UKI (Goldhawk) Limited

Company Name	UKI (Goldhawk) Limited
Company Status	Dissolved
Company Number	06010041
Category	Private Limited Company
Incorporation Date	27 November 2006(17 years, 4 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Names	London & Newcastle (Beckenham) Limited and London & Newcastle (Hammersmith) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
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 Clive Robert Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2011(4 years, 7 months after company formation)
Appointment Duration	6 years (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Joseph Alexander Lewis
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2011(4 years, 7 months after company formation)
Appointment Duration	6 years (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Barnaby James Kelham
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2014(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Michael Henry Rosehill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish,
Status	Closed
Appointed	26 August 2014(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Bisham Gardens Highgate London N6 6DJ

Secretary Name	Cavendish Square Secretariat (Corporation)
Status	Closed
Appointed	06 July 2011(4 years, 7 months after company formation)
Appointment Duration	6 years (closed 04 July 2017)
Correspondence Address	Chelsea House West Gate Ealing London W5 1DR

Director Name	Mr David Melvyn Barnett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Simon Mark Berg
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Adelaide Close Stanmore Middlesex HA7 3EL

Director Name	Robert Daniel Soning
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Upper Park Road Hampstead London NW3 2UN

Director Name	Mr Troels Bugge Henriksen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Danish,British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bagley Cottage Spring Copse Oxford Oxfordshire OX1 5BJ

Director Name	Miss Vivienne Frankham
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr James Michael Shindler
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr John Marcus William Stacey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Correspondence Address	25 Harley Street London W1G 9BR

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	29 February 2008(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 July 2011)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	Chelsea House West Gate London W5 1DR
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Uki (Ln) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£466,782
Cash	£2,489
Current Liabilities	£3,070,239

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 March 2010	Delivered on: 3 April 2010 Satisfied on: 8 July 2011 Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties( the Security Agent) Classification: Debenture Secured details: All monies due or to become due of each present or future member of the group to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, all computers, plant & machinery see image for full details. Fully Satisfied
23 June 2009	Delivered on: 26 June 2009 Satisfied on: 8 July 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 May 2007	Delivered on: 2 June 2007 Satisfied on: 8 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent) Classification: Accession deed Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2017	Voluntary strike-off action has been suspended (1 page)
8 April 2017	Voluntary strike-off action has been suspended (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	Application to strike the company off the register (3 pages)
28 February 2017	Application to strike the company off the register (3 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
17 November 2016	Auditor's resignation (1 page)
17 November 2016	Auditor's resignation (1 page)
13 September 2016	Full accounts made up to 31 December 2015 (12 pages)
13 September 2016	Full accounts made up to 31 December 2015 (12 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (7 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (7 pages)
4 September 2015	Full accounts made up to 31 December 2014 (12 pages)
4 September 2015	Full accounts made up to 31 December 2014 (12 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (7 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (7 pages)
28 August 2014	Appointment of Mr Michael Henry Rosehill as a director on 26 August 2014 (2 pages)
28 August 2014	Appointment of Mr Michael Henry Rosehill as a director on 26 August 2014 (2 pages)
20 August 2014	Appointment of Mr Barnaby James Kelham as a director on 14 August 2014 (2 pages)
20 August 2014	Appointment of Mr Barnaby James Kelham as a director on 14 August 2014 (2 pages)
20 August 2014	Termination of appointment of John Marcus William Stacey as a director on 14 August 2014 (1 page)
20 August 2014	Termination of appointment of John Marcus William Stacey as a director on 14 August 2014 (1 page)
1 July 2014	Full accounts made up to 31 December 2013 (13 pages)
1 July 2014	Full accounts made up to 31 December 2013 (13 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (6 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (6 pages)
24 September 2013	Full accounts made up to 31 December 2012 (13 pages)
24 September 2013	Full accounts made up to 31 December 2012 (13 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
28 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
28 July 2011	Appointment of Cavendish Square Secretariat as a secretary (3 pages)
28 July 2011	Appointment of Mr Clive Robert Lewis as a director (3 pages)
28 July 2011	Appointment of Mr Clive Robert Lewis as a director (3 pages)
28 July 2011	Appointment of Cavendish Square Secretariat as a secretary (3 pages)
27 July 2011	Company name changed london & newcastle (hammersmith) LIMITED\certificate issued on 27/07/11 CONNOT ‐ (3 pages)
27 July 2011	Company name changed london & newcastle (hammersmith) LIMITED\certificate issued on 27/07/11 CONNOT ‐ (3 pages)
19 July 2011	Termination of appointment of Christopher Phillips as a director (2 pages)
19 July 2011	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 19 July 2011 (2 pages)
19 July 2011	Termination of appointment of Vivienne Frankham as a director (2 pages)
19 July 2011	Termination of appointment of Christopher Phillips as a director (2 pages)
19 July 2011	Appointment of Jospeh Alexander Lewis as a director (3 pages)
19 July 2011	Termination of appointment of David Barnett as a director (2 pages)
19 July 2011	Termination of appointment of Robert Soning as a director (2 pages)
19 July 2011	Appointment of John Marcus William Stacey as a director (3 pages)
19 July 2011	Appointment of John Marcus William Stacey as a director (3 pages)
19 July 2011	Termination of appointment of David Barnett as a director (2 pages)
19 July 2011	Termination of appointment of James Shindler as a director (2 pages)
19 July 2011	Termination of appointment of Cargil Management Services Limited as a secretary (2 pages)
19 July 2011	Termination of appointment of Robert Soning as a director (2 pages)
19 July 2011	Appointment of Jospeh Alexander Lewis as a director (3 pages)
19 July 2011	Termination of appointment of James Shindler as a director (2 pages)
19 July 2011	Termination of appointment of Cargil Management Services Limited as a secretary (2 pages)
19 July 2011	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 19 July 2011 (2 pages)
19 July 2011	Termination of appointment of Vivienne Frankham as a director (2 pages)
18 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-05 (1 page)
18 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-05 (1 page)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2011	Full accounts made up to 31 December 2010 (14 pages)
12 July 2011	Full accounts made up to 31 December 2010 (14 pages)
29 June 2011	Termination of appointment of E L Services Limited as a secretary (1 page)
29 June 2011	Termination of appointment of E L Services Limited as a secretary (1 page)
17 June 2011	Director's details changed for David Melvyn Barnett on 11 May 2011 (2 pages)
17 June 2011	Director's details changed for David Melvyn Barnett on 11 May 2011 (2 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
1 June 2010	Full accounts made up to 31 December 2009 (15 pages)
1 June 2010	Full accounts made up to 31 December 2009 (15 pages)
9 April 2010	Appointment of Mr Christopher Robin Leslie Phillips as a director (6 pages)
9 April 2010	Appointment of James Shindler as a director (4 pages)
9 April 2010	Appointment of Vivienne Frankham as a director (3 pages)
9 April 2010	Appointment of Mr Christopher Robin Leslie Phillips as a director (6 pages)
9 April 2010	Appointment of Vivienne Frankham as a director (3 pages)
9 April 2010	Appointment of James Shindler as a director (4 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
2 March 2010	Full accounts made up to 31 December 2008 (13 pages)
2 March 2010	Full accounts made up to 31 December 2008 (13 pages)
22 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
15 July 2009	Appointment terminated director simon berg (1 page)
15 July 2009	Appointment terminated director simon berg (1 page)
26 June 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
27 April 2009	Appointment terminated director troels henriksen (1 page)
27 April 2009	Appointment terminated director troels henriksen (1 page)
18 March 2009	Director's change of particulars / david barnett / 23/02/2009 (1 page)
18 March 2009	Director's change of particulars / david barnett / 23/02/2009 (1 page)
13 January 2009	Location of register of members (1 page)
13 January 2009	Location of register of members (1 page)
31 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2008	Return made up to 27/11/08; full list of members (6 pages)
21 December 2008	Return made up to 27/11/08; full list of members (6 pages)
14 August 2008	Full accounts made up to 31 December 2007 (13 pages)
14 August 2008	Full accounts made up to 31 December 2007 (13 pages)
8 April 2008	Secretary appointed cargil management services LIMITED (2 pages)
8 April 2008	Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR (1 page)
8 April 2008	Secretary appointed cargil management services LIMITED (2 pages)
7 January 2008	Resolutions RES13 ‐ Approve docs 30/11/07 (3 pages)
7 January 2008	Resolutions RES13 ‐ Approve docs 30/11/07 (3 pages)
12 December 2007	Return made up to 27/11/07; full list of members (3 pages)
12 December 2007	Return made up to 27/11/07; full list of members (3 pages)
2 June 2007	Particulars of mortgage/charge (12 pages)
2 June 2007	Particulars of mortgage/charge (12 pages)
20 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Secretary's particulars changed (1 page)
19 April 2007	Company name changed london & newcastle (beckenham) l imited\certificate issued on 19/04/07 (2 pages)
19 April 2007	Company name changed london & newcastle (beckenham) l imited\certificate issued on 19/04/07 (2 pages)
14 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
14 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
14 December 2006	Location of register of members (1 page)
14 December 2006	Location of register of members (1 page)
27 November 2006	Incorporation (14 pages)
27 November 2006	Incorporation (14 pages)

UKI (Goldhawk) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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