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UK CONSUMER ELECTRONICS LIMITED

Learn more about UK CONSUMER ELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

UK CONSUMER ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00532857
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.05.04
last member list: 2003.04.16
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7140 - Rent personal & household goods
  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 30.09
next due date: 2004.07.30
overdue: OVERDUE
last made update: 2002.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2004.05.14
overdue: OVERDUE
last made update: 2003.04.16
documents available: 1

Mortgages:

WESTDEUTSCHE LANDESBANK GIROZENTRALE
DEBENTURE - Outstanding on 2000.07.11 Receiver Appointed
UNIQUE CENTRES LIMITED
LEGAL CHARGE OF RENT DEPOSIT - Outstanding on 2002.08.22
JPMORGAN CHASE BANK (THE SECURITY AGENT)
SUPPLEMENTAL DEBENTURE - Outstanding on 2003.07.11

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2015
Form type: 3.6
Date: 2015.11.26
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2015.08.14
£2.95
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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 18/06/2020: DEFER TO 18/06/2020
Form type: L64.04
Date: 2015.08.14
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.11.27
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2014
Form type: 3.6
Date: 2014.11.19
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2013
Form type: 3.6
Date: 2013.11.04
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2012
Form type: 3.6
Date: 2012.10.17
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2011
Form type: 3.6
Date: 2011.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, C/O PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.07.15
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2010
Form type: 3.6
Date: 2010.11.19
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2009
Form type: 3.6
Date: 2009.10.31
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2008
Form type: 3.6
Date: 2008.11.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.11.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.01.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.07.07
£2.95
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£ NC 1197/121197, 06/05
Form type: RES04
Date: 2005.06.08
£2.95
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AD 09/05/05---------, £ SI [email protected]=120000, £ IC 1197/121197
Form type: 88(2)R
Date: 2005.06.08
£2.95
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NC INC ALREADY ADJUSTED, 06/05/05
Form type: 123
Date: 2005.06.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.06.08
£2.95
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SHARE TRANSFER APPROVED 09/05/05
Form type: RES13
Date: 2005.05.25
£2.95
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REDUCE ISSUED CAPITAL 24/03/05
Form type: RES06
Date: 2005.04.15
Child documents:
Document type: ANNOTATION
Date: 2005.04.15
Form type: RES13
Document description: CONSOLIDATE SHARES 24/03/05
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2005.04.13
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2005.04.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.11
£2.95
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APPOINTMENT OF DIRECTOR 02/03/05
Form type: RES13
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/05 FROM:, TECHNOLOGY HOUSE, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE, MK42 9QQ
Form type: 287
Date: 2005.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.12.29
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2003.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.06.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/00 FROM:, GRANADA HOUSE, AMPTHILL ROAD, BEDFORD, MK42 9QQ
Form type: 287
Date: 2000.07.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.07.06
£2.95
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£ NC 119576756/119576757, 21
Form type: WRES04
Date: 2000.07.06

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Company directors and board members:

BARRY ALEXANDER RALPH GERRARD (dissolve)
Secretary, 1991.04.16 - 2006.05.25
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
MARK ADRIAN ARMITAGE (dissolve)
Director, MARKETING DIRECTOR, 1998.10.15 - 2000.06.22
CORNERSTONE HOUSE CONINGSBY LANE , FIFIELD MAIDENHEAD
SL6 2PF, BERKSHIRE
DAVID WAIN CHADWICK (dissolve)
Director, PERSONNEL DIRECTOR, 1994.05.03 - 1995.12.31
35 DAYS LANE BIDDENHAM , BEDFORD
MK40 4AE, BEDFORDSHIRE
THOMAS WILLIAM COLE (dissolve)
Director, 1991.04.16 - 1992.10.02
MAYFIELD COTTAGE LODGE GREEN BURTON PARK , DUNCTON
GU28 0LH, WEST SUSSEX
JOHN ANTHONY DAVID COWAN (dissolve)
Director, 1998.02.18 - 2000.06.22
94 LILLINGTON ROAD , LEAMINGTON SPA
CV32 6LW, WARWICKSHIRE
ROBERT WILLIAM ATWOOD DODD (dissolve)
Director, PERSONNEL DIRECTOR, 1996.02.01 - 1999.08.18
WOODGATE HOUSE PARK VIEW , ASTON CLINTON
HP22 5JL, BUCKINGHAMSHIRE
BARRY ALEXANDER RALPH GERRARD (dissolve)
Director, COMPANY SECRETARY, 2003.06.13 - 2003.06.24
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
ANDREW DAVID GURNHAM (dissolve)
Director, COMPANY EXECUTIVE, 2001.05.02 - 2001.05.21
THE FARMHOUSE FOSSEBRIDGE , CHELTENHAM
GL54 3JS, GLOUCESTERSHIRE
WILLIAM HUNTER (dissolve)
Director, COMPANY DIRECTOR, 2005.03.02 - 2005.10.24
31 PARK ROAD BUCKDEN , ST NEOTS
PE19 5SL, CAMBRIDGESHIRE
HAROLD ROGER WALLIS MAVITY (dissolve)
Director, COMPANY DIRECTOR, 1995.11.08 - 2003.11.20
187 HAMMERSMITH GROVE , LONDON
LU6 0NP
FRANCIS MCDERMOTT (dissolve)
Director, 1991.04.16 - 1996.03.29
10 CROSS LANE , WESTON UNDERWOOD
MK46 5LD, BUCKINGHAMSHIRE
RICHARD PHILIP MIDDLETON (dissolve)
Director, MANAGING DIRECTOR, 1994.05.03 - 1996.10.11
THE ORCHARD CHURCH LANE , TINGEWICK
MK18 4RA, BUCKINGHAMSHIRE
EDWARD PETER MINSHULL (dissolve)
Director, MANAGING DIRECTOR, 1995.06.16 - 1998.02.27
KINGFISHER 13 MILL GREEN TURVEY , MILTON KEYNES
MK43 8ET, BEDFORDSHIRE
MICHAEL JOHN NEAL (dissolve)
Director, 1991.04.16 - 2004.02.26
19 WOOLMER'S LANE LETTY GREEN , HERTFORD
SG14 2NU, HERTFORDSHIRE
JOHN JAMES O'BRIEN (dissolve)
Director, 1991.04.16 - 1992.03.31
27 KINGS ROAD , BERKHAMSTED
HP4 3BH, HERTFORDSHIRE
JAMES ANTHONY RATCLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1996.03.04 - 1998.10.15
FLAT 1 37 ROYAL CRESCENT , LONDON
W11 4SN
KEVIN LEE RINGROSE (dissolve)
Director, HR DIRECTOR, 1999.09.08 - 2000.06.22
35 WYGATE MEADOWS , SPALDING
PE11 1XZ, LINCOLNSHIRE
GORDON JAMES TOWELL (dissolve)
Director, 1997.10.08 - 1999.03.26
MOOR HALL COTTAGE MOOR GREEN ARDELEY , STEVENAGE
SG2 7AT, HERTFORDSHIRE
DOMINIC CLAMOR VON TROTHA TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1996.05.07 - 1997.09.30
FLAT 3 8 BRAMHAM GARDENS , LONDON
SW5 0JQ
GRAHAM MARTYN WALLACE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.02 - 1995.11.08
19 COMPASS COURT SHAD THAMES , LONDON
SE1 2YL

Companies near to UK CONSUMER ELECTRONICS ltd.

Information about the Private Limited Company UK CONSUMER ELECTRONICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data