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Uc Group Ltd

Uc Group Ltd is a dissolved company incorporated on 26 April 1999 with the registered office located in Leeds, West Yorkshire. Uc Group Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 28 July 2020 (5 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03762366
Private limited company
Age
26 years
Incorporated 26 April 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Central Square, 8th Floor
29, Wellington Street
Leeds
LS1 4DL
England
Same address for the past 6 years
Telephone
08453735671
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Company Secretary/Director • British • Lives in UK • Born in Feb 1975
Director • PSC • Businessman • British • Lives in England • Born in Oct 1965
Director • Business Man • Irish • Lives in England • Born in Nov 1941
Marcel Martinus Jacobus Johannes Boekhoorn
PSC • Dutch • Lives in Netherlands • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
E. & C. Holden Limited
Daniel Ian Holden is a mutual person.
Active
Mobilize Systems Limited
Daniel Ian Holden is a mutual person.
Active
Trust Payments (UK) Ltd
Daniel Ian Holden is a mutual person.
Active
WL Solutions Limited
Daniel Ian Holden is a mutual person.
Active
Trust Payments Ltd
Daniel Ian Holden is a mutual person.
Active
Sure Can Pay Limited
Daniel Ian Holden is a mutual person.
Active
Trustuk Payments Ltd
Daniel Ian Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£3.23M
Decreased by £31.97M (-91%)
Turnover
£29.68M
Decreased by £10.17M (-26%)
Employees
166
Increased by 3 (+2%)
Total Assets
£31.14M
Decreased by £34.51M (-53%)
Total Liabilities
-£73.49M
Decreased by £9.21M (-11%)
Net Assets
-£42.36M
Decreased by £25.3M (+148%)
Debt Ratio (%)
236%
Increased by 110.05% (+87%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Jul 2020
Moved to Dissolution
5 Years Ago on 28 Apr 2020
Registered Address Changed
6 Years Ago on 16 Aug 2019
Mr Daniel Ian Holden Details Changed
6 Years Ago on 19 Jul 2019
Mr Daniel Ian Holden Details Changed
6 Years Ago on 19 Jul 2019
Administrator Appointed
6 Years Ago on 8 May 2019
Group Accounts Submitted
6 Years Ago on 31 Dec 2018
David Blunkett Resigned
6 Years Ago on 12 Nov 2018
Marcel Martinus Jacobus Johannes Boekhoorn Resigned
6 Years Ago on 12 Nov 2018
Confirmation Submitted
7 Years Ago on 17 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2020
Notice of move from Administration to Dissolution
Submitted on 28 Apr 2020
Notice of order removing administrator from office
Submitted on 23 Dec 2019
Administrator's progress report
Submitted on 19 Nov 2019
Registered office address changed from 40 Bank Street London E14 5NR to Central Square, 8th Floor 29, Wellington Street Leeds LS1 4DL on 16 August 2019
Submitted on 16 Aug 2019
Secretary's details changed for Mr Daniel Ian Holden on 19 July 2019
Submitted on 20 Jul 2019
Director's details changed for Mr Daniel Ian Holden on 19 July 2019
Submitted on 20 Jul 2019
Notice of deemed approval of proposals
Submitted on 15 Jul 2019
Statement of affairs with form AM02SOA
Submitted on 27 Jun 2019
Statement of administrator's proposal
Submitted on 24 Jun 2019
Repayment History
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