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Company Information for

UKAR CORPORATE SERVICES LIMITED

1 Bridgewater Place, Water Lane, Leeds, LS11 5QR,
Company Registration Number
08578384
Private Limited Company
Liquidation

Company Overview

About Ukar Corporate Services Ltd
UKAR CORPORATE SERVICES LIMITED was founded on 2013-06-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ukar Corporate Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UKAR CORPORATE SERVICES LIMITED
 
Legal Registered Office
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
Other companies in BD16
 
Filing Information
Company Number 08578384
Company ID Number 08578384
Date formed 2013-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2023-01-17 12:23:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UKAR CORPORATE SERVICES LIMITED
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Company Officers of UKAR CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE CRAIGIE
 Company Secretary 2014-06-30
IAN JOHN HARES
 Director 2016-05-11
ROBERT PHILIP THACKRAY
 Director 2016-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LEE BANKS
 Director 2013-06-20 2016-06-05
MATHEW LAURENCE JACKSON
 Director 2013-11-25 2016-06-05
JOHN GORNALL
 Company Secretary 2013-06-20 2014-06-30
PHILLIP ALEXANDER MCLELLAND
 Director 2013-06-20 2013-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN HARES F.F.M. LIMITED Director 2017-01-04 CURRENT 1989-06-23 Active - Proposal to Strike off
IAN JOHN HARES NRAM LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
IAN JOHN HARES NRAM (NO.2) LIMITED Director 2014-07-30 CURRENT 1987-11-10 Active
IAN JOHN HARES UK ASSET RESOLUTION LIMITED Director 2014-07-08 CURRENT 2010-07-01 Active
IAN JOHN HARES BRADFORD & BINGLEY LIMITED Director 2014-07-08 CURRENT 2000-02-28 Active
IAN JOHN HARES AIRE VALLEY FUNDING 3 PLC Director 2013-12-01 CURRENT 2004-06-15 Dissolved 2016-04-12
IAN JOHN HARES AIRE VALLEY WAREHOUSING 1 LIMITED Director 2013-12-01 CURRENT 2004-12-29 Dissolved 2016-10-19
IAN JOHN HARES AIRE VALLEY WAREHOUSING 2 LIMITED Director 2013-12-01 CURRENT 2004-12-29 Dissolved 2016-10-21
IAN JOHN HARES AIRE VALLEY WAREHOUSING 3 LIMITED Director 2013-12-01 CURRENT 2006-11-30 Dissolved 2016-10-21
IAN JOHN HARES NORTHERN ROCK (ASSET MANAGEMENT) LIMITED Director 2013-11-30 CURRENT 2013-08-19 Active - Proposal to Strike off
IAN JOHN HARES BRADFORD & BINGLEY FUNDING NO 1 LIMITED Director 2013-11-25 CURRENT 2003-08-15 Dissolved 2015-02-24
IAN JOHN HARES NRAM CONSTRUCTION SERVICES LTD Director 2013-11-25 CURRENT 2000-11-27 Dissolved 2015-02-24
IAN JOHN HARES BRADFORD & BINGLEY FUNDING NO 3 LIMITED Director 2013-11-25 CURRENT 2004-04-16 Dissolved 2015-02-24
IAN JOHN HARES NRAM TRAFFIC MANAGEMENT LIMITED Director 2013-11-25 CURRENT 1994-02-16 Dissolved 2015-02-24
IAN JOHN HARES BRADFORD & BINGLEY FUNDING NO 5 LIMITED Director 2013-11-25 CURRENT 2007-07-11 Dissolved 2015-02-24
IAN JOHN HARES S.M.N.E. LIMITED Director 2013-11-25 CURRENT 1988-09-14 Dissolved 2015-03-10
IAN JOHN HARES MNE LIMITED Director 2013-11-25 CURRENT 1990-05-21 Dissolved 2015-03-10
IAN JOHN HARES FINANCE FOR MORTGAGES LIMITED Director 2013-11-25 CURRENT 1988-02-11 Active
IAN JOHN HARES SCOTLIFE HOME LOANS (NO.2) LIMITED Director 2013-11-25 CURRENT 1988-02-11 Active
IAN JOHN HARES MORTGAGE EXPRESS HOLDINGS Director 2013-11-25 CURRENT 1989-08-10 Dissolved 2018-07-31
IAN JOHN HARES NRAM HOMES LIMITED Director 2013-11-25 CURRENT 1988-10-17 Active
IAN JOHN HARES MORTGAGE EXPRESS Director 2013-11-25 CURRENT 1989-07-18 Active
IAN JOHN HARES HERON'S REACH DEVELOPMENTS LIMITED Director 2013-11-25 CURRENT 1990-11-01 Liquidation
IAN JOHN HARES SILHOUETTE MORTGAGES LIMITED Director 2013-11-25 CURRENT 1989-03-07 Active
IAN JOHN HARES MORTGAGE EXPRESS (NO. 2) Director 2013-11-25 CURRENT 1966-11-10 Active
IAN JOHN HARES HSMS Director 2013-11-25 CURRENT 1974-12-05 Active
IAN JOHN HARES BRADFORD & BINGLEY INVESTMENTS Director 2013-11-25 CURRENT 1997-03-03 Active

More director information

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.

DateDocument TypeDocument Description
2023-01-17Final Gazette dissolved via compulsory strike-off
2022-10-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-07
2020-11-27AD03Registers moved to registered inspection location of Croft Road Bingley BD16 2UA
2020-11-27AD02Register inspection address changed to Croft Road Bingley BD16 2UA
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM Ukar Corporate Services Limited Croft Road Bingley West Yorkshire BD16 2UA
2020-11-06LIQ01Voluntary liquidation declaration of solvency
2020-11-06600Appointment of a voluntary liquidator
2020-11-06LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-08
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN HARES
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2019-12-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-10-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-10-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-30CH01Director's details changed for Mr Ian John Hares on 2016-05-11
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW JACKSON
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BANKS
2016-05-20AP01DIRECTOR APPOINTED MR ROBERT PHILIP THACKRAY
2016-05-20AP01DIRECTOR APPOINTED MR IAN JOHN HARES
2015-10-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0120/06/15 ANNUAL RETURN FULL LIST
2014-10-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-09AP03Appointment of Mrs Claire Louise Craigie as company secretary
2014-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GORNALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0120/06/14 ANNUAL RETURN FULL LIST
2013-11-29AA01Current accounting period shortened from 30/06/14 TO 31/03/14
2013-11-29AP01DIRECTOR APPOINTED MR MATHEW LAURENCE JACKSON
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND
2013-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to UKAR CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-10-16
Appointmen2020-10-16
Notice of 2020-10-16
Fines / Sanctions
No fines or sanctions have been issued against UKAR CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UKAR CORPORATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of UKAR CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UKAR CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of UKAR CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UKAR CORPORATE SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as UKAR CORPORATE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UKAR CORPORATE SERVICES 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 TypeResolution
Defending partyUKAR CORPORATE SERVICES LIMITEDEvent Date2020-10-16
 
Initiating party Event TypeAppointmen
Defending partyUKAR CORPORATE SERVICES LIMITEDEvent Date2020-10-16
Company Number: 08578384 Name of Company: UKAR CORPORATE SERVICES LIMITED Nature of Business: Financial intermediation not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Regi…
 
Initiating party Event TypeNotice of
Defending partyUKAR CORPORATE SERVICES LIMITEDEvent Date2020-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UKAR CORPORATE SERVICES 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 UKAR CORPORATE SERVICES 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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    Other companies at postcode LS11 5QR