Dissolved
Dissolved 2015-04-14
Company Information for C.U.K. HOLDINGS LIMITED
KETTERING, NORTHAMPTONSHIRE, NN14,
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Company Registration Number
05444310
Private Limited Company
Dissolved Dissolved 2015-04-14 |
Company Name | ||
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C.U.K. HOLDINGS LIMITED | ||
Legal Registered Office | ||
KETTERING NORTHAMPTONSHIRE | ||
Previous Names | ||
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Company Number | 05444310 | |
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Date formed | 2005-05-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2015-04-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-07 13:26:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROGNALD HATLEM |
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ROGNALD HATLEM |
Officer | Role | Date Appointed | Date Resigned |
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PAUL CULLINGTON |
Director | ||
SONIA CULLINGTON |
Director | ||
LEWIS CAPES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIJUN SECURITY SOLUTIONS LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2017-04-24 | |
C.U.K. SECURITY SERVICES LTD. | Company Secretary | 2000-04-20 | CURRENT | 1993-03-05 | Liquidation | |
CREDENTIAL SCREENING SERVICES LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2017-04-18 | |
MIJUN SECURITY SOLUTIONS LIMITED | Director | 2008-11-20 | CURRENT | 2006-09-12 | Dissolved 2017-04-24 | |
ACCENT ON SECURITY LTD | Director | 2008-09-18 | CURRENT | 2008-09-18 | Dissolved 2017-05-01 | |
C.U.K. SECURITY SERVICES LTD. | Director | 2002-03-01 | CURRENT | 1993-03-05 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/05/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 05/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 FULL LIST | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CULLINGTON | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CULLINGTON / 04/05/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CAPES (UK) HOLDINGS LTD CERTIFICATE ISSUED ON 23/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 27/09/05--------- £ SI 49999@1=49999 £ IC 1/50000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 10000/100000 24/06 | |
123 | NC INC ALREADY ADJUSTED 24/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | FE LOAN MANAGEMENT LIMITED | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 C.U.K. HOLDINGS LIMITED
Called Up Share Capital | 2012-09-30 | £ 50,000 |
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Called Up Share Capital | 2011-09-30 | £ 50,000 |
Shareholder Funds | 2012-09-30 | £ 50,000 |
Shareholder Funds | 2011-09-30 | £ 50,000 |
Debtors and other cash assets
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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. |