Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > UKLP ASSETS LIMITED
Company Information for

UKLP ASSETS LIMITED

MOORFIELDS CORPORATE RECOVERY LIMTIED, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
03246974
Private Limited Company
In Administration

Company Overview

About Uklp Assets Ltd
UKLP ASSETS LIMITED was founded on 1996-09-06 and has its registered office in London. The organisation's status is listed as "In Administration". Uklp Assets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
UKLP ASSETS LIMITED
 
Legal Registered Office
MOORFIELDS CORPORATE RECOVERY LIMTIED
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2V
 
Previous Names
INTERCITY JIS LIMITED29/07/2005
Filing Information
Company Number 03246974
Company ID Number 03246974
Date formed 1996-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2013-05-31
Account next due 2015-02-28
Latest return 2013-12-16
Return next due 2016-12-30
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB628859780  
Last Datalog update: 2018-06-16 21:57:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UKLP ASSETS LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of UKLP ASSETS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA BUCHANAN
Company Secretary 2006-08-16
PAUL JOHNSON
Director 2008-04-15
SIMON GARY PARKER
Director 1997-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DESMOND SHERRY
Director 2004-08-16 2011-09-02
LYNNE AMBROSE
Company Secretary 2004-08-16 2006-08-16
IAN DESMOND SHERRY
Company Secretary 2004-01-29 2004-08-16
NICOLA JANE ALLEN
Company Secretary 2002-08-16 2003-11-28
MP MARS PROPERTY LIMITED
Director 1999-09-06 2003-06-06
MEPC SECRETARIES LIMITED
Company Secretary 2001-12-31 2002-08-16
GAVIN ARTHUR DAVIDSON
Director 1998-07-03 2002-08-16
STEVEN MARK VAUGHAN
Director 2000-11-08 2002-08-16
JOHN DEWI BRYCHAN PRICE
Company Secretary 2000-03-24 2001-12-31
STEPHEN JOHN EAST
Director 2000-06-30 2000-11-08
KEITH SUTHERLAND PRINGLE
Director 2000-03-24 2000-06-30
ALI HAMDANI
Company Secretary 1997-01-31 2000-03-24
KEITH SUTHERLAND PRINGLE
Director 1998-07-03 2000-03-24
NORMAN PATRICK TURNER
Director 1996-10-23 1999-03-26
CAROL ANN DAVIS
Director 1997-03-22 1998-03-12
COLIN DWIGHT MACKIE
Director 1996-10-11 1997-03-14
BRENDON RAYMOND COWEN
Company Secretary 1996-09-06 1997-01-31
PAUL EDWARD LEGGOTT
Director 1996-09-06 1997-01-31
ROBERT ANTHONY WOOLF
Director 1996-09-06 1997-01-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-09-06 1996-09-06
WATERLOW NOMINEES LIMITED
Nominated Director 1996-09-06 1996-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA BUCHANAN ASHBROOK OFFICE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-16 CURRENT 2008-02-26 Active
ANDREA BUCHANAN UKLP (FOUNTAIN STREET) LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
ANDREA BUCHANAN UKLP (WALES) LIMITED Company Secretary 2007-04-24 CURRENT 2007-04-24 Active
ANDREA BUCHANAN UK HOLDINGS LIMITED Company Secretary 2006-08-18 CURRENT 2001-08-22 Active
ANDREA BUCHANAN UKLP PROPERTY LIMITED Company Secretary 2006-08-16 CURRENT 2003-03-19 Active
ANDREA BUCHANAN UKLP DEVELOPMENTS LIMITED Company Secretary 2006-08-16 CURRENT 2005-06-13 Active
ANDREA BUCHANAN UKLP EXCHANGE FLAGS LIMITED Company Secretary 2006-08-16 CURRENT 2005-11-08 In Administration
ANDREA BUCHANAN UK RESIDENTIAL LIMITED Company Secretary 2006-08-16 CURRENT 2005-02-18 Active
ANDREA BUCHANAN UKLP LIMITED Company Secretary 2006-08-16 CURRENT 1999-09-09 Active
ANDREA BUCHANAN UK LAND & PROPERTY NORTH WEST LIMITED Company Secretary 2006-08-16 CURRENT 2000-09-28 Liquidation
ANDREA BUCHANAN UK SPACE LIMITED Company Secretary 2006-08-16 CURRENT 2000-12-21 Active
ANDREA BUCHANAN UKLP WALKER HOUSE LIMITED Company Secretary 2006-08-16 CURRENT 2001-03-14 In Administration
PAUL JOHNSON UKLP GORE STREET LIMITED Director 2015-08-21 CURRENT 2015-08-04 Active
PAUL JOHNSON NUOVO APARTMENTS LIMITED Director 2014-11-06 CURRENT 2009-12-08 Active
PAUL JOHNSON UKLP ANCOATS LIMITED Director 2014-10-01 CURRENT 2012-11-19 Liquidation
PAUL JOHNSON UKLP ESTATES (BURSCOUGH) LIMITED Director 2014-10-01 CURRENT 2013-04-22 Active
PAUL JOHNSON UKLP ESTATES LIMITED Director 2014-10-01 CURRENT 2013-06-25 Active
SIMON GARY PARKER UKLP ESTATES (HALE) LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
SIMON GARY PARKER 5 KB MANAGEMENT COMPANY LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
SIMON GARY PARKER UKLP LIVERPOOL LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
SIMON GARY PARKER UKLP ESTATES (BURSCOUGH) LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
SIMON GARY PARKER NUOVO APARTMENTS LIMITED Director 2012-11-29 CURRENT 2009-12-08 Active
SIMON GARY PARKER UKLP ANCOATS LIMITED Director 2012-11-19 CURRENT 2012-11-19 Liquidation
SIMON GARY PARKER UKLP ESTATES (SYCHNANT) LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
SIMON GARY PARKER UKLP (FOUNTAIN STREET) LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active
SIMON GARY PARKER UKLP (WALES) LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active
SIMON GARY PARKER UKLP EXCHANGE FLAGS LIMITED Director 2005-11-08 CURRENT 2005-11-08 In Administration
SIMON GARY PARKER UK RESIDENTIAL LIMITED Director 2005-02-18 CURRENT 2005-02-18 Active
SIMON GARY PARKER UK HOLDINGS LIMITED Director 2001-08-22 CURRENT 2001-08-22 Active
SIMON GARY PARKER UKLP WALKER HOUSE LIMITED Director 2001-07-09 CURRENT 2001-03-14 In Administration
SIMON GARY PARKER UK SPACE LIMITED Director 2000-12-21 CURRENT 2000-12-21 Active
SIMON GARY PARKER UKLP LIMITED Director 2000-11-21 CURRENT 1999-09-09 Active
SIMON GARY PARKER UK LAND & PROPERTY NORTH WEST LIMITED Director 2000-09-28 CURRENT 2000-09-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-06AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-07-11AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-01-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2016
2016-07-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2016
2016-07-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-02-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2015
2015-07-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2015
2015-07-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-02-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2015
2015-01-05F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-11-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-09-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM NATIONS HOUSE EDMUND STREET LIVERPOOL MERSEYSIDE L3 9NY
2014-07-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-02-19AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100200
2014-01-08AR0116/12/13 FULL LIST
2013-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2013-01-14AR0116/12/12 FULL LIST
2012-09-01DISS40DISS40 (DISS40(SOAD))
2012-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2012-06-05GAZ1FIRST GAZETTE
2012-01-13AR0116/12/11 FULL LIST
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHERRY
2011-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-01-14AR0116/12/10 FULL LIST
2010-05-27AA01CURREXT FROM 31/12/2009 TO 31/05/2010
2010-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-01-13AR0116/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 12/01/2010
2009-01-13363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-28288aDIRECTOR APPOINTED PAUL JOHNSON
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2008-01-11363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-01-11288cSECRETARY'S PARTICULARS CHANGED
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-01-05363sRETURN MADE UP TO 16/12/06; NO CHANGE OF MEMBERS
2006-12-11395PARTICULARS OF MORTGAGE/CHARGE
2006-12-11395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-14395PARTICULARS OF MORTGAGE/CHARGE
2006-10-14395PARTICULARS OF MORTGAGE/CHARGE
2006-10-14395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-18288bSECRETARY RESIGNED
2006-08-16395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-07-28395PARTICULARS OF MORTGAGE/CHARGE
2006-07-28395PARTICULARS OF MORTGAGE/CHARGE
2006-02-21395PARTICULARS OF MORTGAGE/CHARGE
2006-02-14363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: CUSTOMS HOUSE 7 UNION STREET LIVERPOOL MERSEYSIDE L3 9QX
2005-07-29CERTNMCOMPANY NAME CHANGED INTERCITY JIS LIMITED CERTIFICATE ISSUED ON 29/07/05
2005-03-19395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24363(288)SECRETARY RESIGNED
2004-12-24363sRETURN MADE UP TO 16/12/04; NO CHANGE OF MEMBERS
2004-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-02395PARTICULARS OF MORTGAGE/CHARGE
2004-10-02395PARTICULARS OF MORTGAGE/CHARGE
2004-08-20288aNEW SECRETARY APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-03-04395PARTICULARS OF MORTGAGE/CHARGE
2004-03-04395PARTICULARS OF MORTGAGE/CHARGE
2004-02-10363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2004-02-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to UKLP ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against UKLP ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 29
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-19 Outstanding BANK OF SCOTLAND PLC
ASSIGNMENT OF RENTAL INCOME 2007-12-13 Outstanding ANGLO IRISH ASSET FINANCE PLC
LEGAL CHARGE 2007-12-13 Outstanding ANGLO IRISH ASSET FINANCE PLC
ASSIGNMENT OF RENTAL INCOME 2007-10-25 Outstanding ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE
LEGAL CHARGE 2007-04-13 Outstanding ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE
LEGAL CHARGE 2007-04-13 Outstanding ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE
ASSIGNMENT OF CONTACTS 2006-12-11 Outstanding ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE
ASSIGNMENT OF BUILDING CONTRACT 2006-12-11 Outstanding ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE
ASSIGNMENT OF BUILDING CONTRACT 2006-10-14 Outstanding ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE
ASSIGNMENT OF DEVELOPMENT AGREEMENT 2006-10-14 Outstanding ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT
ASSIGNMENT OF AGREEMENT FOR UNDERLEASE 2006-10-14 Outstanding ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE
LEGAL CHARGE 2006-08-16 Outstanding ANGLO IRISH ASSET FINANCE PLC
LEGAL CHARGE 2006-08-04 Outstanding ANGLO IRISH ASSET FINANCE PLC
ASSIGNMENT OF DEVELOPMENT AGREEMENT 2006-07-28 Outstanding ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE
ASSIGNMENT OF AGREEMENT FOR UNDERLEASE 2006-07-28 Outstanding ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE
ASSIGNMENT OF DEVELOPMENT AGREEMENT 2006-02-21 Outstanding ANGLO IRISH ASSET FINANCE PLC
LEGAL CHARGE 2005-03-19 Outstanding ANGLO IRISH BANK CORPORATION PLC
DEED OF ASSIGNMENT OF RENTAL INCOME 2004-10-02 Outstanding ANGLO IRISH ASSET FINANCE PLC
LEGAL CHARGE 2004-10-02 Outstanding ANGLO IRISH ASSET FINANCE PLC
DEBENTURE 2004-03-04 Outstanding ANGLO IRISH ASSET FINANCE PLC
CHARGE OF DEPOSIT 2004-03-04 Outstanding ANGLO IRISH ASSET FINANCE PLC
ASSIGNMENT OF AGREEMENT FOR LEASE 2002-10-03 Outstanding ANGLO IRISH ASSET FINANCE PLC
ASSIGNMENT OF DEVELOPMENT AGREEMENT 2002-10-03 Outstanding ANGLO IRISH ASSET FINANCE PLC
ASSIGNMENT OF FUNDING AGREEMENT 2002-10-03 Outstanding ANGLO IRISH ASSET FINANCE PLC
ASSIGNMENT OF DEVELOPMENT AGREEMENT 2002-10-03 Outstanding ANGLO IRISH ASSET FINANCE PLC
ASSIGNMENT OF FUNDING AGREEMENT 2002-10-03 Outstanding ANGLO IRISH ASSET FINANCE PLC
ASSIGNMENT OF DEVELOPMENT AGREEMENT 2002-10-03 Outstanding ANGLO IRISH ASSET FINANCE PLC
ASSIGNMENT OF AGREEMENT FOR LEASE 2002-10-03 Outstanding ANGLO IRISH ASSET FINANCE PLC
ASSIGNMENT OF FUNDING AGREEMENT 2002-10-03 Outstanding ANGLO IRISH ASSET FINANCE PLC
CHARGE OVER AGREEMENTS 1998-05-01 Satisfied CAPITAL BANK PLC
CHARGE ON BANK ACCOUNT 1998-05-01 Satisfied CAPITAL BANK PLC
FLOATING CHARGE 1998-05-01 Satisfied CAPITAL BANK PLC
DEBENTURE 1998-03-04 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of UKLP ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UKLP ASSETS LIMITED
Trademarks
We have not found any records of UKLP ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UKLP ASSETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UKLP ASSETS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where UKLP ASSETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyUKLP ASSETS LIMITEDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UKLP ASSETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UKLP ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2V 7QF

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3