UHI DESIGNS LIMITED

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

    Company NameUHI DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06337620
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UHI DESIGNS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is UHI DESIGNS LIMITED located?

    Registered Office Address
    50 Tiverton Street
    L15 4LS Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UHI DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for UHI DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Director's details changed for Helen Maher on Sep 08, 2017

    2 pagesCH01

    Director's details changed for Mr Carl James Evans on Sep 08, 2017

    2 pagesCH01

    Change of details for Mr Carl James Evans as a person with significant control on Sep 08, 2017

    2 pagesPSC04

    Registered office address changed from 16 Plane Tree Drive Crewe Cheshire CW1 4ER to 50 Tiverton Street Liverpool Merseyside L15 4LS on Sep 18, 2017

    1 pagesAD01

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Carl James Evans as a person with significant control on Aug 08, 2017

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Appointment of Helen Maher as a director on Oct 11, 2016

    2 pagesAP01

    Termination of appointment of Sally Elizabeth Evans as a secretary on Oct 11, 2016

    1 pagesTM02

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 08, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of UHI DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Carl James
    Tiverton Street
    L15 4LS Liverpool
    50
    Merseyside
    England
    Director
    Tiverton Street
    L15 4LS Liverpool
    50
    Merseyside
    England
    EnglandBritishDirector123870840002
    MAHER, Helen
    Tiverton Street
    L15 4LS Liverpool
    50
    Merseyside
    England
    Director
    Tiverton Street
    L15 4LS Liverpool
    50
    Merseyside
    England
    EnglandBritishDirector216077270002
    EVANS, Sally Elizabeth
    Rockwell
    Kings Road Thornford
    DT9 6QH Sherborne
    Dorset
    Secretary
    Rockwell
    Kings Road Thornford
    DT9 6QH Sherborne
    Dorset
    British123870920001
    HADFIELD, Angela Joan
    2 Chiltern Avenue
    SK11 8LP Macclesfield
    Cheshire
    Secretary
    2 Chiltern Avenue
    SK11 8LP Macclesfield
    Cheshire
    British59705020001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    JACKSON, Arthur
    Cockshead Hey Farm
    Cockshead Hey Road
    SK10 5QZ Bollington
    The Barnhouse
    Cheshire
    Director
    Cockshead Hey Farm
    Cockshead Hey Road
    SK10 5QZ Bollington
    The Barnhouse
    Cheshire
    BritishAccountant69544290001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of UHI DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl James Evans
    Tiverton Street
    L15 4LS Liverpool
    50
    Merseyside
    England
    Aug 08, 2016
    Tiverton Street
    L15 4LS Liverpool
    50
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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