UC Realisations Limited

Company Name	UC Realisations Limited
Company Status	Dissolved
Company Number	00739442
Category	Private Limited Company
Incorporation Date	31 October 1962(61 years, 6 months ago)
Dissolution Date	8 April 2014 (10 years ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Gordon Colleary
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Irish
Status	Closed
Appointed	25 June 1991(28 years, 8 months after company formation)
Appointment Duration	22 years, 9 months (closed 08 April 2014)
Role	Travel Manager
Correspondence Address	4 Bayswater Terrace Sandycove Co Dublin Irish

Director Name	Finbar Donovan
Date of Birth	September 1925 (Born 98 years ago)
Nationality	Irish
Status	Closed
Appointed	25 June 1991(28 years, 8 months after company formation)
Appointment Duration	22 years, 9 months (closed 08 April 2014)
Role	Travel Manager
Correspondence Address	6 The Glenn Lower Glenageary Road Dun Laoghaire Co Dublin Irish

Director Name	Lynda Ann Millington Wallace
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1995(32 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (closed 08 April 2014)
Role	Travel Manager
Correspondence Address	74 Abbeville Road London SW4 9NA

Secretary Name	ALAN Fitzpatrick & Co Limited (Corporation)
Status	Closed
Appointed	01 June 2000(37 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 08 April 2014)
Correspondence Address	40 Old Bawn Road Tallaght Dublin 24 Irish

Director Name	Mr Lothar Schmitz
Date of Birth	September 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 1991(28 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 June 1998)
Role	Travel Manager
Country of Residence	United Kingdom
Correspondence Address	19 Cecil Road Cheam Sutton Surrey SM1 2DL

Secretary Name	Chander Paul Sharma
Nationality	British
Status	Resigned
Appointed	25 June 1991(28 years, 8 months after company formation)
Appointment Duration	4 months (resigned 29 October 1991)
Role	Company Director
Correspondence Address	10 Alderwick Drive Hounslow Middlesex TW3 1SF

Secretary Name	Janet Ann Bartlett
Nationality	British
Status	Resigned
Appointed	29 October 1991(29 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	65 Fulmer Road London E16 3TE

Director Name	Jeanne Shapiro
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1994(31 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 January 2002)
Role	Travel Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 39 Arlington Gardens London W4 4EZ

Director Name	Mr Raymond John Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(35 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2000)
Role	Travel Agent
Country of Residence	England
Correspondence Address	1 Greenway Drive Staines Middlesex TW18 1RT

Director Name	Roderick Gareth Lewis
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(38 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 January 2002)
Role	Company Director
Correspondence Address	Little Brooklands Guildford Road Westcote Dorking Surrey RH4 3LB

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Turnover	£53,869,000
Gross Profit	£7,809,000
Net Worth	-£2,074,000
Cash	£1,949,000
Current Liabilities	£6,374,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 January 2014	Completion of winding up (1 page)
8 January 2014	Completion of winding up (1 page)
13 February 2012	Receiver's abstract of receipts and payments to 1 February 2012 (2 pages)
13 February 2012	Receiver's abstract of receipts and payments to 28 January 2012 (2 pages)
13 February 2012	Notice of ceasing to act as receiver or manager (2 pages)
13 February 2012	Notice of ceasing to act as receiver or manager (2 pages)
13 February 2012	Receiver's abstract of receipts and payments to 28 January 2012 (2 pages)
13 February 2012	Receiver's abstract of receipts and payments to 1 February 2012 (2 pages)
13 February 2012	Receiver's abstract of receipts and payments to 1 February 2012 (2 pages)
25 March 2011	Order of court to wind up (2 pages)
25 March 2011	Order of court to wind up (2 pages)
11 February 2011	Receiver's abstract of receipts and payments to 28 January 2011 (2 pages)
11 February 2011	Receiver's abstract of receipts and payments to 28 January 2011 (2 pages)
14 September 2010	Registered office address changed from Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on 14 September 2010 (2 pages)
14 September 2010	Registered office address changed from Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on 14 September 2010 (2 pages)
18 March 2010	Receiver's abstract of receipts and payments to 28 January 2010 (2 pages)
18 March 2010	Receiver's abstract of receipts and payments to 28 January 2010 (2 pages)
30 March 2009	Receiver's abstract of receipts and payments to 28 January 2009 (2 pages)
30 March 2009	Receiver's abstract of receipts and payments to 28 January 2009 (2 pages)
21 March 2008	Receiver's abstract of receipts and payments to 28 January 2009 (2 pages)
21 March 2008	Receiver's abstract of receipts and payments to 28 January 2009 (2 pages)
16 February 2007	Receiver's abstract of receipts and payments (2 pages)
16 February 2007	Receiver's abstract of receipts and payments (2 pages)
3 March 2006	Receiver's abstract of receipts and payments (2 pages)
3 March 2006	Receiver's abstract of receipts and payments (2 pages)
21 March 2005	Receiver's abstract of receipts and payments (2 pages)
21 March 2005	Receiver's abstract of receipts and payments (2 pages)
21 March 2005	Receiver's abstract of receipts and payments (2 pages)
21 March 2005	Receiver's abstract of receipts and payments (2 pages)
6 April 2004	Registered office changed on 06/04/04 from: c/o begbies traynor 1-2 raymond buildings grays inn london WC1R 5NR (1 page)
6 April 2004	Registered office changed on 06/04/04 from: c/o begbies traynor 1-2 raymond buildings grays inn london WC1R 5NR (1 page)
8 March 2004	Receiver's abstract of receipts and payments (2 pages)
8 March 2004	Receiver's abstract of receipts and payments (2 pages)
31 March 2003	Receiver's abstract of receipts and payments (3 pages)
31 March 2003	Receiver's abstract of receipts and payments (3 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
22 April 2002	Statement of Affairs in administrative receivership following report to creditors (25 pages)
22 April 2002	Statement of Affairs in administrative receivership following report to creditors (25 pages)
22 April 2002	Administrative Receiver's report (12 pages)
22 April 2002	Administrative Receiver's report (12 pages)
20 March 2002	Company name changed usit campus LIMITED\certificate issued on 20/03/02 (2 pages)
20 March 2002	Company name changed usit campus LIMITED\certificate issued on 20/03/02 (2 pages)
13 February 2002	Appointment of receiver/manager (1 page)
13 February 2002	Appointment of receiver/manager (1 page)
6 February 2002	Registered office changed on 06/02/02 from: terminal house 52 grosvenor gardens london SW1W 0AG (1 page)
6 February 2002	Registered office changed on 06/02/02 from: terminal house 52 grosvenor gardens london SW1W 0AG (1 page)
27 December 2001	Particulars of mortgage/charge (3 pages)
27 December 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Full accounts made up to 31 October 2000 (16 pages)
14 November 2001	Full accounts made up to 31 October 2000 (16 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	New secretary appointed (2 pages)
28 August 2001	Return made up to 25/06/01; no change of members (8 pages)
28 August 2001	Return made up to 25/06/01; no change of members (8 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
31 August 2000	Full accounts made up to 31 October 1999 (16 pages)
31 August 2000	Full accounts made up to 31 October 1999 (16 pages)
19 July 2000	Return made up to 25/06/00; no change of members (7 pages)
19 July 2000	Return made up to 25/06/00; no change of members (7 pages)
1 September 1999	Full accounts made up to 31 October 1998 (15 pages)
1 September 1999	Full accounts made up to 31 October 1998 (15 pages)
7 July 1999	Return made up to 25/06/99; full list of members (8 pages)
7 July 1999	Return made up to 25/06/99; full list of members (8 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Particulars of mortgage/charge (3 pages)
28 August 1998	Full accounts made up to 31 October 1997 (15 pages)
28 August 1998	Full accounts made up to 31 October 1997 (15 pages)
27 August 1998	Company name changed usit international LTD\certificate issued on 27/08/98 (2 pages)
27 August 1998	Company name changed usit international LTD\certificate issued on 27/08/98 (2 pages)
6 July 1998	Return made up to 25/06/98; no change of members (6 pages)
6 July 1998	Return made up to 25/06/98; no change of members (6 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Return made up to 25/06/97; no change of members (6 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Return made up to 25/06/97; no change of members (6 pages)
1 September 1997	Full accounts made up to 31 October 1996 (13 pages)
1 September 1997	Full accounts made up to 31 October 1996 (13 pages)
27 June 1996	Return made up to 25/06/96; full list of members (8 pages)
27 June 1996	Return made up to 25/06/96; full list of members (8 pages)
2 June 1996	Full accounts made up to 31 October 1995 (13 pages)
2 June 1996	Full accounts made up to 31 October 1995 (13 pages)
28 June 1995	Return made up to 25/06/95; no change of members (6 pages)
28 June 1995	Return made up to 25/06/95; no change of members (6 pages)
28 April 1995	Full accounts made up to 31 October 1994 (13 pages)
28 April 1995	Full accounts made up to 31 October 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
22 September 1993	Memorandum and Articles of Association (4 pages)
22 September 1993	Memorandum and Articles of Association (4 pages)
2 November 1990	Memorandum and Articles of Association (16 pages)
2 November 1990	Memorandum and Articles of Association (16 pages)

UC Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London