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Company Information for

UK ALLIANCE LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
05733503
Private Limited Company
Liquidation

Company Overview

About Uk Alliance Ltd
UK ALLIANCE LIMITED was founded on 2006-03-07 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Uk Alliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
UK ALLIANCE LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in CV12
 
Filing Information
Company Number 05733503
Company ID Number 05733503
Date formed 2006-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 07/03/2013
Return next due 04/04/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 07:18:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK ALLIANCE LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of UK ALLIANCE LIMITED

Current Directors
Officer Role Date Appointed
SHARMA QUAID-SHUTER
Company Secretary 2007-11-23
KARL SHUTER
Director 2006-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARNIE JANE BURKE
Company Secretary 2006-03-07 2007-11-23
PATRICK JOHN BURKE
Director 2006-03-07 2007-11-23
GEORGE RAINE
Director 2006-03-07 2007-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARMA QUAID-SHUTER SKS UTILITIES LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Dissolved 2018-03-04
KARL SHUTER J S UNIVERSAL SERVICES LIMITED Director 2015-04-06 CURRENT 2010-09-10 Active
KARL SHUTER SKS UTILITIES LIMITED Director 2007-07-05 CURRENT 2007-07-05 Dissolved 2018-03-04

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
2017-07-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2017:LIQ. CASE NO.1
2016-06-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016
2015-06-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2015
2014-04-114.20STATEMENT OF AFFAIRS/4.19
2014-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM COOMBE COTTAGE LEA END LANE HOPWOOD WORCESTERSHIRE
2014-04-01GAZ1FIRST GAZETTE
2013-03-07LATEST SOC07/03/13 STATEMENT OF CAPITAL;GBP 3
2013-03-07AR0107/03/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-14AR0107/03/12 FULL LIST
2012-01-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-08AR0107/03/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0107/03/10 FULL LIST
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-11-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: PLOT A EASTWOOD END INDUSTRIAL ESTATE WIMBLINGTON CAMBS PE15 0QH
2007-11-30288bDIRECTOR RESIGNED
2007-11-30288bDIRECTOR RESIGNED
2007-11-30288bSECRETARY RESIGNED
2007-11-30288aNEW SECRETARY APPOINTED
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UK ALLIANCE 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-up2014-04-16
Appointment of Liquidators2014-04-15
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against UK ALLIANCE 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 ALLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 ALLIANCE LIMITED

Intangible Assets
Patents
We have not found any records of UK ALLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK ALLIANCE LIMITED
Trademarks
We have not found any records of UK ALLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK ALLIANCE 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 (42990 - Construction of other civil engineering projects n.e.c.) as UK ALLIANCE LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where UK ALLIANCE 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 TypeAppointment of Liquidators
Defending partyUK ALLIANCE LIMITEDEvent Date2014-04-09
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 Email: neil@gia-insolvency.co.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyUK ALLIANCE LIMITEDEvent Date2014-04-01
 
Initiating party Event TypeResolutions for Winding-up
Defending partyUK ALLIANCE LIMITEDEvent Date2013-04-09
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at The Westley Hotel, Westley Road, Acocks Green, Birmingham, B27 7UJ on 9 April 2013 the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2. THAT Neil Richard Gibson of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson , (IP No. 9213), Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Telephone 024 7722 0175 . Mr K Shuter , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK ALLIANCE 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 ALLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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