| Company Name | UK Property Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04912272 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2003(20 years, 7 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
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 Roger Anthony Paul Cox |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pentons Paddock Pentons Hill Hyde Fordingbridge Hampshire SP6 2HL |
| Director Name | Mr John William Knight |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2003(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chancery Close Lincoln Lincolnshire LN6 8SD |
| Secretary Name | Jacqueline Jane Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2008(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | Greenways Brook Lane Woodgreen Fordingbridge Hampshire SP6 2RF |
| Director Name | Jeremy Martin Toone |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Yew Tree Lodge Toddbrook Hall Reservoir Road Whaley Bridge Derbyshire SK23 7BL |
| Secretary Name | Mrs Rita Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Chancery Close Lincoln Lincolnshire LN6 8SD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pelican House, 10 Currer Street Bradford West Yorkshire BD1 5BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,757 |
| Cash | £84 |
| Current Liabilities | £207,428 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 June 2008 | Secretary appointed jacqueline jane wood (1 page) |
| 1 December 2007 | Secretary resigned (2 pages) |
| 6 November 2007 | Return made up to 25/09/07; no change of members (7 pages) |
| 25 October 2007 | Director resigned (1 page) |
| 30 May 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 October 2006 | Return made up to 25/09/06; full list of members (7 pages) |
| 26 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 25 August 2005 | Ad 15/05/05--------- £ si 35@1=35 £ ic 1/36 (2 pages) |
| 29 June 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 28 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 24 June 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 26 September 2003 | Secretary resigned (1 page) |