UKCP (FOUR) LIMITED
Overview
| Company Name | UKCP (FOUR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05666994 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UKCP (FOUR) LIMITED?
- Development of building projects (41100) / Construction
Where is UKCP (FOUR) LIMITED located?
| Registered Office Address | Duff & Phelps Limited 43-45 Portman Square W1H 6LY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UKCP (FOUR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for UKCP (FOUR) LIMITED?
| Annual Return |
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What are the latest filings for UKCP (FOUR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 5 pages | 2.35B | ||||||||||
Receiver's abstract of receipts and payments to Jul 17, 2012 | 2 pages | 3.6 | ||||||||||
legacy | 1 pages | LQ02 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 14 pages | 2.17B | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from * 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England* on Apr 18, 2012 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Registered office address changed from * 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB82FX United Kingdom* on May 05, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 2Nd Floor 35 Great Marlborough Street London W1F 7JF England* on Apr 15, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of UKCP (FOUR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNER, Stephen Ashley | Secretary | Cortleigh Bakers Wood UB9 4LQ Denham Uxbridge | British | 40334000004 | ||||||
| LANDAU, Martin Richard | Director | Le Schuylkill 19 Boulevard De Suisse MC98000 Monaco Monaco | Monaco | British | 731130002 | |||||
| BERRY, Nicholas Anthony | Secretary | Hilltop Cottage Stanmore RG20 8SR Chievley Berkshire | British | 82162010002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CHANDE, Manish Jayantilal | Director | Ovington Street SW3 2JB London 42 | United Kingdom | British | 83291490002 | |||||
| MYERS, Martin Trevor | Director | Durham Place SW3 4ET London 1 | England | British | 35819830001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does UKCP (FOUR) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 25, 2006 Delivered On Aug 09, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property means all that l/h property on the north side of kings ride ascot t/no BK338278 fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does UKCP (FOUR) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 |
| In administration |
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| 3 | Receiver/Manager appointed |
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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