UK RISK MANAGEMENT LTD

UK RISK MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUK RISK MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07016408
    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 UK RISK MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UK RISK MANAGEMENT LTD located?

    Registered Office Address
    West House
    King Cross Road
    HX1 1EB Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of UK RISK MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    MATTADEV LTDSep 11, 2009Sep 11, 2009

    What are the latest accounts for UK RISK MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for UK RISK MANAGEMENT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for UK RISK MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Matthew Adamson as a director

    1 pagesTM01

    Amended accounts made up to Sep 30, 2012

    6 pagesAAMD

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

    6 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2012

    Statement of capital on Oct 29, 2012

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Sep 15, 2010

    • Capital: GBP 100
    6 pagesSH01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Share issue 14/09/2010
    RES13

    Statement of company's objects

    2 pagesCC04

    Director's details changed for Mr Matthew Paul Adamson on Oct 01, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2010

    3 pagesAA

    Appointment of Mr Michael John Devlin as a director

    2 pagesAP01

    Annual return made up to Sep 11, 2010 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed mattadev LTD\certificate issued on 09/03/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2010

    Change company name resolution on Feb 25, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    13 pagesNEWINC

    Who are the officers of UK RISK MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVLIN, Michael John
    King Cross Road
    HX1 1EB Halifax
    West House
    West Yorkshire
    Director
    King Cross Road
    HX1 1EB Halifax
    West House
    West Yorkshire
    EnglandBritish101991070001
    ADAMSON, Matthew Paul
    King Cross Road
    HX1 1EB Halifax
    West House
    West Yorkshire
    Director
    King Cross Road
    HX1 1EB Halifax
    West House
    West Yorkshire
    EnglandBritish65815760007

    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