ULIXES UKCOII LIMITED
Overview
| Company Name | ULIXES UKCOII LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06382547 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULIXES UKCOII LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ULIXES UKCOII LIMITED located?
| Registered Office Address | Aquarius House 6 Mid Point Business Park Thornbury BD3 7AY Bradford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULIXES UKCOII LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ULIXES UKCOII LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 26, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Ellis & Everard Distribution Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 28, 2017 | 2 pages | PSC09 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 23, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||||||
Appointment of Jeffrey William Carr as a director on May 20, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Neil Landsman as a director on May 20, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Paul Graham Bryant as a director on Dec 23, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Stephen Neil Landsman as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Amy Weaver Fisher as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||||||
Who are the officers of ULIXES UKCOII LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 |
| 76579530001 | ||||||||||
| BRYANT, Paul Graham | Director | 6 Mid Point Business Park Thornbury BD3 7AY Bradford Aquarius House United Kingdom | England | British | Director | 143422890001 | ||||||||
| CARR, Jeffrey William | Director | 3075 Highland Parkway 60515 Downers Grove Suite 200 Illinois United States | United States | American | Global Counsel | 232079870001 | ||||||||
| DUYFJES, Sabine | Director | Schärenmoosstrasse 8052 Zurich 77 Switzerland | Switzerland | German | Vp & General Counsel Emea | 168532070001 | ||||||||
| HEINZ, Peter Danser | Secretary | 3400 264th Avenue Ne Redmond Wa98053 Usa | American | 125535970001 | ||||||||||
| ROTHWELL, Donna Louise | Secretary | Foster Park Grove Denholme BD13 4BQ Bradford 9 West Yorkshire England | British | Company Secretary | 140242840001 | |||||||||
| SIMPSON, Norman | Secretary | Moorhills 4 Queens Gardens LS29 9QN Ilkley West Yorkshire | British | Director | 39862690002 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| HEINZ, Peter Danser | Director | 500 108th Avenue Ne Bellevue Washington Suite 2200, 98004 Usa | Usa | United States | Director | 130552630001 | ||||||||
| JEUSSE, Christophe | Director | Mid Point Business Park Thornbury BD3 7AY Bradford Aquarius House 6 | France | French | Director | 139023170001 | ||||||||
| LANDSMAN, Stephen Neil | Director | Ne Union Hill Road Redmond 17425 Wa 98052 Usa | Usa | Us Citizen | Director | 181317570001 | ||||||||
| MCKENZIE, John Joseph | Director | 12 Hollingwood Gate LS29 9PP Ilkley West Yorkshire | United Kingdom | British | Director | 145772450001 | ||||||||
| MCNAMARA, Bernard John | Director | 500 108th Avenue Ne Suite 2200, Wa 98004 Bellevue Washington Usa | British | Accountant | 124768130001 | |||||||||
| MORLEY, Christopher John | Director | Foster Park Grove Denholme BD13 4BQ Bradford 9 West Yorkshire | England | British | Director | 75034020003 | ||||||||
| PHILLPOTTS, John Nicholas | Director | 9 Grove Road Menston LS29 6JD Ilkley West Yorkshire | England | British | Director | 1752030001 | ||||||||
| TOLE, Patrick David | Director | 12623 198 Dr Ne Wa 98077 Woodinville Washington Usa | Canadian | Cfo Univar Nv | 124768120001 | |||||||||
| VUURSTEEN, Gijs | Director | 6 Raymond Street Ct 06870 Old Greenwich Connecticut Usa | Dutch | Director | 124484830001 | |||||||||
| WEAVER FISHER, Amy Elizabeth | Director | Ne Union Hill Road 98052 Redmond 17425 Washington Usa | Usa | American | Executive Vice President - General Counsel | 156170950001 | ||||||||
| WITTEMANN, Gero | Director | 151 W. 54th Street \1510, Ny 10019 New York Usa | German | Director | 124484840001 |
Who are the persons with significant control of ULIXES UKCOII LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ellis & Everard Distribution Limited | Apr 06, 2016 | 6 Mid Point Business Park Thornbury BD3 7AY Bradford Aquarius House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ULIXES UKCOII LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | Sep 26, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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