UKP Melting Limited

Company Name	UKP Melting Limited
Company Status	Dissolved
Company Number	01787321
Category	Private Limited Company
Incorporation Date	30 January 1984(40 years, 3 months ago)
Previous Name	UK Plant Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Richard Whiting Colburn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	23 February 1999(15 years after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	555 Skokie Boulevard Suite 555 Northbrook Illinois 60065

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 March 1999(15 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fairways North Road Hale Altrincham Cheshire WA15 0NS

Director Name	Shaun Hussey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 July 1999(15 years, 6 months after company formation)
Appointment Duration	24 years, 9 months
Role	Accountant
Correspondence Address	47 Hamilton Avenue Pyrford Surrey GU22 8RU

Secretary Name	Shaun Hussey
Nationality	British
Status	Current
Appointed	06 August 1999(15 years, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	Accountant
Correspondence Address	47 Hamilton Avenue Pyrford Surrey GU22 8RU

Director Name	Richard Dunton Colburn
Date of Birth	June 1911 (Born 112 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1991(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 December 1996)
Role	Company Director
Correspondence Address	1120 La Collina Beverley Hills California 90210 United States

Director Name	Jens Christian Hogel
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 June 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	1 Carlton Terrace Edinburgh EH7 5DD Scotland

Director Name	Alan James O'Grady
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 April 1999)
Role	Company Director
Correspondence Address	18 Hartley Way Purley Surrey CR8 4EG

Director Name	Ronald Walter Watson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(7 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 August 1999)
Role	Company Director
Correspondence Address	27 Abingdon Close Hillingdon Uxbridge Middlesex UB10 0BU

Secretary Name	Ronald Walter Watson
Nationality	British
Status	Resigned
Appointed	05 June 1991(7 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 August 1999)
Role	Company Director
Correspondence Address	27 Abingdon Close Hillingdon Uxbridge Middlesex UB10 0BU

Director Name	Mrs Carol Colburn Hogel
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1998(14 years, 5 months after company formation)
Appointment Duration	8 months (resigned 10 March 1999)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Carlton Terrace Edinburgh Midlothian EH7 5DD Scotland

Location

Registered Address	C/O Harrison Peak Osborne Place 30 The Downs Altrincham Cheshire WA14 2PU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£24,775,000
Gross Profit	£14,530,000
Net Worth	-£1,105,000
Current Liabilities	£16,599,000

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

30 June 2003	Dissolved (1 page)
31 March 2003	Liquidators statement of receipts and payments (5 pages)
31 March 2003	Return of final meeting in a members' voluntary winding up (7 pages)
2 January 2003	Liquidators statement of receipts and payments (5 pages)
15 July 2002	Liquidators statement of receipts and payments (5 pages)
28 January 2002	Liquidators statement of receipts and payments (9 pages)
12 January 2001	Appointment of a voluntary liquidator (1 page)
12 January 2001	Declaration of solvency (3 pages)
12 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 52 high street kingston upon thames surrey KT1 1HN (1 page)
15 December 2000	Â£ ic 2000/1979 31/10/00 Â£ sr [email protected]=21 (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2000	Secretary resigned;director resigned (1 page)
12 August 1999	New secretary appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Registered office changed on 05/08/99 from: the hersham centre the green hersham walton on thames surrey KT12 4HP (1 page)
4 July 1999	Full group accounts made up to 31 December 1998 (21 pages)
15 June 1999	Return made up to 05/06/99; full list of members (8 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
4 May 1999	New director appointed (2 pages)
23 April 1999	Director resigned (1 page)
25 March 1999	Company name changed uk plant LIMITED\certificate issued on 26/03/99 (2 pages)
13 March 1999	New director appointed (3 pages)
10 March 1999	New director appointed (3 pages)
5 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
7 August 1998	Auditor's resignation (1 page)
21 July 1998	New director appointed (3 pages)
23 June 1998	Return made up to 05/06/98; no change of members (4 pages)
9 September 1997	Full group accounts made up to 31 December 1996 (18 pages)
23 June 1997	Return made up to 05/06/97; no change of members (7 pages)
10 January 1997	Director resigned (1 page)
11 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
21 June 1996	Return made up to 05/06/96; full list of members (6 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (18 pages)
19 June 1995	Return made up to 05/06/95; no change of members (6 pages)
28 October 1993	Full group accounts made up to 31 December 1992 (17 pages)
30 June 1993	Return made up to 05/06/93; full list of members (10 pages)
19 October 1988	Full accounts made up to 31 December 1987 (14 pages)
6 October 1987	Full accounts made up to 31 December 1986 (14 pages)
19 February 1987	Return made up to 31/12/85; full list of members (8 pages)

UKP Melting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check