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UK EXIM LTD

UK EXIM LTD

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

    • Overview

    Company NameUK EXIM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08144078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UK EXIM LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UK EXIM LTD located?

    Registered Office Address
    340 Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK EXIM LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for UK EXIM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		24 pagesAM10

    Notice of move from Administration to Dissolution

    		4 pagesAM23

    Administrator's progress report

    		21 pagesAM10

    Administrator's progress report

    		22 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		23 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		33 pagesAM03

    Statement of affairs with form AM02SOA

    		7 pagesAM02

    Registered office address changed from 2nd Floor, Crystal Court, Aston Cross Business Village, 50 Rocky Lane - Aston Birmingham West Midlands B6 5RQ to 340 Deansgate Manchester M3 4LY on Sep 24, 2018

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Jul 16, 2018 with updates

    		5 pagesCS01

    Notification of Nicholas Christopher Carter as a person with significant control on Apr 27, 2018

    		2 pagesPSC01

    Change of details for Mr Jan Mark Runiewicz as a person with significant control on Apr 27, 2018

    		2 pagesPSC04

    Sub-division of shares on Apr 27, 2018

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 27/04/2018
    		RES13

    Appointment of Mr Nicholas Christopher Carter as a director on Apr 27, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Termination of appointment of Stephen Dootson as a director on Feb 15, 2018

    		1 pagesTM01

    Registration of charge 081440780005, created on Aug 21, 2017

    		21 pagesMR01

    Appointment of Mr Stephen Dootson as a director on Aug 21, 2017

    		2 pagesAP01

    Termination of appointment of Stuart Relton as a director on Aug 16, 2017

    		1 pagesTM01

    Termination of appointment of Michael Jon De Courcy Cole as a director on Aug 10, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 16, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of UK EXIM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Nicholas Christopher
    Deansgate
    M3 4LY Manchester
    340
    		Director
    Deansgate
    M3 4LY Manchester
    340
    		EnglandBritish243435830001
    RUNIEWICZ, Jan Mark
    50 Rocky Lane - Aston
    B6 5RQ Birmingham
    2nd Floor, Crystal Court, Aston Cross Business Vil
    West Midlands
    England
    		Director
    50 Rocky Lane - Aston
    B6 5RQ Birmingham
    2nd Floor, Crystal Court, Aston Cross Business Vil
    West Midlands
    England
    		EnglandBritish167493820001
    COLE, Michael Jon De Courcy
    Trefoil Drove
    RG18 4EL Thatcham
    10
    Berkshire
    England
    		Director
    Trefoil Drove
    RG18 4EL Thatcham
    10
    Berkshire
    England
    		EnglandBritish181312090001
    DOOTSON, Stephen
    50 Rocky Lane - Aston
    B6 5RQ Birmingham
    2nd Floor, Crystal Court, Aston Cross Business Vil
    West Midlands
    England
    		Director
    50 Rocky Lane - Aston
    B6 5RQ Birmingham
    2nd Floor, Crystal Court, Aston Cross Business Vil
    West Midlands
    England
    		EnglandBritish38611170001
    KEEGAN, Michael Gerard
    Streetly Road
    B23 7AJ Birmingham
    197
    West Midlands
    England
    		Director
    Streetly Road
    B23 7AJ Birmingham
    197
    West Midlands
    England
    		EnglandIrish181311640001
    RELTON, Stuart
    Aston Cross Business Village,
    50 Rocky Lane - Aston
    B6 5RQ Birmingham
    2nd Floor, Crystal Court,
    West Midlands
    England
    		Director
    Aston Cross Business Village,
    50 Rocky Lane - Aston
    B6 5RQ Birmingham
    2nd Floor, Crystal Court,
    West Midlands
    England
    		EnglandBritish153361090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK EXIM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Christopher Carter
    Deansgate
    M3 4LY Manchester
    340
    		Apr 27, 2018
    Deansgate
    M3 4LY Manchester
    340
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jan Mark Runiewicz
    B23 7AJ Birmingham
    197 Streetly Road
    West Midlands
    England
    		Apr 06, 2016
    B23 7AJ Birmingham
    197 Streetly Road
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does UK EXIM LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 21, 2017
    Delivered On Aug 23, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Assetz Capital Trust Company Limited as Security Trustee
    Transactions
    • Aug 23, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jul 09, 2014
    Delivered On Jul 12, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Assetz Capital Trust Company Limited
    Transactions
    • Jul 12, 2014Registration of a charge (MR01)
    A registered charge
    Created On May 02, 2014
    Delivered On May 13, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 13, 2014Registration of a charge (MR01)
    • Jun 09, 2014Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 17, 2014
    Delivered On Feb 19, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • UK Exim Limited
    Transactions
    • Feb 19, 2014Registration of a charge (MR01)
    • Feb 24, 2014Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 15, 2013
    Delivered On Oct 15, 2013
    		Satisfied
    Brief description
    All present and future property.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Thincats Loan Syndicates Limited
    Transactions
    • Oct 15, 2013Registration of a charge (MR01)
    • Jul 15, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does UK EXIM LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2018Administration started
    Sep 28, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    		practitioner
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    Paul W Barber
    340 Deansgate
    M3 4LY Manchester
    		practitioner
    340 Deansgate
    M3 4LY Manchester
    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.
    • license: CC0