Liquidation
Company Information for UKLP EXCHANGE FLAGS LIMITED
82 St John Street, London, EC1M 4JN,
|
Company Registration Number
05615949
Private Limited Company
Liquidation |
Company Name | |
---|---|
UKLP EXCHANGE FLAGS LIMITED | |
Legal Registered Office | |
82 St John Street London EC1M 4JN Other companies in EC2V | |
Company Number | 05615949 | |
---|---|---|
Company ID Number | 05615949 | |
Date formed | 2005-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-05-31 | |
Account next due | 28/02/2015 | |
Latest return | 08/11/2013 | |
Return next due | 06/12/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-23 12:03:02 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREA BUCHANAN |
||
SIMON GARY PARKER |
||
NIGEL KEITH RAWLINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILLIAM POCHIN NICHOLSON |
Director | ||
IAN DESMOND SHERRY |
Director | ||
JOSEPH MICHAEL SHAOUL |
Director | ||
DAVID SHAW |
Director | ||
JOHN HAMILTON WOODCOCK |
Director | ||
LYNNE AMBROSE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UKLP (FOUNTAIN STREET) LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
UKLP (WALES) LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
UK HOLDINGS LIMITED | Company Secretary | 2006-08-18 | CURRENT | 2001-08-22 | Active - Proposal to Strike off | |
UKLP LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1999-09-09 | Active - Proposal to Strike off | |
UK LAND & PROPERTY NORTH WEST LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2000-09-28 | Liquidation | |
UKLP PROPERTY LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2003-03-19 | Active - Proposal to Strike off | |
UK RESIDENTIAL LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2005-02-18 | Active - Proposal to Strike off | |
UKLP DEVELOPMENTS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
UKLP WALKER HOUSE LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2001-03-14 | Liquidation | |
UKLP ASSETS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1996-09-06 | Liquidation | |
UK SPACE LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
5 KB MANAGEMENT COMPANY LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
UKLP ESTATES (HALE) LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
UKLP LIVERPOOL LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
UKLP ESTATES (BURSCOUGH) LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
NUOVO APARTMENTS LIMITED | Director | 2012-11-29 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
UKLP ANCOATS LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Liquidation | |
UKLP ESTATES (SYCHNANT) LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
UKLP (FOUNTAIN STREET) LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
UKLP (WALES) LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
UK RESIDENTIAL LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active - Proposal to Strike off | |
UK HOLDINGS LIMITED | Director | 2001-08-22 | CURRENT | 2001-08-22 | Active - Proposal to Strike off | |
UKLP WALKER HOUSE LIMITED | Director | 2001-07-09 | CURRENT | 2001-03-14 | Liquidation | |
UK SPACE LIMITED | Director | 2000-12-21 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
UKLP LIMITED | Director | 2000-11-21 | CURRENT | 1999-09-09 | Active - Proposal to Strike off | |
UK LAND & PROPERTY NORTH WEST LIMITED | Director | 2000-09-28 | CURRENT | 2000-09-28 | Liquidation | |
UKLP ASSETS LIMITED | Director | 1997-09-30 | CURRENT | 1996-09-06 | Liquidation | |
POCHIN MIDPOINT LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
TRIBE ENERGY LIMITED | Director | 2016-03-01 | CURRENT | 2014-12-05 | Dissolved 2018-06-19 | |
THE NORTHERN POWERHOUSE RESIDENTIAL REIT LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
ROWLINSON DEVELOPMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-01-09 | Active | |
SUPPORTIVE CARE (UK) LIMITED | Director | 2015-03-01 | CURRENT | 2015-01-06 | Active | |
ROWCON LIMITED | Director | 2014-09-30 | CURRENT | 2014-07-24 | Active | |
ROMANIA GATEWAY 2018 LIMITED | Director | 2014-07-28 | CURRENT | 2013-09-24 | Dissolved 2017-08-08 | |
AQUANOVIS HOLDINGS LIMITED | Director | 2014-02-17 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
UKLP DEVELOPMENTS LIMITED | Director | 2013-09-10 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
ASHBROOK OFFICE PARK MANAGEMENT COMPANY LIMITED | Director | 2013-09-10 | CURRENT | 2008-02-26 | Active | |
UKLP WALKER HOUSE LIMITED | Director | 2013-09-10 | CURRENT | 2001-03-14 | Liquidation | |
KEELE PARK DEVELOPMENTS LIMITED | Director | 2013-02-01 | CURRENT | 1998-10-29 | Dissolved 2014-09-30 | |
POCHIN'S LIMITED | Director | 2013-02-01 | CURRENT | 1935-05-09 | Liquidation | |
POCHIN CONSTRUCTION LIMITED | Director | 2013-02-01 | CURRENT | 1945-06-21 | Liquidation | |
DIGITAL UTILITIES LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
CRD TECHNOLOGY LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
HOUSING CAPITAL TRUST LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Liquidation | |
HYBRID COMBUSTION LIMITED | Director | 2008-01-04 | CURRENT | 2008-01-04 | Dissolved 2013-08-13 | |
MOBILIZER LIMITED | Director | 2003-03-02 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
RAILTON LTD | Director | 1999-10-19 | CURRENT | 1999-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-24 | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM 20 Old Bailey London EC4M 7AN | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
Voluntary liquidation Statement of receipts and payments to 2022-07-24 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM C/O Moorfields Corporate Recovery Limtied 88 Wood Street London EC2V 7QF | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-24 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-24 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
2.24B | Administrator's progress report to 2016-11-23 | |
2.24B | Administrator's progress report to 2016-05-23 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2015-12-15 | |
2.24B | Administrator's progress report to 2015-06-15 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2015-01-02 | |
F2.18 | Notice of deemed approval of proposals | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/14 FROM Nations House, Edmund Street Liverpool Merseyside L3 9NY | |
2.12B | Appointment of an administrator | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL KEITH RAWLINGS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLSON | |
GAZ1 | FIRST GAZETTE | |
AR01 | 08/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHERRY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHAOUL | |
AR01 | 08/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW | |
AR01 | 08/11/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WOODCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05 | |
88(2)R | AD 08/11/05--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-08-10 |
Proposal to Strike Off | 2012-06-05 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN ASSIGNMENT OF AGREEMENT FOR LEASE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
DEBENTURE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
ASSIGNMENT OF AGREEMENT FOR LEASE | Outstanding | ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE | |
ASSIGNMENT OF OPTION AGREEMENT | Outstanding | ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE | |
LEGAL CHARGE | Satisfied | ANGLO IRISH ASSET FINANCE PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UKLP EXCHANGE FLAGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | UKLP EXCHANGE FLAGS LIMITED | Event Date | 2018-08-10 |
Name of Company: UKLP EXCHANGE FLAGS LIMITED Company Number: 05615949 Nature of Business: Other letting and operating of own or leased property Registered office: 88 Wood Street, London, EC2V 7QF Type… | |||
Initiating party | Event Type | ||
Defending party | UKLP EXCHANGE FLAGS LIMITED | Event Date | 2018-08-10 |
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a dividend to unsecured creditors of the Companies within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at Moorfields Advisory Limited, at 88 Wood Street, London, EC2V 7QF by no later than 8 April 2020 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor whose debt is a 'small debt' not exceeding 1,000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Joint Liquidators. Date of Appointment: 10 August 2018 Office Holder Details: Simon Thomas (IP No. 8920) of Moorfields, 88 Wood Street, London, EC2V 7QF and Tom Straw (IP No. 23850) of Moorfields, 88 Wood Street, London, EC2V 7QF (replacing Nicholas O'Reilly IP No. 8309 of Moorfields) by court order on 18 October 2019. Further details contact: The Liquidators, Email: msanchez@moorfieldscr.com Tel: 0207 186 1175. Alternative contact: Michelle Sanchez Ag QG122056 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | UKLP EXCHANGE FLAGS LIMITED | Event Date | 2012-06-05 |
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. |