UK DISCOUNTING LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Uk Discounting Ltd

UK DISCOUNTING LIMITED was founded on 1995-02-02 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Uk Discounting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
UK DISCOUNTING LIMITED

C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM B3 2RT Other companies in L3

Filing Information

Company Number		03017438
Company ID Number		03017438
Date formed		1995-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-15 16:50:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UK DISCOUNTING LIMITED

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Companies with same name UK DISCOUNTING LIMITED

The following companies were found which have the same name as UK DISCOUNTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	UK DISCOUNTING LIMITED		Unknown

Company Officers of UK DISCOUNTING LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN ROONEY	Company Secretary	2009-07-17
SUSAN ROONEY	Director	2013-01-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ROONEY	Director	2009-07-16	2014-04-14
CLAIRE FRANCES MARY KEPPIE	Company Secretary	1997-01-31	2009-07-17
STUART NIELD KEPPIE	Director	1996-06-25	2009-07-17
STUART NIELD KEPPIE	Company Secretary	1996-06-25	1997-01-31
CLAIRE FRANCES MARY KEPPIE	Director	1996-02-28	1996-07-12
JOHN JAMES WATERS	Company Secretary	1995-02-02	1996-06-25
JOHN JAMES WATERS	Director	1995-03-07	1996-06-25
CLIVE THOMAS BUTT	Director	1995-02-02	1996-02-02
CHRISTOPHER EDWARD FRANCIS GILCHRIST	Director	1995-02-08	1996-02-02
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-02-02	1995-02-02
LONDON LAW SERVICES LIMITED	Nominated Director	1995-02-02	1995-02-02

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.

Date	Document Type	Document Description
2020-11-04	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/20 FROM 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ
2020-03-10	LIQ01	Voluntary liquidation declaration of solvency
2020-03-10	600	Appointment of a voluntary liquidator
2020-03-10	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-02
2019-09-30	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26	CH01	Director's details changed for Mrs Susan Rooney on 2019-02-24
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-02-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ROONEY on 2019-02-24
2019-02-25	CH01	Director's details changed for Mrs Susan Rooney on 2019-02-24
2019-02-25	PSC04	Change of details for Mrs Susan Rooney as a person with significant control on 2018-10-15
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-02-13	PSC04	Change of details for Mrs Susan Rooney as a person with significant control on 2018-02-12
2018-02-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ROONEY on 2018-02-12
2018-01-16	CH01	Director's details changed for Mrs Susan Rooney on 2018-01-16
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02	AR01	02/02/16 ANNUAL RETURN FULL LIST
2016-02-09	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06	AR01	02/02/15 ANNUAL RETURN FULL LIST
2015-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ROONEY
2014-06-24	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10	AR01	02/02/14 ANNUAL RETURN FULL LIST
2013-04-02	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/13 FROM 19/23 Stanley Street Liverpool Merseyside L1 6AA
2013-02-04	AR01	02/02/13 ANNUAL RETURN FULL LIST
2013-01-14	AP01	DIRECTOR APPOINTED MRS SUSAN ROONEY
2012-05-08	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19	AR01	02/02/12 ANNUAL RETURN FULL LIST
2011-05-12	AR01	02/02/11 FULL LIST
2011-04-06	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-04-21	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-09	AR01	02/02/10 FULL LIST
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROONEY / 02/10/2009
2010-03-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN ROONEY / 02/10/2009
2009-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY CLAIRE KEPPIE
2009-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART KEPPIE
2009-10-06	AP03	SECRETARY APPOINTED SUSAN ROONEY
2009-09-14	288a	DIRECTOR APPOINTED PAUL ROONEY
2009-06-17	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-05-19	363a	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-01-12	225	PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-05-30	363s	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12	363s	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07	363s	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-08	363s	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-11	363s	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-07	363s	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-06	363s	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-20	225	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2001-03-19	363s	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2001-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-21	363s	RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
2000-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-03-01	363s	RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1998-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-13	363s	RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
1997-12-03	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1997-12-03	363s	RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
1997-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-02-18	288a	NEW SECRETARY APPOINTED
1996-07-21	288	DIRECTOR RESIGNED
1996-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/96 FROM: DAISY BANK HOUSE DAISY BANK CRESCENT AUDLEM CREWE CHESHIRE CW3 0HD
1996-07-03	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-03	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-14	363(288)	DIRECTOR RESIGNED
1996-03-14	363s	RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
1996-03-05	288	NEW DIRECTOR APPOINTED
1996-02-15	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1995-03-14	288	NEW DIRECTOR APPOINTED
1995-02-28	288	NEW DIRECTOR APPOINTED
1995-02-15	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-02-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to UK DISCOUNTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2020-03-05
Notices to Creditors	2020-03-05
Appointment of Liquidators	2020-03-05

Fines / Sanctions

No fines or sanctions have been issued against UK DISCOUNTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UK DISCOUNTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 UK DISCOUNTING LIMITED

Intangible Assets

Patents

We have not found any records of UK DISCOUNTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UK DISCOUNTING LIMITED

Trademarks

We have not found any records of UK DISCOUNTING LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	MERIDIAN DEVELOPMENTS (S.P.) LIMITED	2012-02-03	Outstanding

We have found 1 mortgage charges which are owed to UK DISCOUNTING LIMITED

Income

Government Income

We have not found government income sources for UK DISCOUNTING 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as UK DISCOUNTING LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where UK DISCOUNTING 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 Type	Resolutions for Winding-up
Defending party	UK DISCOUNTING LIMITED	Event Date	2020-03-03
Notice is hereby given that the following resolutions were passed on 2 March 2020 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822 ) of Mazars LLP , 45 Church Street, Birmingham, B3 2RT and Conrad Alexander Pearson (IP No. 014732 ) of Mazars LLP , One St Peters Square, Manchester, M2 3DE be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0121 232 9726 . Alternative contact: Kate Conneely. Ag QG120331

Initiating party		Event Type	Notices to Creditors
Defending party	UK DISCOUNTING LIMITED	Event Date	2020-03-02
Notice is hereby given that creditors of the Company are required, on or before 2 April 2020 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Mazars LLP, 45 Church Street, Birmingham, B3 2RT. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 2 March 2020 Office Holder Details: Simon David Chandler (IP No. 008822 ) of Mazars LLP , 45 Church Street, Birmingham, B3 2RT and Conrad Alexander Pearson (IP No. 014732 ) of Mazars LLP , One St Peters Square, Manchester, M2 3DE Further details contact: The Joint Liquidators, Tel: 0121 232 9726 . Alternative contact: Kate Conneely. Ag QG120331

Initiating party		Event Type	Appointment of Liquidators
Defending party	UK DISCOUNTING LIMITED	Event Date	2020-03-02
Simon David Chandler (IP No. 008822 ) of Mazars LLP , 45 Church Street, Birmingham, B3 2RT and Conrad Alexander Pearson (IP No. 014732 ) of Mazars LLP , One St Peters Square, Manchester, M2 3DE : Ag QG120331

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UK DISCOUNTING 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 UK DISCOUNTING 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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