Dissolved
Dissolved 2016-11-15
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Company Information for UKDN GROUP SERVICES LIMITED
LANGLEY, SLOUGH, SL3,
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Company Registration Number
 03259356 Private Limited Company
Dissolved 2016-11-15 |
Company Overview
About Ukdn Group Services Ltd
UKDN GROUP SERVICES LIMITED was founded on 1996-10-04 and had its registered office in Langley. The company was dissolved on the 2016-11-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| UKDN GROUP SERVICES LIMITED | ||
| Legal Registered Office | ||
| LANGLEY SLOUGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03259356 | |
|---|---|---|
| Date formed | 1996-10-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-11-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-20 19:14:33 |
| Companies House |
|
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Company Officers of UKDN GROUP SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JAMES HARRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN HENRY ROGER FOLDES |
Director | ||
GEORGE SHANNON |
Director | ||
JONATHAN RHODES |
Company Secretary | ||
JONATHAN EDWARD RHODES |
Director | ||
GREGORY PAUL BEECH |
Director | ||
RICHARD CLIVE THOMAS |
Company Secretary | ||
RICHARD CLIVE THOMAS |
Director | ||
JEFFREY RANDALL MACKLIN |
Company Secretary | ||
JEFFREY RANDALL MACKLIN |
Director | ||
RICHARD THOMAS |
Company Secretary | ||
GREGORY PAUL BEECH |
Company Secretary | ||
ALAN JAMES BEECH |
Director | ||
MAUREEN BEECH |
Director | ||
MAUREEN BEECH |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABE SOLUTIONS LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2018-04-24 | |
| DATCHET WATER SAILING CLUB LIMITED | Director | 2014-11-12 | CURRENT | 1976-11-05 | Active | |
| DRAINMASTERS (EAST ANGLIA) LIMITED | Director | 2014-05-12 | CURRENT | 1997-10-20 | Dissolved 2015-06-30 | |
| DRAINTECH LIMITED | Director | 2014-05-12 | CURRENT | 1987-05-18 | Dissolved 2015-06-30 | |
| PENTAGON WATER LIMITED | Director | 2014-05-12 | CURRENT | 2004-10-08 | Dissolved 2015-06-30 | |
| WATERFLOW HOLDINGS LIMITED | Director | 2013-12-01 | CURRENT | 2004-05-19 | Dissolved 2016-11-08 | |
| UWTS REALISATIONS LIMITED | Director | 2013-08-19 | CURRENT | 1965-09-07 | Dissolved 2018-02-07 | |
| DRAIN CONTROL LIMITED | Director | 2013-07-01 | CURRENT | 2011-10-24 | Dissolved 2017-02-28 | |
| UWIC REALISATIONS LIMITED | Director | 2013-07-01 | CURRENT | 2003-02-26 | Dissolved 2018-02-07 | |
| UKDN WATERFLOW (HOLDINGS) LIMITED | Director | 2013-07-01 | CURRENT | 2009-10-16 | Dissolved 2018-02-07 | |
| UKDN WATERFLOW GROUP LIMITED | Director | 2013-07-01 | CURRENT | 2009-10-16 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 591 | |
| AR01 | 04/10/15 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOLDES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON | |
| AP01 | DIRECTOR APPOINTED MR JOHN HENRY ROGER FOLDES | |
| RES15 | CHANGE OF NAME 16/02/2015 | |
| CERTNM | COMPANY NAME CHANGED DIRECT DRAINS LIMITED CERTIFICATE ISSUED ON 17/02/15 | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 591 | |
| AR01 | 04/10/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM THE CHAPEL PINEWOOD COURT COLESHILL ROAD MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7HG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR GEORGE SHANNON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RHODES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RHODES | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BEECH | |
| LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 591 | |
| AR01 | 04/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD THOMAS | |
| AP03 | SECRETARY APPOINTED MR JONATHAN RHODES | |
| AR01 | 04/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 04/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES | |
| AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 04/10/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 04/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL BEECH / 02/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 288a | SECRETARY APPOINTED RICHARD THOMAS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY MACKLIN | |
| 288b | APPOINTMENT TERMINATED SECRETARY JEFFREY MACKLIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BEECH / 01/10/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: THE CHAPEL PINEWOOD COURT COLESHILL ROAD MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7HG | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES13 | ACQUISITION,GUARANTEE 28/02/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: UNIT 14 WATERLOO INDUSTRIAL ESTATE BURHILL WAY BIRMINGHAM WEST MIDLANDS B37 6RF | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
| 169 | £ IC 759/591 25/08/06 £ SR 168@1=168 | |
| RES13 | CALL SHARES 19/07/06 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to UKDN GROUP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UKDN GROUP SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UKDN GROUP SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of UKDN GROUP SERVICES LIMITED registering or being granted any patents Domain Names
UKDN GROUP SERVICES LIMITED owns 1 domain names.
direct-drains.co.uk
Income
Government Income
We have not found government income sources for UKDN GROUP SERVICES 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 (96090 - Other service activities not elsewhere classified) as UKDN GROUP SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UKDN GROUP SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UKDN GROUP SERVICES 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 UKDN GROUP SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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