Company Information for

UC GROUP LTD

CENTRAL SQUARE, 8TH FLOOR, 29, WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

03762366

Private Limited Company

In Administration
Administrative Receiver

About Uc Group Ltd

UC GROUP LTD was founded on 1999-04-26 and has its registered office in Leeds. The organisation's status is listed as "In Administration/Administrative Receiver". Uc Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
UC GROUP LTD
Legal Registered Office
CENTRAL SQUARE, 8TH FLOOR
29, WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in E14
Previous Names
UC.COM LTD
04/01/2002

Filing Information

Company Number03762366
Date formed1999-04-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return26/04/2016
Filing return next due24/05/2017
Type of accountsGROUP
Last Datalog update:
2020-05-14 17:57:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Ian Holden Company Secretary 2011-09-14
David Blunkett Director MEMBER OF PARLIAMENT 2009-01-01 UNITED KINGDOM
Marcel Martinus Jacobus Johannes Boekhoorn Director BUSINESS MAN 2013-01-21 NETHERLANDS
Patrick John Boylan Director BUSINESS MAN 2013-01-21 ENGLAND
Daniel Ian Holden Director COMPANY SECRETARY/DIRECTOR 2013-11-04 ENGLAND
Jacobus Adriaan Paulsen Director BUSINESSMAN 1999-04-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Scheurl Director 2014-04-12 2017-11-17
Frans Sietze Van Hove Director 2003-09-01 2016-01-01
Mark Allen Blakemore Director 2012-06-01 2013-09-18
Robert John Robinson Company Secretary 1999-04-27 2011-09-14
Robert John Robinson Director 2000-06-27 2011-09-14
Philippus Stefanus Meyer Director 2000-06-15 2003-09-01
Jacques Putzeys Director 2000-03-21 2002-02-22
Alan Edward Dacre Director 2000-08-15 2001-06-08
Barend Van Der Vorm Director 2000-08-07 2001-05-01
Patrick John Boylan Director 2000-08-01 2001-02-16
Terence Michael Connor Director 2000-03-02 2000-08-11
Robert Stuart Shaw Jr Director 2000-01-06 2000-06-27
James Stoddart Director 2000-03-22 2000-06-27
Bernard Philip O'dea Director 1999-04-27 1999-08-18
K.r.b. (secretaries) Limited Company Secretary 1999-04-26 1999-04-27
Andrea Sophia Georgeou Director 1999-04-26 1999-04-27
Philip Richard Wild Director 1999-04-26 1999-04-27

Related Directorships for Patrick John Boylan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick John Boylan VERITAS CONSULTANCY & ADVISORY SERVICES LTDDirector 2012-09-12 CURRENT 2012-09-12 Active - Proposal to Strike off
Patrick John Boylan LIQUID247 LIMITEDDirector 2006-08-01 CURRENT 2005-02-17 Dissolved 2014-04-08

Related Directorships for Daniel Ian Holden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Ian Holden UC ACQUISITIONS LIMITEDDirector 2014-04-29 CURRENT 2014-04-29 Dissolved 2017-02-28
Daniel Ian Holden UC FLOWERS GROUP LTDDirector 2011-09-14 CURRENT 2000-07-24 Dissolved 2014-04-08
Daniel Ian Holden UC MARKET MAKERS LIMITEDDirector 2011-09-14 CURRENT 1999-05-13 Dissolved 2014-04-08
Daniel Ian Holden TOTALPAY ONE LTDDirector 2011-09-14 CURRENT 2004-07-29 Dissolved 2014-04-08
Daniel Ian Holden TOTALPAY GROUP LTDDirector 2011-09-14 CURRENT 2003-12-05 Dissolved 2014-04-08
Daniel Ian Holden LIQUID247 LIMITEDDirector 2011-09-14 CURRENT 2005-02-17 Dissolved 2014-04-08
Daniel Ian Holden TOTALPAY FOUR LTDDirector 2011-09-14 CURRENT 2004-07-28 Dissolved 2014-04-08
Daniel Ian Holden SG EIGHT LIMITEDDirector 2011-09-14 CURRENT 2004-10-27 Dissolved 2016-05-24
Daniel Ian Holden SG FIVE LTDDirector 2011-09-14 CURRENT 2004-10-27 Dissolved 2016-05-24
Daniel Ian Holden SG ONE LTDDirector 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
Daniel Ian Holden SG SIX-GW LTDDirector 2011-09-14 CURRENT 2004-10-27 Dissolved 2016-05-24
Daniel Ian Holden SG THREE LIMITEDDirector 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
Daniel Ian Holden SG TWO LIMITEDDirector 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
Daniel Ian Holden TRUST PAYMENTS (UK) LTDDirector 2011-09-14 CURRENT 2002-11-15 Active
Daniel Ian Holden SECURE G HOLDINGS LTDDirector 2011-09-14 CURRENT 2003-05-19 Active - Proposal to Strike off
Daniel Ian Holden SG FOUR LTDDirector 2011-09-14 CURRENT 2003-06-18 Active - Proposal to Strike off
Daniel Ian Holden SG SEVEN LIMITEDDirector 2011-09-14 CURRENT 2004-10-27 Active - Proposal to Strike off
Daniel Ian Holden COGNOSEC LIMITEDDirector 2011-09-14 CURRENT 2006-06-14 Liquidation
Daniel Ian Holden UC CAPITAL LTDDirector 2011-09-14 CURRENT 1999-05-13 Liquidation
Daniel Ian Holden UC CAPITAL HOLDINGS LIMITEDDirector 2011-09-14 CURRENT 2000-03-06 Active - Proposal to Strike off
Daniel Ian Holden ADMIN PAYMENTS LTDDirector 2011-09-14 CURRENT 2002-11-11 In Administration/Administrative Receiver
Daniel Ian Holden MANSION ASSOCIATES LIMITEDDirector 2011-09-14 CURRENT 2000-08-08 Active - Proposal to Strike off

Related Directorships for Jacobus Adriaan Paulsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacobus Adriaan Paulsen C1 SOLUTIONS LIMITEDDirector 2017-09-25 CURRENT 2009-02-17 Active
Jacobus Adriaan Paulsen TRUSTIER HOLDINGS LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
Jacobus Adriaan Paulsen THE OLD ELTHAMIANS RUGBY LIMITEDDirector 2015-01-01 CURRENT 2014-03-31 Active - Proposal to Strike off
Jacobus Adriaan Paulsen UC ACQUISITIONS LIMITEDDirector 2014-04-29 CURRENT 2014-04-29 Dissolved 2017-02-28
Jacobus Adriaan Paulsen THE OLD ELTHAMIANS SPORTS CLUB LIMITEDDirector 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
Jacobus Adriaan Paulsen UC FLOWERS GROUP LTDDirector 2011-09-14 CURRENT 2000-07-24 Dissolved 2014-04-08
Jacobus Adriaan Paulsen SG ONE LTDDirector 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
Jacobus Adriaan Paulsen UC CAPITAL LTDDirector 2011-09-14 CURRENT 1999-05-13 Liquidation
Jacobus Adriaan Paulsen COGNOSEC LIMITEDDirector 2006-06-14 CURRENT 2006-06-14 Liquidation
Jacobus Adriaan Paulsen LIQUID247 LIMITEDDirector 2005-02-17 CURRENT 2005-02-17 Dissolved 2014-04-08
Jacobus Adriaan Paulsen SG EIGHT LIMITEDDirector 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-05-24
Jacobus Adriaan Paulsen SG FIVE LTDDirector 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-05-24
Jacobus Adriaan Paulsen SG SIX-GW LTDDirector 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-05-24
Jacobus Adriaan Paulsen SG SEVEN LIMITEDDirector 2004-10-27 CURRENT 2004-10-27 Active - Proposal to Strike off
Jacobus Adriaan Paulsen TOTALPAY ONE LTDDirector 2004-07-29 CURRENT 2004-07-29 Dissolved 2014-04-08
Jacobus Adriaan Paulsen TOTALPAY FOUR LTDDirector 2004-07-28 CURRENT 2004-07-28 Dissolved 2014-04-08
Jacobus Adriaan Paulsen TOTALPAY GROUP LTDDirector 2003-12-05 CURRENT 2003-12-05 Dissolved 2014-04-08
Jacobus Adriaan Paulsen ADMIN PAYMENTS LTDDirector 2003-10-07 CURRENT 2002-11-11 In Administration/Administrative Receiver
Jacobus Adriaan Paulsen MANSION ASSOCIATES LIMITEDDirector 2003-10-07 CURRENT 2000-08-08 Active - Proposal to Strike off
Jacobus Adriaan Paulsen TRUST PAYMENTS (UK) LTDDirector 2003-09-01 CURRENT 2002-11-15 Active
Jacobus Adriaan Paulsen SG TWO LIMITEDDirector 2003-06-26 CURRENT 2003-06-18 Dissolved 2016-05-24
Jacobus Adriaan Paulsen SG THREE LIMITEDDirector 2003-06-23 CURRENT 2003-06-18 Dissolved 2016-05-24
Jacobus Adriaan Paulsen SECURE G HOLDINGS LTDDirector 2003-06-23 CURRENT 2003-05-19 Active - Proposal to Strike off
Jacobus Adriaan Paulsen SG FOUR LTDDirector 2003-06-23 CURRENT 2003-06-18 Active - Proposal to Strike off
Jacobus Adriaan Paulsen UC CAPITAL HOLDINGS LIMITEDDirector 2000-03-06 CURRENT 2000-03-06 Active - Proposal to Strike off
Jacobus Adriaan Paulsen UC MARKET MAKERS LIMITEDDirector 1999-05-13 CURRENT 1999-05-13 Dissolved 2014-04-08