Liquidation
Company Information for SWITCH2 UDH LIMITED
PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG,
|
Company Registration Number
10503543
Private Limited Company
Liquidation |
Company Name | |
---|---|
SWITCH2 UDH LIMITED | |
Legal Registered Office | |
PORTLAND 25 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BG | |
Company Number | 10503543 | |
---|---|---|
Company ID Number | 10503543 | |
Date formed | 2016-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 31/08/2018 | |
Latest return | ||
Return next due | 28/12/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-10-04 08:47:42 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW IAN MACLELLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WARDNER |
Company Secretary | ||
TIMOTHY HAYS SCOTT |
Director | ||
ANDREW JOHN EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YLEM RENEWABLES LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
ADAMSON UDH LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Liquidation | |
YLEM UDH LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Liquidation | |
W2E CONTRACTS (NO. 2) LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2017-05-02 | |
WASTE GAS TECHNOLOGY UK LIMITED | Director | 2016-05-20 | CURRENT | 1995-04-28 | Liquidation | |
W2E CONTRACTS (NO. 1) LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Dissolved 2017-05-02 | |
LISBURN ENERGY RECOVERY LIMITED | Director | 2016-03-31 | CURRENT | 2009-02-06 | Dissolved 2017-04-25 | |
DONCASTER ENERGY RECOVERY LIMITED | Director | 2016-03-31 | CURRENT | 2008-07-02 | Dissolved 2017-05-30 | |
W2E INVESTMENTS LIMITED | Director | 2013-07-05 | CURRENT | 2013-05-29 | Dissolved 2018-04-15 | |
KNOWSLEY ENERGY RECOVERY LIMITED | Director | 2010-04-15 | CURRENT | 2009-10-28 | Active | |
BIOGEN POWER LIMITED | Director | 2008-01-23 | CURRENT | 2005-08-26 | Dissolved 2017-05-09 | |
IRVINE ENERGY RECOVERY LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-02 | Liquidation | |
CMR CONSULTANTS LIMITED | Director | 2007-10-02 | CURRENT | 1996-04-29 | Active | |
BIOGAS TECHNOLOGY LIMITED | Director | 2007-05-04 | CURRENT | 1988-11-30 | Active | |
ADAMSON DEL 1 LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-26 | Liquidation | |
URSA MAJOR MANAGEMENT LTD | Director | 1999-04-24 | CURRENT | 1999-03-01 | Active | |
YLEM GROUP LIMITED | Director | 1998-02-20 | CURRENT | 1998-02-20 | Active | |
YLEM ENERGY LIMITED | Director | 1997-05-22 | CURRENT | 1987-08-03 | Active | |
ENERGOS LIMITED | Director | 1996-07-18 | CURRENT | 1995-10-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM THE WATERFRONT SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD17 7EZ UNITED KINGDOM | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 18129001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARTIN JOSEPH WILHELM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARTIN JOSEPH WILHELM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HAYS SCOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LOTHAR ERNST HORNIG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARTIN JOSEPH WILHELM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARTIN JOSEPH WILHELM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HAYS SCOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LOTHAR ERNST HORNIG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 26/04/2017 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 18129001 | |
SH01 | 02/02/17 STATEMENT OF CAPITAL GBP 18129001 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM EDISON HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER UNITED KINGDOM M50 1DT UNITED KINGDOM | |
AA01 | CURREXT FROM 30/11/2017 TO 31/03/2018 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-05-18 |
Appointmen | 2018-05-18 |
Resolution | 2018-05-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SWITCH2 UDH LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SWITCH2 UDH LIMITED | Event Date | 2018-05-18 |
Initiating party | Event Type | Appointmen | |
Defending party | SWITCH2 UDH LIMITED | Event Date | 2018-05-18 |
Company Number: 10503543 Name of Company: SWITCH2 UDH LIMITED Nature of Business: Activities of other holding companies n.e.c. Type of Liquidation: Members' Voluntary Liquidation Registered office: Po… | |||
Initiating party | Event Type | Resolution | |
Defending party | SWITCH2 UDH LIMITED | Event Date | 2018-05-18 |
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. |