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KRAMS UGO LIMITED

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

Company details

1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, HA8 7TT

KRAMS UGO LIMITED on the map

Company type: Private Limited Company
Company number: 00808487
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.10
dissolution date: 2014.01.24
last member list: 2011.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5141 - Wholesale of textiles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.11.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.07.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.08.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.24
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013
Form type: 4.68
Date: 2013.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012
Form type: 4.68
Date: 2012.06.20
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.08.09
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, C/O ROSS KIT & CO VICTORIA HOUSE, 18 DALSTON GARDENS, STANMORE, MIDDLESEX, HA7 1BU
Form type: AD01
Date: 2011.05.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.05.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.05.06
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.02
Form type: LATEST SOC
Document description: 02/02/11 STATEMENT OF CAPITAL;GBP 5500
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.02.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HASLETT / 01/10/2009
Form type: CH01
Date: 2010.02.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/07 FROM:, C/O STETSON & CO, ABBOTTS HOUSE, 198 LOWER HIGH STREET, WATFORD WD17 2FG
Form type: 287
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
Child documents:
Document type: ANNOTATION
Date: 2006.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.20
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
Child documents:
Document type: ANNOTATION
Date: 2005.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/05
Document type: ANNOTATION
Date: 2005.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/04/05 FROM:, FLACK STETSON, EQUITY HOUSE 128-136 HIGH ST, EDGWARE, MIDDLESEX HA8 7EL
Form type: 287
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
Child documents:
Document type: ANNOTATION
Date: 2003.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
Child documents:
Document type: ANNOTATION
Date: 1999.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.12.22
£2.95
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£ SR [email protected], 31/12/97
Form type: 169
Date: 1998.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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S252 DISP LAYING ACC 20/11/96
Form type: ELRES
Date: 1996.12.30
£2.95
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S386 DISP APP AUDS 20/11/96
Form type: ELRES
Date: 1996.12.30
£2.95
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S366A DISP HOLDING AGM 20/11/96
Form type: ELRES
Date: 1996.12.30
£2.95
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ADOPT MEM AND ARTS 21/08/96
Form type: SRES01
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/92 FROM:, C/O FLACK STETSON, 397 HARROW ROAD, LONDON, W9 3NP
Form type: 287
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.10

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Company directors and board members:

MICHELLE KAREN ROWBOTHAM (dissolve)
Secretary, 1997.12.31 - 2014.01.24
3 COPPICE CLOSE , RUISLIP
HA4 7NT, MIDDLESEX
NICHOLAS JOHN HASLETT (dissolve)
Director, DRAPER, 1991.01.31 - 2014.01.24
3 COPPICE CLOSE , RUISLIP
HA4 7NT, MIDDLESEX
NICHOLAS JOHN HASLETT (dissolve)
Secretary, 1991.01.31 - 1997.12.31
364 CLITHEROE COURT RAYNERS LANE , HARROW
HA2 9UQ, MIDDLESEX
GORDON HENRY HASLETT (dissolve)
Director, DRAPER, 1991.01.31 - 1997.12.31
34 HILL ROAD , PINNER
HA5 1JZ, MIDDLESEX

Companies near to KRAMS UGO ltd.

Information about the Private Limited Company KRAMS UGO 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: 2016.06.06. Reload the data