UDS Environmental Limited

Company Name	UDS Environmental Limited
Company Status	Dissolved
Company Number	07628019
Category	Private Limited Company
Incorporation Date	10 May 2011(12 years, 11 months ago)
Dissolution Date	18 January 2017 (7 years, 3 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Philip Anthony Howells
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(1 year, 7 months after company formation)
Appointment Duration	4 years (closed 18 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School St. Johns Road Dudley West Midlands DY2 7JT

Director Name	Mary Arlene Hamilton Howells
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchards Berrington Road Tenbury Wells WR15 8EJ

Director Name	Andrew Howells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(3 weeks, 3 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 20 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Crumps Brook Hopton Wafers Nr Kidderminster Worcestershire DY14 0EP

Director Name	Mrs Elaine Anne Howells
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(3 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Crumps Brook Hopton Wafers Nr Kidderminster Worcestershire DY14 0EP

Director Name	Miss Emma Louise Howells
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(6 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School St Johns Road Kates Hill Dudley DY2 7JT

Director Name	Mrs Mary Arlene Hamilton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(7 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School St Johns Road Kates Hill Dudley DY2 7JT

Director Name	Mr Stuart Leslie Thomas Howells
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(9 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old School St Johns Road Kates Hill Dudley DY2 7JT

Director Name	Scott La-Croix
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School St Johns Road Kates Hill Dudley DY2 7JT

Director Name	Mr Barry Westwood
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School St Johns Road Dudley West Midlands DY2 7JT

Director Name	Mr Stephen Paul Holding
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(2 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School St Johns Road Kates Hill Dudley DY2 7JT

Director Name	Mr Ian John Davis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(2 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School St Johns Road Kates Hill Dudley DY2 7JT

Location

Registered Address	98 King Street Manchester Lancashire M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£92,482
Current Liabilities	£364,886

Accounts

Latest Accounts	31 May 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 January 2017	Final Gazette dissolved following liquidation (1 page)
18 January 2017	Final Gazette dissolved following liquidation (1 page)
18 October 2016	Notice of move from Administration to Dissolution on 5 October 2016 (18 pages)
18 October 2016	Notice of move from Administration to Dissolution on 5 October 2016 (18 pages)
29 September 2016	Administrator's progress report to 21 August 2016 (13 pages)
29 September 2016	Administrator's progress report to 21 August 2016 (13 pages)
1 April 2016	Administrator's progress report to 21 February 2016 (14 pages)
1 April 2016	Administrator's progress report to 21 February 2016 (14 pages)
22 September 2015	Notice of extension of period of Administration (1 page)
22 September 2015	Administrator's progress report to 21 August 2015 (16 pages)
22 September 2015	Notice of extension of period of Administration (1 page)
22 September 2015	Administrator's progress report to 21 August 2015 (16 pages)
13 May 2015	Administrator's progress report to 7 April 2015 (13 pages)
13 May 2015	Administrator's progress report to 7 April 2015 (13 pages)
13 May 2015	Administrator's progress report to 7 April 2015 (13 pages)
1 April 2015	Statement of affairs with form 2.14B (19 pages)
1 April 2015	Statement of affairs with form 2.14B (19 pages)
29 January 2015	Satisfaction of charge 1 in full (6 pages)
29 January 2015	Satisfaction of charge 1 in full (6 pages)
22 December 2014	Notice of deemed approval of proposals (1 page)
22 December 2014	Notice of deemed approval of proposals (1 page)
3 December 2014	Statement of administrator's proposal (27 pages)
3 December 2014	Statement of administrator's proposal (27 pages)
31 October 2014	Registered office address changed from C/O Frp Advisory Llp 7Th Floor Ship Canal House 98 King Street Manchester Lancashire M2 4WU to C/O Frp Advisory Llp 7Th Floor Ship Canal House 98 King Street Manchester Lancashire M2 4WU on 31 October 2014 (2 pages)
31 October 2014	Registered office address changed from C/O Frp Advisory Llp 7Th Floor Ship Canal House 98 King Street Manchester Lancashire M2 4WU to C/O Frp Advisory Llp 7Th Floor Ship Canal House 98 King Street Manchester Lancashire M2 4WU on 31 October 2014 (2 pages)
22 October 2014	Registered office address changed from , the Old School St Johns Road Kates Hill, Dudley, DY2 7JT to C/O Frp Advisory Llp 7Th Floor Ship Canal House 98 King Street Manchester Lancashire M2 4WU on 22 October 2014 (2 pages)
22 October 2014	Registered office address changed from , the Old School St Johns Road Kates Hill, Dudley, DY2 7JT to C/O Frp Advisory Llp 7Th Floor Ship Canal House 98 King Street Manchester Lancashire M2 4WU on 22 October 2014 (2 pages)
21 October 2014	Appointment of an administrator (1 page)
21 October 2014	Appointment of an administrator (1 page)
26 September 2014	Termination of appointment of Ian John Davis as a director on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Ian John Davis as a director on 26 September 2014 (1 page)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
2 April 2014	Termination of appointment of Stephen Holding as a director (1 page)
2 April 2014	Termination of appointment of Stephen Holding as a director (1 page)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
30 January 2014	Satisfaction of charge 2 in full (4 pages)
30 January 2014	Satisfaction of charge 2 in full (4 pages)
1 November 2013	Registration of charge 076280190003 (6 pages)
1 November 2013	Registration of charge 076280190003 (6 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Appointment of Mr Stephen Paul Holding as a director (2 pages)
17 October 2013	Appointment of Mr Ian John Davis as a director (2 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Appointment of Mr Stephen Paul Holding as a director (2 pages)
17 October 2013	Appointment of Mr Ian John Davis as a director (2 pages)
25 September 2013	Termination of appointment of Barry Westwood as a director (1 page)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders (3 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders (3 pages)
25 September 2013	Termination of appointment of Barry Westwood as a director (1 page)
25 September 2013	Termination of appointment of Barry Westwood as a director (1 page)
25 September 2013	Termination of appointment of Barry Westwood as a director (1 page)
10 September 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
10 September 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
5 March 2013	Termination of appointment of Scott La-Croix as a director (1 page)
5 March 2013	Termination of appointment of Scott La-Croix as a director (1 page)
22 January 2013	Appointment of Mr Barry Westwood as a director (2 pages)
22 January 2013	Appointment of Mr Philip Anthony Howells as a director (2 pages)
22 January 2013	Appointment of Mr Philip Anthony Howells as a director (2 pages)
22 January 2013	Appointment of Mr Barry Westwood as a director (2 pages)
28 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 October 2012	Termination of appointment of Stuart Howells as a director (2 pages)
30 October 2012	Termination of appointment of Stuart Howells as a director (2 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 July 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 100 (4 pages)
2 July 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 100 (4 pages)
21 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
8 May 2012	Appointment of Scott La-Croix as a director (2 pages)
8 May 2012	Appointment of Scott La-Croix as a director (2 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 February 2012	Termination of appointment of Mary Hamilton as a director (1 page)
21 February 2012	Termination of appointment of Mary Hamilton as a director (1 page)
21 February 2012	Appointment of Stuart Leslie Thomas Howells as a director (2 pages)
21 February 2012	Appointment of Stuart Leslie Thomas Howells as a director (2 pages)
9 January 2012	Appointment of Mrs Mary Arlene Hamilton as a director (2 pages)
9 January 2012	Termination of appointment of Emma Howells as a director (1 page)
9 January 2012	Appointment of Mrs Mary Arlene Hamilton as a director (2 pages)
9 January 2012	Termination of appointment of Emma Howells as a director (1 page)
1 December 2011	Appointment of Miss Emma Louise Howells as a director (2 pages)
1 December 2011	Termination of appointment of Elaine Howells as a director (1 page)
1 December 2011	Termination of appointment of Elaine Howells as a director (1 page)
1 December 2011	Appointment of Miss Emma Louise Howells as a director (2 pages)
28 June 2011	Termination of appointment of Andrew Howells as a director (2 pages)
28 June 2011	Termination of appointment of Andrew Howells as a director (2 pages)
16 June 2011	Appointment of Elaine Ann Howells as a director (3 pages)
16 June 2011	Termination of appointment of Mary Howells as a director (2 pages)
16 June 2011	Appointment of Elaine Ann Howells as a director (3 pages)
16 June 2011	Appointment of Andrew Howells as a director (3 pages)
16 June 2011	Termination of appointment of Mary Howells as a director (2 pages)
16 June 2011	Appointment of Andrew Howells as a director (3 pages)
10 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

UDS Environmental Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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