Dissolved
Dissolved 2014-07-29
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Company Information for UL PROPERTIES LIMITED
LIVERPOOL, MERSEYSIDE, L69,
|
Company Registration Number
 04800590 Private Limited Company
Dissolved 2014-07-29 |
Company Overview
About Ul Properties Ltd
UL PROPERTIES LIMITED was founded on 2003-06-16 and had its registered office in Liverpool. The company was dissolved on the 2014-07-29 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| UL PROPERTIES LIMITED | ||||||
| Legal Registered Office | ||||||
| LIVERPOOL MERSEYSIDE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04800590 | |
|---|---|---|
| Date formed | 2003-06-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2014-07-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-12 15:31:04 |
| Companies House |
|
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Companies with same name UL PROPERTIES LIMITED
The following companies were found which have the same name as UL PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| UL PROPERTIES LIMITED | 24 BARTON ROAD LUTON BEDS ENGLAND LU3 2BB | Dissolved | Company formed on the 2015-02-13 | |
 |
UL PROPERTIES LLC | CLAIRPOINTE HARRISON TOWNSHIP 48045 Michigan 41380 | UNKNOWN | Company formed on the 2010-03-08 |
|
UL PROPERTIES A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown |
Company Officers of UL PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER BICKERSTAFF |
||
ROBERT EASTWOOD |
||
PATRICK ANTHONY HACKETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN WATSON DICKSON |
Director | ||
MICHAEL GEORGE SIMPSON YUILLE |
Director | ||
CATHERINE LUCY BETT |
Company Secretary | ||
JOHN CHARLES LATHAM |
Director | ||
BRIAN MEHARG |
Company Secretary | ||
RICHARD COLIN DOUGLAS |
Director | ||
SIMON PETER HYND |
Director | ||
STEPHEN PARRY |
Director | ||
PETER HYND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ULIVE ENTERPRISES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
| ULIVE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
| LIVERPOOL INTERNATIONAL COLLEGE | Company Secretary | 2007-04-26 | CURRENT | 2007-04-24 | Active | |
| UNIVERSITY OF LIVERPOOL COMMERCIAL SERVICES LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1993-10-05 | Dissolved 2016-01-12 | |
| UNIVERSITY OF LIVERPOOL CONSTRUCTION COMPANY LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1995-03-10 | Active | |
| UNIVERSITY OF LIVERPOOL ENERGY COMPANY LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1985-09-24 | Active | |
| ALLERTON PRIORY RESIDENTS ASSOCIATION LIMITED | Director | 2016-06-27 | CURRENT | 2002-04-18 | Active | |
| UNIVERSITY OF LIVERPOOL COMMERCIAL SERVICES LIMITED | Director | 2009-11-02 | CURRENT | 1993-10-05 | Dissolved 2016-01-12 | |
| UNIVERSITY OF LIVERPOOL PENSION FUND TRUSTEES LIMITED | Director | 2009-11-26 | CURRENT | 1971-01-18 | Active | |
| UNIVERSITY OF LIVERPOOL COMMERCIAL SERVICES LIMITED | Director | 2008-09-17 | CURRENT | 1993-10-05 | Dissolved 2016-01-12 | |
| LIVERPOOL INTERNATIONAL COLLEGE | Director | 2007-04-26 | CURRENT | 2007-04-24 | Active | |
| UNIVERSITY OF LIVERPOOL CONSTRUCTION COMPANY LIMITED | Director | 2006-01-17 | CURRENT | 1995-03-10 | Active |
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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/01/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DICKSON | |
| SH19 | 17/07/13 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 05/07/13 | |
| RES06 | REDUCE ISSUED CAPITAL 05/07/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
| AR01 | 18/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WATSON DICKSON / 19/02/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 18/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WATSON DICKSON / 12/05/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 18/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EASTWOOD / 18/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EASTWOOD / 19/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY HACKETT / 19/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WATSON DICKSON / 19/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER BICKERSTAFF / 19/07/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| AR01 | 18/01/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ROBERT EASTWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YUILLE | |
| 288a | DIRECTOR APPOINTED STEVEN WATSON DICKSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: FOUNDATION BUIDING BROWNLOW HILL LIVERPOOL L69 7ZX | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 123 | NC INC ALREADY ADJUSTED 21/02/06 | |
| RES13 | SHARE ALOOCATION 21/02/06 | |
| RES04 | £ NC 1000/10000000 21/ | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | APP RES/COMPLETE FORMS 21/02/06 | |
| 88(2)R | AD 21/02/06--------- £ SI 9999998@1=9999998 £ IC 2/10000000 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/02/06 | |
| 363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED NEPTUNE CORPORATE DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 03/01/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 2 QUEEN SQUARE LIVERPOOL MERSEYSIDE L1 1RH | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to UL PROPERTIES LIMITED 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 UL PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | RICHARD COLIN DOUGLAS | |
| DEBENTURE | Satisfied | PETER HYND (THE LENDER) | |
| DEBENTURE | Satisfied | RICHARD COLIN DOUGLAS, JENNIFER ANN DOUGLAS AND LUTEA (UK) LIMITED AS TRUSTEES OF THE DOUGLAS2000 SETTLEMENT |
Intangible Assets
Patents
We have not found any records of UL PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UL PROPERTIES LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | OPTIMUM COFFEE SERVICES LIMITED | 2006-02-28 | Outstanding |
We have found 1 mortgage charges which are owed to UL PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for UL PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as UL PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UL PROPERTIES 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 UL PROPERTIES 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 UL PROPERTIES 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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