Dissolved
Dissolved 2017-01-03
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Company Information for UE DORMANT ONE
GREENFORD, MIDDLESEX, UB6,
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Company Registration Number
 01332065 Private Unlimited Company
Dissolved 2017-01-03 |
Company Overview
About Ue Dormant One
UE DORMANT ONE was founded on 1977-09-29 and had its registered office in Greenford. The company was dissolved on the 2017-01-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| UE DORMANT ONE | ||
| Legal Registered Office | ||
| GREENFORD MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01332065 | |
|---|---|---|
| Date formed | 1977-09-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-01-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-28 04:00:10 |
| Companies House |
|
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| RES06 | REDUCE ISSUED CAPITAL 29/09/2016 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 03/08/2016 | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 510497 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WALDNER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 24/09/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 510497 | |
| AR01 | 15/08/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 510497 | |
| AR01 | 15/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 31/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 15/08/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN | |
| AR01 | 15/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED SHARON HARRIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS | |
| AP01 | DIRECTOR APPOINTED MR MARK ANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT | |
| AR01 | 15/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR RAKESH SHARMA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER | |
| AR01 | 15/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMMENT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DEAN / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CASTER / 01/10/2009 | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MR PAUL DAVID DEAN | |
| 288a | SECRETARY APPOINTED MR DAVID GARBETT-EDWARDS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID JEFFCOAT | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID JEFFCOAT | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS; AMEND | |
| RES06 | REDUCE ISSUED CAPITAL 20/04/2007 | |
| RES13 | SHARE PREMIUM 20/04/2007 | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
| 49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
| RES02 | REREG OTHER 18/04/07 | |
| 363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to UE DORMANT ONE or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UE DORMANT ONE Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIRST FIXED CHARGE ON BOOK DEBTS | Satisfied | ALEX LAWRIE FACTORS LIMITED | |
| DEBENTURE | Satisfied | STEWART HUGHES LIMITED | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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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 UE DORMANT ONE
Income
Government Income
We have not found government income sources for UE DORMANT ONE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UE DORMANT ONE are:
Outgoings
Business Rates/Property Tax
No properties were found where UE DORMANT ONE is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UE DORMANT ONE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UE DORMANT ONE any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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