UCS Plant Limited

Company Name	UCS Plant Limited
Company Status	Dissolved
Company Number	01906342
Category	Private Limited Company
Incorporation Date	18 April 1985(39 years ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Jonathan Frank Wells
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(17 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (closed 03 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Westminster Road Burn Bridge Harrogate North Yorkshire HG3 1LS

Secretary Name	Mr Neil Geoffrey Muffitt
Nationality	British
Status	Closed
Appointed	12 December 2006(21 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 03 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Crag Vale Crag Lane Huby Leeds West Yorkshire LS17 0BS

Director Name	Mr Neil Geoffrey Muffitt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(22 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 03 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Crag Vale Crag Lane Huby Leeds West Yorkshire LS17 0BS

Director Name	Mr John Francis Tindall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(22 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 03 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Granville 8 Louth Road Wragby Market Rasen Lincolnshire LN8 5PH

Director Name	John Aiken
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 1994)
Role	Accountant
Correspondence Address	Suntrap Louth Road Wragby Lincoln Lincolnshire LN8 5LB

Director Name	Mr David Anthony Ingall
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(6 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 16 April 2003)
Role	Civil Engineering Contractor
Country of Residence	England
Correspondence Address	The Manor Rand Market Rasen Lincolnshire LN8 5NJ

Director Name	Peter Michael Ingall
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(6 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 16 April 2003)
Role	Civil Engineering Contractor
Correspondence Address	Moat View Rand Market Rasen Lincolnshire LN8 5NJ

Director Name	Mr Trevor William Watson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(6 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 16 April 2003)
Role	Civil Engineering Contractor
Country of Residence	England
Correspondence Address	Coach House Rand Market Rasen Lincolnshire LN8 5NJ

Director Name	Mr Cliff Wilson Spence
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(6 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 16 April 2003)
Role	Civil Engineering Contractor
Country of Residence	England
Correspondence Address	Abbey Farm Shortwood Lane Bullington Market Rasen Lincolnshire LN8 5NR

Secretary Name	John Aiken
Nationality	British
Status	Resigned
Appointed	22 May 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	Suntrap Louth Road Wragby Lincoln Lincolnshire LN8 5LB

Secretary Name	Mr David Anthony Ingall
Nationality	British
Status	Resigned
Appointed	21 December 1994(9 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	The Manor Rand Market Rasen Lincolnshire LN8 5NJ

Director Name	Mr Richard Albert Costall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(9 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Rand Market Rasen Lincolnshire LN8 5NJ

Director Name	Mark Edward Eustace
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(13 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 12 December 2006)
Role	Finance Director
Correspondence Address	5 Valerian Way Bingham Nottingham Nottinghamshire NG13 8UR

Secretary Name	Mark Edward Eustace
Nationality	British
Status	Resigned
Appointed	01 October 2001(16 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 December 2006)
Role	Company Director
Correspondence Address	5 Valerian Way Bingham Nottingham Nottinghamshire NG13 8UR

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

331.9k at 1	Rand Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,580,630
Gross Profit	£35,008
Net Worth	£3,546,331
Cash	£10,435
Current Liabilities	£1,634,312

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015	Final Gazette dissolved following liquidation (1 page)
3 November 2015	Final Gazette dissolved following liquidation (1 page)
3 August 2015	Liquidators' statement of receipts and payments to 17 July 2015 (17 pages)
3 August 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
3 August 2015	Liquidators' statement of receipts and payments to 17 July 2015 (17 pages)
3 August 2015	Liquidators statement of receipts and payments to 17 July 2015 (17 pages)
3 August 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
26 February 2015	INSOLVENCY:progress report (17 pages)
26 February 2015	INSOLVENCY:progress report (17 pages)
28 November 2014	Receiver's abstract of receipts and payments to 8 November 2014 (3 pages)
28 November 2014	Notice of ceasing to act as receiver or manager (4 pages)
28 November 2014	Receiver's abstract of receipts and payments to 8 November 2014 (3 pages)
28 November 2014	Notice of ceasing to act as receiver or manager (6 pages)
28 November 2014	Receiver's abstract of receipts and payments to 8 November 2014 (3 pages)
28 November 2014	Notice of ceasing to act as receiver or manager (6 pages)
28 November 2014	Notice of ceasing to act as receiver or manager (4 pages)
20 February 2014	Liquidators' statement of receipts and payments to 20 December 2013 (13 pages)
20 February 2014	Liquidators' statement of receipts and payments to 20 December 2013 (13 pages)
20 February 2014	Liquidators statement of receipts and payments to 20 December 2013 (13 pages)
6 December 2013	Receiver's abstract of receipts and payments to 8 November 2013 (3 pages)
6 December 2013	Receiver's abstract of receipts and payments to 8 November 2013 (3 pages)
6 December 2013	Receiver's abstract of receipts and payments to 8 November 2013 (3 pages)
1 February 2013	Liquidators' statement of receipts and payments to 20 December 2012 (19 pages)
1 February 2013	Liquidators statement of receipts and payments to 20 December 2012 (19 pages)
1 February 2013	Liquidators' statement of receipts and payments to 20 December 2012 (19 pages)
10 December 2012	Receiver's abstract of receipts and payments to 8 November 2012 (5 pages)
10 December 2012	Receiver's abstract of receipts and payments to 8 November 2012 (5 pages)
10 December 2012	Receiver's abstract of receipts and payments to 8 November 2012 (5 pages)
3 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 January 2012	Appointment of a voluntary liquidator (1 page)
3 January 2012	Statement of affairs with form 4.19 (11 pages)
3 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 January 2012	Statement of affairs with form 4.19 (11 pages)
3 January 2012	Appointment of a voluntary liquidator (1 page)
21 December 2011	Registered office address changed from 33 Wellington Street Leeds West Yorkshire LS1 4JP on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from 33 Wellington Street Leeds West Yorkshire LS1 4JP on 21 December 2011 (2 pages)
1 December 2011	Receiver's abstract of receipts and payments to 8 November 2011 (3 pages)
1 December 2011	Receiver's abstract of receipts and payments to 8 November 2011 (3 pages)
1 December 2011	Receiver's abstract of receipts and payments to 8 November 2011 (3 pages)
26 November 2010	Receiver's abstract of receipts and payments to 8 November 2010 (4 pages)
26 November 2010	Receiver's abstract of receipts and payments to 8 November 2010 (4 pages)
26 November 2010	Receiver's abstract of receipts and payments to 8 November 2010 (4 pages)
14 April 2010	Statement of Affairs in administrative receivership following report to creditors (7 pages)
14 April 2010	Statement of Affairs in administrative receivership following report to creditors (7 pages)
21 December 2009	Administrative Receiver's report (11 pages)
21 December 2009	Administrative Receiver's report (11 pages)
20 November 2009	Notice of appointment of receiver or manager (1 page)
20 November 2009	Notice of appointment of receiver or manager (1 page)
18 November 2009	Registered office address changed from Rand Lincolnshire LN8 5NJ on 18 November 2009 (2 pages)
18 November 2009	Registered office address changed from Rand Lincolnshire LN8 5NJ on 18 November 2009 (2 pages)
22 May 2009	Return made up to 22/05/09; full list of members (4 pages)
22 May 2009	Return made up to 22/05/09; full list of members (4 pages)
16 May 2009	Resolutions RES13 ‐ Facility letter 07/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 May 2009	Resolutions RES13 ‐ Facility letter 07/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 August 2008	Full accounts made up to 31 March 2008 (16 pages)
27 August 2008	Full accounts made up to 31 March 2008 (16 pages)
20 August 2008	Return made up to 22/05/08; full list of members (3 pages)
20 August 2008	Return made up to 22/05/08; full list of members (3 pages)
18 August 2008	Director appointed john tindall (2 pages)
18 August 2008	Director appointed john tindall (2 pages)
9 June 2008	Director appointed neil muffitt (2 pages)
9 June 2008	Director appointed neil muffitt (2 pages)
2 February 2008	Full accounts made up to 31 March 2007 (16 pages)
2 February 2008	Full accounts made up to 31 March 2007 (16 pages)
7 June 2007	Return made up to 22/05/07; full list of members (6 pages)
7 June 2007	Return made up to 22/05/07; full list of members (6 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 February 2007	Full accounts made up to 31 March 2006 (16 pages)
7 February 2007	Full accounts made up to 31 March 2006 (16 pages)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	New secretary appointed (2 pages)
2 January 2007	Secretary resigned;director resigned (1 page)
2 January 2007	Secretary resigned;director resigned (1 page)
3 August 2006	Full accounts made up to 30 September 2005 (16 pages)
3 August 2006	Full accounts made up to 30 September 2005 (16 pages)
1 August 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
1 August 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
15 June 2006	Return made up to 22/05/06; full list of members (7 pages)
15 June 2006	Return made up to 22/05/06; full list of members (7 pages)
10 June 2005	Full accounts made up to 30 September 2004 (16 pages)
10 June 2005	Full accounts made up to 30 September 2004 (16 pages)
9 June 2005	Return made up to 22/05/05; full list of members (7 pages)
9 June 2005	Return made up to 22/05/05; full list of members (7 pages)
5 August 2004	Return made up to 22/05/04; full list of members 363(287) ‐ Registered office changed on 05/08/04 (7 pages)
5 August 2004	Return made up to 22/05/04; full list of members 363(287) ‐ Registered office changed on 05/08/04 (7 pages)
3 August 2004	Full accounts made up to 30 September 2003 (21 pages)
3 August 2004	Full accounts made up to 30 September 2003 (21 pages)
17 July 2003	Return made up to 22/05/03; full list of members (10 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Return made up to 22/05/03; full list of members (10 pages)
17 July 2003	Director resigned (1 page)
8 July 2003	Full accounts made up to 30 September 2002 (21 pages)
8 July 2003	Full accounts made up to 30 September 2002 (21 pages)
14 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 May 2003	Particulars of mortgage/charge (7 pages)
2 May 2003	Particulars of mortgage/charge (7 pages)
30 April 2003	Particulars of mortgage/charge (7 pages)
30 April 2003	Declaration of assistance for shares acquisition (7 pages)
30 April 2003	Particulars of mortgage/charge (11 pages)
30 April 2003	Declaration of assistance for shares acquisition (7 pages)
30 April 2003	Particulars of mortgage/charge (34 pages)
30 April 2003	Particulars of mortgage/charge (7 pages)
30 April 2003	Particulars of mortgage/charge (34 pages)
30 April 2003	Particulars of mortgage/charge (11 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
24 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2003	Auditor's resignation (1 page)
13 April 2003	Auditor's resignation (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
21 July 2002	Full accounts made up to 30 September 2001 (21 pages)
21 July 2002	Full accounts made up to 30 September 2001 (21 pages)
19 June 2002	Return made up to 22/05/02; full list of members (10 pages)
19 June 2002	Return made up to 22/05/02; full list of members (10 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	New secretary appointed (2 pages)
15 June 2001	Return made up to 22/05/01; full list of members (9 pages)
15 June 2001	Return made up to 22/05/01; full list of members (9 pages)
6 April 2001	Full accounts made up to 30 September 2000 (21 pages)
6 April 2001	Full accounts made up to 30 September 2000 (21 pages)
22 June 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
22 June 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
15 June 2000	Return made up to 22/05/00; full list of members (9 pages)
15 June 2000	Return made up to 22/05/00; full list of members (9 pages)
24 March 2000	Full accounts made up to 30 June 1999 (22 pages)
24 March 2000	Full accounts made up to 30 June 1999 (22 pages)
17 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
17 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
13 August 1999	Particulars of mortgage/charge (4 pages)
13 August 1999	Particulars of mortgage/charge (4 pages)
11 August 1999	Particulars of mortgage/charge (7 pages)
11 August 1999	Particulars of mortgage/charge (7 pages)
25 June 1999	Return made up to 22/05/99; no change of members 363(288) ‐ Director's particulars changed (12 pages)
25 June 1999	Return made up to 22/05/99; no change of members 363(288) ‐ Director's particulars changed (12 pages)
6 February 1999	Full accounts made up to 30 June 1998 (22 pages)
6 February 1999	Full accounts made up to 30 June 1998 (22 pages)
17 June 1998	Return made up to 22/05/98; full list of members 363(287) ‐ Registered office changed on 17/06/98 (13 pages)
17 June 1998	Return made up to 22/05/98; full list of members 363(287) ‐ Registered office changed on 17/06/98 (13 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
26 January 1998	Full accounts made up to 30 June 1997 (20 pages)
26 January 1998	Full accounts made up to 30 June 1997 (20 pages)
11 June 1997	Return made up to 22/05/97; no change of members (11 pages)
11 June 1997	Return made up to 22/05/97; no change of members (11 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
3 December 1996	Full accounts made up to 30 June 1996 (19 pages)
3 December 1996	Full accounts made up to 30 June 1996 (19 pages)
6 June 1996	Return made up to 22/05/96; no change of members (11 pages)
6 June 1996	Return made up to 22/05/96; no change of members (11 pages)
16 February 1996	Full accounts made up to 30 June 1995 (19 pages)
16 February 1996	Full accounts made up to 30 June 1995 (19 pages)
7 June 1995	Return made up to 22/05/95; full list of members (11 pages)
7 June 1995	Return made up to 22/05/95; full list of members (11 pages)
3 February 1993	Accounts for a medium company made up to 30 June 1992 (12 pages)
3 February 1993	Accounts made up to 30 June 1992 (12 pages)
30 June 1992	Accounts made up to 30 June 1991 (13 pages)
30 June 1992	Accounts for a medium company made up to 30 June 1991 (13 pages)
11 October 1991	Ad 30/06/89--------- Â£ si 330860@1 (2 pages)
11 October 1991	Ad 30/06/89--------- Â£ si 330860@1 (2 pages)
26 June 1990	Return made up to 14/04/90; full list of members (5 pages)
26 June 1990	Return made up to 14/04/90; full list of members (5 pages)
4 August 1987	Particulars of mortgage/charge (3 pages)
4 August 1987	Particulars of mortgage/charge (3 pages)
18 April 1985	Incorporation (18 pages)
18 April 1985	Incorporation (18 pages)
18 April 1985	Incorporation (18 pages)
18 April 1985	Incorporation (18 pages)

UCS Plant Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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