Dissolved
Dissolved 2013-10-30
Company Information for UKW LIMITED
ST ALBANS, HERTFORDSHIRE, AL1,
|
Company Registration Number
06194124
Private Limited Company
Dissolved Dissolved 2013-10-30 |
Company Name | |
---|---|
UKW LIMITED | |
Legal Registered Office | |
ST ALBANS HERTFORDSHIRE | |
Company Number | 06194124 | |
---|---|---|
Date formed | 2007-03-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2013-10-30 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-01-21 19:38:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UKW BENEFITS LLC | California | Unknown | ||
UKW CAPITAL GROUP LLC | Delaware | Unknown | ||
UKW CONSULTANCY LTD | 113 MACCLESFIELD ROAD HAZEL GROVE STOCKPORT SK7 6DT | Active - Proposal to Strike off | Company formed on the 2021-01-25 | |
UKW DISTRIBUTION CENTER, LLC | 2999 NE 191 street suite 905 Aventura FL 33180 | Active | Company formed on the 2005-04-21 | |
UKW ECONOMIC CONSULTING GROUP, L.C. | 3230 STIRLING ROAD HOLLYWOOD FL 33021 | Inactive | Company formed on the 1996-02-08 | |
UKW FILMS INCORPORATED | California | Unknown | ||
UKW FRANCHISING COMPANY, LLC | 2999 NE 191 street suite 905 Aventura FL 33180 | Active | Company formed on the 2005-04-22 | |
UKW HOLDING COMPANY | 2999 NE 191 street suite 905 Aventura FL 33180 | Active | Company formed on the 2005-03-04 | |
UKW INTERNATIONAL LLC | 2999 NE 191 STREET AVENTURA FL 33180 | Active | Company formed on the 2019-04-05 | |
UKW MACHINERY SALES PTY LTD | VIC 3630 | Active | Company formed on the 2003-05-02 | |
UKW MANAGEMENT LLC | Delaware | Unknown | ||
Ukw Mergersub Inc. | Delaware | Unknown | ||
UKW OPERATING COMPANY LLC | 18911 COLLINS AVENUE SUNNY ISLES FL 33160 | Inactive | Company formed on the 2010-03-15 | |
UKW RECORDS & PUBLISHING LLC | 418 BROADWAY STE N ALBANY NY 12207 | Active | Company formed on the 2022-04-21 | |
UKW RESALE NETWORK LLC | 2999 N.E. 191 STREET AVENTURA FL 33180 | Active | Company formed on the 2019-02-26 | |
UKW SPARES PTY LTD | VIC 3630 | Active | Company formed on the 1997-07-02 | |
UKWA LIMITED | GOLDEN CROSS HOUSE DUNCANNON STREET LONDON WC2N 4JF | Active | Company formed on the 2010-06-18 | |
UKWA MARKETING SDN. BHD. | Active | |||
UKWA RADIO PTY. LTD. | WA 6035 | Active | Company formed on the 2014-07-07 | |
UKWA TRAVELINK & TOURS SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
KEVIN JAMES WILSON WEIR |
||
SIMON JAMES UNDERWOOD |
||
KEVIN JAMES WILSON WEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY KNIGHTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLESEA ARMS LIMITED | Director | 2010-08-12 | CURRENT | 2010-07-28 | Dissolved 2014-12-30 | |
TO YOU HIRE LTD | Director | 2016-10-03 | CURRENT | 2016-09-06 | Active | |
MARCO MAINTENANCE LTD | Director | 2015-05-01 | CURRENT | 2014-08-04 | Dissolved 2017-01-17 | |
W3G-CO-UK LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2017-12-19 | |
MARCO GROUP LIMITED | Director | 2014-04-01 | CURRENT | 2012-10-23 | Liquidation | |
TAW ACCOUNTANCY SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
SIMPLY BOOKKEEPING (SOUTHERN) LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2014-07-08 | |
ASHFORD TAILORED TRAINING LIMITED | Director | 2010-05-07 | CURRENT | 2008-03-26 | Dissolved 2015-05-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2009 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM C/O CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM MILFORD HOUSE, 43-55 MILFORD ST. SALISBURY WILTSHIRE SP1 2BP | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2008-05-29 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | MECABURY PROPERTIES LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as UKW LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | UKW LIMITED | Event Date | 2008-05-22 |
In the High Court of Justice, Chancery Division, Companies Court No 4093 of 2008 (Company Number 06194124) Nature of Business: Providers of Recovery & Business Services. Registered Office of Company: Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. Date of Appointment: 22 May 2008. Administrator's Name and Address: Richard Long (IP No 6059), of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. | |||
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. |