UKI (C500) Limited

Company Name	UKI (C500) Limited
Company Status	Dissolved
Company Number	06193321
Category	Private Limited Company
Incorporation Date	30 March 2007(17 years ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	London & Newcastle (Chiswick) 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, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 02 January 2018)
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, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 02 January 2018)
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, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 January 2018)
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, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 January 2018)
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, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 02 January 2018)
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	30 March 2007(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	30 March 2007(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	30 March 2007(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	30 March 2007(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	Mr John Marcus William Stacey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(4 years, 3 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	30 March 2007(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(11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 July 2011)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	chiswick500.com

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
Turnover	£4,290,031
Net Worth	£2,027,247
Cash	£54
Current Liabilities	£18,966,022

Accounts

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

Charges

21 August 2013	Delivered on: 24 August 2013 Persons entitled: Ltg International Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
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
4 June 2007	Delivered on: 19 June 2007 Satisfied on: 8 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Financeparties) Classification: Accession deed to a debenture Secured details: All monies due or to become due from each present or future member of the group to the security agent 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: 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

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
29 September 2017	Application to strike the company off the register (3 pages)
29 September 2017	Application to strike the company off the register (3 pages)
4 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 30 March 2017 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 (14 pages)
13 September 2016	Full accounts made up to 31 December 2015 (14 pages)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (7 pages)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (7 pages)
4 September 2015	Full accounts made up to 31 December 2014 (13 pages)
4 September 2015	Full accounts made up to 31 December 2014 (13 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (7 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 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	Termination of appointment of John Marcus William Stacey as a director on 14 August 2014 (1 page)
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)
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)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (6 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 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)
24 August 2013	Registration of charge 061933210004 (25 pages)
24 August 2013	Registration of charge 061933210004 (25 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 30 March 2012 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 Cavendish Square Secretariat as a secretary (3 pages)
28 July 2011	Appointment of Mr Clive Robert Lewis as a director (3 pages)
27 July 2011	Company name changed london & newcastle (chiswick) LIMITED\certificate issued on 27/07/11 CONNOT ‐ (3 pages)
27 July 2011	Company name changed london & newcastle (chiswick) LIMITED\certificate issued on 27/07/11 CONNOT ‐ (3 pages)
19 July 2011	Appointment of John Marcus William Stacey as a director (3 pages)
19 July 2011	Termination of appointment of Robert Soning as a director (2 pages)
19 July 2011	Termination of appointment of Robert Soning as a director (2 pages)
19 July 2011	Termination of appointment of David Barnett 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 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	Appointment of Joseph Alexander Lewis as a director (3 pages)
19 July 2011	Termination of appointment of David Barnett as a director (2 pages)
19 July 2011	Appointment of John Marcus William Stacey as a director (3 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	Appointment of Joseph Alexander Lewis as a director (3 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 2 (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 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 2 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
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)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
1 June 2010	Full accounts made up to 31 December 2009 (16 pages)
1 June 2010	Full accounts made up to 31 December 2009 (16 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 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 (15 pages)
2 March 2010	Full accounts made up to 31 December 2008 (15 pages)
15 July 2009	Appointment terminated director simon berg (1 page)
15 July 2009	Appointment terminated director simon berg (1 page)
8 July 2009	Return made up to 30/03/09; full list of members (6 pages)
8 July 2009	Return made up to 30/03/09; full list of members (6 pages)
2 July 2009	Appointment terminated secretary e l services LIMITED (1 page)
2 July 2009	Appointment terminated secretary e l services LIMITED (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)
19 March 2009	Director's change of particulars / david barnett / 23/02/2009 (1 page)
19 March 2009	Director's change of particulars / david barnett / 23/02/2009 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
5 June 2008	Return made up to 30/03/08; full list of members (6 pages)
5 June 2008	Return made up to 30/03/08; full list of members (6 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	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)
7 January 2008	Resolutions RES13 ‐ Reorganize group com 30/11/07 (3 pages)
7 January 2008	Resolutions RES13 ‐ Reorganize group com 30/11/07 (3 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2007	Particulars of mortgage/charge (13 pages)
19 June 2007	Particulars of mortgage/charge (13 pages)
30 April 2007	Location of register of members (non legible) (1 page)
30 April 2007	Location of register of members (non legible) (1 page)
24 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
24 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
17 April 2007	Secretary's particulars changed (1 page)
17 April 2007	Secretary's particulars changed (1 page)
30 March 2007	Incorporation (13 pages)
30 March 2007	Incorporation (13 pages)

UKI (C500) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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