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Company Information for

UKLP EXCHANGE FLAGS LIMITED

MOORFIELDS CORPORATE RECOVERY LIMTIED, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
05615949
Private Limited Company
Liquidation

Company Overview

About Uklp Exchange Flags Ltd
UKLP EXCHANGE FLAGS LIMITED was founded on 2005-11-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Uklp Exchange Flags 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 EXCHANGE FLAGS LIMITED
 
Legal Registered Office
MOORFIELDS CORPORATE RECOVERY LIMTIED
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2V
 
Filing Information
Company Number 05615949
Company ID Number 05615949
Date formed 2005-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 08/11/2013
Return next due 06/12/2014
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB889493150  
Last Datalog update: 2018-10-04 06:09:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UKLP EXCHANGE FLAGS LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of UKLP EXCHANGE FLAGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA BUCHANAN
Company Secretary 2006-08-16
SIMON GARY PARKER
Director 2005-11-08
NIGEL KEITH RAWLINGS
Director 2013-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM POCHIN NICHOLSON
Director 2006-06-14 2012-08-23
IAN DESMOND SHERRY
Director 2005-11-08 2011-09-02
JOSEPH MICHAEL SHAOUL
Director 2005-11-08 2010-10-06
DAVID SHAW
Director 2006-06-14 2009-12-31
JOHN HAMILTON WOODCOCK
Director 2006-07-11 2008-12-31
LYNNE AMBROSE
Company Secretary 2005-11-08 2006-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 UKLP PROPERTY LIMITED Company Secretary 2006-08-16 CURRENT 2003-03-19 Active
ANDREA BUCHANAN UK RESIDENTIAL LIMITED Company Secretary 2006-08-16 CURRENT 2005-02-18 Active
ANDREA BUCHANAN UKLP DEVELOPMENTS LIMITED Company Secretary 2006-08-16 CURRENT 2005-06-13 Active - Proposal to Strike off
ANDREA BUCHANAN UKLP WALKER HOUSE LIMITED Company Secretary 2006-08-16 CURRENT 2001-03-14 Liquidation
ANDREA BUCHANAN UKLP ASSETS LIMITED Company Secretary 2006-08-16 CURRENT 1996-09-06 Liquidation
ANDREA BUCHANAN UK SPACE LIMITED Company Secretary 2006-08-16 CURRENT 2000-12-21 Active
SIMON GARY PARKER 5 KB MANAGEMENT COMPANY LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
SIMON GARY PARKER UKLP ESTATES (HALE) 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 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 Liquidation
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
SIMON GARY PARKER UKLP ASSETS LIMITED Director 1997-09-30 CURRENT 1996-09-06 Liquidation
NIGEL KEITH RAWLINGS POCHIN MIDPOINT LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
NIGEL KEITH RAWLINGS TRIBE ENERGY LIMITED Director 2016-03-01 CURRENT 2014-12-05 Dissolved 2018-06-19
NIGEL KEITH RAWLINGS THE NORTHERN POWERHOUSE RESIDENTIAL REIT LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
NIGEL KEITH RAWLINGS ROWLINSON DEVELOPMENTS LIMITED Director 2015-03-25 CURRENT 2015-01-09 Active
NIGEL KEITH RAWLINGS SUPPORTIVE CARE (UK) LIMITED Director 2015-03-01 CURRENT 2015-01-06 Active
NIGEL KEITH RAWLINGS ROWCON LIMITED Director 2014-09-30 CURRENT 2014-07-24 Active
NIGEL KEITH RAWLINGS ROMANIA GATEWAY 2018 LIMITED Director 2014-07-28 CURRENT 2013-09-24 Dissolved 2017-08-08
NIGEL KEITH RAWLINGS AQUANOVIS HOLDINGS LIMITED Director 2014-02-17 CURRENT 2013-12-13 Active
NIGEL KEITH RAWLINGS UKLP DEVELOPMENTS LIMITED Director 2013-09-10 CURRENT 2005-06-13 Active - Proposal to Strike off
NIGEL KEITH RAWLINGS ASHBROOK OFFICE PARK MANAGEMENT COMPANY LIMITED Director 2013-09-10 CURRENT 2008-02-26 Active
NIGEL KEITH RAWLINGS UKLP WALKER HOUSE LIMITED Director 2013-09-10 CURRENT 2001-03-14 Liquidation
NIGEL KEITH RAWLINGS KEELE PARK DEVELOPMENTS LIMITED Director 2013-02-01 CURRENT 1998-10-29 Dissolved 2014-09-30
NIGEL KEITH RAWLINGS POCHIN'S LIMITED Director 2013-02-01 CURRENT 1935-05-09 Active
NIGEL KEITH RAWLINGS POCHIN CONSTRUCTION LIMITED Director 2013-02-01 CURRENT 1945-06-21 Active
NIGEL KEITH RAWLINGS DIGITAL UTILITIES LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
NIGEL KEITH RAWLINGS CRD TECHNOLOGY LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active - Proposal to Strike off
NIGEL KEITH RAWLINGS HOUSING CAPITAL TRUST LIMITED Director 2012-04-05 CURRENT 2012-04-05 Liquidation
NIGEL KEITH RAWLINGS HYBRID COMBUSTION LIMITED Director 2008-01-04 CURRENT 2008-01-04 Dissolved 2013-08-13
NIGEL KEITH RAWLINGS MOBILIZER LIMITED Director 2003-03-02 CURRENT 2003-02-24 Active
NIGEL KEITH RAWLINGS RAILTON AUTOMOTIVE LIMITED Director 1999-10-19 CURRENT 1999-06-07 Active

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
2018-07-25AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008920,00008309
2018-07-05AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-07-05AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-01-06AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-07-12AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-01-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2016
2016-07-112.24BADMINISTRATOR'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
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-09AR0108/11/13 FULL LIST
2013-09-27AP01DIRECTOR APPOINTED MR NIGEL KEITH RAWLINGS
2013-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-12-05AR0108/11/12 FULL LIST
2012-09-08DISS40DISS40 (DISS40(SOAD))
2012-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLSON
2012-06-05GAZ1FIRST GAZETTE
2011-12-06AR0108/11/11 FULL LIST
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHERRY
2011-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHAOUL
2010-12-07AR0108/11/10 FULL LIST
2010-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW
2009-12-04AR0108/11/09 FULL LIST
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN WOODCOCK
2009-02-13AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-12-05363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-12-10363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-12-07288cSECRETARY'S PARTICULARS CHANGED
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-06363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-18288bSECRETARY RESIGNED
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-21225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07
2006-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-03-13225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05
2006-03-0788(2)RAD 08/11/05--------- £ SI 999@1=999 £ IC 1/1000
2005-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EXCHANGE FLAGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-10
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against UKLP EXCHANGE FLAGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ASSIGNMENT OF AGREEMENT FOR LEASE 2007-07-05 Outstanding ANGLO IRISH ASSET FINANCE PLC
LEGAL CHARGE 2006-08-18 Outstanding ANGLO IRISH ASSET FINANCE PLC
DEBENTURE 2006-07-20 Outstanding ANGLO IRISH ASSET FINANCE PLC
ASSIGNMENT OF AGREEMENT FOR LEASE 2006-07-20 Outstanding ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE
ASSIGNMENT OF OPTION AGREEMENT 2006-07-20 Outstanding ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE
LEGAL CHARGE 2006-07-14 Satisfied ANGLO IRISH ASSET FINANCE PLC
Intangible Assets
Patents
We have not found any records of UKLP EXCHANGE FLAGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UKLP EXCHANGE FLAGS LIMITED
Trademarks
We have not found any records of UKLP EXCHANGE FLAGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UKLP EXCHANGE FLAGS 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 EXCHANGE FLAGS 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 EXCHANGE FLAGS 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 TypeAppointmen
Defending partyUKLP EXCHANGE FLAGS LIMITEDEvent Date2018-08-10
Name of Company: UKLP EXCHANGE FLAGS LIMITED Company Number: 05615949 Nature of Business: Other letting and operating of own or leased property Registered office: 88 Wood Street, London, EC2V 7QF Type…
 
Initiating party Event TypeProposal to Strike Off
Defending partyUKLP EXCHANGE FLAGS LIMITEDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UKLP EXCHANGE FLAGS 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 EXCHANGE FLAGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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