UK Exim Finance Ltd

Company Name	UK Exim Finance Ltd
Directors	Jan Mark Runiewicz and Nicholas Christopher Carter
Company Status	Liquidation
Company Number	08143983
Category	Private Limited Company
Incorporation Date	16 July 2012(11 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jan Mark Runiewicz
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Begbies Traynor (London) Llp 31 St Floor 40 Ba London E14 5NR

Director Name	Mr Nicholas Christopher Carter
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Begbies Traynor (London) Llp 31 St Floor 40 Ba London E14 5NR

Director Name	Mr Stuart Relton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Crystal Court Aston Cross Business Villa 50 Rocky Lane Birmingham West Midlands B6 5RQ

Director Name	Mr Stephen Dootson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2017(5 years, 1 month after company formation)
Appointment Duration	6 months (resigned 15 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor - Crystal Court Aston Cross Business Vi Birmingham West Midlands B6 5RQ

Contact

Website	ukexim.co.uk

Location

Registered Address	C/O Begbies Traynor (London) Llp 31 St Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£8,902
Cash	£1,000
Current Liabilities	£416,023

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Next Accounts Due	31 March 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 July 2018 (5 years, 9 months ago)
Next Return Due	30 July 2019 (overdue)

Charges

29 November 2017	Delivered on: 30 November 2017 Persons entitled: Archover Limited Classification: A registered charge Particulars: All intellectual property. Outstanding
12 April 2017	Delivered on: 28 April 2017 Persons entitled: Archover Limited Classification: A registered charge Particulars: All intellectual property. Outstanding
4 July 2016	Delivered on: 5 July 2016 Persons entitled: Archover Limited Classification: A registered charge Particulars: All intellectual property. Outstanding
14 January 2015	Delivered on: 14 January 2015 Persons entitled: Archover Limited Classification: A registered charge Outstanding
30 May 2013	Delivered on: 3 June 2013 Satisfied on: 16 January 2015 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

23 July 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
23 July 2020	Administrator's progress report (26 pages)
7 July 2020	Result of meeting of creditors (12 pages)
7 April 2020	Administrator's progress report (24 pages)
25 September 2019	Administrator's progress report (23 pages)
9 August 2019	Notice of extension of period of Administration (3 pages)
9 April 2019	Administrator's progress report (23 pages)
23 November 2018	Notice of deemed approval of proposals (3 pages)
19 November 2018	Statement of affairs with form AM02SOA (10 pages)
8 November 2018	Registered office address changed from 2nd Floor - Crystal Court Aston Cross Business Village, 50 Rocky Lane - Aston Birmingham West Midlands B6 5RQ to C/O Begbies Traynor (London) Llp 31 st Floor 40 Bank Street London E14 5NR on 8 November 2018 (2 pages)
7 November 2018	Statement of administrator's proposal (39 pages)
10 September 2018	Appointment of an administrator (3 pages)
3 August 2018	Confirmation statement made on 16 July 2018 with updates (5 pages)
24 July 2018	Change of details for Mr Jan Mark Runiewicz as a person with significant control on 27 April 2018 (2 pages)
24 July 2018	Notification of Nicholas Christopher Carter as a person with significant control on 27 April 2017 (2 pages)
22 May 2018	Sub-division of shares on 27 April 2018 (4 pages)
11 May 2018	Resolutions RES13 ‐ Sub division 27/04/2018 (1 page)
2 May 2018	Appointment of Mr Nicholas Christopher Carter as a director on 27 April 2018 (2 pages)
31 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
16 February 2018	Termination of appointment of Stuart Relton as a director on 16 August 2017 (1 page)
15 February 2018	Termination of appointment of Stephen Dootson as a director on 15 February 2018 (1 page)
30 November 2017	Registration of charge 081439830005, created on 29 November 2017 (53 pages)
30 November 2017	Registration of charge 081439830005, created on 29 November 2017 (53 pages)
24 August 2017	Termination of appointment of Stuart Relton as a director on 16 August 2017 (1 page)
24 August 2017	Termination of appointment of Stuart Relton as a director on 16 August 2017 (1 page)
21 August 2017	Appointment of Mr Stephen Dootson as a director on 16 August 2017 (2 pages)
21 August 2017	Appointment of Mr Stephen Dootson as a director on 16 August 2017 (2 pages)
25 July 2017	Confirmation statement made on 16 July 2017 with updates (5 pages)
25 July 2017	Confirmation statement made on 16 July 2017 with updates (5 pages)
28 April 2017	Registration of charge 081439830004, created on 12 April 2017 (53 pages)
17 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 February 2017	Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
13 February 2017	Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
17 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
13 July 2016	Appointment of Mr Stuart Relton as a director on 28 June 2016 (3 pages)
13 July 2016	Appointment of Mr Stuart Relton as a director on 28 June 2016 (3 pages)
5 July 2016	Registration of charge 081439830003, created on 4 July 2016 (53 pages)
5 July 2016	Registration of charge 081439830003, created on 4 July 2016 (53 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (3 pages)
24 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (3 pages)
19 August 2015	Director's details changed for Mr Jan Mark Runiewicz on 1 July 2015 (2 pages)
19 August 2015	Director's details changed for Mr Jan Mark Runiewicz on 1 July 2015 (2 pages)
19 August 2015	Director's details changed for Mr Jan Mark Runiewicz on 1 July 2015 (2 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
13 April 2015	Registered office address changed from 2Nd Floor - Crystal Court 50 Rocky Lane Aston Cross Business Village Birmingham West Midlands B6 5RQ England to 2Nd Floor - Crystal Court Aston Cross Business Village, 50 Rocky Lane - Aston Birmingham West Midlands B6 5RQ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 2Nd Floor - Crystal Court 50 Rocky Lane Aston Cross Business Village Birmingham West Midlands B6 5RQ England to 2Nd Floor - Crystal Court Aston Cross Business Village, 50 Rocky Lane - Aston Birmingham West Midlands B6 5RQ on 13 April 2015 (1 page)
9 April 2015	Registered office address changed from 2Nd Floor - Crystal Court Aston Cross Business Village Aston Birmingham West Midlands B6 5RQ England to 2Nd Floor - Crystal Court 50 Rocky Lane Aston Cross Business Village Birmingham West Midlands B6 5RQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 2Nd Floor - Crystal Court Aston Cross Business Village Aston Birmingham West Midlands B6 5RQ England to 2Nd Floor - Crystal Court 50 Rocky Lane Aston Cross Business Village Birmingham West Midlands B6 5RQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 2Nd Floor - Crystal Court 50 Rocky Lane Aston Cross Business Village Birmingham West Midlands B6 5RQ England to 2Nd Floor - Crystal Court 50 Rocky Lane Aston Cross Business Village Birmingham West Midlands B6 5RQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 2Nd Floor - Crystal Court Aston Cross Business Village Aston Birmingham West Midlands B6 5RQ England to 2Nd Floor - Crystal Court 50 Rocky Lane Aston Cross Business Village Birmingham West Midlands B6 5RQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 2Nd Floor - Crystal Court 50 Rocky Lane Aston Cross Business Village Birmingham West Midlands B6 5RQ England to 2Nd Floor - Crystal Court 50 Rocky Lane Aston Cross Business Village Birmingham West Midlands B6 5RQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 197 Streetly Road Birmingham West Midlands B23 7AJ to 2Nd Floor - Crystal Court 50 Rocky Lane Aston Cross Business Village Birmingham West Midlands B6 5RQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 197 Streetly Road Birmingham West Midlands B23 7AJ to 2Nd Floor - Crystal Court 50 Rocky Lane Aston Cross Business Village Birmingham West Midlands B6 5RQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 2Nd Floor - Crystal Court 50 Rocky Lane Aston Cross Business Village Birmingham West Midlands B6 5RQ England to 2Nd Floor - Crystal Court 50 Rocky Lane Aston Cross Business Village Birmingham West Midlands B6 5RQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 197 Streetly Road Birmingham West Midlands B23 7AJ to 2Nd Floor - Crystal Court 50 Rocky Lane Aston Cross Business Village Birmingham West Midlands B6 5RQ on 9 April 2015 (1 page)
16 January 2015	Satisfaction of charge 081439830001 in full (1 page)
16 January 2015	Satisfaction of charge 081439830001 in full (1 page)
14 January 2015	Registration of charge 081439830002, created on 14 January 2015 (32 pages)
14 January 2015	Registration of charge 081439830002, created on 14 January 2015 (32 pages)
28 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
6 November 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 November 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1 (3 pages)
26 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1 (3 pages)
3 June 2013	Registration of charge 081439830001 (14 pages)
3 June 2013	Registration of charge 081439830001 (14 pages)
16 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

UK Exim Finance Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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