UKFM Group Limited

Company Name	UKFM Group Limited
Company Status	Dissolved
Company Number	03560415
Category	Private Limited Company
Incorporation Date	8 May 1998(25 years, 12 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2001(3 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Mr Alan Connor
Status	Closed
Appointed	10 April 2014(15 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (closed 06 April 2021)
Role	Company Director
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Robert Andrew Brigham
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Role	Solicitor
Correspondence Address	36 Grove Road Sutton Surrey SM1 1BS

Secretary Name	James Ian McLean
Nationality	British
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	36 Grove Road Sutton Surrey SM1 1BS

Director Name	Mr Stephen Edward Boyden
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1999(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	White Timbers 39 Beaconsfield Road Epsom Surrey KT18 6HY

Director Name	Raymond Michael Jeffery
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1999(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	25 Harebell Drive Thatcham Newbury Berkshire RG18 4DR

Secretary Name	Byron Leslie Bayford
Nationality	British
Status	Resigned
Appointed	08 May 1999(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 24 December 2000)
Role	Company Director
Correspondence Address	15 Cedars Road Hampton Wick Kingston Upon Thames Surrey KT1 4BG

Director Name	David James Mitchell
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2000(2 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 2001)
Role	Company Director
Correspondence Address	22 North Down Sanderstead Surrey CR2 9PA

Secretary Name	David James Mitchell
Nationality	British
Status	Resigned
Appointed	24 December 2000(2 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 2001)
Role	Company Director
Correspondence Address	22 North Down Sanderstead Surrey CR2 9PA

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(3 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(3 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Mrs Marianne Flora Ullmann
Nationality	British
Status	Resigned
Appointed	07 August 2003(5 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 November 2001(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2003)
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Contact

Website	cordantservices.com

Location

Registered Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £0.01	Cordant Security Limited 94.79% Ordinary
11 at £0.01	Cordant Security Limited 5.21% Ordinary A

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 August 2016	Delivered on: 15 August 2016 Persons entitled: Centrovalli LTD Classification: A registered charge Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture. Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 2 of the debenture. Outstanding

Filing History

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2021	Termination of appointment of Jack Rainer Ullmann as a director on 12 March 2021 (1 page)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
8 January 2021	Application to strike the company off the register (1 page)
10 July 2020	Satisfaction of charge 035604150003 in full (1 page)
10 July 2020	Satisfaction of charge 035604150001 in full (1 page)
18 May 2020	Confirmation statement made on 8 May 2020 with updates (4 pages)
18 May 2020	Change of details for Cordant Security Limited as a person with significant control on 2 March 2020 (2 pages)
20 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
19 March 2020	Satisfaction of charge 035604150002 in full (1 page)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
16 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
28 August 2018	Amended accounts for a dormant company made up to 31 December 2016 (7 pages)
10 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
21 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
21 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
15 August 2016	Registration of charge 035604150003, created on 15 August 2016 (45 pages)
15 August 2016	Registration of charge 035604150003, created on 15 August 2016 (45 pages)
5 July 2016	Previous accounting period shortened from 29 December 2016 to 30 June 2016 (1 page)
5 July 2016	Previous accounting period shortened from 29 December 2016 to 30 June 2016 (1 page)
22 June 2016	Micro company accounts made up to 29 December 2015 (2 pages)
22 June 2016	Micro company accounts made up to 29 December 2015 (2 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2.11 (6 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2.11 (6 pages)
24 March 2016	Previous accounting period extended from 29 June 2015 to 29 December 2015 (1 page)
24 March 2016	Previous accounting period extended from 29 June 2015 to 29 December 2015 (1 page)
12 June 2015	Registration of charge 035604150002, created on 4 June 2015 (21 pages)
12 June 2015	Registration of charge 035604150001, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge 035604150002, created on 4 June 2015 (21 pages)
12 June 2015	Registration of charge 035604150002, created on 4 June 2015 (21 pages)
12 June 2015	Registration of charge 035604150001, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge 035604150001, created on 4 June 2015 (11 pages)
18 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2.11 (5 pages)
18 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2.11 (5 pages)
18 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2.11 (5 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
26 January 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 2.11 (10 pages)
26 January 2015	Statement of capital following an allotment of shares on 19 January 2015 GBP 2.11 (10 pages)
26 January 2015	Sub-division of shares on 16 January 2015 (5 pages)
26 January 2015	Resolutions RES13 ‐ Shares sub-divided 16/01/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 January 2015	Sub-division of shares on 16 January 2015 (5 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 16/01/2015 (29 pages)
22 January 2015	Company name changed countrywide specialist cleaning LIMITED\certificate issued on 22/01/15 RES15 ‐ Change company name resolution on 2015-01-16 (3 pages)
22 January 2015	Change of name notice (2 pages)
22 January 2015	Change of name notice (2 pages)
22 January 2015	Company name changed countrywide specialist cleaning LIMITED\certificate issued on 22/01/15 RES15 ‐ Change company name resolution on 2015-01-16 (3 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
23 April 2014	Appointment of Mr Chris Kenneally as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Alan Connor as a secretary (2 pages)
23 April 2014	Appointment of Mr Alan Connor as a secretary (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a secretary (1 page)
23 April 2014	Termination of appointment of Marianne Ullmann as a secretary (1 page)
23 April 2014	Appointment of Mr Chris Kenneally as a director (2 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (9 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (9 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
16 March 2012	Director's details changed for Jack Rainer Ullmann on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Phillip Lionel Ullmann on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012 (2 pages)
16 March 2012	Secretary's details changed for Mrs Marianne Flora Ullmann on 16 March 2012 (1 page)
16 March 2012	Secretary's details changed for Mrs Marianne Flora Ullmann on 16 March 2012 (1 page)
16 March 2012	Director's details changed for Phillip Lionel Ullmann on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Jack Rainer Ullmann on 16 March 2012 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
14 November 2011	Company name changed dynamiq technical services LIMITED\certificate issued on 14/11/11 RES15 ‐ Change company name resolution on 2011-11-03 (2 pages)
14 November 2011	Company name changed dynamiq technical services LIMITED\certificate issued on 14/11/11 RES15 ‐ Change company name resolution on 2011-11-03 (2 pages)
14 November 2011	Change of name notice (2 pages)
14 November 2011	Change of name notice (2 pages)
8 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-03 (1 page)
8 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-03 (1 page)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
21 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
26 May 2009	Return made up to 08/05/09; full list of members (4 pages)
26 May 2009	Return made up to 08/05/09; full list of members (4 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
18 July 2008	Accounting reference date extended from 31/03/2008 to 29/06/2008 (1 page)
18 July 2008	Accounting reference date extended from 31/03/2008 to 29/06/2008 (1 page)
5 June 2008	Return made up to 08/05/08; full list of members (4 pages)
5 June 2008	Return made up to 08/05/08; full list of members (4 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 July 2007	Return made up to 08/05/07; full list of members (2 pages)
6 July 2007	Return made up to 08/05/07; full list of members (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 May 2006	Return made up to 08/05/06; full list of members (2 pages)
17 May 2006	Return made up to 08/05/06; full list of members (2 pages)
9 March 2006	Company name changed midas commercial security limite d\certificate issued on 09/03/06 (2 pages)
9 March 2006	Company name changed midas commercial security limite d\certificate issued on 09/03/06 (2 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 May 2005	Return made up to 08/05/05; full list of members (7 pages)
31 May 2005	Return made up to 08/05/05; full list of members (7 pages)
21 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 May 2004	Return made up to 08/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 May 2004	Return made up to 08/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Secretary resigned (1 page)
21 May 2003	Return made up to 08/05/03; full list of members (7 pages)
21 May 2003	Return made up to 08/05/03; full list of members (7 pages)
22 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
22 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 March 2003	Location of register of members (1 page)
2 March 2003	Location of register of members (1 page)
24 October 2002	Registered office changed on 24/10/02 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
24 October 2002	Registered office changed on 24/10/02 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
17 June 2002	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 (7 pages)
17 June 2002	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 (7 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Registered office changed on 18/12/01 from: concord house 68 the centre feltham middlesex TW13 4BG (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Registered office changed on 18/12/01 from: concord house 68 the centre feltham middlesex TW13 4BG (1 page)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
23 November 2001	Auditor's resignation (1 page)
23 November 2001	Auditor's resignation (1 page)
14 August 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	New secretary appointed;new director appointed (2 pages)
20 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 July 2000	Return made up to 08/05/00; full list of members (6 pages)
5 July 2000	Return made up to 08/05/00; full list of members (6 pages)
1 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Return made up to 08/05/99; full list of members (5 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Registered office changed on 06/10/99 from: 36 grove road sutton surrey SM1 1BS (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 36 grove road sutton surrey SM1 1BS (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Return made up to 08/05/99; full list of members (5 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New director appointed (2 pages)
3 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
3 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
8 May 1998	Incorporation (19 pages)
8 May 1998	Incorporation (19 pages)

UKFM Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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