Liquidation
Company Information for UKRP (FOXHOLES) LIMITED
THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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UKRP (FOXHOLES) LIMITED | |
Legal Registered Office | |
THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in W1G | |
Company Number | 08591654 | |
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Company ID Number | 08591654 | |
Date formed | 2013-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 13:59:42 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST |
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CHRISTOPHER LAYTON BLACKHAM |
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WILLIAM LAYTON BLACKHAM |
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CHRISTOPHER MICHAEL DODGE |
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CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN MAXWELL HEYWOOD |
Director | ||
ANDREW RINKER |
Director | ||
ALISTDAIR KIM WILSON-GOUGH |
Director | ||
QUINTIN GERVASE DALGLISH BULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCORE STRATEGIC SITUATIONS III GP LIMITED | Director | 2017-01-19 | CURRENT | 2016-10-19 | Active | |
VIZION INSURANCE BROKERS LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
CYCLE4GOOD LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
BLACKHAM FRANCHISES LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Dissolved 2017-01-17 | |
NEWCORE STRATEGIC SITUATIONS GP LIMITED | Director | 2015-09-24 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
BB PROPERTY (O&MK) LIMITED | Director | 2014-08-27 | CURRENT | 2014-08-20 | Dissolved 2017-05-02 | |
UKRD (QUEENS CRESCENT) LIMITED | Director | 2014-06-13 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
PRIAM DEVELOPMENTS LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
BLACKHAM INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Active | |
ENDORPHIN HOLDINGS LIMITED | Director | 2010-04-20 | CURRENT | 2008-04-01 | Liquidation | |
BLACKHAM DEVELOPMENTS LIMITED | Director | 2009-09-24 | CURRENT | 2005-09-02 | Active | |
BLACKHAM LAND EAST LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
BLACKHAM LAND WEST LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
1 SARLSDOWN ROAD LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
83 SALTERTON ROAD LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
BLACKHAM INVESTMENTS LIMITED | Director | 2015-10-28 | CURRENT | 2010-05-05 | Active | |
PRIAM DEVELOPMENTS LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-01 | Active | |
MENPES 1 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2017-01-31 | |
COUNTRY AND COAST (DEVELOPMENTS) LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
COUNTRY & COAST HOMES LIMITED | Director | 2014-12-12 | CURRENT | 2009-03-09 | Liquidation | |
ACTIONLINE CONSTRUCTION LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Dissolved 2013-12-11 | |
NSS IV EPUT LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
NSS IV NOMINEE LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
1 SARLSDOWN ROAD LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
NSS III NOMINEE LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
BB PROPERTY (O&MK) LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2017-05-02 | |
UKRD (QUEENS CRESCENT) LIMITED | Director | 2014-02-18 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
VANE-TEMPEST CAPITAL ADVISORY LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2018-05-29 | |
UKRD (EXMOUTH TWO) LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
UKRD (CHILLINGTON) LTD | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
UKRD (EXMOUTH) LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active |
Date | Document Type | Document Description |
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Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Voluntary liquidation Statement of receipts and payments to 2023-05-09 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-09 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/20 FROM C/O Shelley Stock Hutter 1st Floor, 7-10 Chandos Street London London W1G 9DQ | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAYTON BLACKHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085916540005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL DODGE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 1240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085916540002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085916540001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085916540007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085916540005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085916540006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085916540004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085916540003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTDAIR KIM WILSON-GOUGH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DODGE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALISTDAIR KIM WILSON-GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RINKER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BLACKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN HEYWOOD | |
SH01 | 18/05/16 STATEMENT OF CAPITAL GBP 1240 | |
CH01 | Director's details changed for Mr Christopher James Stewart St George Vane-Tempest on 2016-04-25 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 620 | |
SH02 | Sub-division of shares on 2016-05-18 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 620 | |
AR01 | 16/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUINTIN BULL | |
AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 620 | |
AR01 | 16/09/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 16/09/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LAYTON BLACKHAM | |
AP01 | DIRECTOR APPOINTED MR IVAN MAXWELL HEYWOOD | |
AR01 | 16/09/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST | |
SH01 | 17/07/13 STATEMENT OF CAPITAL GBP 620 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085916540002 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RINKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085916540001 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2021-09-01 |
Appointmen | 2021-05-14 |
Appointmen | 2020-05-07 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | MATADOR LENDING PARTNERS LLP | ||
Satisfied | MATADOR LENDING PARTNERS LLP |
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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 UKRP (FOXHOLES) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as UKRP (FOXHOLES) LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | UKRP (FOXHOLES) LIMITED | Event Date | 2021-09-01 |
Initiating party | Event Type | Appointmen | |
Defending party | UKRP (FOXHOLES) LIMITED | Event Date | 2021-05-14 |
Name of Company: UKRP (FOXHOLES) LIMITED Company Number: 08591654 Nature of Business: Development of building projects Registered office: c/o Kroll Advisory Ltd (formerly Duff & Phelps Ltd), The Chancā¦ | |||
Initiating party | Event Type | Appointmen | |
Defending party | UKRP (FOXHOLES) LIMITED | Event Date | 2020-05-07 |
In the High Court of Justice Manchester District Registry Court Number: CR-2020-002365 UKRP (FOXHOLES) LIMITED (Company Number 08591654 ) Nature of Business: Development of building projects Registereā¦ | |||
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. |