UKFD REALISATIONS LTD
Overview
| Company Name | UKFD REALISATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05542003 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UKFD REALISATIONS LTD?
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UKFD REALISATIONS LTD located?
| Registered Office Address | TENEO FINANCIAL ADVISORY LIMITED 3rd Floor The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKFD REALISATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| UK FLOORING DIRECT LIMITED | Aug 22, 2005 | Aug 22, 2005 |
What are the latest accounts for UKFD REALISATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What is the status of the latest confirmation statement for UKFD REALISATIONS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 29, 2022 |
What are the latest filings for UKFD REALISATIONS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of move from Administration to Dissolution | 25 pages | AM23 | ||||||||||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||||||||||
Termination of appointment of Spencer John Woods as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||||||||||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||||||||||||||||||
Notice of deemed approval of proposals | 53 pages | AM06 | ||||||||||||||||||
Statement of administrator's proposal | 53 pages | AM03 | ||||||||||||||||||
Registered office address changed from Unit H1 Pilgrims Walk Prologis Park Coventry CV6 4QG England to 3rd Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jul 17, 2023 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Certificate of change of name Company name changed uk flooring direct LIMITED\certificate issued on 05/07/23 | 3 pages | CERTNM | ||||||||||||||||||
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Registered office address changed from Unit H4 Pilgrims Walk Prologis Park Coventry CV6 4QG England to Unit H1 Pilgrims Walk Prologis Park Coventry CV6 4QG on Apr 18, 2023 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Unit H1 Pilgrims Walk Prologis Park Coventry CV6 4QG England to Unit H4 Pilgrims Walk Prologis Park Coventry CV6 4QG on Apr 14, 2023 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Unit 2 Logix Road, R D Park Hinckley Leicestershire LE10 3BQ England to Unit H1 Pilgrims Walk Prologis Park Coventry CV6 4QG on Feb 07, 2023 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||
Appointment of Mr Spencer John Woods as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Mark Richard Bates as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Aaron David Stephen Baker as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Keith Pacey as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Iain Christopher Donaldson as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 055420030003, created on Dec 31, 2022 | 36 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Robert Andrew Jackson as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David John O'reilly as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Lisa Marie Ashby as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of UKFD REALISATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHBY, Jason Keith | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 3rd Floor | England | British | Managing Director | 127048760002 | ||||
| ASHBY, Josh | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 3rd Floor | England | British | Commercial Director | 178599530001 | ||||
| BATES, Mark Richard | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 3rd Floor | England | British | Director | 11869700002 | ||||
| ASHBY, Zoe | Secretary | Zone 1a Bayton Road Exhall CV7 9EL Coventry Uk Flooring Direct Ltd England | 158801150001 | |||||||
| BLOUNT, Steven | Secretary | 213 Kenpas Highway CV3 6PD Coventry West Midlands | British | Care Worker | 85768130002 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ASHBY, Gwyneth | Director | 4 Christchurch Close CV10 7GD Nuneaton Warwickshire | United Kingdom | British | Care Worker | 108084700001 | ||||
| ASHBY, Lisa Marie | Director | Logix Road, R D Park LE10 3BQ Hinckley Unit 2 Leicestershire England | England | British | Human Resources | 160660270001 | ||||
| BAKER, Aaron David Stephen | Director | Logix Road, R D Park LE10 3BQ Hinckley Unit 2 Leicestershire England | United Kingdom | British | Director | 236540270001 | ||||
| BLOUNT, Steven | Director | 213 Kenpas Highway CV3 6PD Coventry West Midlands | United Kingdom | British | Care Worker | 85768130002 | ||||
| BRENNAN, Tim James | Director | Zone 1a Bayton Road Exhall CV7 9EL Coventry Uk Flooring Direct Ltd England | United Kingdom | British | Retail Director | 156401030001 | ||||
| DONALDSON, Iain Christopher | Director | Logix Road, R D Park LE10 3BQ Hinckley Unit 2 Leicestershire England | England | British | Solicitor | 74089410006 | ||||
| FIELD, Ruban | Director | Zone 1a Bayton Road Exhall CV7 9EL Coventry Uk Flooring Direct Ltd England | United Kingdom | British | Operations Director | 160458860001 | ||||
| FREEDMAN, Steven Paul | Director | Zone 1a Bayton Road Exhall CV7 9EL Coventry Uk Flooring Direct Ltd England | England | British | Company Director | 35005860001 | ||||
| GILBERT, Darren Jason | Director | Logix Road, R D Park LE10 3BQ Hinckley Unit 2 Leicestershire England | United Kingdom | British | Director | 146325410001 | ||||
| JACKSON, Robert Andrew | Director | Logix Road, R D Park LE10 3BQ Hinckley Unit 2 Leicestershire England | England | British | Director | 258017580001 | ||||
| MERRY, Craig | Director | 26 Salcombe Close CV11 6YS Nuneaton Warwickshire | United Kingdom | British | Accountant | 77136050002 | ||||
| O'REILLY, David John | Director | Logix Road, R D Park LE10 3BQ Hinckley Unit 2 Leicestershire England | England | British | Director | 223603050001 | ||||
| PACEY, Keith | Director | Logix Road, R D Park LE10 3BQ Hinckley Unit 2 Leicestershire England | England | British | Chairman | 61483000013 | ||||
| SIMPSON, Jamie | Director | Zone 1a Bayton Road Exhall CV7 9EL Coventry Uk Flooring Direct Ltd England | United Kingdom | British | Financial Director | 160452610001 | ||||
| WALLER, Nicholas | Director | Zone 1a Bayton Road Exhall CV7 9EL Coventry Uk Flooring Direct Ltd England | United Kingdom | British | Sales Director | 133747540001 | ||||
| WOODS, Spencer John | Director | c/o Bgf (8th Floor) Marsden Street M2 1HW Manchester 1 England | England | British | Director | 260493310001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of UKFD REALISATIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lisa Marie Ashby | Aug 22, 2016 | Logix Road, R D Park LE10 3BQ Hinckley Unit 2 Leicestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Keith Ashby | Aug 22, 2016 | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 3rd Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does UKFD REALISATIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0