Uddingston Properties Limited

Company Name	Uddingston Properties Limited
Company Status	Dissolved
Company Number	00956677
Category	Private Limited Company
Incorporation Date	23 June 1969(54 years, 10 months ago)
Dissolution Date	12 June 2014 (9 years, 10 months ago)
Previous Names	Braybrooke Chemical Services Limited and BCS Waste Oils Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Iain Roger Lees
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(31 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 12 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Secretary Name	Mr Iain Roger Lees
Nationality	British
Status	Closed
Appointed	01 August 2000(31 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 12 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Director Name	Brian Facian
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 1992(23 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1993)
Role	Company Director
Correspondence Address	4 Norbour View Howth Co Dublin Irish

Director Name	Mr Adrian Gallagher
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 1992(23 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1993)
Role	Company Director
Correspondence Address	83 Hollybank Road Drumcondra Dublin 9 Irish

Director Name	Thomas Kirrane
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 1992(23 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1993)
Role	Company Director
Correspondence Address	1 Castlecove Yellow Walls Road Malahide Co Dublin Irish

Director Name	Mr John Phillips
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(23 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beech Tree Close Oakley Basingstoke Hampshire RG23 7EF

Director Name	Anthony Wilson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(23 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1992)
Role	Company Directors
Correspondence Address	34 Battenhall Rise Worcester Hereford & Worcester WR5 2DE

Secretary Name	Mr Brian Fagan
Nationality	Irish
Status	Resigned
Appointed	20 June 1992(23 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1993)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lambay House, 2 Abbey Street Howth Dublin Ireland

Director Name	David Michael Leslie Beaumont
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(23 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	871 Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5NE

Director Name	Mark James Hesketh
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(23 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 May 2000)
Role	Company Director
Correspondence Address	19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Director Name	Mr Richard Alan Sturdy
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(23 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Warren House Farm Galphay Ripon North Yorkshire HG4 3PB

Secretary Name	Mark James Hesketh
Nationality	British
Status	Resigned
Appointed	01 June 1993(23 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 May 2000)
Role	Company Director
Correspondence Address	19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Director Name	John William Cackett
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(30 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2001)
Role	Chairman
Correspondence Address	White House Barrison Green, Scarisbrick Ormskirk Lancashire L40 8HX

Director Name	Mr Andrew Malcolm McNair
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(30 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 25 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tamarind House Cleghorn Lanark Lanarkshire ML11 8NZ Scotland

Secretary Name	Mr Andrew Malcolm McNair
Nationality	British
Status	Resigned
Appointed	09 May 2000(30 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tamarind House Cleghorn Lanark Lanarkshire ML11 8NZ Scotland

Director Name	Barry John Alan Cackett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(31 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ollery Hall Barn Plumpton Halsall Lancashire L39 8SL

Location

Registered Address	St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.3m at £1	Orcol Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£505,680

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2014	Final Gazette dissolved following liquidation (1 page)
12 June 2014	Final Gazette dissolved following liquidation (1 page)
25 March 2014	Administrator's progress report to 28 February 2014 (20 pages)
25 March 2014	Administrator's progress report to 28 February 2014 (20 pages)
12 March 2014	Notice of move from Administration to Dissolution (21 pages)
12 March 2014	Notice of move from Administration to Dissolution (21 pages)
19 November 2013	Notice of deemed approval of proposals (1 page)
19 November 2013	Notice of deemed approval of proposals (1 page)
4 November 2013	Statement of administrator's proposal (36 pages)
4 November 2013	Statement of administrator's proposal (36 pages)
31 October 2013	Statement of affairs with form 2.14B (7 pages)
31 October 2013	Statement of affairs with form 2.14B (7 pages)
4 October 2013	Registered office address changed from Stockpit Road Knowsley Industrial Park Liverpool Merseyside L33 7TQ on 4 October 2013 (2 pages)
4 October 2013	Registered office address changed from Stockpit Road Knowsley Industrial Park Liverpool Merseyside L33 7TQ on 4 October 2013 (2 pages)
4 October 2013	Registered office address changed from Stockpit Road Knowsley Industrial Park Liverpool Merseyside L33 7TQ on 4 October 2013 (2 pages)
19 September 2013	Appointment of an administrator (1 page)
19 September 2013	Appointment of an administrator (1 page)
14 September 2013	Satisfaction of charge 10 in full (4 pages)
14 September 2013	Satisfaction of charge 10 in full (4 pages)
13 September 2013	Satisfaction of charge 6 in full (4 pages)
13 September 2013	Satisfaction of charge 6 in full (4 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 1,300,100 (4 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 1,300,100 (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
27 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
28 February 2012	Termination of appointment of Andrew Mcnair as a director (2 pages)
28 February 2012	Termination of appointment of Andrew Mcnair as a director (2 pages)
23 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
6 September 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
12 September 2009	Particulars of a mortgage or charge/398 / charge no: 10 (5 pages)
12 September 2009	Particulars of a mortgage or charge/398 / charge no: 10 (5 pages)
17 July 2009	Return made up to 20/06/09; full list of members (3 pages)
17 July 2009	Return made up to 20/06/09; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
21 January 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
17 July 2008	Return made up to 20/06/08; full list of members (3 pages)
17 July 2008	Return made up to 20/06/08; full list of members (3 pages)
7 May 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
7 May 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
27 June 2007	Return made up to 20/06/07; full list of members (2 pages)
27 June 2007	Return made up to 20/06/07; full list of members (2 pages)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
2 May 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
12 July 2006	Return made up to 20/06/06; full list of members (2 pages)
12 July 2006	Return made up to 20/06/06; full list of members (2 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
18 July 2005	Return made up to 20/06/05; full list of members (2 pages)
18 July 2005	Return made up to 20/06/05; full list of members (2 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 June 2004	Return made up to 20/06/04; full list of members (7 pages)
28 June 2004	Return made up to 20/06/04; full list of members (7 pages)
20 April 2004	Full accounts made up to 31 December 2003 (10 pages)
20 April 2004	Full accounts made up to 31 December 2003 (10 pages)
1 October 2003	Full accounts made up to 31 December 2002 (10 pages)
1 October 2003	Full accounts made up to 31 December 2002 (10 pages)
7 July 2003	Return made up to 20/06/03; full list of members (7 pages)
7 July 2003	Return made up to 20/06/03; full list of members (7 pages)
27 August 2002	Full accounts made up to 31 December 2001 (10 pages)
27 August 2002	Full accounts made up to 31 December 2001 (10 pages)
1 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2002	Particulars of mortgage/charge (6 pages)
31 May 2002	Particulars of mortgage/charge (6 pages)
2 May 2002	Particulars of mortgage/charge (12 pages)
2 May 2002	Particulars of mortgage/charge (12 pages)
7 November 2001	Declaration of assistance for shares acquisition (21 pages)
7 November 2001	Declaration of assistance for shares acquisition (21 pages)
7 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
2 November 2001	Particulars of mortgage/charge (7 pages)
2 November 2001	Particulars of mortgage/charge (7 pages)
28 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 July 2001	Return made up to 20/06/01; full list of members (7 pages)
12 July 2001	Return made up to 20/06/01; full list of members (7 pages)
11 June 2001	Full accounts made up to 31 December 2000 (12 pages)
11 June 2001	Full accounts made up to 31 December 2000 (12 pages)
9 April 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 April 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001	Full accounts made up to 31 March 2000 (12 pages)
23 January 2001	Full accounts made up to 31 March 2000 (12 pages)
26 October 2000	New secretary appointed;new director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New secretary appointed;new director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
19 October 2000	Return made up to 20/06/00; full list of members (6 pages)
19 October 2000	Return made up to 20/06/00; full list of members (6 pages)
19 October 2000	Registered office changed on 19/10/00 from: valley road morley leeds LS27 8E7 (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Registered office changed on 19/10/00 from: valley road morley leeds LS27 8E7 (1 page)
25 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2000	Particulars of mortgage/charge (9 pages)
18 July 2000	Particulars of mortgage/charge (9 pages)
17 July 2000	Declaration of assistance for shares acquisition (14 pages)
17 July 2000	Declaration of assistance for shares acquisition (14 pages)
10 July 2000	Director resigned (2 pages)
10 July 2000	Director resigned (2 pages)
16 June 2000	Particulars of mortgage/charge (6 pages)
16 June 2000	Particulars of mortgage/charge (6 pages)
1 June 2000	Particulars of mortgage/charge (11 pages)
1 June 2000	Particulars of mortgage/charge (11 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Secretary resigned;director resigned (1 page)
19 May 2000	New secretary appointed;new director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New secretary appointed;new director appointed (2 pages)
19 May 2000	Secretary resigned;director resigned (1 page)
19 May 2000	New director appointed (2 pages)
11 October 1999	Full accounts made up to 31 March 1999 (11 pages)
11 October 1999	Full accounts made up to 31 March 1999 (11 pages)
28 June 1999	Return made up to 20/06/99; full list of members (6 pages)
28 June 1999	Return made up to 20/06/99; full list of members (6 pages)
2 October 1998	Full accounts made up to 31 March 1998 (11 pages)
2 October 1998	Full accounts made up to 31 March 1998 (11 pages)
24 June 1998	Return made up to 20/06/98; full list of members (6 pages)
24 June 1998	Return made up to 20/06/98; full list of members (6 pages)
18 September 1997	Full accounts made up to 31 March 1997 (11 pages)
18 September 1997	Full accounts made up to 31 March 1997 (11 pages)
29 June 1997	Return made up to 20/06/97; full list of members (6 pages)
29 June 1997	Return made up to 20/06/97; full list of members (6 pages)
2 September 1996	Full accounts made up to 31 March 1996 (11 pages)
2 September 1996	Full accounts made up to 31 March 1996 (11 pages)
1 July 1996	Return made up to 20/06/96; full list of members (6 pages)
1 July 1996	Return made up to 20/06/96; full list of members (6 pages)
14 July 1992	Registered office changed on 14/07/92 (6 pages)
14 July 1992	Registered office changed on 14/07/92 (6 pages)
27 February 1992	Company name changed\certificate issued on 27/02/92 (2 pages)
27 February 1992	Company name changed\certificate issued on 27/02/92 (2 pages)
3 November 1989	Company name changed\certificate issued on 03/11/89 (2 pages)
3 November 1989	Company name changed\certificate issued on 03/11/89 (2 pages)
2 October 1989	Registered office changed on 02/10/89 from: century works century st hanley stoke-on-trent (1 page)
2 October 1989	Registered office changed on 02/10/89 from: century works century st hanley stoke-on-trent (1 page)

Uddingston Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check