UTH Limited

Company Name	UTH Limited
Director	Christopher John Bailey
Company Status	Dissolved
Company Number	03576223
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 11 months ago)
Previous Name	Freemar Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher John Bailey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 June 1998(3 days after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 North Grove London N6 4SH

Secretary Name	Fiona Mary Hanson
Nationality	British
Status	Current
Appointed	02 January 2001(2 years, 7 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	183 Offord Road London N1 1LR

Director Name	Mr Hugh James Seymour
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 25 September 2000)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	67 Eaton Terrace London SW1W 8TN

Secretary Name	Mr Hugh James Seymour
Nationality	British
Status	Resigned
Appointed	08 June 1998(3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 25 September 2000)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	67 Eaton Terrace London SW1W 8TN

Director Name	Neville Jonathan Newman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(10 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 23 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 New Cavendish Street London W1G 7LS

Secretary Name	Sarah Ruth Mahi Blair
Nationality	British
Status	Resigned
Appointed	23 April 2000(1 year, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 January 2001)
Role	Accountant
Correspondence Address	64 Clitherow Avenue London W7 2BT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	One Great Cumberland Place London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Turnover	£13,678,000
Gross Profit	£7,386,000
Net Worth	-£14,000
Cash	£63,000
Current Liabilities	£7,536,000

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

10 April 2005	Dissolved (1 page)
10 January 2005	Liquidators statement of receipts and payments (5 pages)
10 January 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 August 2004	Liquidators statement of receipts and payments (5 pages)
25 February 2004	Liquidators statement of receipts and payments (6 pages)
27 February 2003	Statement of affairs (23 pages)
27 February 2003	Appointment of a voluntary liquidator (1 page)
27 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 65 new cavendish street london W1M 7RD (1 page)
8 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2003	Nc inc already adjusted 29/09/01 (2 pages)
23 January 2003	Ad 29/09/01--------- Â£ si 1200000@1=1200000 Â£ ic 4360000/5560000 (2 pages)
23 January 2003	Ad 31/10/01--------- Â£ si 160000@1=160000 Â£ ic 5560000/5720000 (2 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
5 August 2002	New secretary appointed (2 pages)
21 July 2002	Ad 31/10/01--------- Â£ si 160000@1=160000 Â£ ic 3000000/3160000 (2 pages)
21 July 2002	Secretary resigned (1 page)
21 July 2002	Secretary resigned (2 pages)
21 July 2002	Nc inc already adjusted 29/09/01 (1 page)
21 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2002	Ad 29/09/01--------- Â£ si 1200000@1=1200000 Â£ ic 3160000/4360000 (2 pages)
2 July 2002	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
2 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
27 December 2001	Full accounts made up to 30 September 2000 (25 pages)
20 June 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
20 June 2001	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
12 June 2001	Return made up to 05/06/01; full list of members (6 pages)
16 January 2001	Director resigned (1 page)
11 January 2001	Full accounts made up to 2 October 1999 (22 pages)
26 August 2000	Particulars of mortgage/charge (4 pages)
3 July 2000	Return made up to 05/06/00; full list of members (6 pages)
30 May 2000	New secretary appointed (2 pages)
25 May 2000	Particulars of mortgage/charge (4 pages)
24 March 2000	Particulars of mortgage/charge (5 pages)
22 June 1999	Director resigned (1 page)
18 June 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
18 June 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
24 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
21 May 1999	Particulars of mortgage/charge (7 pages)
21 May 1999	Particulars of mortgage/charge (4 pages)
21 May 1999	Particulars of mortgage/charge (4 pages)
21 May 1999	Particulars of mortgage/charge (4 pages)
21 May 1999	Particulars of mortgage/charge (4 pages)
21 May 1999	Particulars of mortgage/charge (4 pages)
21 May 1999	Particulars of mortgage/charge (4 pages)
21 May 1999	Particulars of mortgage/charge (4 pages)
21 May 1999	Particulars of mortgage/charge (4 pages)
19 May 1999	Particulars of mortgage/charge (5 pages)
18 May 1999	Particulars of mortgage/charge (4 pages)
18 May 1999	Â£ nc 1000000/3750000 11/05/99 (1 page)
18 May 1999	Ad 11/05/99--------- Â£ si 2999998@1=2999998 Â£ ic 2/3000000 (2 pages)
5 May 1999	New director appointed (3 pages)
19 January 1999	Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
25 June 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
12 June 1998	Registered office changed on 12/06/98 from: 788/790 finchley road london NW11 7UR (1 page)
12 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
12 June 1998	Â£ nc 1000/1000000 08/06/98 (1 page)
5 June 1998	Incorporation (17 pages)

UTH Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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