UKCLOUD LTD

Overview

Company Name	UKCLOUD LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07619797
Jurisdiction	England/Wales
Date of Creation	May 03, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UKCLOUD LTD?

Other information technology service activities (62090) / Information and communication

Where is UKCLOUD LTD located?

Registered Office Address	C/O Ernst & Young Llp 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of UKCLOUD LTD?

Previous Company Names
Company Name	From	Until
SKYSCAPE CLOUD SERVICES LTD	May 03, 2011	May 03, 2011

What are the latest accounts for UKCLOUD LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2021
Next Accounts Due On	Jun 30, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for UKCLOUD LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 03, 2023
Next Confirmation Statement Due	May 17, 2023
Next Confirmation Statement Made Up To	May 03, 2022
Overdue	Yes

What are the latest filings for UKCLOUD LTD?

Filings
Date	Description	Document	Type
Feb 20, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 20, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 15, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

View All Filings

Who are the officers of UKCLOUD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRITTAN, Sharon Church Road Penn HP10 8NX High Wycombe The Old Vicarage Buckinghamshire United Kingdom	Dec 12, 2013	Nov 06, 2020	Director	Church Road Penn HP10 8NX High Wycombe The Old Vicarage Buckinghamshire United Kingdom	United Kingdom	British	1967-2	114871200001
DAWSON, Philip Michael Corsham SN13 0RP Wiltshire Hartham Park United Kingdom	Oct 11, 2012	Feb 10, 2016	Director	Corsham SN13 0RP Wiltshire Hartham Park United Kingdom	United Kingdom	British	1963-12	81670560001
GINN, William Thomas, Dr Earlstone Common RG20 9HN Burghclere Grey House Stables Hampshire United Kingdom	Dec 12, 2013	Dec 07, 2022	Director	Earlstone Common RG20 9HN Burghclere Grey House Stables Hampshire United Kingdom	United Kingdom	British	1967-2	119662340001
HANSFORD, Simon John 1 More London Place SE1 2AF London C/O Ernst & Young Llp	Oct 11, 2012	Dec 07, 2022	Director	1 More London Place SE1 2AF London C/O Ernst & Young Llp	England	British	1965-1	54050460003
SANDERS, Jeremy Robin 1 More London Place SE1 2AF London C/O Ernst & Young Llp	May 03, 2011	Dec 10, 2022	Director	1 More London Place SE1 2AF London C/O Ernst & Young Llp	United Kingdom	British	1962-2	159738010001
THOMAS, Jeffery Paul Hartham SN13 9SH Corsham Hartham Park Wiltshire United Kingdom	May 03, 2011	Sep 02, 2011	Director	Hartham SN13 9SH Corsham Hartham Park Wiltshire United Kingdom	United Kingdom	British	1957-5	159738020001
THOMAS, Jeffrey 1 More London Place SE1 2AF London C/O Ernst & Young Llp	Nov 27, 2020	Dec 08, 2022	Director	1 More London Place SE1 2AF London C/O Ernst & Young Llp	England	British	1957-5	277042820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UKCLOUD LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Virtual Infrastructure Group Limited

Apr 06, 2016

Hartham Park

SN13 0RP Corsham

Hartham Park

Wiltshire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08099285

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.

View Detailed Information on Persons with Significant Control

Does UKCLOUD LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 29, 2022 Delivered On Jul 04, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bgf Nominees Limited as Security Trustee
	Transactions Jul 04, 2022Registration of a charge (MR01)
A registered charge	Created On Jul 19, 2021 Delivered On Jul 19, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bgf Nominees Limited (As Security Trustee)
	Transactions Jul 19, 2021Registration of a charge (MR01)
A registered charge	Created On Feb 28, 2020 Delivered On Feb 29, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Harbert European Specialty Lending Company Ii Sarl
	Transactions Feb 29, 2020Registration of a charge (MR01)
A registered charge	Created On Aug 19, 2014 Delivered On Aug 21, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 21, 2014Registration of a charge (MR01) Jan 16, 2020Satisfaction of a charge (MR04)
Debenture	Created On Nov 07, 2012 Delivered On Nov 14, 2012	Satisfied	Amount secured All monies due or to become due up to £12,000,000 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Jeffrey Thomas
	Transactions Nov 14, 2012Registration of a charge (MG01) Dec 18, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does UKCLOUD LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2022	Petition date
Oct 25, 2022	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

View Detailed Information on Insolvency Cases

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.
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