| Company Name | UK Wide Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05457232 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2005(18 years, 11 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
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 | Bernard Myers |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2006(8 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 08 July 2014) |
| Role | Consultant |
| Correspondence Address | 16 Selwyn Road New Malden Surrey KT3 5AT |
| Director Name | Mr Henry Oswald |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2008(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 08 July 2014) |
| Role | Company Director |
| Correspondence Address | 146 Station Road Edgware Middlesex HA8 7HX |
| Director Name | CS Company Services Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Correspondence Address | Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | CS Company Services Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Correspondence Address | Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Beech Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2006(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 October 2008) |
| Correspondence Address | Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS |
| Secretary Name | Beech Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2006(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 October 2008) |
| Correspondence Address | Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS |
Location
| Registered Address | 55 Old Broad Street Liverpool St London EC2M 1RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at 1 | Beech Company Secretaries LTD 50.00% Ordinary |
|---|---|
| 50 at 1 | Beech Directors LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,101,334 |
| Gross Profit | £324,110 |
| Net Worth | £488,503 |
| Cash | £190,900 |
| Current Liabilities | £21,767 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 30 June 2009 | Order of court to wind up (1 page) |
| 30 June 2009 | Order of court to wind up (1 page) |
| 23 October 2008 | Amended accounts made up to 31 May 2007 (3 pages) |
| 23 October 2008 | Amended accounts made up to 31 May 2007 (3 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 May 2008 (3 pages) |
| 23 October 2008 | Director appointed bernard myers (2 pages) |
| 23 October 2008 | Director appointed bernard myers (2 pages) |
| 23 October 2008 | Amended accounts made up to 31 May 2006 (3 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 May 2008 (3 pages) |
| 23 October 2008 | Amended accounts made up to 31 May 2006 (3 pages) |
| 22 October 2008 | Appointment terminated secretary beech company secretaries LIMITED (1 page) |
| 22 October 2008 | Appointment terminated secretary beech company secretaries LIMITED (1 page) |
| 20 October 2008 | Director appointed mr henry oswald (1 page) |
| 20 October 2008 | Appointment terminated director beech directors LIMITED (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from www.buy-this-company-now.com tudor house greenclose lane loughborough LE11 5AS (1 page) |
| 20 October 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 20 October 2008 | Appointment terminated director beech directors LIMITED (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from www.buy-this-company-now.com tudor house greenclose lane loughborough LE11 5AS (1 page) |
| 20 October 2008 | Director appointed mr henry oswald (1 page) |
| 28 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 28 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 16 November 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 12 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 26 October 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 20 January 2006 | New director appointed (2 pages) |
| 20 January 2006 | New secretary appointed (2 pages) |
| 20 January 2006 | New secretary appointed (2 pages) |
| 20 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | New director appointed (2 pages) |
| 20 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Secretary resigned (1 page) |
| 3 June 2005 | Registered office changed on 03/06/05 from: www.buy-this-company-now.com tudor house green close lane, loughborough england & wales LE11 5AS (1 page) |
| 3 June 2005 | Registered office changed on 03/06/05 from: www.buy-this-company-now.com tudor house green close lane, loughborough england & wales LE11 5AS (1 page) |
| 20 May 2005 | Director resigned (1 page) |
| 20 May 2005 | Secretary resigned (1 page) |
| 20 May 2005 | New director appointed (1 page) |
| 20 May 2005 | New secretary appointed (1 page) |
| 20 May 2005 | New secretary appointed (1 page) |
| 20 May 2005 | Director resigned (1 page) |
| 20 May 2005 | New director appointed (1 page) |
| 20 May 2005 | Secretary resigned (1 page) |
| 19 May 2005 | Incorporation (6 pages) |
| 19 May 2005 | Incorporation (6 pages) |