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Company Information for

YLEM UDH LIMITED

PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG,
Company Registration Number
10503474
Private Limited Company
Liquidation

Company Overview

About Ylem Udh Ltd
YLEM UDH LIMITED was founded on 2016-11-30 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". Ylem Udh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
YLEM UDH LIMITED
 
Legal Registered Office
PORTLAND
25 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BG
 
Filing Information
Company Number 10503474
Company ID Number 10503474
Date formed 2016-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 31/08/2018
Latest return 
Return next due 28/12/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-06 06:07:47
Primary Source:Companies House
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Company Officers of YLEM UDH LIMITED

Current Directors
Officer Role Date Appointed
ANDREW IAN MACLELLAN
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WARDNER
 Company Secretary 2016-11-30 2018-05-08
TIMOTHY HAYS SCOTT
 Director 2016-11-30 2017-10-25
ANDREW JOHN EVANS
 Director 2016-11-30 2017-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW IAN MACLELLAN YLEM RENEWABLES LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ANDREW IAN MACLELLAN ADAMSON UDH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Liquidation
ANDREW IAN MACLELLAN SWITCH2 UDH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Liquidation
ANDREW IAN MACLELLAN W2E CONTRACTS (NO. 2) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-05-02
ANDREW IAN MACLELLAN WASTE GAS TECHNOLOGY UK LIMITED Director 2016-05-20 CURRENT 1995-04-28 Liquidation
ANDREW IAN MACLELLAN W2E CONTRACTS (NO. 1) LIMITED Director 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-05-02
ANDREW IAN MACLELLAN LISBURN ENERGY RECOVERY LIMITED Director 2016-03-31 CURRENT 2009-02-06 Dissolved 2017-04-25
ANDREW IAN MACLELLAN DONCASTER ENERGY RECOVERY LIMITED Director 2016-03-31 CURRENT 2008-07-02 Dissolved 2017-05-30
ANDREW IAN MACLELLAN W2E INVESTMENTS LIMITED Director 2013-07-05 CURRENT 2013-05-29 Dissolved 2018-04-15
ANDREW IAN MACLELLAN KNOWSLEY ENERGY RECOVERY LIMITED Director 2010-04-15 CURRENT 2009-10-28 Active
ANDREW IAN MACLELLAN BIOGEN POWER LIMITED Director 2008-01-23 CURRENT 2005-08-26 Dissolved 2017-05-09
ANDREW IAN MACLELLAN IRVINE ENERGY RECOVERY LIMITED Director 2007-11-09 CURRENT 2007-11-02 Liquidation
ANDREW IAN MACLELLAN CMR CONSULTANTS LIMITED Director 2007-10-02 CURRENT 1996-04-29 Active
ANDREW IAN MACLELLAN BIOGAS TECHNOLOGY LIMITED Director 2007-05-04 CURRENT 1988-11-30 Active
ANDREW IAN MACLELLAN ADAMSON DEL 1 LIMITED Director 2001-03-27 CURRENT 2001-03-26 Liquidation
ANDREW IAN MACLELLAN URSA MAJOR MANAGEMENT LTD Director 1999-04-24 CURRENT 1999-03-01 Active
ANDREW IAN MACLELLAN YLEM GROUP LIMITED Director 1998-02-20 CURRENT 1998-02-20 Active
ANDREW IAN MACLELLAN YLEM ENERGY LIMITED Director 1997-05-22 CURRENT 1987-08-03 Active
ANDREW IAN MACLELLAN ENERGOS LIMITED Director 1996-07-18 CURRENT 1995-10-02 Liquidation

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
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2018 FROM EDISON HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER UNITED KINGDOM M50 1DT UNITED KINGDOM
2018-06-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-01LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-08TM02APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER
2018-03-14AUDAUDITOR'S RESIGNATION
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 28227608
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HAYS SCOTT
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARTIN JOSEPH WILHELM
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LOTHAR ERNST HORNIG
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HAYS SCOTT
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARTIN JOSEPH WILHELM
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LOTHAR ERNST HORNIG
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 26/04/2017
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 28227608
2017-02-03SH0102/02/17 STATEMENT OF CAPITAL GBP 28227608
2016-11-30AA01CURREXT FROM 30/11/2017 TO 31/03/2018
2016-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-11-30NEWINCCERTIFICATE 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
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YLEM UDH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-05-18
Notices to2018-05-18
Resolution2018-05-18
Fines / Sanctions
No fines or sanctions have been issued against YLEM UDH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YLEM UDH 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of YLEM UDH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YLEM UDH LIMITED
Trademarks
We have not found any records of YLEM UDH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YLEM UDH 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 (64209 - Activities of other holding companies n.e.c.) as YLEM UDH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YLEM UDH 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 TypeAppointmen
Defending partyYLEM UDH LIMITEDEvent Date2018-05-18
Company Number: 10503474 Name of Company: YLEM UDH LIMITED Nature of Business: Activities of other holding companies n.e.c. Type of Liquidation: Members' Voluntary Liquidation Registered office: Portl…
 
Initiating party Event TypeNotices to
Defending partyYLEM UDH LIMITEDEvent Date2018-05-18
 
Initiating party Event TypeResolution
Defending partyYLEM UDH LIMITEDEvent Date2018-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YLEM UDH 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 YLEM UDH 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 RH10 1BG