UC Finance Limited

Company Name	UC Finance Limited
Company Status	Dissolved
Company Number	05856490
Category	Private Limited Company
Incorporation Date	23 June 2006(17 years, 10 months ago)
Dissolution Date	23 June 2012 (11 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 June 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Roger Stanley Ashton Morgan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2011(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 June 2012)
Role	Treasurer
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	13 April 2011(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 June 2012)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	23 June 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	23 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 April 2011)
Role	Director Of Business Support
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	10 January 2008(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

30.1b at 1	Ucl Director 2 Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£212,687,879
Cash	£1,180,436
Current Liabilities	£1,057,361

Accounts

Latest Accounts	21 July 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	04 January

Filing History

23 June 2012	Final Gazette dissolved following liquidation (1 page)
23 June 2012	Final Gazette dissolved following liquidation (1 page)
23 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2012	Return of final meeting in a members' voluntary winding up (5 pages)
23 March 2012	Return of final meeting in a members' voluntary winding up (5 pages)
21 June 2011	Appointment of a voluntary liquidator (1 page)
21 June 2011	Declaration of solvency (3 pages)
21 June 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-10 (1 page)
21 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 June 2011	Declaration of solvency (3 pages)
21 June 2011	Appointment of a voluntary liquidator (1 page)
4 May 2011	Solvency Statement dated 18/04/11 (1 page)
4 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 May 2011	Statement by directors (1 page)
4 May 2011	Solvency statement dated 18/04/11 (1 page)
4 May 2011	Statement of capital on 4 May 2011 JPY 1 (4 pages)
4 May 2011	Statement of capital on 4 May 2011 JPY 1 (4 pages)
4 May 2011	Statement of capital on 4 May 2011 JPY 1 (4 pages)
4 May 2011	Statement by Directors (1 page)
13 April 2011	Termination of appointment of Martyn Wates as a director (1 page)
13 April 2011	Termination of appointment of Anthony Crossland as a director (1 page)
13 April 2011	Termination of appointment of Patrick Moynihan as a director (1 page)
13 April 2011	Termination of appointment of Martyn Hulme as a director (1 page)
13 April 2011	Appointment of Cws (No.1) Limited as a director (2 pages)
13 April 2011	Appointment of Roger Stanley Ashton Morgan as a director (2 pages)
13 April 2011	Appointment of Cws (No.1) Limited as a director (2 pages)
13 April 2011	Appointment of Roger Stanley Ashton Morgan as a director (2 pages)
13 April 2011	Termination of appointment of Anthony Crossland as a director (1 page)
13 April 2011	Termination of appointment of Martyn Wates as a director (1 page)
13 April 2011	Termination of appointment of Martyn Hulme as a director (1 page)
13 April 2011	Termination of appointment of Patrick Moynihan as a director (1 page)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
22 April 2010	Full accounts made up to 21 July 2009 (13 pages)
22 April 2010	Full accounts made up to 21 July 2009 (13 pages)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
20 October 2009	Current accounting period extended from 21 July 2010 to 4 January 2011 (1 page)
20 October 2009	Current accounting period extended from 21 July 2010 to 4 January 2011 (1 page)
20 October 2009	Current accounting period extended from 21 July 2010 to 4 January 2011 (1 page)
10 August 2009	Full accounts made up to 10 January 2009 (12 pages)
10 August 2009	Full accounts made up to 10 January 2009 (12 pages)
4 August 2009	Accounting reference date shortened from 11/01/2010 to 21/07/2009 (1 page)
4 August 2009	Accounting reference date shortened from 11/01/2010 to 21/07/2009 (1 page)
26 June 2009	Appointment Terminated Secretary philip jones (1 page)
26 June 2009	Appointment Terminated Director philip jones (1 page)
26 June 2009	Return made up to 23/06/09; full list of members (4 pages)
26 June 2009	Director appointed mr martyn alan hulme (1 page)
26 June 2009	Appointment Terminated Director steven silver (1 page)
26 June 2009	Secretary appointed miss katherine elizabeth eldridge (1 page)
26 June 2009	Appointment terminated director steven silver (1 page)
26 June 2009	Director appointed mr patrick moynihan (1 page)
26 June 2009	Director appointed mr patrick moynihan (1 page)
26 June 2009	Appointment terminated secretary philip jones (1 page)
26 June 2009	Director appointed mr martyn alan hulme (1 page)
26 June 2009	Return made up to 23/06/09; full list of members (4 pages)
26 June 2009	Appointment terminated director philip jones (1 page)
26 June 2009	Secretary appointed miss katherine elizabeth eldridge (1 page)
12 November 2008	Full accounts made up to 12 January 2008 (11 pages)
12 November 2008	Full accounts made up to 12 January 2008 (11 pages)
19 September 2008	Auditor's resignation (3 pages)
19 September 2008	Auditor's resignation (3 pages)
21 July 2008	Return made up to 23/06/08; full list of members (6 pages)
21 July 2008	Return made up to 23/06/08; full list of members (6 pages)
20 December 2007	Registered office changed on 20/12/07 from: united co-operatives LIMITED sandbrook park rochdale lancashire OL11 1RY (1 page)
20 December 2007	Registered office changed on 20/12/07 from: united co-operatives LIMITED sandbrook park rochdale lancashire OL11 1RY (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
11 October 2007	Full accounts made up to 27 January 2007 (11 pages)
11 October 2007	Full accounts made up to 27 January 2007 (11 pages)
3 July 2007	Return made up to 23/06/07; full list of members (3 pages)
3 July 2007	Return made up to 23/06/07; full list of members (3 pages)
1 August 2006	Ad 19/07/06--------- yen si 30127999999@1=30127999999 yen ic 1/30128000000 (2 pages)
1 August 2006	Ad 19/07/06--------- yen si 30127999999@1=30127999999 yen ic 1/30128000000 (2 pages)
13 July 2006	Accounting reference date shortened from 30/06/07 to 25/01/07 (1 page)
13 July 2006	Accounting reference date shortened from 30/06/07 to 25/01/07 (1 page)
13 July 2006	New director appointed (4 pages)
13 July 2006	New director appointed (4 pages)
23 June 2006	Incorporation (16 pages)
23 June 2006	Incorporation (16 pages)

UC Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check