UH CONSULTANTS LIMITED

UH CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameUH CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06267624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UH CONSULTANTS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is UH CONSULTANTS LIMITED located?

    Registered Office Address
    Minerva
    29 East Parade
    LS1 5PS Leeds
    Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UH CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for UH CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from 35 Westgate Huddersfield HD1 1PA to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on Apr 26, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 06, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    7 pagesCS01

    Annual return made up to Jun 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of June Margaret Dewhirst as a director on Apr 15, 2014

    1 pagesTM01

    Termination of appointment of June Margaret Dewhirst as a secretary on Apr 15, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Registered office address changed from * Hopton Grove 21 Hopton Hall Lane, Upper Hopton, Mirfield West Yorkshire WF14 8EA* on Jun 09, 2014

    1 pagesAD01

    Annual return made up to Jun 04, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 04, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 04, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 04, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    8 pagesAA

    Who are the officers of UH CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWHIRST, Graham
    Hopton Grove 21 Hopton Hall Lane
    Upper Hopton
    WF14 8EA Mirfield
    West Yorkshire
    Director
    Hopton Grove 21 Hopton Hall Lane
    Upper Hopton
    WF14 8EA Mirfield
    West Yorkshire
    United KingdomBritish31523990002
    DEWHIRST, June Margaret
    Hopton Grove
    21 Hopton Hall Lane, Upper Hopton
    WF14 8EA Mirfield
    West Yorkshire
    Secretary
    Hopton Grove
    21 Hopton Hall Lane, Upper Hopton
    WF14 8EA Mirfield
    West Yorkshire
    British121960070001
    DEWHIRST, June Margaret
    Hopton Grove
    21 Hopton Hall Lane, Upper Hopton
    WF14 8EA Mirfield
    West Yorkshire
    Director
    Hopton Grove
    21 Hopton Hall Lane, Upper Hopton
    WF14 8EA Mirfield
    West Yorkshire
    EnglandBritish121960070001

    Who are the persons with significant control of UH CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Dewhirst
    21 Hopton Hall Lane
    WF14 8EA Mirfield
    Hopton Grove
    England
    Apr 06, 2016
    21 Hopton Hall Lane
    WF14 8EA Mirfield
    Hopton Grove
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does UH CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 26, 2018Due to be dissolved on
    Apr 06, 2018Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Andrew Whitwam
    Minerva 29 East Parade
    LS1 5PS Leeds
    West Yorkshire
    practitioner
    Minerva 29 East Parade
    LS1 5PS Leeds
    West Yorkshire
    Gary E Blackburn
    Minerva
    29 East Parade
    LS1 5PS Leeds
    West Yorkshire
    practitioner
    Minerva
    29 East Parade
    LS1 5PS Leeds
    West Yorkshire

    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