Active - Proposal to Strike off
Company Information for URIS CENTRAL ADMINISTRATION LIMITED
Quay Point, Lakeside Boulevard, Doncaster, SOUTH YORKSHIRE, DN4 5PL,
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Company Registration Number
06290469
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
URIS CENTRAL ADMINISTRATION LIMITED | ||
Legal Registered Office | ||
Quay Point Lakeside Boulevard Doncaster SOUTH YORKSHIRE DN4 5PL Other companies in DN4 | ||
Previous Names | ||
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Company Number | 06290469 | |
---|---|---|
Company ID Number | 06290469 | |
Date formed | 2007-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-17 05:25:05 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK JOHN COLES |
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SCOTT WILLIAM HOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRISTINE MARIE PUTNAM |
Director | ||
RICHARD MCKENZIE |
Director | ||
COLIN MARSDEN JONES |
Director | ||
STEPHEN WILLIAM BROUGHTON |
Director | ||
MICHAEL DENNIS RICE |
Director | ||
JONATHAN GEORGE BENTON ROWELL |
Director | ||
PAULINE COCKBURN |
Company Secretary | ||
COLIN ANDREW MASON |
Director | ||
PAUL FRANCIS CLAYDEN |
Director | ||
COLIN ANDREW MASON |
Company Secretary | ||
JON PICKERING |
Director | ||
CARL EDMUND WOMALD |
Director | ||
RAYMOND STENTON |
Director | ||
RICHARD MURTHWAITE WATSON |
Director | ||
SCOTT WILLIAM HOUGH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDAS UNDERWRITING LTD | Director | 2016-12-01 | CURRENT | 2000-07-25 | Active | |
DIRECT INSPECTION SOLUTIONS LIMITED | Director | 2014-04-08 | CURRENT | 1995-11-23 | Active - Proposal to Strike off | |
LUTINE ASSURANCE SERVICES LIMITED | Director | 2013-11-18 | CURRENT | 1989-01-27 | Active | |
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED | Director | 2013-11-18 | CURRENT | 1994-03-04 | Active | |
GEO SERVICE SOLUTIONS LIMITED | Director | 2013-11-18 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
URIS TOPCO LIMITED | Director | 2012-11-07 | CURRENT | 2012-08-17 | Active | |
DIRECT VALIDATION SERVICES LIMITED | Director | 2010-05-25 | CURRENT | 1998-05-19 | Active | |
MILLENNIUM INSURANCE BROKERS LIMITED | Director | 2008-06-03 | CURRENT | 1987-02-26 | Active | |
DIRECT WARRANTY ADMINISTRATION LIMITED | Director | 2007-08-02 | CURRENT | 1989-11-21 | Active - Proposal to Strike off | |
DIRECT CREDITOR ADMINISTRATION LIMITED | Director | 2007-08-02 | CURRENT | 1989-12-18 | Active - Proposal to Strike off | |
URIS HOLDINGS LIMITED | Director | 2007-08-02 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
DIRECT GROUP PROPERTY SERVICES LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
URIS GROUP LIMITED | Director | 2006-06-05 | CURRENT | 1990-01-22 | Active | |
URIS INVESTMENT LIMITED | Director | 2006-06-05 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
MIDAS UNDERWRITING LTD | Director | 2016-03-31 | CURRENT | 2000-07-25 | Active | |
RDG MIDAS HOLDINGS (NI) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
LUTINE ASSURANCE SERVICES LIMITED | Director | 2013-10-31 | CURRENT | 1989-01-27 | Active | |
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED | Director | 2013-10-31 | CURRENT | 1994-03-04 | Active | |
GEO SERVICE SOLUTIONS LIMITED | Director | 2013-10-31 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
DIRECT VALIDATION SERVICES LIMITED | Director | 2010-05-25 | CURRENT | 1998-05-19 | Active | |
MILLENNIUM INSURANCE BROKERS LIMITED | Director | 2008-06-03 | CURRENT | 1987-02-26 | Active | |
DIRECT GROUP PROPERTY SERVICES LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
URIS INVESTMENT LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
DIRECT WARRANTY ADMINISTRATION LIMITED | Director | 2002-10-28 | CURRENT | 1989-11-21 | Active - Proposal to Strike off | |
DIRECT CREDITOR ADMINISTRATION LIMITED | Director | 2002-10-28 | CURRENT | 1989-12-18 | Active - Proposal to Strike off | |
URIS GROUP LIMITED | Director | 2002-10-28 | CURRENT | 1990-01-22 | Active | |
DIRECT INSPECTION SOLUTIONS LIMITED | Director | 2002-10-28 | CURRENT | 1995-11-23 | Active - Proposal to Strike off | |
URIS HOLDINGS LIMITED | Director | 2002-10-28 | CURRENT | 2002-08-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MS DIANE COUGILL | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUY SUTTON | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-01-27 | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM HOUGH | ||
DIRECTOR APPOINTED MR JONATHAN GUY SUTTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM HOUGH | |
AP04 | Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-01-27 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GUY SUTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/07/21 | |
SH19 | Statement of capital on 2021-07-07 GBP 1 | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-28 GBP 1 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/06/21 | |
SH01 | 28/05/21 STATEMENT OF CAPITAL GBP 2000384.700615 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Scott William Hough on 2020-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | |
AD02 | Register inspection address changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court Mincing Lane London EC3R 7PD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062904690014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062904690016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of 1 Minster Court London EC3R 7AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
AD02 | Register inspection address changed to 1 Minster Court London EC3R 7AA | |
PSC05 | Change of details for Ryan Direct Group Limited as a person with significant control on 2019-01-24 | |
RES15 | CHANGE OF COMPANY NAME 24/01/19 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062904690015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 2000383.700615 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/10/17 | |
RES01 | ADOPT ARTICLES 18/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062904690014 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 2000383.700615 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062904690013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062904690012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062904690011 | |
ANNOTATION | Replacement | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 04/05/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062904690013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTINE MARIE PUTNAM | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2000383.700615 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 37750440.92 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 37750440.92 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 37750440.92 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH20 | Statement by Directors | |
SH19 | 30/10/15 STATEMENT OF CAPITAL GBP 2000383.700613 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/10/15 | |
RES06 | REDUCE ISSUED CAPITAL 30/10/2015 | |
AP01 | DIRECTOR APPOINTED MS KRISTINE MARIE PUTNAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062904690012 | |
AR01 | 30/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 30620821.12 | |
AR01 | 30/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN MARSDEN JONES | |
AP01 | DIRECTOR APPOINTED MR RICHARD MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROUGHTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN COLES / 18/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HOUGH / 18/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062904690011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM DIRECT HOUSE 4 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE COCKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MASON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 30620821.12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DENNIS RICE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GEORGE BENTON ROWELL | |
AP03 | SECRETARY APPOINTED MRS PAULINE COCKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL WOMALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON PICKERING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN MASON | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
MISC | SECTION 519 | |
AR01 | 22/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP01 | DIRECTOR APPOINTED MR CARL EDMUND WOMALD | |
RES01 | ADOPT ARTICLES 19/08/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ANDREW MASON / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW MASON / 21/07/2011 | |
AR01 | 22/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STENTON | |
AR01 | 22/06/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 25/05/10 STATEMENT OF CAPITAL GBP 10534535.59 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 25/05/2010 | |
RES13 | SECTION 551/570 25/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR JON PICKERING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CITIBANK, N.A., LONDON BRANCH | ||
Satisfied | BANK OF MONTREAL AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | BANK OF MONTREAL (AS "SECURITY TRUSTEE") | ||
Satisfied | BANK OF MONTREAL | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED OF A LIFE POLICY | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION | Satisfied | LLOYDS TSB BANK PLC | |
CORPORATE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
KEY-MAN POLICY DEED OF ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URIS CENTRAL ADMINISTRATION LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as URIS CENTRAL ADMINISTRATION 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. |