Company NameUK Group Holdings Limited
Company StatusDissolved
Company Number05998546
CategoryPrivate Limited Company
Incorporation Date14 November 2006(17 years, 4 months ago)
Dissolution Date20 April 2010 (13 years, 11 months ago)

Business Activity

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

Directors

Director NameDarran Phillip Wheatley
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Correspondence AddressJack O Walls Leighton Road
Northall
Dunstable
Bedfordshire
LU6 2EZ
Secretary NameMrs Diane Katherine Wheatley
NationalityBritish
StatusClosed
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Correspondence AddressJack O Walls Leighton Road
Northall
Buckinghamshire
LU6 2EZ
Director NameMr Antony Bryan Wheatley
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Correspondence AddressJack O Walls Leighton Road
Northall
Buckinghamshire
LU6 2EZ
Director NameMrs Diane Katherine Wheatley
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Correspondence AddressJack O Walls Leighton Road
Northall
Buckinghamshire
LU6 2EZ
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed14 November 2006(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2006(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressWestgate Chambers, 8a Elm Park
Road, Pinner
Middx
HA5 3LA
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
25 November 2008Return made up to 14/11/08; full list of members (3 pages)
25 November 2008Return made up to 14/11/08; full list of members (3 pages)
4 September 2008Accounts made up to 30 November 2007 (3 pages)
4 September 2008Accounts for a dormant company made up to 30 November 2007 (3 pages)
19 February 2008Return made up to 14/11/07; full list of members (2 pages)
19 February 2008Return made up to 14/11/07; full list of members (2 pages)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
13 December 2006Ad 14/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 December 2006Ad 14/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 November 2006New director appointed (1 page)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
16 November 2006New secretary appointed (1 page)
16 November 2006New director appointed (1 page)
16 November 2006New director appointed (1 page)
16 November 2006New director appointed (1 page)
16 November 2006New director appointed (1 page)
16 November 2006New director appointed (1 page)
16 November 2006New secretary appointed (1 page)
16 November 2006Secretary resigned (1 page)
16 November 2006Secretary resigned (1 page)
14 November 2006Incorporation (9 pages)
14 November 2006Incorporation (9 pages)