Dissolved 2017-01-18
Company Information for UDS ENVIRONMENTAL LIMITED
MANCHESTER, LANCASHIRE, M2 4WU,
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Company Registration Number
07628019
Private Limited Company
Dissolved Dissolved 2017-01-18 |
Company Name | |
---|---|
UDS ENVIRONMENTAL LIMITED | |
Legal Registered Office | |
MANCHESTER LANCASHIRE M2 4WU Other companies in M2 | |
Company Number | 07628019 | |
---|---|---|
Date formed | 2011-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2017-01-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-29 10:44:11 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP ANTHONY HOWELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JOHN DAVIS |
Director | ||
STEPHEN PAUL HOLDING |
Director | ||
BARRY WESTWOOD |
Director | ||
SCOTT LA-CROIX |
Director | ||
STUART LESLIE THOMAS HOWELLS |
Director | ||
MARY ARLENE HAMILTON |
Director | ||
EMMA LOUISE HOWELLS |
Director | ||
ELAINE ANNE HOWELLS |
Director | ||
ANDREW HOWELLS |
Director | ||
MARY ARLENE HAMILTON HOWELLS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/08/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/08/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/08/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2015 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM C/O FRP ADVISORY LLP 7TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER LANCASHIRE M2 4WU | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM, THE OLD SCHOOL ST JOHNS ROAD KATES HILL, DUDLEY, DY2 7JT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLDING | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076280190003 | |
AR01 | 08/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HOLDING | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN DAVIS | |
AR01 | 25/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WESTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WESTWOOD | |
AR01 | 11/05/13 FULL LIST | |
AR01 | 10/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LA-CROIX | |
AP01 | DIRECTOR APPOINTED MR BARRY WESTWOOD | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY HOWELLS | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWELLS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 25/04/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 10/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SCOTT LA-CROIX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY HAMILTON | |
AP01 | DIRECTOR APPOINTED STUART LESLIE THOMAS HOWELLS | |
AP01 | DIRECTOR APPOINTED MRS MARY ARLENE HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA HOWELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HOWELLS | |
AP01 | DIRECTOR APPOINTED MISS EMMA LOUISE HOWELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY HOWELLS | |
AP01 | DIRECTOR APPOINTED ELAINE ANN HOWELLS | |
AP01 | DIRECTOR APPOINTED ANDREW HOWELLS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1109092 | Active | Licenced property: BLACKPOLE TRADING ESTATE WEST UNIT 60D WORCESTER GB WR3 8TJ. Correspondance address: BLACKPOLE TRADING ESTATE WEST UNIT 60 WORCESTER GB WR3 8TJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1109092 | Active | Licenced property: BLACKPOLE TRADING ESTATE WEST UNIT 60D WORCESTER GB WR3 8TJ. Correspondance address: BLACKPOLE TRADING ESTATE WEST UNIT 60 WORCESTER GB WR3 8TJ |
Other Corporate Insolvency Notices | 2016-06-22 |
Appointment of Administrators | 2014-10-14 |
Meetings of Creditors | 2014-10-07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE (ALL ASSETS) | Satisfied | ULTIMATE INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 230,697 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 364,886 |
Provisions For Liabilities Charges | 2012-06-01 | £ 11,276 |
Creditors and other liabilities
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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 UDS ENVIRONMENTAL LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
---|---|---|
Current Assets | 2012-06-01 | £ 280,778 |
Debtors | 2012-06-01 | £ 155,763 |
Fixed Assets | 2012-06-01 | £ 418,563 |
Shareholder Funds | 2012-06-01 | £ 92,482 |
Stocks Inventory | 2012-06-01 | £ 125,015 |
Tangible Fixed Assets | 2012-06-01 | £ 418,563 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as UDS ENVIRONMENTAL LIMITED are:
Initiating party | Event Type | Other Corporate Insolvency Notices | |
---|---|---|---|
Defending party | UDS ENVIRONMENTAL LIMITED | Event Date | 2016-06-20 |
Notice is hereby given that the creditors of the above named Company which is in Administration, are required on or before 13 July 2016 to prove their debts by sending to the undersigned David Thornhill of FRP Advisory LLP, 7th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU the Joint Administrator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Administrators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Date of appointment: 8 October 2014. Office Holder details: David Thornhill (IP No 8840) and Steven Martin Stokes (IP No 10330) both of FRP Advisory LLP, 7th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU. For further details contact the Joint Administrators by Email: thomas.coates@frpadvisory.com | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | UDS ENVIRONMENTAL LIMITED | Event Date | 2014-10-08 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8402 David Thornhill and Steven Martin Stokes (IP Nos 8840 and 10330 ), both of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU For further details contact: Joint Administrators, Tel: 0161 833 3344. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | UDS ENVIRONMENTAL LIMITED | Event Date | 2014-10-02 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP , on 20 October 2014 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Paul James Goodwin (IP No 9727) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting. Further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001. | |||
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. |