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UDDINGSTON PROPERTIES LIMITED

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

Company details

ST JAMES' SQUARE, MANCHESTER, M2 6DS

UDDINGSTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00956677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.23
dissolution date: 2014.06.12
last member list: 2013.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.20
documents available: 1

Mortgages:

DUNEDIN ENTERPRISE INVESTMENT TRUST PLC ("SECURITY TRUSTEE" AS AGENT ANDTRUSTEE FOR ITSELF AND EACH OF THE HOLDERS OF THE "LOAN STOCK")
GUARANTEE & DEBENTURE - Outstanding on 2001.11.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2014
Form type: 2.24B
Date: 2014.03.25
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.03.12
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.11.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.11.04
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.10.31
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, STOCKPIT ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, MERSEYSIDE, L33 7TQ
Form type: AD01
Date: 2013.10.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.09.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.13
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.26
Form type: LATEST SOC
Document description: 26/06/13 STATEMENT OF CAPITAL;GBP 1300100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNAIR
Form type: TM01
Date: 2012.02.28
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2009.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 10
Form type: 395
Date: 2009.09.12
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.11.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: RES13
Document description: DIRECTORS POWERS 26/09/01
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.04.09
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
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REGISTERED OFFICE CHANGED ON 19/10/00 FROM:, VALLEY ROAD, MORLEY, LEEDS, LS27 8E7
Form type: 287
Date: 2000.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.25

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Company directors and board members:

IAIN ROGER LEES (dissolve)
Secretary, DIRECTOR, 2000.08.01 - 2014.06.12
CHURCH FARM SCHOOL LANE , PICKMERE
WA16 0JF, CHESHIRE
IAIN ROGER LEES (dissolve)
Director, 2000.08.01 - 2014.06.12
CHURCH FARM SCHOOL LANE , PICKMERE
WA16 0JF, CHESHIRE
BRIAN FAGAN (dissolve)
Secretary, 1992.06.20 - 1993.06.01
LAMBAY HOUSE, 2 ABBEY STREET HOWTH , DUBLIN
IRELAND
MARK JAMES HESKETH (dissolve)
Secretary, COMPANY DIRECTOR, 1993.06.01 - 2000.05.09
19 LITTLECOTE GARDENS APPLETON , WARRINGTON
WA4 5DL, CHESHIRE
ANDREW MALCOLM MCNAIR (dissolve)
Secretary, MANAGING DIRECTOR, 2000.05.09 - 2000.08.01
TAMARIND HOUSE CLEGHORN , LANARK
ML11 8NZ, LANARKSHIRE
DAVID MICHAEL LESLIE BEAUMONT (dissolve)
Director, COMPANY DIRECTOR, 1993.06.01 - 2000.07.05
871 MANCHESTER ROAD LINTHWAITE , HUDDERSFIELD
HD7 5NE, WEST YORKSHIRE
BARRY JOHN ALAN CACKETT (dissolve)
Director, 2000.10.11 - 2001.10.24
OLLERY HALL BARN PLUMPTON , HALSALL
L39 8SL, LANCASHIRE
JOHN WILLIAM CACKETT (dissolve)
Director, CHAIRMAN, 2000.05.09 - 2001.10.24
WHITE HOUSE BARRISON GREEN, SCARISBRICK , ORMSKIRK
L40 8HX, LANCASHIRE
BRIAN FACIAN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.20 - 1993.06.01
4 NORBOUR VIEW , HOWTH
IRISH, CO DUBLIN
ADRIAN GALLAGHER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.20 - 1993.06.01
83 HOLLYBANK ROAD , DRUMCONDRA
IRISH, DUBLIN 9
IRELAND
MARK JAMES HESKETH (dissolve)
Director, COMPANY DIRECTOR, 1993.06.01 - 2000.05.09
19 LITTLECOTE GARDENS APPLETON , WARRINGTON
WA4 5DL, CHESHIRE
THOMAS KIRRANE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.20 - 1993.06.01
1 CASTLECOVE YELLOW WALLS ROAD , MALAHIDE
IRISH, CO DUBLIN
IRELAND
ANDREW MALCOLM MCNAIR (dissolve)
Director, MANAGING DIRECTOR, 2000.05.09 - 2012.01.25
TAMARIND HOUSE CLEGHORN , LANARK
ML11 8NZ, LANARKSHIRE
JOHN PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.20 - 1992.10.30
21 BEECH TREE CLOSE OAKLEY , BASINGSTOKE
RG23 7EF, HAMPSHIRE
RICHARD ALAN STURDY (dissolve)
Director, COMPANY DIRECTOR, 1993.06.01 - 2000.05.09
WARREN HOUSE FARM GALPHAY , RIPON
HG4 3PB, NORTH YORKSHIRE
ANTHONY WILSON (dissolve)
Director, COMPANY DIRECTORS, 1992.06.20 - 1992.12.31
34 BATTENHALL RISE , WORCESTER
WR5 2DE, HEREFORD & WORCESTER

Companies near to UDDINGSTON PROPERTIES ltd.

Information about the Private Limited Company UDDINGSTON PROPERTIES 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: 2016.06.24. Reload the data