SWITCH2 UDH LIMITED

Overview

Company Name	SWITCH2 UDH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10503543
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2016
Date of Cessation	Apr 30, 2019

Summary

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

What is the purpose of SWITCH2 UDH LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SWITCH2 UDH LIMITED located?

Registered Office Address	Portland 25 High Street RH10 1BG Crawley West Sussex
Undeliverable Registered Office Address	No

What are the latest filings for SWITCH2 UDH LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2019

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Jun 04, 2018

Registered office address changed from The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ United Kingdom to Portland 25 High Street Crawley West Sussex RH10 1BG on Jun 04, 2018

2 pages

AD01

May 31, 2018

Declaration of solvency

5 pages

LIQ01

May 31, 2018

Appointment of a voluntary liquidator

4 pages

600

May 31, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 14, 2018	LRESSP

May 08, 2018

Termination of appointment of Richard Wardner as a secretary on May 08, 2018

1 pages

TM02

Mar 14, 2018

Auditor's resignation

2 pages

AUD

Nov 29, 2017

Confirmation statement made on Nov 29, 2017 with updates

5 pages

CS01

Oct 27, 2017

Termination of appointment of Timothy Hays Scott as a director on Oct 25, 2017

1 pages

TM01

Oct 11, 2017

Termination of appointment of Andrew John Evans as a director on Oct 11, 2017

1 pages

TM01

Aug 11, 2017

Notification of Thomas Martin Joseph Wilhelm as a person with significant control on Nov 30, 2016

2 pages

PSC01

Aug 11, 2017

Notification of Thomas Martin Joseph Wilhelm as a person with significant control on Nov 30, 2016

2 pages

PSC01

Aug 11, 2017

Notification of Timothy Hays Scott as a person with significant control on Nov 30, 2016

2 pages

PSC01

Aug 11, 2017

Notification of Martin Lothar Ernst Hornig as a person with significant control on Nov 30, 2016

2 pages

PSC01

Apr 26, 2017

Director's details changed for Mr Andrew John Evans on Apr 26, 2017

2 pages

CH01

Feb 03, 2017

Statement of capital following an allotment of shares on Feb 02, 2017

Capital: GBP 18,129,001

3 pages

SH01

Dec 05, 2016

Registered office address changed from Edison House Daniel Adamson Road Salford Manchester United Kingdom M50 1DT United Kingdom to The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ on Dec 05, 2016

1 pages

AD01

Nov 30, 2016

Current accounting period extended from Nov 30, 2017 to Mar 31, 2018

1 pages

AA01

Nov 30, 2016

Incorporation

43 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2016	Statement of capital on Nov 30, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of SWITCH2 UDH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLELLAN, Andrew Ian 25 High Street RH10 1BG Crawley Portland West Sussex	Nov 30, 2016		Director	25 High Street RH10 1BG Crawley Portland West Sussex	United Kingdom	British	1955-7	29037880001
WARDNER, Richard Salts Mill Road BD17 7EZ Shipley The Waterfront West Yorkshire United Kingdom	Nov 30, 2016	May 08, 2018	Secretary	Salts Mill Road BD17 7EZ Shipley The Waterfront West Yorkshire United Kingdom				219601440001
EVANS, Andrew John Salts Mill Road BD17 7EZ Shipley The Waterfront West Yorkshire United Kingdom	Nov 30, 2016	Oct 11, 2017	Director	Salts Mill Road BD17 7EZ Shipley The Waterfront West Yorkshire United Kingdom	United Kingdom	British	1949-12	77728860003
SCOTT, Timothy Hays Salts Mill Road BD17 7EZ Shipley The Waterfront West Yorkshire United Kingdom	Nov 30, 2016	Oct 25, 2017	Director	Salts Mill Road BD17 7EZ Shipley The Waterfront West Yorkshire United Kingdom	Jersey	British	1950-3	45684220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWITCH2 UDH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Martin Lothar Ernst Hornig PO BOX 1150 Vaduz Lova-Center Fl - 9490 Liechtenstein	Nov 30, 2016	PO BOX 1150 Vaduz Lova-Center Fl - 9490 Liechtenstein	No
	Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Timothy Hays Scott 25 High Street RH10 1BG Crawley Portland West Sussex	Nov 30, 2016	25 High Street RH10 1BG Crawley Portland West Sussex	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Thomas Wilhem 9490 Vaduz Lova-Center Liechtenstein	Nov 30, 2016	9490 Vaduz Lova-Center Liechtenstein	No
	Nationality: British Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Dr Thomas Martin Joseph Wilhelm PO BOX 1150 Vaduz Lova-Center Fl - 9490 Liechtenstein	Nov 30, 2016	PO BOX 1150 Vaduz Lova-Center Fl - 9490 Liechtenstein	No
	Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Dr Thomas Martin Joseph Wilhelm PO BOX 1150 Vaduz Lova-Center Fl - 9490 Liechtenstein	Nov 30, 2016	PO BOX 1150 Vaduz Lova-Center Fl - 9490 Liechtenstein	No
	Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SWITCH2 UDH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2018	Commencement of winding up
Apr 30, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Richard Meadley Wild Rsm Restructuring Advisory Llp The Portland Building 25 High Street RH10 1BG Crawley West Sussex	practitioner	Rsm Restructuring Advisory Llp The Portland Building 25 High Street RH10 1BG Crawley West Sussex	May 14, 2018
Terence Guy Jackson Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey	practitioner	Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey	May 14, 2018

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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