Company NameUGG Holdings Limited
Company StatusDissolved
Company Number04031461
CategoryPrivate Limited Company
Incorporation Date11 July 2000(22 years, 7 months ago)
Dissolution Date20 March 2018 (4 years, 10 months ago)
Previous Name2128th Single Member Shelf Investment Company Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Tracy Simpson
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2017(16 years, 9 months after company formation)
Appointment Duration10 months, 4 weeks (closed 20 March 2018)
RoleProcurement Director
Country of ResidenceEngland
Correspondence AddressHead Office, Edinburgh Way
Harlow
Essex
CM20 2UG
Secretary NameMr Paul Malcolm Boreham
StatusClosed
Appointed26 April 2017(16 years, 9 months after company formation)
Appointment Duration10 months, 4 weeks (closed 20 March 2018)
RoleCompany Director
Correspondence AddressHead Office, Edinburgh Way
Harlow
Essex
CM20 2UG
Director NameO-I Europe Sarl (Corporation)
StatusClosed
Appointed31 January 2007(6 years, 6 months after company formation)
Appointment Duration11 years, 1 month (closed 20 March 2018)
Correspondence AddressRoute De Buyere 2
Bussigny-Pres-Lausanne
1030
Switzerland
Director NameMr Stephen Christopher Hammond
Date of BirthOctober 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2000(4 months, 1 week after company formation)
Appointment Duration6 years, 2 months (resigned 31 January 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFryars Barn
Fryars Farm, High Wych
Sawbridgeworth
Hertfordshire
CM21 0LB
Director NameRoger Kirk
Date of BirthJanuary 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2000(4 months, 1 week after company formation)
Appointment Duration4 years, 1 month (resigned 01 January 2005)
RoleCompany Director
Correspondence AddressAddington Cottage 35a High Street
Henlow
Bedfordshire
SG16 6AA
Director NameEric Ian Hamilton Palmer
Date of BirthJanuary 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2000(4 months, 1 week after company formation)
Appointment Duration5 years, 4 months (resigned 01 April 2006)
RoleSales Director
Correspondence AddressBruce Cottage
The Street
West Clandon
Surrey
GU4 7TE
Secretary NameRoger Kirk
NationalityBritish
StatusResigned
Appointed21 November 2000(4 months, 1 week after company formation)
Appointment Duration4 years, 1 month (resigned 01 January 2005)
RoleCompany Director
Correspondence AddressAddington Cottage 35a High Street
Henlow
Bedfordshire
SG16 6AA
Director NameMr Jonathan Batey
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(4 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 February 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHead Office, Edinburgh Way
Harlow
Essex
CM20 2UG
Secretary NameMr Jonathan Batey
NationalityBritish
StatusResigned
Appointed01 January 2005(4 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 February 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHead Office, Edinburgh Way
Harlow
Essex
CM20 2UG
Director NameMr David John Wederell
Date of BirthFebruary 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(11 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 26 September 2017)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHead Office, Edinburgh Way
Harlow
Essex
CM20 2UG
Secretary NameMr David Wederell
StatusResigned
Appointed01 February 2012(11 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 26 September 2017)
RoleCompany Director
Correspondence AddressHead Office, Edinburgh Way
Harlow
Essex
CM20 2UG
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed11 July 2000(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed11 July 2000(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed11 July 2000(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered AddressHead Office, Edinburgh Way
Harlow
Essex
CM20 2UG
RegionEast of England
ConstituencyHarlow
CountyEssex
WardToddbrook
Built Up AreaGreater London

Shareholders

1.000k at £1O-i European Group Bv
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
20 December 2017Application to strike the company off the register (3 pages)
20 December 2017Application to strike the company off the register (3 pages)
18 October 2017Statement by Directors (1 page)
18 October 2017Statement of capital on 18 October 2017
  • GBP 1
(3 pages)
18 October 2017Solvency Statement dated 17/10/17 (1 page)
18 October 2017Resolutions
  • RES13 ‐ Cancellation of share premium account 17/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 October 2017Statement by Directors (1 page)
18 October 2017Statement of capital on 18 October 2017
  • GBP 1
(3 pages)
18 October 2017Solvency Statement dated 17/10/17 (1 page)
18 October 2017Resolutions
  • RES13 ‐ Cancellation of share premium account 17/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 October 2017Termination of appointment of David John Wederell as a director on 26 September 2017 (1 page)
6 October 2017Termination of appointment of David Wederell as a secretary on 26 September 2017 (1 page)
6 October 2017Termination of appointment of David John Wederell as a director on 26 September 2017 (1 page)
6 October 2017Termination of appointment of David Wederell as a secretary on 26 September 2017 (1 page)
11 July 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
11 July 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
27 April 2017Appointment of Mrs Tracy Simpson as a director on 26 April 2017 (2 pages)
27 April 2017Appointment of Mr Paul Malcolm Boreham as a secretary on 26 April 2017 (2 pages)
27 April 2017Appointment of Mrs Tracy Simpson as a director on 26 April 2017 (2 pages)
27 April 2017Appointment of Mr Paul Malcolm Boreham as a secretary on 26 April 2017 (2 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
14 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (9 pages)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (9 pages)
28 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000,000
(4 pages)
28 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000,000
(4 pages)
28 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000,000
(4 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
7 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000,000
(4 pages)
7 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000,000
(4 pages)
7 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000,000
(4 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
2 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
13 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
13 July 2012Director's details changed for Mr David John Wederell on 1 February 2012 (2 pages)
13 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
13 July 2012Director's details changed for Mr David John Wederell on 1 February 2012 (2 pages)
13 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
13 July 2012Director's details changed for Mr David John Wederell on 1 February 2012 (2 pages)
14 June 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 June 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 March 2012Termination of appointment of Jonathan Batey as a director (1 page)
1 March 2012Termination of appointment of Jonathan Batey as a secretary (1 page)
1 March 2012Appointment of Mr David Wederell as a secretary (1 page)
1 March 2012Appointment of Mr David John Wederell as a director (2 pages)
1 March 2012Termination of appointment of Jonathan Batey as a director (1 page)
1 March 2012Termination of appointment of Jonathan Batey as a secretary (1 page)
1 March 2012Appointment of Mr David Wederell as a secretary (1 page)
1 March 2012Appointment of Mr David John Wederell as a director (2 pages)
18 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
18 July 2011Secretary's details changed for Jonathan Batey on 2 July 2011 (1 page)
18 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
18 July 2011Secretary's details changed for Jonathan Batey on 2 July 2011 (1 page)
18 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
18 July 2011Secretary's details changed for Jonathan Batey on 2 July 2011 (1 page)
7 April 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 April 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
13 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
13 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
12 July 2010Director's details changed for Jonathan Batey on 2 July 2010 (2 pages)
12 July 2010Director's details changed for O-I Europe Sarl on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Jonathan Batey on 2 July 2010 (2 pages)
12 July 2010Director's details changed for O-I Europe Sarl on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Jonathan Batey on 2 July 2010 (2 pages)
12 July 2010Director's details changed for O-I Europe Sarl on 2 July 2010 (2 pages)
22 June 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 June 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 July 2009Return made up to 02/07/09; full list of members (3 pages)
9 July 2009Return made up to 02/07/09; full list of members (3 pages)
19 December 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 December 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 July 2008Return made up to 02/07/08; full list of members (3 pages)
29 July 2008Return made up to 02/07/08; full list of members (3 pages)
23 December 2007Full accounts made up to 31 December 2006 (13 pages)
23 December 2007Full accounts made up to 31 December 2006 (13 pages)
25 July 2007Return made up to 02/07/07; full list of members (2 pages)
25 July 2007Return made up to 02/07/07; full list of members (2 pages)
17 April 2007New director appointed (1 page)
17 April 2007Director resigned (1 page)
17 April 2007New director appointed (1 page)
17 April 2007Director resigned (1 page)
5 March 2007Group of companies' accounts made up to 31 December 2005 (29 pages)
5 March 2007Group of companies' accounts made up to 31 December 2005 (29 pages)
28 July 2006Return made up to 11/07/06; full list of members (2 pages)
28 July 2006Director resigned (1 page)
28 July 2006Return made up to 11/07/06; full list of members (2 pages)
28 July 2006Director resigned (1 page)
4 November 2005Group of companies' accounts made up to 31 December 2004 (28 pages)
4 November 2005Group of companies' accounts made up to 31 December 2004 (28 pages)
26 July 2005Return made up to 11/07/05; full list of members (3 pages)
26 July 2005Registered office changed on 26/07/05 from: edinburgh way harlow hertfordshire CM20 2UG (1 page)
26 July 2005Return made up to 11/07/05; full list of members (3 pages)
26 July 2005Registered office changed on 26/07/05 from: edinburgh way harlow hertfordshire CM20 2UG (1 page)
4 April 2005Director's particulars changed (1 page)
4 April 2005Director's particulars changed (1 page)
31 March 2005New director appointed (1 page)
31 March 2005New secretary appointed (1 page)
31 March 2005Secretary resigned (1 page)
31 March 2005Director resigned (1 page)
31 March 2005New director appointed (1 page)
31 March 2005New secretary appointed (1 page)
31 March 2005Director resigned (1 page)
31 March 2005Secretary resigned (1 page)
24 March 2005Director's particulars changed (1 page)
24 March 2005Director's particulars changed (1 page)
1 September 2004Group of companies' accounts made up to 31 December 2003 (28 pages)
1 September 2004Group of companies' accounts made up to 31 December 2003 (28 pages)
12 July 2004Return made up to 11/07/04; full list of members (7 pages)
12 July 2004Return made up to 11/07/04; full list of members (7 pages)
14 October 2003Group of companies' accounts made up to 31 December 2002 (34 pages)
14 October 2003Group of companies' accounts made up to 31 December 2002 (34 pages)
28 July 2003Return made up to 11/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 July 2003Return made up to 11/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 September 2002Group of companies' accounts made up to 31 December 2001 (25 pages)
9 September 2002Group of companies' accounts made up to 31 December 2001 (25 pages)
6 August 2002Return made up to 11/07/02; full list of members (7 pages)
6 August 2002Return made up to 11/07/02; full list of members (7 pages)
24 July 2001Return made up to 11/07/01; full list of members (7 pages)
24 July 2001Return made up to 11/07/01; full list of members (7 pages)
14 December 2000Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
14 December 2000Ad 27/11/00--------- £ si [email protected]=999999 £ ic 1/1000000 (2 pages)
14 December 2000Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
14 December 2000Ad 27/11/00--------- £ si [email protected]=999999 £ ic 1/1000000 (2 pages)
6 December 2000New secretary appointed (2 pages)
6 December 2000New secretary appointed (2 pages)
29 November 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 November 2000£ nc 100/1000000 20/11/00 (1 page)
29 November 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 November 2000£ nc 100/1000000 20/11/00 (1 page)
22 November 2000Company name changed 2128TH single member shelf inves tment company LIMITED\certificate issued on 22/11/00 (2 pages)
22 November 2000Memorandum and Articles of Association (18 pages)
22 November 2000New director appointed (3 pages)
22 November 2000New director appointed (3 pages)
22 November 2000New director appointed (3 pages)
22 November 2000Director resigned (1 page)
22 November 2000Secretary resigned (1 page)
22 November 2000Director resigned (1 page)
22 November 2000Registered office changed on 22/11/00 from: 21 holborn viaduct london EC1A 2AT (1 page)
22 November 2000Company name changed 2128TH single member shelf inves tment company LIMITED\certificate issued on 22/11/00 (2 pages)
22 November 2000Memorandum and Articles of Association (18 pages)
22 November 2000New director appointed (3 pages)
22 November 2000New director appointed (3 pages)
22 November 2000New director appointed (3 pages)
22 November 2000Director resigned (1 page)
22 November 2000Secretary resigned (1 page)
22 November 2000Director resigned (1 page)
22 November 2000Registered office changed on 22/11/00 from: 21 holborn viaduct london EC1A 2AT (1 page)
11 July 2000Incorporation (28 pages)
11 July 2000Incorporation (28 pages)