Uniforms Direct (GB) Limited

Company Name	Uniforms Direct (GB) Limited
Company Status	Dissolved
Company Number	04182324
Category	Private Limited Company
Incorporation Date	19 March 2001(23 years, 1 month ago)
Dissolution Date	19 June 2015 (8 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Peter John Dalton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2001(same day as company formation)
Role	Supply Of Wholesale Clothing
Country of Residence	England
Correspondence Address	Westminster Business Centre Nether Poppleton York YO26 6RB

Secretary Name	Graham Joseph Miller
Nationality	British
Status	Closed
Appointed	19 March 2001(same day as company formation)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	1 Westholme Drive Rawcliffe York North Yorkshire YO30 5TH

Director Name	Graham Joseph Miller
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 20 November 2013)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Unit B5 Handley Court Elvington Ind Est Elvington York YO41 4AR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.uniforms-direct.co.uk

Location

Registered Address	Westminster Business Centre Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Peter Dalton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£41,151
Cash	£7,096
Current Liabilities	£191,340

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 June 2015	Final Gazette dissolved following liquidation (1 page)
19 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2015	Final Gazette dissolved following liquidation (1 page)
19 March 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
19 March 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
21 March 2014	Registered office address changed from C/O Redman Nichols Butler Westminster Business Centre Great North Way, York Business Park Nether Poppleton York YO26 6RB England on 21 March 2014 (2 pages)
21 March 2014	Registered office address changed from C/O Redman Nichols Butler Westminster Business Centre Great North Way, York Business Park Nether Poppleton York YO26 6RB England on 21 March 2014 (2 pages)
20 March 2014	Statement of affairs with form 4.19 (7 pages)
20 March 2014	Appointment of a voluntary liquidator (1 page)
20 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 March 2014	Statement of affairs with form 4.19 (7 pages)
20 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 March 2014	Appointment of a voluntary liquidator (1 page)
14 March 2014	Registered office address changed from Unit B5 Handley Court Elvington Ind Est Elvington York YO41 4AR on 14 March 2014 (1 page)
14 March 2014	Registered office address changed from Unit B5 Handley Court Elvington Ind Est Elvington York YO41 4AR on 14 March 2014 (1 page)
21 November 2013	Termination of appointment of Graham Miller as a director (1 page)
21 November 2013	Termination of appointment of Graham Miller as a director (1 page)
11 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 10,000 (3 pages)
11 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 10,000 (3 pages)
11 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 10,000 (3 pages)
2 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 November 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
2 November 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
24 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
25 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
1 April 2010	Director's details changed for Graham Joseph Miller on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Graham Joseph Miller on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Graham Joseph Miller on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Peter John Dalton on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Peter John Dalton on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Peter John Dalton on 1 April 2010 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 March 2009	Location of debenture register (1 page)
23 March 2009	Location of register of members (1 page)
23 March 2009	Location of debenture register (1 page)
23 March 2009	Location of register of members (1 page)
23 March 2009	Registered office changed on 23/03/2009 from units 8-9 osbaldwick ind est outgang lane york YO19 5UX (1 page)
23 March 2009	Return made up to 19/03/09; full list of members (3 pages)
23 March 2009	Return made up to 19/03/09; full list of members (3 pages)
23 March 2009	Registered office changed on 23/03/2009 from units 8-9 osbaldwick ind est outgang lane york YO19 5UX (1 page)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 April 2008	Return made up to 19/03/08; full list of members (3 pages)
2 April 2008	Return made up to 19/03/08; full list of members (3 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Return made up to 19/03/07; full list of members (2 pages)
3 April 2007	Return made up to 19/03/07; full list of members (2 pages)
3 April 2007	Location of register of members (1 page)
3 April 2007	Registered office changed on 03/04/07 from: unit 7 osbaldwick ind est outgang lane york YO19 5UX (1 page)
3 April 2007	Location of debenture register (1 page)
3 April 2007	Registered office changed on 03/04/07 from: unit 7 osbaldwick ind est outgang lane york YO19 5UX (1 page)
3 April 2007	Location of register of members (1 page)
3 April 2007	Location of debenture register (1 page)
9 March 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Particulars of mortgage/charge (3 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of mortgage charge released/ceased (1 page)
6 December 2006	Declaration of mortgage charge released/ceased (1 page)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 March 2006	Return made up to 19/03/06; full list of members (2 pages)
30 March 2006	Return made up to 19/03/06; full list of members (2 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
1 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
25 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 March 2004	Return made up to 19/03/04; full list of members (7 pages)
31 March 2004	Return made up to 19/03/04; full list of members (7 pages)
19 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Return made up to 19/03/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 (6 pages)
28 March 2003	Return made up to 19/03/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 (6 pages)
8 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
8 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
18 April 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
9 January 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
4 June 2001	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
4 June 2001	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
11 May 2001	Particulars of mortgage/charge (5 pages)
11 May 2001	Particulars of mortgage/charge (5 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Registered office changed on 02/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	Secretary resigned;director resigned (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	Registered office changed on 02/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
2 April 2001	Secretary resigned;director resigned (1 page)
19 March 2001	Incorporation (18 pages)
19 March 2001	Incorporation (18 pages)

Uniforms Direct (GB) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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