UE DORMANT ONE

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

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Company Officers of UE DORMANT ONE

Current Directors

Officer	Role	Date Appointed
SHARON HARRIS	Company Secretary	2012-04-25
MARK ANDERSON	Director	2012-03-05
RAKESH SHARMA	Director	2011-04-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY ELIZABETH WALDNER	Director	2013-07-01	2016-03-16
PAUL DAVID DEAN	Director	2009-04-16	2013-03-31
DAVID GARBETT-EDWARDS	Company Secretary	2009-04-16	2012-04-25
ANDREW NORMAN HAMMENT	Director	2000-08-17	2012-03-05
DOUGLAS CASTER	Director	1995-06-12	2011-04-21
DAVID JOHN JEFFCOAT	Company Secretary	2000-07-24	2009-04-16
DAVID JOHN JEFFCOAT	Director	2000-07-24	2009-04-16
JULIAN BLOGH	Director	1995-06-12	2005-08-05
RICHARD GEORGE LANE	Director	1995-06-12	2000-08-17
IAN CHRISTOPHER YEOMAN	Company Secretary	1997-04-04	2000-07-24
IAN CHRISTOPHER YEOMAN	Director	1995-06-12	2000-07-24
JOHN TAYLOR	Director	1995-06-12	1999-02-28
CATHERINE LOUISE CUTTING	Company Secretary	1994-06-09	1997-04-04
DAVID ARTHUR BLOXHAM	Director	1991-08-15	1997-01-31
STEPHEN LESLIE RAVEN	Director	1991-08-15	1997-01-31
WALTER ALLAN CLEARWATERS	Director	1991-08-15	1996-11-15
NOEL EDWIN TRIGG	Director	1991-08-15	1996-05-16
LAURENCE STEPHEN BRASS	Director	1994-02-10	1995-06-09
SIMON DAVID GALE	Director	1994-03-03	1995-06-09
KIRK WESLEY HENDERSON	Director	1994-02-10	1995-06-09
JONATHAN INGRAM	Director	1994-03-03	1995-06-09
CHARLES ARTHUR WHITE	Company Secretary	1991-08-15	1994-06-08
ROBERT HURST YARNTON MILLS	Director	1993-01-29	1994-02-10
MARTIN PETERS	Director	1991-08-15	1994-02-10
CHRISTOPHER JOHN STYLES	Director	1991-08-15	1992-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ANDERSON	BLEDLOW RIDGE CONSULTING LTD	Director	2018-01-05	CURRENT	2018-01-05	Active - Proposal to Strike off
MARK ANDERSON	ULTRA ELECTRONICS (NETHERLANDS) LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active - Proposal to Strike off
MARK ANDERSON	TRANSMAG POWER TRANSFORMERS LIMITED	Director	2012-03-05	CURRENT	2000-06-07	Dissolved 2017-01-03
MARK ANDERSON	EXTEC INTEGRATED SYSTEMS LIMITED	Director	2012-03-05	CURRENT	1994-11-21	Dissolved 2017-01-03
MARK ANDERSON	EXTEC INTEGRATED SYSTEMS LIMITED	Director	2012-03-05	CURRENT	1994-11-21	Dissolved 2017-01-03
MARK ANDERSON	POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED	Director	2012-03-05	CURRENT	1994-10-28	Dissolved 2017-01-24
MARK ANDERSON	AUDIOSOFT LIMITED	Director	2012-03-05	CURRENT	1995-01-16	Dissolved 2017-01-17
MARK ANDERSON	BLUE SKY GROUP (INTERNATIONAL) LIMITED	Director	2012-03-05	CURRENT	2001-11-14	Dissolved 2017-04-11
MARK ANDERSON	AARDVARK ELECTRONIC COMPONENTS LIMITED	Director	2012-03-05	CURRENT	1986-05-27	Dissolved 2017-05-02
RAKESH SHARMA	PAYPOINT PLC	Director	2017-05-12	CURRENT	1998-06-15	Active
RAKESH SHARMA	ULTRA ELECTRONICS (NETHERLANDS) LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active - Proposal to Strike off
RAKESH SHARMA	W & D HOLDINGS LIMITED	Director	2013-10-25	CURRENT	2003-01-23	Dissolved 2016-01-05
RAKESH SHARMA	WOOD & DOUGLAS LIMITED	Director	2013-10-25	CURRENT	1993-08-13	Dissolved 2016-01-05
RAKESH SHARMA	AUDIX BROADCAST LIMITED	Director	2013-10-25	CURRENT	2007-08-16	Dissolved 2016-01-05
RAKESH SHARMA	VARISYS LIMITED	Director	2013-06-05	CURRENT	2000-10-04	Dissolved 2016-01-26
RAKESH SHARMA	ULTRA ELECTRONICS AEP PAYMENTS LIMITED	Director	2012-06-26	CURRENT	2011-02-04	Dissolved 2015-01-27
RAKESH SHARMA	ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED	Director	2012-06-26	CURRENT	2004-08-16	Active - Proposal to Strike off
RAKESH SHARMA	ULTRA ELECTRONICS ENTERPRISES (USA), LLC	Director	2011-10-17	CURRENT	1999-01-01	Converted / Closed
RAKESH SHARMA	ULTRA ELECTRONICS JERSEY UNLIMITED	Director	2011-04-21	CURRENT	2007-04-12	Active
RAKESH SHARMA	FERRANTI AIR SYSTEMS LIMITED	Director	2011-04-21	CURRENT	1995-05-25	Dissolved 2016-06-28
RAKESH SHARMA	POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED	Director	2011-04-21	CURRENT	1994-10-28	Dissolved 2017-01-24
RAKESH SHARMA	AUDIOSOFT LIMITED	Director	2011-04-21	CURRENT	1995-01-16	Dissolved 2017-01-17
RAKESH SHARMA	BLUE SKY GROUP (INTERNATIONAL) LIMITED	Director	2011-04-21	CURRENT	2001-11-14	Dissolved 2017-04-11
RAKESH SHARMA	EXTEC INTEGRATED SYSTEMS LIMITED	Director	2010-07-09	CURRENT	1994-11-21	Dissolved 2017-01-03
RAKESH SHARMA	EXTEC INTEGRATED SYSTEMS LIMITED	Director	2010-07-09	CURRENT	1994-11-21	Dissolved 2017-01-03
RAKESH SHARMA	AARDVARK ELECTRONIC COMPONENTS LIMITED	Director	2010-07-09	CURRENT	1986-05-27	Dissolved 2017-05-02

More director information

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
2017-01-03	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-18	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-17	RES06	REDUCE ISSUED CAPITAL 29/09/2016
2016-10-11	DS01	APPLICATION FOR STRIKING-OFF
2016-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 03/08/2016
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 510497
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY WALDNER
2015-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 24/09/2015
2015-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 510497
2015-09-01	AR01	15/08/15 FULL LIST
2014-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 510497
2014-08-15	AR01	15/08/14 FULL LIST
2014-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 31/12/2013
2014-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014
2013-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-15	AR01	15/08/13 FULL LIST
2013-07-11	AP01	DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER
2013-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN
2012-08-15	AR01	15/08/12 FULL LIST
2012-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-02	AP03	SECRETARY APPOINTED SHARON HARRIS
2012-05-01	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS
2012-03-08	AP01	DIRECTOR APPOINTED MR MARK ANDERSON
2012-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT
2011-08-16	AR01	15/08/11 FULL LIST
2011-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-13	AP01	DIRECTOR APPOINTED MR RAKESH SHARMA
2011-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER
2010-08-31	AR01	15/08/10 FULL LIST
2010-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMMENT / 01/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DEAN / 01/10/2009
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CASTER / 01/10/2009
2009-08-18	363a	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20	288a	DIRECTOR APPOINTED MR PAUL DAVID DEAN
2009-04-20	288a	SECRETARY APPOINTED MR DAVID GARBETT-EDWARDS
2009-04-20	288b	APPOINTMENT TERMINATED DIRECTOR DAVID JEFFCOAT
2009-04-20	288b	APPOINTMENT TERMINATED SECRETARY DAVID JEFFCOAT
2009-01-13	363a	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS; AMEND
2008-10-16	RES06	REDUCE ISSUED CAPITAL 20/04/2007
2008-10-16	RES13	SHARE PREMIUM 20/04/2007
2008-08-26	363a	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-14	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-08-15	363a	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-19	49(1)	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2007-04-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-19	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2007-04-19	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-04-19	49(8)(b)	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2007-04-19	49(8)(a)	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2007-04-19	RES02	REREG OTHER 18/04/07
2006-09-07	363a	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-26	363a	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-08-15	288b	DIRECTOR RESIGNED
2004-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-07	363a	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-11	363a	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-08-28	363a	RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-08-28	353	LOCATION OF REGISTER OF MEMBERS
2002-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-31	363a	RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

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.

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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	1994-08-31	Satisfied	ALEX LAWRIE FACTORS LIMITED
DEBENTURE	1994-03-16	Satisfied	STEWART HUGHES LIMITED
MORTGAGE	1991-04-26	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1985-05-09	Satisfied	LLOYDS BANK PLC
CHARGE	1983-10-03	Satisfied	MIDLAND BANK PLC
CHARGE	1981-11-23	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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

Intangible Assets

Patents

We have not found any records of UE DORMANT ONE registering or being granted any patents

Domain Names

We do not have the domain name information for UE DORMANT ONE

Trademarks

We have not found any records of UE DORMANT ONE registering or being granted any trademarks

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:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

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.

Need more information?

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Last Datalog update:	2017-01-28 04:00:10
Primary Source:	Companies House

Company Overview

Company Officers of UE DORMANT ONE

Related Directorships