Company Information for UNITED REPAIR SOLUTIONS LTD
C/O GRAYWOODS 4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,
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Company Registration Number
10979042
Private Limited Company
Liquidation |
Company Name | |
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UNITED REPAIR SOLUTIONS LTD | |
Legal Registered Office | |
C/O GRAYWOODS 4TH FLOOR FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD S1 2JA | |
Company Number | 10979042 | |
---|---|---|
Company ID Number | 10979042 | |
Date formed | 2017-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | ||
Return next due | 23/10/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-05 20:34:17 |
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Officer | Role | Date Appointed |
---|---|---|
JOELYON MICHAEL THOMAS HUNTER |
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IAIN STUART RICHARDSON |
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MARK GERALD WELTHY |
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NADIA CLAIRE WELTHY |
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JEFFREY JOHN WINN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ON MEDICAL 24 LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
ON MEDICAL 26 LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
ON MEDICAL 28 LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
ON MEDICAL 29 LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
ON MEDICAL 27 LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
ON MEDICAL 30 LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
ON MEDICAL 25 LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
D H HIRE LIMITED | Director | 2016-04-08 | CURRENT | 2008-07-24 | Active - Proposal to Strike off | |
ON MEDICAL 14 LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
ON MEDICAL 15 LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
ON MEDICAL 13 LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
ON MEDICAL 16 LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
ADVANCED REHAB SERVICES LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
ON MEDICAL 4 LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
ON MEDICAL 8 LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
ON MEDICAL 3 LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
ON MEDICAL 7 LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
ON MEDICAL 2 LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
ON MEDICAL 5 LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
NORTH EAST CLINIC LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
ON MEDICAL 9 LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
ON MEDICAL 6 LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
ON MEDICAL 10 LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
LEGAL COMPARISON LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
WSL SUBCO LIMITED | Director | 2014-07-09 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
WINN SOLICITORS LIMITED | Director | 2013-09-02 | CURRENT | 2004-03-25 | Active | |
ON MEDICAL LIMITED | Director | 2013-09-02 | CURRENT | 2006-04-07 | Active | |
WELTHY HOLDINGS LTD | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active - Proposal to Strike off | |
ICARUS ACCIDENT MANAGEMENT LTD | Director | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
CRN ENGINEERING LTD | Director | 2013-01-03 | CURRENT | 2013-01-03 | Active - Proposal to Strike off | |
IDENTIC SOLUTIONS LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
WELTHY HOLDINGS LTD | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active - Proposal to Strike off | |
ON MEDICAL 24 LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
ON MEDICAL 26 LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
ON MEDICAL 28 LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
ON MEDICAL 29 LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
ON MEDICAL 27 LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
ON MEDICAL 30 LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
ON MEDICAL 25 LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
D H HIRE LIMITED | Director | 2016-04-08 | CURRENT | 2008-07-24 | Active - Proposal to Strike off | |
THE TOWERS PROPERTY COMPANY LIMITED | Director | 2016-04-08 | CURRENT | 2015-12-11 | Active | |
ON MEDICAL 14 LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
ON MEDICAL 15 LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
ON MEDICAL 13 LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
ON MEDICAL 16 LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
ADVANCED REHAB SERVICES LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
ON MEDICAL 4 LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
ON MEDICAL 8 LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
ON MEDICAL 3 LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
ON MEDICAL 7 LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
ON MEDICAL 2 LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
ON MEDICAL 5 LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
NORTH EAST CLINIC LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
ON MEDICAL 9 LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
ON MEDICAL 6 LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
ON MEDICAL 10 LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
LEGAL COMPARISON LIMITED | Director | 2014-08-29 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
R W BELL TOWERS LIMITED | Director | 2014-07-28 | CURRENT | 2013-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 10/07/23 FROM 2 Western Street Barnsley South Yorkshire S70 2BP England | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
PSC05 | Change of details for Welthy Holdings Ltd as a person with significant control on 2020-10-14 | |
PSC07 | CESSATION OF WHITE RABBIT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOELYON MICHAEL THOMAS HUNTER | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark Gerald Welthy on 2020-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIA CLAIRE WELTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIA CLAIRE WELTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN STUART RICHARDSON | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART RICHARDSON / 09/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADIA CLAIRE WELTHY / 09/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GERALD WELTHY / 09/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART RICHARDSON / 09/03/2018 | |
PSC05 | Change of details for Welthy Holdings Ltd as a person with significant control on 2018-03-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM 42 Huddersfield Road Barnsley South Yorkshire S75 1DW United Kingdom | |
AP01 | DIRECTOR APPOINTED MR JEFFREY JOHN WINN | |
AP01 | DIRECTOR APPOINTED MR IAIN STUART RICHARDSON | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 90 | |
SH01 | 02/11/17 STATEMENT OF CAPITAL GBP 90 | |
AP01 | DIRECTOR APPOINTED MR JOELYON MICHAEL THOMAS HUNTER | |
PSC07 | CESSATION OF MARK GERALD WELTHY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITE RABBIT GROUP LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINN HOLDING LTD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELTHY HOLDINGS LTD | |
AA01 | Current accounting period shortened from 30/09/18 TO 31/03/18 | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Appointmen | 2023-07-03 |
Resolution | 2023-07-03 |
Meetings o | 2023-06-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 UNITED REPAIR SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UNITED REPAIR SOLUTIONS LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | UNITED REPAIR SOLUTIONS LTD | Event Date | 2023-07-03 |
Name of Company: UNITED REPAIR SOLUTIONS LTD Company Number: 10979042 Nature of Business: Other business support service activities not elsewhere classified Registered office: The registered office of… | |||
Initiating party | Event Type | Resolution | |
Defending party | UNITED REPAIR SOLUTIONS LTD | Event Date | 2023-07-03 |
Initiating party | Event Type | Meetings o | |
Defending party | UNITED REPAIR SOLUTIONS LTD | Event Date | 2023-06-14 |
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. |