Dissolved
Dissolved 2013-11-05
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Company Information for ULL HOLDINGS LIMITED
BEACONSFIELD, BUCKINGHAMSHIRE, HP9,
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Company Registration Number
 06763779 Private Limited Company
Dissolved 2013-11-05 |
Company Overview
About Ull Holdings Ltd
ULL HOLDINGS LIMITED was founded on 2008-12-02 and had its registered office in Beaconsfield. The company was dissolved on the 2013-11-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ULL HOLDINGS LIMITED | |
| Legal Registered Office | |
| BEACONSFIELD BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 06763779 | |
|---|---|---|
| Date formed | 2008-12-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-11-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-06 18:51:44 |
| Companies House |
|
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Company Officers of ULL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES EDWARD ERNEST FROST |
||
MICHAEL RICHARD HUGHES |
||
DAVID JAMES WOOLDRIDGE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARTER LANE LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-04 | Dissolved 2017-06-06 | |
| UNIVERSAL LEASING LIMITED | Director | 2008-07-07 | CURRENT | 2005-03-11 | Active | |
| HANOVER ASSET FINANCE LIMITED | Director | 2007-03-02 | CURRENT | 1999-11-01 | Dissolved 2015-01-27 | |
| UNIVERSAL ASSET TRADING LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-22 | Dissolved 2013-11-05 | |
| UNIVERSAL LEASING LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| AGRICREDIT LIMITED | Director | 2013-10-28 | CURRENT | 2009-06-23 | Dissolved 2015-12-23 | |
| AGRICULTURAL EQUIPMENT FINANCE LIMITED | Director | 2013-10-28 | CURRENT | 1994-11-18 | Dissolved 2015-12-23 | |
| BROADCAST & PROFESSIONAL FINANCE LIMITED | Director | 2013-10-28 | CURRENT | 1994-11-18 | Dissolved 2015-12-23 | |
| JUNGHEINRICH FINANCE LIMITED | Director | 2013-10-28 | CURRENT | 1999-01-15 | Dissolved 2016-05-05 | |
| CAPITAL ASSET FINANCE LIMITED | Director | 2013-10-28 | CURRENT | 1993-04-16 | Liquidation | |
| DE LAGE LANDEN MATERIALS HANDLING LTD | Director | 2013-10-28 | CURRENT | 2001-03-07 | Dissolved 2018-05-28 | |
| HANOVER ASSET FINANCE LIMITED | Director | 2007-03-02 | CURRENT | 1999-11-01 | Dissolved 2015-01-27 | |
| UNIVERSAL ASSET TRADING LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-22 | Dissolved 2013-11-05 | |
| UNIVERSAL LEASING LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/12/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 02/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUGHES / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUGHES / 01/01/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 02/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| AR01 | 02/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD ERNEST FROST / 21/12/2009 | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ULL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ULL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ULL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.26 | 93 |
| MortgagesNumMortOutstanding | 2.09 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.
Intangible Assets
Patents
We have not found any records of ULL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ULL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ULL HOLDINGS 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 (64929 - Other credit granting n.e.c.) as ULL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ULL HOLDINGS 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 ULL HOLDINGS 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 ULL HOLDINGS 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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