Dissolved
Dissolved 2014-07-29
Company Information for UL PROPERTIES LIMITED
LIVERPOOL, MERSEYSIDE, L69,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | ||||||
---|---|---|---|---|---|---|
UL PROPERTIES LIMITED | ||||||
Legal Registered Office | ||||||
LIVERPOOL MERSEYSIDE | ||||||
Previous Names | ||||||
|
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 |
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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 | |
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UL PROPERTIES LLC | CLAIRPOINTE HARRISON TOWNSHIP 48045 Michigan 41380 | UNKNOWN | Company formed on the 2010-03-08 |
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UL PROPERTIES A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROGER BICKERSTAFF |
||
ROBERT EASTWOOD |
||
PATRICK ANTHONY HACKETT |
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 |
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 |
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 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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 |
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
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:
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. |