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Home > England & Wales Companies > UKWM BUSINESS SOLUTIONS LIMITED
Company Information for

UKWM BUSINESS SOLUTIONS LIMITED

BRACKNELL, BERKSHIRE, RG12,
Company Registration Number
04731792
Private Limited Company
Dissolved

Dissolved 2015-10-06

Company Overview

About Ukwm Business Solutions Ltd
UKWM BUSINESS SOLUTIONS LIMITED was founded on 2003-04-11 and had its registered office in Bracknell. The company was dissolved on the 2015-10-06 and is no longer trading or active.

Key Data
Company Name
UKWM BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
BRACKNELL
BERKSHIRE
 
Previous Names
YIG BUSINESS MANAGEMENT LIMITED25/03/2010
MANOR FINANCIAL LTD06/12/2004
ENIGMA FINANCIAL SOLUTIONS LTD16/03/2004
Filing Information
Company Number 04731792
Date formed 2003-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2015-10-06
Type of accounts DORMANT
Last Datalog update: 2015-12-18 05:52:08
Primary Source:Companies House
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Company Officers of UKWM BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE GREGORY
 Company Secretary 2015-05-07
ROBERT ALAN DEVEY
 Director 2015-05-07
JOHN ROBERT PORTEOUS
 Director 2015-05-07
PAUL VERNON WRIGHT
 Director 2015-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WILLIAM BELLAMY
 Company Secretary 2012-11-22 2015-05-07
JONATHAN CHARLES POLIN
 Director 2014-04-04 2015-05-07
ALFIO TAGLIABUE
 Director 2014-04-04 2015-05-07
RICHARD HARRIS SINCLAIR
 Director 2014-04-04 2014-07-31
ANDREW CHAPMAN
 Director 2010-03-03 2014-04-04
GORDON MARK FLOWER
 Director 2010-03-03 2014-04-04
SARAH NICHOLS
 Company Secretary 2010-12-03 2012-10-31
NATASHA VALERIE PEACOCK
 Company Secretary 2008-08-18 2010-11-21
PETER FRANCIS JONES
 Director 2004-11-02 2010-03-03
CAROL ANN JOHNSTON
 Company Secretary 2004-11-02 2008-08-18
STUART ANDREW MADELEY
 Company Secretary 2003-04-11 2004-11-02
CHRISTINE MURIEL MADELEY
 Director 2003-04-11 2004-11-02
KEITH DOUGLAS MADELEY
 Director 2003-04-11 2004-11-02
STUART ANDREW MADELEY
 Director 2003-04-11 2004-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALAN DEVEY ORYX ADVISORY MEMBER LTD Director 2017-11-24 CURRENT 2017-11-24 Active
ROBERT ALAN DEVEY MODULR FS LIMITED Director 2017-11-01 CURRENT 2015-12-02 Active
ROBERT ALAN DEVEY HELPAGE INTERNATIONAL UK Director 2017-01-26 CURRENT 2012-01-04 Active
ROBERT ALAN DEVEY UKWM FINANCIAL PLANNING LIMITED Director 2015-05-07 CURRENT 2011-02-16 Dissolved 2015-10-06
ROBERT ALAN DEVEY UKWM GROUP LIMITED Director 2015-05-07 CURRENT 2011-02-16 Dissolved 2015-10-06
ROBERT ALAN DEVEY UKWM CORPORATE SOLUTIONS LIMITED Director 2015-05-07 CURRENT 2011-02-16 Dissolved 2015-10-06
ROBERT ALAN DEVEY UKWM LIMITED Director 2015-05-07 CURRENT 2011-02-16 Dissolved 2015-10-06
ROBERT ALAN DEVEY YORKSHIREMONEY LIMITED Director 2015-05-07 CURRENT 2000-11-02 Dissolved 2015-11-10
ROBERT ALAN DEVEY YORKSHIRESTAKEHOLDER LIMITED Director 2015-05-07 CURRENT 2000-11-02 Dissolved 2015-11-10
ROBERT ALAN DEVEY ST. PAULS NOMINEES LIMITED Director 2015-05-07 CURRENT 1997-09-03 Dissolved 2016-05-24
ROBERT ALAN DEVEY OCTOPUS CAPITAL LIMITED Director 2013-09-18 CURRENT 2000-04-19 Active
ROBERT ALAN DEVEY OCTOPUS INVESTMENTS LIMITED Director 2013-09-18 CURRENT 2000-03-08 Active
JOHN ROBERT PORTEOUS UKWM FINANCIAL PLANNING LIMITED Director 2015-05-07 CURRENT 2011-02-16 Dissolved 2015-10-06
JOHN ROBERT PORTEOUS UKWM GROUP LIMITED Director 2015-05-07 CURRENT 2011-02-16 Dissolved 2015-10-06
JOHN ROBERT PORTEOUS UKWM CORPORATE SOLUTIONS LIMITED Director 2015-05-07 CURRENT 2011-02-16 Dissolved 2015-10-06
JOHN ROBERT PORTEOUS UKWM LIMITED Director 2015-05-07 CURRENT 2011-02-16 Dissolved 2015-10-06
JOHN ROBERT PORTEOUS YORKSHIREMONEY LIMITED Director 2015-05-07 CURRENT 2000-11-02 Dissolved 2015-11-10
JOHN ROBERT PORTEOUS YORKSHIRESTAKEHOLDER LIMITED Director 2015-05-07 CURRENT 2000-11-02 Dissolved 2015-11-10
JOHN ROBERT PORTEOUS ST. PAULS NOMINEES LIMITED Director 2015-05-07 CURRENT 1997-09-03 Dissolved 2016-05-24
JOHN ROBERT PORTEOUS ASHCOURT NOMINEES NO 2 LIMITED Director 2015-05-07 CURRENT 1992-09-03 Dissolved 2016-10-04
JOHN ROBERT PORTEOUS SH NOMINEES LIMITED Director 2015-05-07 CURRENT 1998-03-06 Dissolved 2016-10-04
JOHN ROBERT PORTEOUS ATL GROUP LIMITED Director 2015-05-07 CURRENT 2007-03-02 Dissolved 2016-11-01
PAUL VERNON WRIGHT FIBODO LIMITED Director 2017-01-10 CURRENT 2014-02-20 Active
PAUL VERNON WRIGHT UKWM FINANCIAL PLANNING LIMITED Director 2015-05-07 CURRENT 2011-02-16 Dissolved 2015-10-06
PAUL VERNON WRIGHT UKWM GROUP LIMITED Director 2015-05-07 CURRENT 2011-02-16 Dissolved 2015-10-06
PAUL VERNON WRIGHT UKWM CORPORATE SOLUTIONS LIMITED Director 2015-05-07 CURRENT 2011-02-16 Dissolved 2015-10-06
PAUL VERNON WRIGHT UKWM LIMITED Director 2015-05-07 CURRENT 2011-02-16 Dissolved 2015-10-06
PAUL VERNON WRIGHT YORKSHIREMONEY LIMITED Director 2015-05-07 CURRENT 2000-11-02 Dissolved 2015-11-10
PAUL VERNON WRIGHT YORKSHIRESTAKEHOLDER LIMITED Director 2015-05-07 CURRENT 2000-11-02 Dissolved 2015-11-10
PAUL VERNON WRIGHT ST. PAULS NOMINEES LIMITED Director 2015-05-07 CURRENT 1997-09-03 Dissolved 2016-05-24
PAUL VERNON WRIGHT MARKET HOUSE MANAGEMENT COMPANY LIMITED Director 2011-12-10 CURRENT 1997-11-04 Active
PAUL VERNON WRIGHT TOWRY LAW TRUSTEE COMPANY LIMITED Director 2011-07-18 CURRENT 1973-12-13 Dissolved 2014-01-08
PAUL VERNON WRIGHT AITCHISON & COLEGRAVE LIMITED Director 2011-07-18 CURRENT 1983-03-03 Dissolved 2015-09-09

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
2015-10-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TR
2015-06-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-16DS01APPLICATION FOR STRIKING-OFF
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-10AR0110/06/15 FULL LIST
2015-05-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN
2015-05-08AP03SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY
2015-05-08TM02APPOINTMENT TERMINATED, SECRETARY MARTIN BELLAMY
2015-05-08AP01DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS
2015-05-08AP01DIRECTOR APPOINTED MR PAUL VERNON WRIGHT
2015-05-08AP01DIRECTOR APPOINTED MR ROBERT ALAN DEVEY
2015-05-08AD02SAIL ADDRESS CHANGED FROM: 3RD FLOOR CITY POINT 29 KING STREET LEEDS LS1 2HL ENGLAND
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-04AR0110/06/14 FULL LIST
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 8 LISBON SQUARE LEEDS LS1 4LY UNITED KINGDOM
2014-06-23AD02SAIL ADDRESS CREATED
2014-04-07AP01DIRECTOR APPOINTED MR RICHARD HARRIS SINCLAIR
2014-04-07AP01DIRECTOR APPOINTED MR ALFIO TAGLIABUE
2014-04-07AP01DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FLOWER
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPMAN
2014-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-10AR0110/06/13 FULL LIST
2013-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-11-28AP03SECRETARY APPOINTED MR MARTIN WILLIAM BELLAMY
2012-11-28TM02APPOINTMENT TERMINATED, SECRETARY SARAH NICHOLS
2012-07-02AR0110/06/12 FULL LIST
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2012 FROM ROPERGATE HOUSE 43 ROPERGATE PONTEFRACT WEST YORKSHIRE WF8 1JY
2012-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-14AR0110/06/11 FULL LIST
2011-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-01-18AP03SECRETARY APPOINTED SARAH NICHOLS
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY NATASHA PEACOCK
2010-06-10AR0110/06/10 FULL LIST
2010-06-03AR0111/04/10 FULL LIST
2010-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-03-25RES15CHANGE OF NAME 10/03/2010
2010-03-25CERTNMCOMPANY NAME CHANGED YIG BUSINESS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/03/10
2010-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-15AP01DIRECTOR APPOINTED MR GORDON MARK FLOWER
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2010-03-15AP01DIRECTOR APPOINTED MR ANDREW CHAPMAN
2009-05-27363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-15288aSECRETARY APPOINTED MISS NATASHA VALERIE PEACOCK
2008-10-15288bAPPOINTMENT TERMINATED SECRETARY CAROL JOHNSTON
2008-05-15363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-05363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-24363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-04-24288cSECRETARY'S PARTICULARS CHANGED
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-06-06363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-12-10288aNEW SECRETARY APPOINTED
2004-12-10288bDIRECTOR RESIGNED
2004-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-10288bDIRECTOR RESIGNED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 4TH FLOOR, RAWDON HOUSE GREEN LANE YEADON LEEDS WEST YORKSHIRE LS19 7BY
2004-12-06CERTNMCOMPANY NAME CHANGED MANOR FINANCIAL LTD CERTIFICATE ISSUED ON 06/12/04
2004-05-21363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-03-16CERTNMCOMPANY NAME CHANGED ENIGMA FINANCIAL SOLUTIONS LTD CERTIFICATE ISSUED ON 16/03/04
2003-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UKWM BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UKWM BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UKWM BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of UKWM BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UKWM BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of UKWM BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UKWM BUSINESS SOLUTIONS 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 (99999 - Dormant Company) as UKWM BUSINESS SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where UKWM BUSINESS SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UKWM BUSINESS SOLUTIONS 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 UKWM BUSINESS SOLUTIONS 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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