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UC REALISATIONS LIMITED

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

Company details

32 CORNHILL, LONDON, EC3V 3BT

UC REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00739442
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.31
dissolution date: 2014.04.08
last member list: 1999.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Previous names:

Company UC REALISATIONS LIMITED was a Private Limited Company, registration number 00739442, established in United Kingdom on the 31. October 1962. The company was dissolved. The company was in business for 54 years and 1 month. Previous names of this company were: USIT CAMPUS LIMITED, USIT INTERNATIONAL LTD. The company used to be located at 32 CORNHILL, LONDON, EC3V 3BT. Business of the company UC REALISATIONS LIMITED by SIC and NACE code was "6330 - Travel agencies etc; tourist". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.04.08. The latest accounts are filed up to 2000.10.31. The latest annual return was filed up to 2001.06.25. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2000.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
REVOLVING FIXED CHARGE OVER CASH DEPOSITS TO SECURE OWN LIABILITIES - Outstanding on 1984.07.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1985.07.31
LLOYDS BANK PLC
COUNTER IDEMNITY AND CHARGE ON DEPOSIT - Outstanding on 1987.03.31
LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE ON DEPOSIT. - Outstanding on 1987.07.07
LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE ON DEPOSIT - Outstanding on 1988.07.08
LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE ON DEPOSIT - Outstanding on 1989.07.08
LLOYDS BANK PLC
COUNTER INDEMINITY AND CHARGE ON DEPOSIT - Outstanding on 1990.04.17
LLOYDS BANK PLC
COUNTER INDEMINITY AND CHARGE. - Outstanding on 1990.06.12
LLOYDS BANK PLC
COUNTER INDEMINITY AND CHARGE ON DEPOSIT - Outstanding on 1991.06.17
LLOYDS BANK PLC
COUNTER INDEMINITY AND CHARGE ON DEPOSIT - Outstanding on 1991.06.17
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1992.05.27
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1993.05.06
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1993.05.06
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1993.05.06
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 1998.01.20 Receiver Appointed
CLYDESDALE BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1998.05.23
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEPOSIT AGREEMENT - Outstanding on 1999.03.02
CLYDESDALE BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1999.05.28
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEPOSIT AGREEMENT - Outstanding on 1999.06.26
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2001.05.18
NATIONAL WESTMINSTER BANK PLC
CHARE OF DEPOSIT - Outstanding on 2001.12.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.08
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.01.08
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2012
Form type: 3.6
Date: 2012.02.13
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2012
Form type: 3.6
Date: 2012.02.13
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2012.02.13
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.03.25
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011
Form type: 3.6
Date: 2011.02.11
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REGISTERED OFFICE CHANGED ON 14/09/2010 FROM, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP
Form type: AD01
Date: 2010.09.14
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2010
Form type: 3.6
Date: 2010.03.18
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2009
Form type: 3.6
Date: 2009.03.30
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2009
Form type: 3.6
Date: 2008.03.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.21
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REGISTERED OFFICE CHANGED ON 06/04/04 FROM:, C/O BEGBIES TRAYNOR, 1-2 RAYMOND BUILDINGS, GRAYS INN, LONDON WC1R 5NR
Form type: 287
Date: 2004.04.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.04.22
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.04.22
£2.95
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COMPANY NAME CHANGED, USIT CAMPUS LIMITED, CERTIFICATE ISSUED ON 20/03/02
Form type: CERTNM
Date: 2002.03.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.02.13
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, TERMINAL HOUSE, 52 GROSVENOR GARDENS, LONDON, SW1W 0AG
Form type: 287
Date: 2002.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.11.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
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RETURN MADE UP TO 25/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 25/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.28
£2.95
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COMPANY NAME CHANGED, USIT INTERNATIONAL LTD, CERTIFICATE ISSUED ON 27/08/98
Form type: CERTNM
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.02
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06

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Company directors and board members:

ALAN FITZPATRICK & CO LIMITED (dissolve)
Secretary, 2000.06.01 - 2014.04.08
40 OLD BAWN ROAD TALLAGHT , DUBLIN 24
IRISH
GORDON COLLEARY (dissolve)
Director, TRAVEL MANAGER, 1991.06.25 - 2014.04.08
4 BAYSWATER TERRACE SANDYCOVE CO DUBLIN ,
IRISH
IRELAND
FINBAR DONOVAN (dissolve)
Director, TRAVEL MANAGER, 1991.06.25 - 2014.04.08
6 THE GLENN LOWER GLENAGEARY ROAD , DUN LAOGHAIRE
IRISH, CO DUBLIN
IRELAND
LYNDA ANN MILLINGTON WALLACE (dissolve)
Director, TRAVEL MANAGER, 1995.02.10 - 2014.04.08
74 ABBEVILLE ROAD , LONDON
SW4 9NA
JANET ANN BARTLETT (dissolve)
Secretary, 1991.10.29 - 2000.06.01
65 FULMER ROAD , LONDON
E16 3TE
CHANDER PAUL SHARMA (dissolve)
Secretary, 1991.06.25 - 1991.10.29
10 ALDERWICK DRIVE , HOUNSLOW
TW3 1SF, MIDDLESEX
RODERICK GARETH LEWIS (dissolve)
Director, 2001.03.01 - 2002.01.15
LITTLE BROOKLANDS GUILDFORD ROAD WESTCOTE , DORKING
RH4 3LB, SURREY
RAYMOND JOHN MASON (dissolve)
Director, TRAVEL AGENT, 1997.10.31 - 2000.12.31
1 GREENWAY DRIVE , STAINES
TW18 1RT, MIDDLESEX
LOTHAR SCHMITZ (dissolve)
Director, TRAVEL MANAGER, 1991.06.25 - 1998.06.30
19 CECIL ROAD CHEAM , SUTTON
SM1 2DL, SURREY
JEANNE SHAPIRO (dissolve)
Director, TRAVEL MANAGER, 1994.03.01 - 2002.01.18
FLAT 3 39 ARLINGTON GARDENS , LONDON
W4 4EZ

Companies near to UC REALISATIONS ltd.

Information about the Private Limited Company UC REALISATIONS 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: 2016.06.01. Reload the data