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Home > England & Wales Companies > ULLSWATER (BARNSLEY) LIMITED
Company Information for

ULLSWATER (BARNSLEY) LIMITED

LEEDS, WEST YORKSHIRE, LS15,
Company Registration Number
04177235
Private Limited Company
Dissolved

Dissolved 2014-06-10

Company Overview

About Ullswater (barnsley) Ltd
ULLSWATER (BARNSLEY) LIMITED was founded on 2001-03-12 and had its registered office in Leeds. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data
Company Name
ULLSWATER (BARNSLEY) LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Previous Names
MAXITRAVEL LIMITED11/04/2001
Filing Information
Company Number 04177235
Date formed 2001-03-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-06-10
Type of accounts FULL
Last Datalog update: 2015-05-12 08:33:08
Primary Source:Companies House
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Company Officers of ULLSWATER (BARNSLEY) LIMITED

Current Directors
Officer Role Date Appointed
JOHN SPEAR
 Company Secretary 2001-04-06
JOHN PATRICK DUFFY
 Director 2001-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-03-12 2001-04-06
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-03-12 2001-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SPEAR HCE TRAINING LIMITED Company Secretary 2009-07-13 CURRENT 2004-12-02 Dissolved 2015-04-07
JOHN PATRICK DUFFY PACE PROPERTIES LIMITED Director 2018-04-18 CURRENT 2018-04-18 Liquidation
JOHN PATRICK DUFFY GO2023 REALISATIONS LTD Director 2018-01-26 CURRENT 2015-09-22 In Administration
JOHN PATRICK DUFFY CORE CONSTRUCTION MANAGEMENT LIMITED Director 2015-11-16 CURRENT 2014-03-25 Active
JOHN PATRICK DUFFY GEO QUARRIES (LITTLE PONTON) LTD Director 2015-07-14 CURRENT 2015-01-27 Active
JOHN PATRICK DUFFY RAND TRAINING LIMITED Director 2010-05-27 CURRENT 2003-10-31 Dissolved 2014-05-19
JOHN PATRICK DUFFY LINCTON LIMITED Director 2010-05-20 CURRENT 2010-03-05 Dissolved 2013-10-15
JOHN PATRICK DUFFY HCE TRAINING LIMITED Director 2004-12-02 CURRENT 2004-12-02 Dissolved 2015-04-07
JOHN PATRICK DUFFY HEWLETT ENVIRONMENTAL LIMITED Director 2004-12-02 CURRENT 2004-12-02 Dissolved 2015-04-07
JOHN PATRICK DUFFY CORE ENGINEERING SERVICES LIMITED Director 2004-12-02 CURRENT 2004-12-02 Active
JOHN PATRICK DUFFY CORE CONSTRUCTION GROUP LIMITED Director 2004-12-02 CURRENT 2004-12-02 Active
JOHN PATRICK DUFFY HEWLETT CONSTRUCTION GROUP LIMITED Director 2004-05-06 CURRENT 2004-05-04 Active
JOHN PATRICK DUFFY PORTFORD HOMES LIMITED Director 2004-03-17 CURRENT 1982-04-07 Dissolved 2015-08-06
JOHN PATRICK DUFFY GEKIN PROPERTY LIMITED Director 2004-03-10 CURRENT 2004-03-08 Dissolved 2014-06-10
JOHN PATRICK DUFFY HEWLETT RAIL LIMITED Director 2003-03-28 CURRENT 2003-03-28 Dissolved 2014-10-30
JOHN PATRICK DUFFY GEKIN LIMITED Director 2001-03-12 CURRENT 2001-03-12 Dissolved 2015-11-26
JOHN PATRICK DUFFY ULLSWATER ESTATES LIMITED Director 2000-08-29 CURRENT 2000-08-29 Dissolved 2014-06-10
JOHN PATRICK DUFFY HEWLETT PLANT HIRE LIMITED Director 1992-04-12 CURRENT 1991-04-12 Dissolved 2014-10-30
JOHN PATRICK DUFFY HEWLETT CIVIL ENGINEERING LIMITED Director 1991-09-17 CURRENT 1987-11-19 Liquidation

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.

DateDocument TypeDocument Description
2014-06-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-10DS01APPLICATION FOR STRIKING-OFF
2013-03-25LATEST SOC25/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-25AR0112/03/13 FULL LIST
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DUFFY / 12/03/2013
2013-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SPEAR / 12/03/2013
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-13AR0112/03/12 FULL LIST
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-14AR0112/03/11 FULL LIST
2010-11-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-27AR0112/03/10 FULL LIST
2010-01-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-04363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-01-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-26363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-13363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 2175 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: PRESTIGE COURT BEZA ROAD LEEDS WEST YORKSHIRE LS10 2BD
2006-04-03363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-12-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-26395PARTICULARS OF MORTGAGE/CHARGE
2003-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-20395PARTICULARS OF MORTGAGE/CHARGE
2003-04-12363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-12363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-04-30288aNEW DIRECTOR APPOINTED
2001-04-30288bDIRECTOR RESIGNED
2001-04-30288bSECRETARY RESIGNED
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-04-30288aNEW SECRETARY APPOINTED
2001-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-11CERTNMCOMPANY NAME CHANGED MAXITRAVEL LIMITED CERTIFICATE ISSUED ON 11/04/01
2001-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ULLSWATER (BARNSLEY) LIMITED 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 ULLSWATER (BARNSLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ULLSWATER (BARNSLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULLSWATER (BARNSLEY) LIMITED
Trademarks
We have not found any records of ULLSWATER (BARNSLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULLSWATER (BARNSLEY) LIMITED. 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 (41100 - Development of building projects) as ULLSWATER (BARNSLEY) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ULLSWATER (BARNSLEY) LIMITED 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 ULLSWATER (BARNSLEY) LIMITED 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 ULLSWATER (BARNSLEY) LIMITED 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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