| Company Name | UKD Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05660698 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2005(18 years, 4 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Warren Michael Brown |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ranulf Road Little Dunmow Essex CM6 3FZ |
| Secretary Name | Kelly Elizabeth Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Ranulf Road Little Dunmow Essex CM6 3FZ |
Contact
| Website | www.ukd-developments.com |
|---|
Location
| Registered Address | 16 Ranulf Road Flitch Green Dunmow Essex CM6 3FZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Flitch Green |
| Ward | Flitch Green & Little Dunmow |
| Built Up Area | Little Dunmow |
Shareholders
| 1000 at £1 | Warren Michael Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£97,341 |
| Cash | £4,152 |
| Current Liabilities | £59,100 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 September 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 8 September 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 2 April 2015 | Liquidators' statement of receipts and payments to 20 March 2015 (9 pages) |
| 2 April 2015 | Liquidators' statement of receipts and payments to 20 March 2015 (9 pages) |
| 2 April 2015 | Liquidators statement of receipts and payments to 20 March 2015 (9 pages) |
| 27 March 2014 | Resolutions
|
| 27 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2014 | Statement of affairs with form 4.19 (7 pages) |
| 27 March 2014 | Statement of affairs with form 4.19 (7 pages) |
| 27 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2014 | Resolutions
|
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2013 | Registered office address changed from 14 Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD England on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 14 Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD England on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 14 Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD England on 7 November 2013 (1 page) |
| 31 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2012-12-31
|
| 31 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2012-12-31
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 8 May 2012 | Register inspection address has been changed from Unit 7, Dunmow Road Rayne Braintree Essex CM77 6SA United Kingdom (1 page) |
| 8 May 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 8 May 2012 | Registered office address changed from 14 Bentals Centre Colchester Road Heybridge Maldon Essex CM9 4GD on 8 May 2012 (1 page) |
| 8 May 2012 | Register inspection address has been changed from Unit 7, Dunmow Road Rayne Braintree Essex CM77 6SA United Kingdom (1 page) |
| 8 May 2012 | Registered office address changed from 14 Bentals Centre Colchester Road Heybridge Maldon Essex CM9 4GD on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from 14 Bentals Centre Colchester Road Heybridge Maldon Essex CM9 4GD on 8 May 2012 (1 page) |
| 8 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 8 May 2012 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 3 April 2012 | Registered office address changed from Unit 7 Broadfields Farm Rayne Essex CM77 6SA on 3 April 2012 (2 pages) |
| 3 April 2012 | Registered office address changed from Unit 7 Broadfields Farm Rayne Essex CM77 6SA on 3 April 2012 (2 pages) |
| 3 April 2012 | Registered office address changed from Unit 7 Broadfields Farm Rayne Essex CM77 6SA on 3 April 2012 (2 pages) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 19 August 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 15 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2010 | Register inspection address has been changed (1 page) |
| 14 June 2010 | Register inspection address has been changed (1 page) |
| 14 June 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 7 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 July 2009 | Return made up to 18/01/09; full list of members (5 pages) |
| 1 July 2009 | Return made up to 18/01/09; full list of members (5 pages) |
| 4 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 4 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 12 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 12 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 22 April 2008 | Return made up to 21/12/07; full list of members (6 pages) |
| 22 April 2008 | Return made up to 21/12/07; full list of members (6 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 November 2007 | Particulars of mortgage/charge (3 pages) |
| 29 November 2007 | Particulars of mortgage/charge (3 pages) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 September 2007 | Particulars of mortgage/charge (5 pages) |
| 20 September 2007 | Particulars of mortgage/charge (5 pages) |
| 28 March 2007 | Return made up to 21/12/06; full list of members
|
| 28 March 2007 | Return made up to 21/12/06; full list of members
|
| 21 December 2005 | Incorporation (14 pages) |
| 21 December 2005 | Incorporation (14 pages) |