Active
Company Information for UK ASSET RESOLUTION LIMITED
C/O MSP SECRETARIES LIMITED, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH,
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Company Registration Number
07301961
Private Limited Company
Active |
Company Name | |
---|---|
UK ASSET RESOLUTION LIMITED | |
Legal Registered Office | |
C/O MSP SECRETARIES LIMITED 27-28 EASTCASTLE STREET LONDON W1W 8DH Other companies in BD16 | |
Company Number | 07301961 | |
---|---|---|
Company ID Number | 07301961 | |
Date formed | 2010-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 09:24:56 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN GORNALL |
||
IAN JOHN HARES |
||
SUSAN CAROL LANGLEY |
||
BRENDAN PAUL MCDONAGH |
||
KEITH CHARLES WILLIAM MORGAN |
||
BRENDAN JOHN RUSSELL |
||
JOHN HARTLEY TATTERSALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN NORTON |
Director | ||
MICHAEL DONAL BUCKLEY |
Director | ||
DAVID BENJAMIN LUNN |
Director | ||
RICHARD ALAN PYM |
Director | ||
MICHAEL KENT ATKINSON |
Director | ||
RICHARD LEE BANKS |
Director | ||
CHRISTOPHER NEWTON FOX |
Director | ||
PAUL MARTIN HOPKINSON |
Company Secretary | ||
LOUISE ALEXANDRA VIRGINIA CHARLOTTE PATTEN |
Director | ||
PHILLIP ALEXANDER MCLELLAND |
Director | ||
HENRY JAMES O'NEIL |
Director | ||
ROBERT JOHN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F.F.M. LIMITED | Director | 2017-01-04 | CURRENT | 1989-06-23 | Active - Proposal to Strike off | |
UKAR CORPORATE SERVICES LIMITED | Director | 2016-05-11 | CURRENT | 2013-06-20 | Liquidation | |
NRAM LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
NRAM (NO.2) LIMITED | Director | 2014-07-30 | CURRENT | 1987-11-10 | Active | |
BRADFORD & BINGLEY LIMITED | Director | 2014-07-08 | CURRENT | 2000-02-28 | Active | |
AIRE VALLEY FUNDING 3 PLC | Director | 2013-12-01 | CURRENT | 2004-06-15 | Dissolved 2016-04-12 | |
AIRE VALLEY WAREHOUSING 1 LIMITED | Director | 2013-12-01 | CURRENT | 2004-12-29 | Dissolved 2016-10-19 | |
AIRE VALLEY WAREHOUSING 2 LIMITED | Director | 2013-12-01 | CURRENT | 2004-12-29 | Dissolved 2016-10-21 | |
AIRE VALLEY WAREHOUSING 3 LIMITED | Director | 2013-12-01 | CURRENT | 2006-11-30 | Dissolved 2016-10-21 | |
NORTHERN ROCK (ASSET MANAGEMENT) LIMITED | Director | 2013-11-30 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
BRADFORD & BINGLEY FUNDING NO 1 LIMITED | Director | 2013-11-25 | CURRENT | 2003-08-15 | Dissolved 2015-02-24 | |
NRAM CONSTRUCTION SERVICES LTD | Director | 2013-11-25 | CURRENT | 2000-11-27 | Dissolved 2015-02-24 | |
BRADFORD & BINGLEY FUNDING NO 3 LIMITED | Director | 2013-11-25 | CURRENT | 2004-04-16 | Dissolved 2015-02-24 | |
NRAM TRAFFIC MANAGEMENT LIMITED | Director | 2013-11-25 | CURRENT | 1994-02-16 | Dissolved 2015-02-24 | |
BRADFORD & BINGLEY FUNDING NO 5 LIMITED | Director | 2013-11-25 | CURRENT | 2007-07-11 | Dissolved 2015-02-24 | |
S.M.N.E. LIMITED | Director | 2013-11-25 | CURRENT | 1988-09-14 | Dissolved 2015-03-10 | |
MNE LIMITED | Director | 2013-11-25 | CURRENT | 1990-05-21 | Dissolved 2015-03-10 | |
FINANCE FOR MORTGAGES LIMITED | Director | 2013-11-25 | CURRENT | 1988-02-11 | Active - Proposal to Strike off | |
SCOTLIFE HOME LOANS (NO.2) LIMITED | Director | 2013-11-25 | CURRENT | 1988-02-11 | Active - Proposal to Strike off | |
MORTGAGE EXPRESS HOLDINGS | Director | 2013-11-25 | CURRENT | 1989-08-10 | Dissolved 2018-07-31 | |
NRAM HOMES LIMITED | Director | 2013-11-25 | CURRENT | 1988-10-17 | Active | |
MORTGAGE EXPRESS | Director | 2013-11-25 | CURRENT | 1989-07-18 | Active | |
HERON'S REACH DEVELOPMENTS LIMITED | Director | 2013-11-25 | CURRENT | 1990-11-01 | Liquidation | |
SILHOUETTE MORTGAGES LIMITED | Director | 2013-11-25 | CURRENT | 1989-03-07 | Active - Proposal to Strike off | |
MORTGAGE EXPRESS (NO. 2) | Director | 2013-11-25 | CURRENT | 1966-11-10 | Active - Proposal to Strike off | |
HSMS | Director | 2013-11-25 | CURRENT | 1974-12-05 | Active | |
BRADFORD & BINGLEY INVESTMENTS | Director | 2013-11-25 | CURRENT | 1997-03-03 | Active | |
MACMILLAN CANCER SUPPORT | Director | 2017-07-19 | CURRENT | 1989-06-30 | Active | |
INTUERI LTD | Director | 2013-09-12 | CURRENT | 2013-09-12 | Liquidation | |
BRADFORD & BINGLEY LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-28 | Active | |
PEAL CAPITAL PARTNERS UK LIMITED | Director | 2017-11-27 | CURRENT | 2014-04-14 | Active | |
NRAM LIMITED | Director | 2016-06-06 | CURRENT | 2015-06-24 | Active | |
BRADFORD & BINGLEY LIMITED | Director | 2016-04-04 | CURRENT | 2000-02-28 | Active | |
BBB PATIENT CAPITAL HOLDINGS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
BRITISH PATIENT CAPITAL LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 2017-05-31 | Active | |
EAST MIDLANDS EARLY GROWTH FUND LIMITED | Director | 2017-08-04 | CURRENT | 2006-08-25 | Active | |
THE START-UP LOANS COMPANY | Director | 2017-04-01 | CURRENT | 2012-06-25 | Active | |
MIDLANDS ENGINE INVESTMENTS LIMITED | Director | 2016-11-18 | CURRENT | 2016-03-03 | Active | |
NORTHERN POWERHOUSE INVESTMENTS LIMITED | Director | 2016-09-28 | CURRENT | 2015-11-26 | Active | |
NRAM LIMITED | Director | 2016-03-21 | CURRENT | 2015-06-24 | Active | |
BRITISH BUSINESS ASPIRE HOLDCO LTD | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
BRITISH BUSINESS FINANCE LTD | Director | 2014-07-23 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS INVESTMENTS LTD | Director | 2014-07-23 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS BANK PLC | Director | 2013-12-10 | CURRENT | 2013-07-18 | Active | |
CAPITAL FOR ENTERPRISE LIMITED | Director | 2013-10-02 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED | Director | 2013-10-02 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
BRADFORD & BINGLEY LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-28 | Active | |
NRAM LIMITED | Director | 2017-06-27 | CURRENT | 2015-06-24 | Active | |
BRADFORD & BINGLEY LIMITED | Director | 2017-06-27 | CURRENT | 2000-02-28 | Active | |
OAKHILL PARTNERS LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2018-05-15 | |
NRAM LIMITED | Director | 2016-03-21 | CURRENT | 2015-06-24 | Active | |
BRADFORD & BINGLEY LIMITED | Director | 2010-04-01 | CURRENT | 2000-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr John Hartley Tattersall on 2022-07-25 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
Change of details for Her Majesty's Treasury as a person with significant control on 2022-09-08 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Holger Randolph Vieten on 2022-07-25 | |
CH01 | Director's details changed for Mr John Hartley Tattersall on 2022-07-25 | |
Director's details changed for Ms Susan Carol Langley on 2022-07-25 | ||
Director's details changed for Mr Keith Charles William Morgan on 2022-07-25 | ||
CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
CH01 | Director's details changed for Ms Susan Carol Langley on 2022-07-25 | |
TM02 | Termination of appointment of Claire Louise Craigie on 2021-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN PAUL MCDONAGH | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/21 FROM Croft Road Crossflatts Bingley West Yorkshire BD16 2UA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK WOULDHAVE | |
RES13 | Resolutions passed:
| |
AP03 | Appointment of Mrs Claire Louise Craigie as company secretary on 2021-01-01 | |
TM02 | Termination of appointment of John Gornall on 2021-01-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/08/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 10/08/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR HOLGER RANDOLPH VIETEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN NORTON | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 1239898.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
PSC02 | Notification of Uk Government Investments Limited as a person with significant control on 2018-03-31 | |
PSC07 | CESSATION OF UK FINANCIAL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | DEEDS ETC 11/11/2015 | |
RES13 | DEEDS ETC 11/11/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1239898.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JOHN RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONAL BUCKLEY | |
AP01 | DIRECTOR APPOINTED MR. PETER JOHN NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN LUNN | |
CH01 | Director's details changed for Mr Brendan Paul Mcdonagh on 2017-01-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN PYM | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1239898.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian John Hares on 2014-07-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON | |
AP01 | DIRECTOR APPOINTED MR BRENDAN PAUL MCDONAGH | |
SH08 | Change of share class name or designation | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/07/2015 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1239898.75 | |
AR01 | 01/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOX | |
AP01 | DIRECTOR APPOINTED MR DAVID BENJAMIN LUNN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1239898.75 | |
AR01 | 01/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN HARES | |
AP03 | SECRETARY APPOINTED MR JOHN GORNALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HOPKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PATTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER NEWTON FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY O'NEIL | |
AR01 | 01/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL LANGLEY / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENT ATKINSON / 01/04/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AR01 | 01/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HENRY JAMES O'NEIL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE BANKS / 22/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES | |
SH02 | SUB-DIVISION 01/10/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIVIDE 01/10/2010 | |
AP01 | DIRECTOR APPOINTED JOHN HARTLEY TATTERSALL | |
AP01 | DIRECTOR APPOINTED LADY LOUISE ALEXANDRA VIRGINIA CHARLOTTE PATTEN | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MICHAEL KENT ATKINSON | |
AP01 | DIRECTOR APPOINTED KEITH CHARLES WILLIAM MORGAN | |
AP01 | DIRECTOR APPOINTED SUSAN CAROL LANGLEY | |
AP01 | DIRECTOR APPOINTED MICHAEL DONAL BUCKLEY | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 1239898.75 | |
AP03 | SECRETARY APPOINTED PAUL MARTIN HOPKINSON | |
AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 84110 - General public administration activities
UK ASSET RESOLUTION LIMITED owns 1 domain names.
ukar.co.uk
The top companies supplying to UK government with the same SIC code (84110 - General public administration activities) as UK ASSET RESOLUTION 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. |