Liquidation
Company Information for UDT LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
00646591
Private Limited Company
Liquidation |
Company Name | |
---|---|
UDT LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2V | |
Company Number | 00646591 | |
---|---|---|
Company ID Number | 00646591 | |
Date formed | 1960-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2017 | |
Account next due | 28/02/2019 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-02-05 06:12:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UDT (CANADA) LIMITED | ROYAL BANK PLAZA P.O.BOX 38 TORONTO Ontario M5J2J7 | Dissolved | Company formed on the 1972-12-06 | |
UDT ASSOCIATES GROUP, LLC | 714 FERRIS AVE. WAXAHACHIE Texas 75165 | Dissolved | Company formed on the 2013-04-03 | |
UDT AUSTRALIA PTY LTD | Active | Company formed on the 2012-01-17 | ||
UDT AUTOLEASE LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1966-08-16 | |
UDT BUDGET LEASING LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1963-02-13 | |
UDT BUDGET LEASING LIMITED | Unknown | |||
UDT COMPUTING LIMITED | 16 QUAIN MANSIONS, QUEENS CLUB GARDENS, LONDON W14 9TW | Active | Company formed on the 2007-02-16 | |
UDT CONSTRUCTION LTD | British Columbia | Active | Company formed on the 2024-01-30 | |
UDT CORP. | PAUL FOERTSCH 108 BROADWAY SUITE 8B AMITYVILLE NY 11701 | Active | Company formed on the 2003-12-15 | |
UDT CORP. | 520 S FOURTH ST 2ND FLR LAS VEGAS NV 89101 | Permanently Revoked | Company formed on the 2005-08-04 | |
UDT CORPORATION | 318 NW 107 AVE MIAMI FL 33172 | Inactive | Company formed on the 1993-06-29 | |
UDT DEALER SERVICES LIMITED | 71 LOMBARD STREET LONDON EC3P 3BS | Active | Company formed on the 1933-09-25 | |
UDT DELIVERY SERVICES CORP. | 21 DIXON AVENUE Suffolk COPIAGUE NY 11726 | Active | Company formed on the 2012-01-03 | |
UDT DESIGN SDN. BHD. | Active | |||
UDT DEVELOPMENTS PTY LTD | Dissolved | Company formed on the 2015-12-14 | ||
UDT DISTRIBUTION CORPORATION | California | Unknown | ||
UDT DIVING INC. | Ontario | Unknown | ||
UDT ENGINEERING PTY LTD | Active | Company formed on the 2021-09-07 | ||
UDT ENTERPRISES, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 2009-06-01 | |
UDT ENTERPRISES PTY LTD | VIC 3121 | External administration (in receivership/liquidation | Company formed on the 2009-05-11 |
Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
GORDON FERGUSON |
||
JONATHAN STEWART ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GITTINS |
Company Secretary | ||
MICHAEL JOHN DAVID GRIFFITHS |
Director | ||
CLAUDE KWASI SARFO-AGYARE |
Director | ||
CHRISTOPHER SUTTON |
Director | ||
DAVID JAMES STANLEY OLDFIELD |
Director | ||
ALLISON JANE CURRIE |
Company Secretary | ||
ADRIAN PATRICK WHITE |
Director | ||
TIMOTHY MARK BLACKWELL |
Director | ||
STEPHEN JOHN HOPKINS |
Company Secretary | ||
DAVID JARVIS |
Company Secretary | ||
MICHAEL PETER KILBEE |
Director | ||
DAVID KEITH POTTS |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
ROBERT AUSTIN CONNOR |
Company Secretary | ||
JAMES MICHAEL BURY |
Director | ||
PETER FRANCIS HOOK |
Director | ||
MICHAEL PETER KILBEE |
Company Secretary | ||
DAVID ANTHONY BAGGALEY |
Director | ||
JOHN HOWARD ROSS |
Company Secretary | ||
DAVID KEITH POTTS |
Director | ||
JOHN RICHARD WHITTINGTON |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
BRIAN JOHN MARSH |
Company Secretary | ||
BRIAN JOHN MARSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED | Director | 2016-01-22 | CURRENT | 1970-08-25 | Active | |
ALEX LAWRIE FACTORS LIMITED | Director | 2016-01-22 | CURRENT | 1971-03-03 | Active | |
CASHFRIDAY LIMITED | Director | 2016-01-22 | CURRENT | 1990-11-12 | Active | |
LBCF LIMITED | Director | 2016-01-22 | CURRENT | 1983-10-14 | Active | |
EUROLEAD SERVICES HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2000-08-10 | Active | |
FINANCE & LEASING ASSOCIATION | Director | 2012-10-01 | CURRENT | 1991-10-04 | Active | |
CARLEASE LIMITED | Director | 2010-02-01 | CURRENT | 1948-12-03 | Liquidation | |
LLOYDS UDT LIMITED | Director | 2010-02-01 | CURRENT | 1926-10-06 | Liquidation | |
LLOYDS UDT BUSINESS EQUIPMENT LIMITED | Director | 2010-02-01 | CURRENT | 1987-05-08 | Liquidation | |
LLOYDS UDT BUSINESS DEVELOPMENT LIMITED | Director | 2010-02-01 | CURRENT | 1987-06-04 | Liquidation | |
UDT BUDGET LEASING LIMITED | Director | 2010-02-01 | CURRENT | 1963-02-13 | Liquidation | |
UNITED DOMINIONS LEASING LIMITED | Director | 2010-02-01 | CURRENT | 1964-10-26 | Active | |
UDT AUTOLEASE LIMITED | Director | 2010-02-01 | CURRENT | 1966-08-16 | Liquidation | |
UDT SALES FINANCE LIMITED | Director | 2010-02-01 | CURRENT | 1968-02-29 | Liquidation | |
LLOYDS UDT ASSET RENTALS LIMITED | Director | 2010-02-01 | CURRENT | 1907-11-01 | Liquidation | |
LLOYDS UDT ASSET LEASING LIMITED | Director | 2010-02-01 | CURRENT | 1947-02-06 | Liquidation | |
LLOYDS UDT HIRING LIMITED | Director | 2010-02-01 | CURRENT | 1959-10-14 | Liquidation | |
LLOYDS UDT LEASING LIMITED | Director | 2010-02-01 | CURRENT | 1960-07-18 | Active | |
AZEDCREST LIMITED | Director | 2010-01-26 | CURRENT | 1981-10-06 | Dissolved 2015-10-13 | |
EVANSVILLE LIMITED | Director | 2010-01-26 | CURRENT | 1981-11-18 | Dissolved 2015-10-13 | |
GLYTHORNE LIMITED | Director | 2010-01-26 | CURRENT | 1981-11-05 | Dissolved 2015-10-13 | |
KINGSTAR LEASING LIMITED | Director | 2010-01-26 | CURRENT | 1981-08-24 | Dissolved 2015-10-13 | |
SNOWGLEN SECURITIES LIMITED | Director | 2010-01-26 | CURRENT | 1981-09-01 | Dissolved 2015-10-13 | |
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED | Director | 2009-10-30 | CURRENT | 1985-05-10 | Active | |
CAPITAL BANK CASHFLOW FINANCE LIMITED | Director | 2003-02-10 | CURRENT | 1976-02-10 | Dissolved 2014-12-12 | |
CARLEASE LIMITED | Director | 2016-09-07 | CURRENT | 1948-12-03 | Liquidation | |
CAPITAL LEASING (EDINBURGH) LIMITED | Director | 2016-09-01 | CURRENT | 1982-01-22 | Liquidation | |
CAPITAL LEASING LIMITED | Director | 2016-08-30 | CURRENT | 1978-08-16 | Liquidation | |
VEHICLE LEASING (1) LIMITED | Director | 2016-08-26 | CURRENT | 1994-07-27 | Liquidation | |
AN VEHICLE FINANCE LIMITED | Director | 2016-08-25 | CURRENT | 1987-09-16 | Liquidation | |
FLEXIFLY LIMITED | Director | 2016-08-25 | CURRENT | 1973-03-20 | Liquidation | |
CEDAR HOLDINGS LIMITED | Director | 2016-08-25 | CURRENT | 1958-06-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM 25 Gresham Street London EC2V 7HN | |
AD03 | Registers moved to registered inspection location of Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
AD02 | Register inspection address changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 28/02/18 TO 27/02/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Black Horse Finance Holdings Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEWART ROBERTS | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2016-11-03 | |
TM02 | Termination of appointment of Paul Gittins on 2016-11-03 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DAVID GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
AR01 | 21/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE | |
AR01 | 21/06/12 FULL LIST | |
RES01 | ADOPT ARTICLES 11/04/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP03 | SECRETARY APPOINTED MS ALLISON JANE CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | |
AR01 | 21/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 21/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS | |
AP01 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE | |
AP01 | DIRECTOR APPOINTED MR GORDON FERGUSON | |
AP03 | SECRETARY APPOINTED STEPHEN JOHN HOPKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 | |
288a | DIRECTOR APPOINTED ADRIAN PATRICK WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | UDT SECURITIES LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UDT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as UDT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |