Company NameUCL Director 1 Limited
DirectorsHelen Elizabeth Whitworth and Gary Martin Dewin
Company StatusActive
Company Number05633200
CategoryPrivate Limited Company
Incorporation Date23 November 2005(18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Caroline Jane Sellers
StatusCurrent
Appointed26 March 2010(4 years, 4 months after company formation)
Appointment Duration14 years
RoleCompany Director
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameHelen Elizabeth Whitworth
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2016(10 years, 11 months after company formation)
Appointment Duration7 years, 5 months
RoleTechnical Services Controller
Country of ResidenceUnited Kingdom
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameMr Gary Martin Dewin
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2016(10 years, 11 months after company formation)
Appointment Duration7 years, 5 months
RolePensions Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameSarah Louise Horne
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2005(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Woodgate Avenue
Bamford
Rochdale
Lancashire
OL11 4DW
Director NameMr Philip Robert Jones
Date of BirthAugust 1954 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed23 November 2005(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Crowhurst Drive
Whitley
Wigan
Lancashire
WN1 2QH
Director NameMr Martyn James Wates
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2005(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address3 Aylesby Close
Knutsford
Cheshire
WA16 8AE
Secretary NameMr Philip Robert Jones
NationalityEnglish
StatusResigned
Appointed23 November 2005(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Crowhurst Drive
Whitley
Wigan
Lancashire
WN1 2QH
Director NameStephen Noel Johnson
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2005(2 weeks, 1 day after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 March 2006)
RoleDeputy Chief Executive
Correspondence AddressThree Nooks
Skirethorns Lane, Threshfield
Skipton
North Yorkshire
BD23 5PH
Director NameMr Steven Russell Silver
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2005(2 weeks, 1 day after company formation)
Appointment Duration2 years (resigned 12 December 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFarr Royd House
72 Sun Lane
Burley In Wharfedale
West Yorkshire
LS29 7LT
Director NameRoger Grainger Fretwell
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2005(2 weeks, 5 days after company formation)
Appointment Duration1 year, 7 months (resigned 11 July 2007)
RoleHead Of H R
Correspondence AddressLow Croft 30 Ingbirchworth Road
Thurlstone
Sheffield
South Yorkshire
S36 9QN
Director NameMr Martyn Alan Hulme
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(2 years after company formation)
Appointment Duration3 years, 7 months (resigned 22 July 2011)
RoleDirector Of Business Support
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Director NameMrs Moira Ann Lees
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(2 years after company formation)
Appointment Duration3 years, 7 months (resigned 22 July 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Director NameMr Martyn James Wates
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(2 years after company formation)
Appointment Duration3 years, 7 months (resigned 22 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Governance Department 5th Floor New Century Ho
Corporation Street
Manchester
M60 4ES
Secretary NameMiss Katherine Elizabeth Eldridge
NationalityBritish
StatusResigned
Appointed12 December 2007(2 years after company formation)
Appointment Duration2 years, 3 months (resigned 26 March 2010)
RoleCompany Director
Correspondence Address5 Stanley Avenue
Hazel Grove
Stockport
SK7 4ED
Director NameMr Patrick Moynihan
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2011(5 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameMr Stephen Humes
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2011(5 years, 8 months after company formation)
Appointment Duration2 years (resigned 27 July 2013)
RoleDirector Of Food Retail Finance
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Governance Department 5th Floor New Century Ho
Corporation Street
Manchester
M60 4ES
Director NameMr Anthony Philip James Crossland
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2011(5 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 25 October 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameMr Andrew Paul Lang
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2014(8 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 October 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed23 November 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address1 Angel Square
Manchester
M60 0AG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Co-operative Group LTD
100.00%
Ordinary

Accounts

Latest Accounts11 January 2023 (1 year, 2 months ago)
Next Accounts Due11 October 2024 (6 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End11 January

Returns

Latest Return31 July 2023 (8 months ago)
Next Return Due14 August 2024 (4 months, 2 weeks from now)

Filing History

26 August 2020Accounts for a dormant company made up to 11 January 2020 (4 pages)
31 July 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
1 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
4 July 2019Accounts for a dormant company made up to 11 January 2019 (2 pages)
18 September 2018Accounts for a dormant company made up to 11 January 2018 (5 pages)
31 July 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
13 June 2017Accounts for a dormant company made up to 11 January 2017 (3 pages)
13 June 2017Accounts for a dormant company made up to 11 January 2017 (3 pages)
26 October 2016Termination of appointment of Andrew Paul Lang as a director on 25 October 2016 (1 page)
26 October 2016Termination of appointment of Anthony Philip James Crossland as a director on 25 October 2016 (1 page)
26 October 2016Termination of appointment of Andrew Paul Lang as a director on 25 October 2016 (1 page)
26 October 2016Termination of appointment of Anthony Philip James Crossland as a director on 25 October 2016 (1 page)
25 October 2016Appointment of Helen Elizabeth Whitworth as a director on 25 October 2016 (2 pages)
25 October 2016Appointment of Helen Elizabeth Whitworth as a director on 25 October 2016 (2 pages)
25 October 2016Appointment of Mr Gary Martin Dewin as a director on 25 October 2016 (2 pages)
25 October 2016Appointment of Mr Gary Martin Dewin as a director on 25 October 2016 (2 pages)
21 August 2016Accounts for a dormant company made up to 11 January 2016 (3 pages)
21 August 2016Accounts for a dormant company made up to 11 January 2016 (3 pages)
1 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
24 August 2015Accounts for a dormant company made up to 11 January 2015 (3 pages)
24 August 2015Accounts for a dormant company made up to 11 January 2015 (3 pages)
6 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(5 pages)
6 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(5 pages)
3 September 2014Accounts for a dormant company made up to 11 January 2014 (3 pages)
3 September 2014Accounts for a dormant company made up to 11 January 2014 (3 pages)
28 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
24 July 2014Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
24 July 2014Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
24 July 2014Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
24 July 2014Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
6 March 2014Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
6 March 2014Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
6 March 2014Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
27 February 2014Director's details changed for Mr Anthony Philip James Crossland on 27 February 2014 (2 pages)
27 February 2014Director's details changed for Mr Anthony Philip James Crossland on 27 February 2014 (2 pages)
2 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(5 pages)
2 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(5 pages)
13 August 2013Termination of appointment of Stephen Humes as a director (1 page)
13 August 2013Termination of appointment of Stephen Humes as a director (1 page)
17 June 2013Accounts for a dormant company made up to 11 January 2013 (3 pages)
17 June 2013Accounts for a dormant company made up to 11 January 2013 (3 pages)
3 December 2012Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
3 December 2012Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
4 July 2012Accounts for a dormant company made up to 11 January 2012 (3 pages)
4 July 2012Accounts for a dormant company made up to 11 January 2012 (3 pages)
25 November 2011Termination of appointment of Moira Lees as a director (1 page)
25 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
25 November 2011Termination of appointment of Moira Lees as a director (1 page)
10 October 2011Accounts for a dormant company made up to 11 January 2011 (3 pages)
10 October 2011Accounts for a dormant company made up to 11 January 2011 (3 pages)
2 August 2011Appointment of Anthony Philip James Crossland as a director (2 pages)
2 August 2011Appointment of Anthony Philip James Crossland as a director (2 pages)
1 August 2011Appointment of Mr Stephen Humes as a director (2 pages)
1 August 2011Appointment of Mr Stephen Humes as a director (2 pages)
1 August 2011Appointment of Mr Patrick Moynihan as a director (2 pages)
1 August 2011Appointment of Mr Patrick Moynihan as a director (2 pages)
26 July 2011Termination of appointment of Martyn Hulme as a director (1 page)
26 July 2011Termination of appointment of Martyn Hulme as a director (1 page)
25 July 2011Termination of appointment of Martyn Wates as a director (1 page)
25 July 2011Termination of appointment of Martyn Wates as a director (1 page)
5 May 2011Director's details changed for Mrs Moira Ann Lees on 25 March 2011 (2 pages)
5 May 2011Director's details changed for Mrs Moira Ann Lees on 25 March 2011 (2 pages)
24 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
24 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
16 September 2010Accounts for a dormant company made up to 11 January 2010 (3 pages)
16 September 2010Accounts for a dormant company made up to 11 January 2010 (3 pages)
9 August 2010Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
5 August 2010Director's details changed for Moira Ann Lees on 1 August 2010 (2 pages)
5 August 2010Director's details changed for Moira Ann Lees on 1 August 2010 (2 pages)
5 August 2010Director's details changed for Moira Ann Lees on 1 August 2010 (2 pages)
2 July 2010Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
15 April 2010Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 November 2009Director's details changed for Mr Martyn Alan Hulme on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Martyn James Wates on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Martyn James Wates on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Moira Ann Lees on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Moira Ann Lees on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Martyn Alan Hulme on 26 November 2009 (2 pages)
26 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
26 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
20 August 2009Accounts for a dormant company made up to 10 January 2009 (3 pages)
20 August 2009Accounts for a dormant company made up to 10 January 2009 (3 pages)
2 December 2008Return made up to 23/11/08; full list of members (4 pages)
2 December 2008Return made up to 23/11/08; full list of members (4 pages)
12 November 2008Accounts for a dormant company made up to 12 January 2008 (4 pages)
12 November 2008Accounts for a dormant company made up to 12 January 2008 (4 pages)
14 February 2008Director resigned (1 page)
14 February 2008Director resigned (1 page)
20 December 2007Return made up to 23/11/07; full list of members (3 pages)
20 December 2007Return made up to 23/11/07; full list of members (3 pages)
20 December 2007New director appointed (1 page)
20 December 2007New director appointed (1 page)
17 December 2007Secretary resigned (1 page)
17 December 2007Director resigned (1 page)
17 December 2007Director resigned (1 page)
17 December 2007Secretary resigned (1 page)
17 December 2007New director appointed (2 pages)
17 December 2007New secretary appointed (1 page)
17 December 2007Director resigned (1 page)
17 December 2007Director resigned (1 page)
17 December 2007Director resigned (1 page)
17 December 2007New director appointed (1 page)
17 December 2007Director resigned (1 page)
17 December 2007New director appointed (2 pages)
17 December 2007New secretary appointed (1 page)
17 December 2007New director appointed (1 page)
11 December 2007Registered office changed on 11/12/07 from: united co-operatives LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
11 December 2007Registered office changed on 11/12/07 from: united co-operatives LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
10 December 2007Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
10 December 2007Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
7 December 2007Director resigned (1 page)
7 December 2007Director resigned (1 page)
24 August 2007Accounts for a dormant company made up to 27 January 2007 (6 pages)
24 August 2007Accounts for a dormant company made up to 27 January 2007 (6 pages)
20 July 2007Director resigned (1 page)
20 July 2007Director resigned (1 page)
27 November 2006Return made up to 23/11/06; full list of members (3 pages)
27 November 2006Return made up to 23/11/06; full list of members (3 pages)
12 April 2006New director appointed (2 pages)
12 April 2006New director appointed (2 pages)
7 April 2006Director resigned (1 page)
7 April 2006Director resigned (1 page)
29 December 2005New director appointed (2 pages)
29 December 2005New director appointed (2 pages)
21 December 2005New director appointed (2 pages)
21 December 2005New director appointed (2 pages)
21 December 2005New director appointed (2 pages)
21 December 2005New director appointed (2 pages)
19 December 2005Accounting reference date extended from 30/11/06 to 25/01/07 (1 page)
19 December 2005Accounting reference date extended from 30/11/06 to 25/01/07 (1 page)
8 December 2005Director resigned (1 page)
8 December 2005New director appointed (2 pages)
8 December 2005Registered office changed on 08/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 December 2005New director appointed (2 pages)
8 December 2005Ad 23/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 December 2005Director resigned (1 page)
8 December 2005Secretary resigned (1 page)
8 December 2005New secretary appointed;new director appointed (2 pages)
8 December 2005New secretary appointed;new director appointed (2 pages)
8 December 2005Ad 23/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 December 2005New director appointed (2 pages)
8 December 2005New director appointed (2 pages)
8 December 2005Registered office changed on 08/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 December 2005Secretary resigned (1 page)
23 November 2005Incorporation (16 pages)
23 November 2005Incorporation (16 pages)