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UKPS (No.1) Limited
UKPS (No.1) Limited is a dissolved company incorporated on 21 July 2003 with the registered office located in Scarborough, North Yorkshire. UKPS (No.1) Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 April 2016
(9 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04840080
Private limited company
Age
22 years
Incorporated
21 July 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about UKPS (No.1) Limited
Contact
Address
1st Floor
Unit 16 Manor Court Business Park
Scarborough
YO11 3TU
Same address for the past
12 years
Companies in YO11 3TU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Claire Treacy
Director • Head Of Tax & Risk, Europe • Irish • Lives in Scotland • Born in Apr 1972
Stoneweg UK Director Limited
Director
Stoneweg Corporate Secretarial Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Redhouse Projects Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Investment Management Services Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Redhouse Holdings Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Redhouse Property Services Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Holdings Europe Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 9 Feb 2016
Application To Strike Off
9 Years Ago on 2 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 15 Oct 2015
Mrs Claire Treacy Appointed
10 Years Ago on 14 Aug 2015
Fraser James Kennedy Resigned
10 Years Ago on 14 Aug 2015
Confirmation Submitted
10 Years Ago on 24 Jul 2015
Confirmation Submitted
11 Years Ago on 30 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 17 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 11 Sep 2013
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Get Credit Report
Discover UKPS (No.1) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 9 Feb 2016
Application to strike the company off the register
Submitted on 2 Feb 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 15 Oct 2015
Termination of appointment of Fraser James Kennedy as a director on 14 August 2015
Submitted on 19 Aug 2015
Appointment of Mrs Claire Treacy as a director on 14 August 2015
Submitted on 19 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Submitted on 24 Jul 2015
Annual return made up to 21 July 2014 with full list of shareholders
Submitted on 30 Jul 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 17 Jun 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 11 Sep 2013
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Repayment History
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