UMC CAMDEN MANAGEMENT LIMITED

UMC CAMDEN MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameUMC CAMDEN MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07713527
    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 UMC CAMDEN MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is UMC CAMDEN MANAGEMENT LIMITED located?

    Registered Office Address
    Suite 17 Building 6 Croxley Green Business Park
    Hatters Lane
    WD18 8YH Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UMC CAMDEN MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for UMC CAMDEN MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from 58 Grosvenor Street London W1K 3JB to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH on Oct 01, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 12, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Termination of appointment of Peter John Ogle Wheeler as a director on Jun 30, 2016

    1 pagesTM01

    Termination of appointment of John Andrew Milligan as a director on Jun 30, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr John Andrew Milligan on Nov 01, 2014

    2 pagesCH01

    Annual return made up to Jul 21, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Jul 21, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    SH01

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

    6 pagesAA

    Appointment of Mr Kenneth William Musgrave Fulford as a director

    2 pagesAP01

    Appointment of Peter John Ogle Wheeler as a director

    3 pagesAP01

    Annual return made up to Jul 21, 2012 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr John Andrew Milligan on Jul 21, 2012

    2 pagesCH01

    Director's details changed for Mr Michael Anderson on Jul 21, 2012

    2 pagesCH01

    Current accounting period extended from Jul 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Appointment of Mrs Beverley Elizabeth Turner as a secretary

    2 pagesAP03

    Who are the officers of UMC CAMDEN MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Beverley Elizabeth
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    Hertfordshire
    United Kingdom
    Secretary
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    Hertfordshire
    United Kingdom
    169151990001
    ANDERSON, Michael
    Hatters Lane
    WD18 8YH Watford
    Suite 17 Building 6 Croxley Green Business Park
    Hertfordshire
    Director
    Hatters Lane
    WD18 8YH Watford
    Suite 17 Building 6 Croxley Green Business Park
    Hertfordshire
    EnglandBritish2717220004
    FULFORD, Kenneth William Musgrave, Professor
    Hatters Lane
    WD18 8YH Watford
    Suite 17 Building 6 Croxley Green Business Park
    Hertfordshire
    Director
    Hatters Lane
    WD18 8YH Watford
    Suite 17 Building 6 Croxley Green Business Park
    Hertfordshire
    EnglandBritish2871760001
    MILLIGAN, John Andrew
    Grosvenor Street
    W1K 3JB London
    58
    United Kingdom
    Director
    Grosvenor Street
    W1K 3JB London
    58
    United Kingdom
    United KingdomBritish81044990004
    WHEELER, Peter John Ogle
    Grosvenor Street
    W1K 3JB London
    58
    Uk
    Director
    Grosvenor Street
    W1K 3JB London
    58
    Uk
    EnglandBritish15514430002

    Does UMC CAMDEN MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2017Dissolved on
    Sep 12, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Finch
    Suite 17, Building 6 Croxley Green Business Park
    Hatters Lane
    WD18 8YH Watford
    practitioner
    Suite 17, Building 6 Croxley Green Business Park
    Hatters Lane
    WD18 8YH Watford

    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