Liquidation
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Company Information for ULVERSCROFT DEVELOPMENTS LIMITED
REGENT HOUSE, 80 REGENT ROAD, LEICESTER, LE1 7NH,
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Company Registration Number
 05010360 Private Limited Company
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Company Overview
About Ulverscroft Developments Ltd
ULVERSCROFT DEVELOPMENTS LIMITED was founded on 2004-01-08 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Ulverscroft Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ULVERSCROFT DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH Other companies in LE1 | |
Filing Information
| Company Number | 05010360 | |
|---|---|---|
| Company ID Number | 05010360 | |
| Date formed | 2004-01-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2010 | |
| Account next due | 31/10/2011 | |
| Latest return | 08/01/2011 | |
| Return next due | 05/02/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 06:07:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULVERSCROFT DEVELOPMENTS LIMITED
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Company Officers of ULVERSCROFT DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOGINDER SINGH GHUMAN |
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PARMINDER SINGH GHUMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KNIGHTON DEVELOPMENTS LIMITED | Director | 2016-05-03 | CURRENT | 1999-02-12 | Active | |
| I PRINT GRAPHIC SOLUTIONS LIMITED | Director | 2016-04-14 | CURRENT | 2013-07-12 | 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 |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/14 FROM Allen House Newarke Street Leicester Leicestershire LE1 5SG | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2013-02-06 | |
| LQ02 | Notice of ceasing to act as receiver or manager | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2012-11-13 | |
| LQ01 | Notice of appointment of receiver or manager | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Parminder Singh Ghuman on 2010-01-08 | |
| AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 08/01/09; full list of members | |
| AA | 31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 395 | Particulars of mortgage/charge | |
| 363a | Return made up to 08/01/08; full list of members | |
| AA | 31/01/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 08/01/07; full list of members | |
| 363s | Return made up to 08/01/06; full list of members | |
| AA | 31/01/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 08/01/05; full list of members | |
| 395 | Particulars of mortgage/charge | |
| 395 | Particulars of mortgage/charge | |
| 395 | Particulars of mortgage/charge | |
| 88(2)R | AD 08/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to ULVERSCROFT DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Other Corporate Insolvency Notices | 2016-10-14 |
| Proposal to Strike Off | 2014-01-28 |
| Winding-Up Orders | 2013-12-02 |
| Petitions to Wind Up (Companies) | 2013-11-13 |
Fines / Sanctions
No fines or sanctions have been issued against ULVERSCROFT DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of ULVERSCROFT DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ULVERSCROFT DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for ULVERSCROFT DEVELOPMENTS 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 (7011 - Development & sell real estate) as ULVERSCROFT DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ULVERSCROFT DEVELOPMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Other Corporate Insolvency Notices | |
|---|---|---|---|
| Defending party | ULVERSCROFT DEVELOPMENTS LIMITED | Event Date | 2016-10-14 |
| In the Leicester Court case number 12 Notice is hereby given that I intend to declare a First and Final dividend of 18.22 p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 15 November 2016 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select Forms and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Official Receiver: Mr D Gibson , 2nd Floor, 3 Piccadilly Place, London Road, Manchester M1 3BN , tel 0161 234 8500 , email RTLU.NW@insolvency.gsi.gov.uk : Capacity: Liquidator | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ULVERSCROFT DEVELOPMENTS LIMITED | Event Date | 2014-01-28 |
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | ULVERSCROFT DEVELOPMENTS LIMITED | Event Date | 2013-11-25 |
| In the High Court Of Justice case number 006306 Liquidator appointed: G OHare 4th Floor , Wellington House , Wellington Street , LEICESTER , LE1 6HL , telephone: 0116 279 5800 , email: Leicester.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ULVERSCROFT DEVELOPMENTS LIMITED | Event Date | 2013-09-12 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 6306 A Petition to wind up the above-named Company, Registration Number 05010360, of Allen House, Newarke Street, Leicester, Leicestershire, LE1 5SG, presented on 12 September 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 25 November 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 November 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULVERSCROFT DEVELOPMENTS 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 ULVERSCROFT DEVELOPMENTS 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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