UK CONTRACTING LIMITED

UK CONTRACTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameUK CONTRACTING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12998229
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of UK CONTRACTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is UK CONTRACTING LIMITED located?

    Registered Office Address
    Mha, 6th Floor
    2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of UK CONTRACTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEST YORKSHIRE CONTRACTORS LTDNov 05, 2020Nov 05, 2020

    What are the latest accounts for UK CONTRACTING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for UK CONTRACTING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 04, 2025
    Next Confirmation Statement DueJun 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2024
    OverdueYes

    What are the latest filings for UK CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 05, 2025

    39 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Thursby House 1 Thursby Road Brombrorough Wirral CH62 3PW United Kingdom to Mha, 6th Floor 2 London Wall Place London EC2Y 5AU on Sep 16, 2024

    3 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 06, 2024

    LRESEX

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 06, 2023 with updates

    5 pagesCS01

    Current accounting period extended from Nov 30, 2022 to May 31, 2023

    1 pagesAA01

    Certificate of change of name

    Company name changed west yorkshire contractors LTD\certificate issued on 17/06/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 17, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2022

    RES15

    Confirmation statement made on Jun 16, 2022 with updates

    5 pagesCS01

    Notification of Graham Butterworth as a person with significant control on Jun 15, 2022

    2 pagesPSC01

    Appointment of Mr Graham Butterworth as a director on Jun 15, 2022

    2 pagesAP01

    Termination of appointment of Bryan Anthony Thornton as a director on Jun 15, 2022

    1 pagesTM01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Thursby House 1 Thursby Road Brombrorough Wirral CH62 3PW on Jun 16, 2022

    1 pagesAD01

    Cessation of Bryan Anthony Thornton as a person with significant control on Jun 15, 2022

    1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Notification of Bryan Anthony Thornton as a person with significant control on Dec 08, 2021

    2 pagesPSC01

    Appointment of Mr Bryan Thornton as a director on Dec 08, 2021

    2 pagesAP01

    Confirmation statement made on Dec 08, 2021 with updates

    5 pagesCS01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Dec 08, 2021

    1 pagesAD01

    Termination of appointment of Peter Anthony Valaitis as a director on Nov 05, 2021

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Nov 05, 2021

    1 pagesPSC07

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Nov 09, 2021

    1 pagesAD01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2020

    Statement of capital on Nov 05, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of UK CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERWORTH, Graham
    1 Thursby Road
    CH62 3PW Brombrorough
    Thursby House
    Wirral
    United Kingdom
    Director
    1 Thursby Road
    CH62 3PW Brombrorough
    Thursby House
    Wirral
    United Kingdom
    EnglandBritish297011940001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish152975240002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritish239138930001

    Who are the persons with significant control of UK CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Butterworth
    1 Thursby Road
    CH62 3PW Brombrorough
    Thursby House
    Wirral
    United Kingdom
    Jun 15, 2022
    1 Thursby Road
    CH62 3PW Brombrorough
    Thursby House
    Wirral
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Dec 08, 2021
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Nov 05, 2020
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does UK CONTRACTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Steven Illes
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London

    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