| Company Name | Union Lane Holdings Limited |
|---|---|
| Directors | Edward George Aspinall and Richard Nigel Smaje |
| Company Status | Dissolved |
| Company Number | 04830256 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 5 months ago) |
| Previous Name | Limco One Hundred And Six Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Edward George Aspinall |
|---|---|
| Date of Birth | January 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2003(3 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 155 Main Road Hambleton Selby North Yorkshire YO8 9JH |
| Director Name | Mr Richard Nigel Smaje |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2003(3 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hawthorne Rise Hessle North Humberside HU13 0TD |
| Secretary Name | Mr Richard Nigel Smaje |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2003(3 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hawthorne Rise Hessle North Humberside HU13 0TD |
| Director Name | Mr Alistair Mark Mackereth Duncan |
|---|---|
| Date of Birth | February 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The White House Welburn York YO6 7DX |
| Secretary Name | Amanda Jane Kershaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Carlton Grove Shipley West Yorkshire BD18 3AS |
Location
| Registered Address | 1 City Square Leeds 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 | 2014 |
|---|---|
| Turnover | £9,946,087 |
| Gross Profit | £2,318,696 |
| Net Worth | -£1,845,927 |
| Cash | £4,063 |
| Current Liabilities | £2,710,202 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 October |
Filing History
| 6 February 2007 | Dissolved (1 page) |
|---|---|
| 6 November 2006 | Administrator's progress report (3 pages) |
| 6 November 2006 | Notice of move from Administration to Dissolution (3 pages) |
| 5 July 2006 | Administrator's progress report (25 pages) |
| 27 March 2006 | Statement of affairs (5 pages) |
| 6 March 2006 | Result of meeting of creditors (2 pages) |
| 1 February 2006 | Statement of administrator's proposal (40 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: roose house union lane selby north yorkshire YO8 4AU (1 page) |
| 12 December 2005 | Appointment of an administrator (1 page) |
| 9 May 2005 | Group of companies' accounts made up to 31 October 2004 (21 pages) |
| 23 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 16 July 2004 | Return made up to 11/07/04; full list of members
|
| 7 January 2004 | Ad 11/12/03--------- £ si 15000@1=15000 £ ic 135000/150000 (2 pages) |
| 7 January 2004 | Statement of affairs (27 pages) |
| 20 December 2003 | Particulars of mortgage/charge (7 pages) |
| 19 December 2003 | Ad 11/12/03--------- £ si 134998@1=134998 £ ic 2/135000 (2 pages) |
| 19 December 2003 | Registered office changed on 19/12/03 from: stamford house piccadilly york north yorkshire YO1 9PP (1 page) |
| 19 December 2003 | Resolutions
|
| 19 December 2003 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 19 December 2003 | Nc inc already adjusted 11/12/03 (1 page) |
| 18 December 2003 | Particulars of mortgage/charge (5 pages) |
| 28 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Memorandum and Articles of Association (4 pages) |
| 28 October 2003 | New director appointed (2 pages) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | Ad 13/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 October 2003 | Company name changed limco one hundred and six limite d\certificate issued on 17/10/03 (2 pages) |
| 11 July 2003 | Incorporation (13 pages) |