Liquidation
Company Information for UCS CIVILS LIMITED
1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL,
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Company Registration Number
02075280
Private Limited Company
Liquidation |
Company Name | |
---|---|
UCS CIVILS LIMITED | |
Legal Registered Office | |
1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2AL Other companies in LS1 | |
| |
Company Number | 02075280 | |
---|---|---|
Company ID Number | 02075280 | |
Date formed | 1986-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2008 | |
Account next due | 31/01/2010 | |
Latest return | 14/10/2008 | |
Return next due | 11/11/2009 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-05 17:26:32 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL GEOFFREY MUFFITT |
||
GEOFFREY HAWLEY |
||
STEPHEN MARTIN JENNINGS |
||
NEIL GEOFFREY MUFFITT |
||
MARK MURPHY |
||
JONATHAN FRANK WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PAUL BARKER |
Director | ||
MARK EDWARD EUSTACE |
Company Secretary | ||
MARK EDWARD EUSTACE |
Director | ||
ALAN AUSTIN RAYMENT |
Director | ||
IAN MARTIN WARSAP |
Director | ||
RICHARD ALBERT COSTALL |
Director | ||
DAVID ANTHONY INGALL |
Director | ||
PETER MICHAEL INGALL |
Director | ||
CLIFF WILSON SPENCE |
Director | ||
TREVOR WILLIAM WATSON |
Director | ||
RICHARD ALBERT COSTALL |
Company Secretary | ||
STEVEN JOHN CLARK |
Director | ||
JOHN AIKEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINPAVE BUILDING LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1985-11-15 | Dissolved 2014-05-06 | |
RAND GROUP LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2003-02-26 | Dissolved 2015-07-21 | |
LINPAVE LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1972-08-03 | Dissolved 2015-06-16 | |
UCS PLANT LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1985-04-18 | Dissolved 2015-11-03 | |
THE TIFFUM PARTNERSHIP LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2003-05-08 | Active | |
G HAWLEY ESTIMATING LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
SMJ CONSULT LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
LINPAVE BUILDING LIMITED | Director | 2008-04-01 | CURRENT | 1985-11-15 | Dissolved 2014-05-06 | |
RAND GROUP LIMITED | Director | 2006-12-12 | CURRENT | 2003-02-26 | Dissolved 2015-07-21 | |
DECOR FINISH LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2017-07-18 | |
HBL REALISATIONS 2010 LIMITED | Director | 2008-06-04 | CURRENT | 2003-06-06 | Liquidation | |
LINPAVE BUILDING LIMITED | Director | 2008-04-01 | CURRENT | 1985-11-15 | Dissolved 2014-05-06 | |
UCS PLANT LIMITED | Director | 2008-04-01 | CURRENT | 1985-04-18 | Dissolved 2015-11-03 | |
RAND GROUP LIMITED | Director | 2006-12-12 | CURRENT | 2003-02-26 | Dissolved 2015-07-21 | |
THE TIFFUM PARTNERSHIP LIMITED | Director | 2003-09-03 | CURRENT | 2003-05-08 | Active | |
HR TRAINING AND DEVELOPMENT LIMITED | Director | 2013-02-28 | CURRENT | 2012-12-17 | Active | |
FARGO CONSULTING LIMITED | Director | 2009-12-21 | CURRENT | 2009-10-15 | Active | |
RAND GROUP LIMITED | Director | 2003-04-15 | CURRENT | 2003-02-26 | Dissolved 2015-07-21 | |
LINPAVE BUILDING LIMITED | Director | 2003-02-01 | CURRENT | 1985-11-15 | Dissolved 2014-05-06 | |
LINPAVE LIMITED | Director | 2003-02-01 | CURRENT | 1972-08-03 | Dissolved 2015-06-16 | |
UCS PLANT LIMITED | Director | 2003-02-01 | CURRENT | 1985-04-18 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | Liquidators' statement of receipts and payments to 2016-02-14 | |
4.68 | Liquidators' statement of receipts and payments to 2015-02-14 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2014-11-08 | |
RM02 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.00009045 | |
RM02 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.00009076 | |
4.68 | Liquidators' statement of receipts and payments to 2014-02-14 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2013-11-08 | |
4.68 | Liquidators' statement of receipts and payments to 2013-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/13 FROM Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2012-11-08 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2011-11-08 | |
LQ01 | Notice of appointment of receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2010-11-08 | |
3.3 | Notice of receiver statement of affairs | |
3.10 | Administrative receivers report | |
LQ01 | Notice of appointment of receiver or manager | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/09 FROM Rand Market Rasen Lincolnshire LN8 5NJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARKER | |
RES01 | ALTER ARTICLES 07/05/2009 | |
RES13 | Resolutions passed:
| |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN PAUL BARKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MARK MURPHY | |
288a | DIRECTOR APPOINTED GEOFFREY HAWLEY | |
288a | DIRECTOR APPOINTED NEIL MUFFITT | |
288a | DIRECTOR APPOINTED STEPHEN JENNINGS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED UNIVERSAL CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 09/02/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
Certificate of incorporation |
Final Meetings | 2016-08-11 |
Notices to Creditors | 2012-02-22 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED TO A DEBENTURE DATED 6 AUGUST 1999 AND | Outstanding | YORKSHIRE BANK PLC | |
SUPPLEMENTAL DEED TO A LEGAL MORTGAGE DATED 6 AUGUST 1999 | Outstanding | YORKSHIRE BANK PLC | |
DEBENTURE | Outstanding | YORKSHIRE BANK PLC | |
MORTGAGE OF LIFE ASSURANCE POLICY | Outstanding | YORKSHIRE BANK PLC | |
MORTGAGE OF LIFE ASSURANCE POLICY | Outstanding | YORKSHIRE BANK PLC | |
DEBENTURE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as UCS CIVILS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | UCS CIVILS LIMITED | Event Date | 2012-02-17 |
Notice is hereby given that the Creditors of the above named Company are required on or before 31 March 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Daniel Francis Butters the Joint Liquidator of the said Company, at Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Please contact John Lynch on 0113 292 1534 for further information. Daniel Francis Butters , Joint Liquidator : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | UCS CIVILS LIMITED | Event Date | 2012-02-15 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the creditors and members of the above Company will be held at 1 City Square, Leeds, LS1 2AL on 06 October 2016 at 10.00 am and 10.30 am respectively, for the purpose of laying before the meetings an account of the Joint Liquidators acts and dealings and an account of the winding up. Creditors or members wishing to vote at the respective meetings must lodge their proxies (unless they are attending in person) with the Joint Liquidators at Deloitte LLP, 1 City Square, Leeds, LS1 2AL not later than 12.00 noon on the business day before the meetings. Date of Appointment: 15 February 2012 Office Holder details: Daniel Francis Butters , (IP No. 9242) and Adrian Peter Berry , (IP No. 8601) both of Deloitte LLP , 1 City Square, Leeds LS1 2AL . For further details contact: Ed Hill, Tel: 0113 292 1534. Daniel Francis Butters , Joint Liquidator : | |||
Initiating party | Event Type | ||
Defending party | UCS CIVILS LIMITED | Event Date | 2009-11-09 |
Ian David Green and Stuart David Maddison (IP Nos 1328 and 1338) both of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |