UCS Civils Limited

Company Name	UCS Civils Limited
Company Status	Liquidation
Company Number	02075280
Category	Private Limited Company
Incorporation Date	19 November 1986(37 years, 5 months ago)
Previous Names	Batchstrong Limited and Universal Construction Services Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Jonathan Frank Wells
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(16 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
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	Current
Appointed	12 December 2006(20 years after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Crag Vale Crag Lane Huby Leeds West Yorkshire LS17 0BS

Director Name	Geoffrey Hawley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(21 years, 4 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Old School Yard School Lane Redbourne Lincolnshire DN21 4QN

Director Name	Mr Stephen Martin Jennings
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(21 years, 4 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	25 Wood Moor Road Hemsworth Pontefract West Yorkshire WF9 4JR

Director Name	Mr Neil Geoffrey Muffitt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(21 years, 4 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Crag Vale Crag Lane Huby Leeds West Yorkshire LS17 0BS

Director Name	Mark Murphy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(21 years, 4 months after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	36 Blackthorn Close Hasland Chesterfield Derbyshire S41 0DY

Director Name	Alan Austin Rayment
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1986(2 weeks, 6 days after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2004)
Role	Quantity Surveyor
Correspondence Address	20 Bridge Walk Burton Waters Lincoln LN1 2WR

Director Name	Peter Michael Ingall
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(4 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 April 2003)
Role	Civil Engineering Contractor
Correspondence Address	Moat View Rand Market Rasen Lincolnshire LN8 5NJ

Secretary Name	John Aiken
Nationality	British
Status	Resigned
Appointed	14 October 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	Suntrap Louth Road Wragby Lincoln Lincolnshire LN8 5LB

Director Name	Mr Cliff Wilson Spence
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(5 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey Farm Shortwood Lane Bullington Market Rasen Lincolnshire LN8 5NR

Director Name	Mr Trevor William Watson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(5 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Coach House Rand Market Rasen Lincolnshire LN8 5NJ

Director Name	Mr David Anthony Ingall
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(5 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Rand Market Rasen Lincolnshire LN8 5NJ

Secretary Name	Mr Richard Albert Costall
Nationality	British
Status	Resigned
Appointed	21 December 1994(8 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm 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(8 years, 2 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	Steven John Clark
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(10 years, 5 months after company formation)
Appointment Duration	4 years (resigned 16 May 2001)
Role	Construction Contracting
Correspondence Address	39 Church Road Saxilby Lincoln Lincolnshire LN1 2HH

Director Name	Mr Ian Martin Warsap
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(10 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 December 2003)
Role	Civil Engineering
Correspondence Address	130 Newmarket Louth Lincolnshire LN11 9EN

Director Name	Mark Edward Eustace
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(11 years, 6 months 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(14 years, 10 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

Director Name	Mr Stephen Paul Barker
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(21 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beech Spinney Wetherby West Yorkshire LS22 7XP

Location

Registered Address	1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2008
Turnover	£36,753,000
Gross Profit	£5,313,000
Net Worth	£2,871,000
Current Liabilities	£13,873,000

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Next Return Due	28 October 2016 (overdue)

Filing History

19 January 2017	Final Gazette dissolved following liquidation (1 page)
19 January 2017	Final Gazette dissolved following liquidation (1 page)
19 October 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
19 October 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
22 April 2016	Liquidators statement of receipts and payments to 14 February 2016 (17 pages)
22 April 2016	Liquidators' statement of receipts and payments to 14 February 2016 (17 pages)
22 April 2016	Liquidators' statement of receipts and payments to 14 February 2016 (17 pages)
23 April 2015	Liquidators' statement of receipts and payments to 14 February 2015 (16 pages)
23 April 2015	Liquidators statement of receipts and payments to 14 February 2015 (16 pages)
23 April 2015	Liquidators' statement of receipts and payments to 14 February 2015 (16 pages)
28 November 2014	Notice of ceasing to act as receiver or manager (4 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	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 (6 pages)
28 November 2014	Receiver's abstract of receipts and payments to 8 November 2014 (3 pages)
11 April 2014	Liquidators' statement of receipts and payments to 14 February 2014 (18 pages)
11 April 2014	Liquidators statement of receipts and payments to 14 February 2014 (18 pages)
11 April 2014	Liquidators' statement of receipts and payments to 14 February 2014 (18 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)
23 April 2013	Liquidators' statement of receipts and payments to 14 February 2013 (17 pages)
23 April 2013	Liquidators' statement of receipts and payments to 14 February 2013 (17 pages)
23 April 2013	Liquidators statement of receipts and payments to 14 February 2013 (17 pages)
4 April 2013	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 4 April 2013 (2 pages)
4 April 2013	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 4 April 2013 (2 pages)
4 April 2013	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 4 April 2013 (2 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)
28 February 2012	Appointment of a voluntary liquidator (1 page)
28 February 2012	Appointment of a voluntary liquidator (1 page)
28 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 February 2012	Statement of affairs with form 4.19 (15 pages)
23 February 2012	Statement of affairs with form 4.19 (15 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)
30 November 2010	Notice of appointment of receiver or manager (1 page)
30 November 2010	Notice of appointment of receiver or manager (1 page)
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 (14 pages)
14 April 2010	Statement of Affairs in administrative receivership following report to creditors (14 pages)
21 December 2009	Administrative Receiver's report (11 pages)
21 December 2009	Administrative Receiver's report (11 pages)
10 December 2009	Notice of appointment of receiver or manager (3 pages)
10 December 2009	Notice of appointment of receiver or manager (3 pages)
18 November 2009	Registered office address changed from Rand Market Rasen Lincolnshire LN8 5NJ on 18 November 2009 (2 pages)
18 November 2009	Registered office address changed from Rand Market Rasen Lincolnshire LN8 5NJ on 18 November 2009 (2 pages)
9 November 2009	Termination of appointment of Stephen Barker as a director (2 pages)
9 November 2009	Termination of appointment of Stephen Barker as a director (2 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)
12 December 2008	Return made up to 14/10/08; full list of members (5 pages)
12 December 2008	Return made up to 14/10/08; full list of members (5 pages)
27 August 2008	Group of companies' accounts made up to 31 March 2008 (21 pages)
27 August 2008	Director appointed stephen paul barker (2 pages)
27 August 2008	Group of companies' accounts made up to 31 March 2008 (21 pages)
27 August 2008	Director appointed stephen paul barker (2 pages)
19 August 2008	Director appointed geoffrey hawley (2 pages)
19 August 2008	Director appointed geoffrey hawley (2 pages)
19 August 2008	Director appointed mark murphy (2 pages)
19 August 2008	Director appointed mark murphy (2 pages)
9 June 2008	Director appointed stephen jennings (2 pages)
9 June 2008	Director appointed neil muffitt (2 pages)
9 June 2008	Director appointed stephen jennings (2 pages)
9 June 2008	Director appointed neil muffitt (2 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (22 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (22 pages)
8 January 2008	Return made up to 14/10/07; no change of members (6 pages)
8 January 2008	Return made up to 14/10/07; no change 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 (18 pages)
7 February 2007	Full accounts made up to 31 March 2006 (18 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)
8 November 2006	Return made up to 14/10/06; full list of members (7 pages)
8 November 2006	Return made up to 14/10/06; full list of members (7 pages)
3 August 2006	Full accounts made up to 30 September 2005 (22 pages)
3 August 2006	Full accounts made up to 30 September 2005 (22 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)
25 October 2005	Return made up to 14/10/05; full list of members (7 pages)
25 October 2005	Return made up to 14/10/05; full list of members (7 pages)
5 August 2005	Group of companies' accounts made up to 30 September 2004 (21 pages)
5 August 2005	Group of companies' accounts made up to 30 September 2004 (21 pages)
15 November 2004	Return made up to 14/10/04; full list of members (7 pages)
15 November 2004	Return made up to 14/10/04; full list of members (7 pages)
3 August 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
3 August 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
9 February 2004	Company name changed universal construction services LIMITED\certificate issued on 09/02/04 (2 pages)
9 February 2004	Company name changed universal construction services LIMITED\certificate issued on 09/02/04 (2 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
5 November 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/11/03 (9 pages)
5 November 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/11/03 (9 pages)
8 July 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
8 July 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
12 May 2003	Declaration of assistance for shares acquisition (7 pages)
12 May 2003	Declaration of assistance for shares acquisition (7 pages)
11 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 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)
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	Particulars of mortgage/charge (10 pages)
30 April 2003	Particulars of mortgage/charge (10 pages)
30 April 2003	Particulars of mortgage/charge (7 pages)
30 April 2003	Particulars of mortgage/charge (7 pages)
30 April 2003	Particulars of mortgage/charge (7 pages)
29 April 2003	Declaration of assistance for shares acquisition (7 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Declaration of assistance for shares acquisition (7 pages)
29 April 2003	Declaration of assistance for shares acquisition (7 pages)
29 April 2003	Declaration of assistance for shares acquisition (7 pages)
29 April 2003	Declaration of assistance for shares acquisition (7 pages)
29 April 2003	Declaration of assistance for shares acquisition (7 pages)
29 April 2003	Declaration of assistance for shares acquisition (7 pages)
29 April 2003	Declaration of assistance for shares acquisition (7 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Declaration of assistance for shares acquisition (7 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Declaration of assistance for shares acquisition (7 pages)
29 April 2003	Declaration of assistance for shares acquisition (7 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	Declaration of assistance for shares acquisition (7 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)
4 November 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 November 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 July 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
21 July 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
16 November 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
16 November 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (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)
6 April 2001	Full group accounts made up to 30 September 2000 (22 pages)
6 April 2001	Full group accounts made up to 30 September 2000 (22 pages)
27 October 2000	Return made up to 14/10/00; full list of members (10 pages)
27 October 2000	Return made up to 14/10/00; full list of members (10 pages)
5 July 2000	Full group accounts made up to 30 September 1999 (30 pages)
5 July 2000	Full group accounts made up to 30 September 1999 (30 pages)
16 November 1999	Return made up to 14/10/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 (10 pages)
16 November 1999	Return made up to 14/10/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 (10 pages)
17 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
17 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
11 August 1999	Particulars of mortgage/charge (7 pages)
11 August 1999	Particulars of mortgage/charge (7 pages)
7 August 1999	Particulars of mortgage/charge (4 pages)
7 August 1999	Particulars of mortgage/charge (4 pages)
5 June 1999	Full group accounts made up to 30 September 1998 (25 pages)
5 June 1999	Full group accounts made up to 30 September 1998 (25 pages)
2 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
2 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
13 November 1998	Return made up to 14/10/98; no change of members (12 pages)
13 November 1998	Return made up to 14/10/98; no change of members (12 pages)
20 July 1998	Full group accounts made up to 30 September 1997 (24 pages)
20 July 1998	Full group accounts made up to 30 September 1997 (24 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
7 November 1997	Return made up to 14/10/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/11/97 (13 pages)
7 November 1997	Return made up to 14/10/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/11/97 (13 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Full accounts made up to 31 October 1996 (15 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Full accounts made up to 31 October 1996 (15 pages)
4 June 1997	New director appointed (2 pages)
5 March 1997	Accounting reference date shortened from 31/10 to 30/09 (1 page)
5 March 1997	Accounting reference date shortened from 31/10 to 30/09 (1 page)
18 October 1996	Return made up to 14/10/96; no change of members 363(287) ‐ Registered office changed on 18/10/96 (11 pages)
18 October 1996	Return made up to 14/10/96; no change of members 363(287) ‐ Registered office changed on 18/10/96 (11 pages)
13 May 1996	Full accounts made up to 31 October 1995 (15 pages)
13 May 1996	Full accounts made up to 31 October 1995 (15 pages)
13 June 1995	Full accounts made up to 31 October 1994 (17 pages)
13 June 1995	Full accounts made up to 31 October 1994 (17 pages)
4 May 1989	Return made up to 31/12/88; full list of members (5 pages)
4 May 1989	Return made up to 31/12/88; full list of members (5 pages)
14 January 1987	Memorandum and Articles of Association (11 pages)
14 January 1987	Memorandum and Articles of Association (11 pages)
14 January 1987	Memorandum and Articles of Association (11 pages)
14 January 1987	Memorandum and Articles of Association (11 pages)
8 January 1987	Company name changed batchstrong LIMITED\certificate issued on 08/01/87 (2 pages)
8 January 1987	Company name changed batchstrong LIMITED\certificate issued on 08/01/87 (2 pages)
19 November 1986	Incorporation (12 pages)
19 November 1986	Incorporation (12 pages)

UCS Civils Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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