UK Strategic Partnership Limited

Company Name	UK Strategic Partnership Limited
Company Status	Dissolved
Company Number	06319280
Category	Private Limited Company
Incorporation Date	20 July 2007(16 years, 9 months ago)
Dissolution Date	26 May 2015 (8 years, 11 months ago)
Previous Name	Cobco 844 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeremy Richard Hague
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2010(2 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Park Crescent Retford Nottinghamshire DN22 6UF

Director Name	Paul Richard Barber
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Linton Avenue Wetherby West Yorkshire LS22 6SQ

Director Name	Mr Anuj Datt Joshi
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	184 Bawtry Road Doncaster South Yorkshire DN4 7BU

Director Name	Mr Richard Andrew Cole
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Farm Eakring Road, Wellow Newark Nottinghamshire NG22 0EG

Director Name	Michael Anthony Jones
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Whinney Moor Way Retford Nottinghamshire DN22 7BL

Director Name	Timothy John Love
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashes Farm Side Street, Allington Grantham Lincolnshire NG32 2DZ

Director Name	Mr Joseph Christopher Musgrave
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Wellington Manor Wellington Drive Wynyard Stockton-On-Tees TS22 5QJ

Director Name	Mr Shaun Patrick Haydn O'Brien
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 December 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	235 Dobcroft Road Sheffield S11 9LF

Director Name	Mr Trevor Cartner
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 December 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Orchard House High Street North Shincliffe Durham DH1 2NJ

Director Name	Mr Philip Michael Wilson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bow Green Road Bowdon Altrincham Cheshire WA14 3LX

Director Name	Cobbetts (Director) Limited (Corporation)
Date of Birth	October 1988 (Born 35 years ago)
Status	Resigned
Appointed	20 July 2007(same day as company formation)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	20 July 2007(same day as company formation)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Director Name	Selene Limited (Corporation)
Status	Resigned
Appointed	27 November 2007(4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 16 August 2011)
Correspondence Address	Park Row House 19-20 Park Row Leeds LS1 5JF

Contact

Website	WWW.UKCOAL.COM
Telephone	07 772973773
Telephone region	Mobile

Location

Registered Address	Unit 3 First Floor Woodside Mews Woodside Court Leeds West Yorkshire LS16 6QE
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire

Shareholders

500 at £1	Strategic Sites LTD 50.00% Ordinary B
500 at £1	Uk Coal Mining LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	£187
Cash	£1,192
Current Liabilities	£1,005

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	First Gazette notice for voluntary strike-off (1 page)
10 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	Application to strike the company off the register (3 pages)
3 February 2015	Application to strike the company off the register (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014	Termination of appointment of Shaun Patrick Haydn O'brien as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Shaun Patrick Haydn O'brien as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Trevor Cartner as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Joseph Christopher Musgrave as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Trevor Cartner as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Philip Michael Wilson as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Philip Michael Wilson as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Joseph Christopher Musgrave as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Shaun Patrick Haydn O'brien as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Trevor Cartner as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Joseph Christopher Musgrave as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Philip Michael Wilson as a director on 8 December 2014 (1 page)
10 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (8 pages)
10 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
4 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
23 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders (9 pages)
23 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders (9 pages)
25 July 2013	Termination of appointment of Paul Richard Barber as a director on 24 July 2013 (1 page)
25 July 2013	Termination of appointment of Paul Richard Barber as a director on 24 July 2013 (1 page)
7 March 2013	Registered office address changed from Park Row House 19-20 Park Row Leeds LS1 5JF on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Park Row House 19-20 Park Row Leeds LS1 5JF on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Park Row House 19-20 Park Row Leeds LS1 5JF on 7 March 2013 (1 page)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2012	(6 pages)
13 September 2012	(6 pages)
26 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (9 pages)
26 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (9 pages)
18 October 2011	Termination of appointment of Michael Anthony Jones as a director on 30 September 2011 (1 page)
18 October 2011	Appointment of Mr Philip Michael Wilson as a director on 10 October 2011 (2 pages)
18 October 2011	Termination of appointment of Michael Anthony Jones as a director on 30 September 2011 (1 page)
18 October 2011	Appointment of Mr Philip Michael Wilson as a director on 10 October 2011 (2 pages)
13 September 2011	(6 pages)
13 September 2011	(6 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 August 2011	Appointment of Mr Trevor Cartner as a director (2 pages)
22 August 2011	Termination of appointment of Selene Limited as a director (1 page)
22 August 2011	Termination of appointment of Selene Limited as a director (1 page)
22 August 2011	Appointment of Mr Trevor Cartner as a director (2 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (9 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (9 pages)
11 April 2011	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
11 April 2011	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
21 October 2010	Appointment of Shaun Patrick Haydn O'brien as a director (3 pages)
21 October 2010	Termination of appointment of Timothy Love as a director (2 pages)
21 October 2010	Appointment of Shaun Patrick Haydn O'brien as a director (3 pages)
21 October 2010	Termination of appointment of Timothy Love as a director (2 pages)
1 October 2010	(6 pages)
1 October 2010	(6 pages)
10 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (9 pages)
10 August 2010	Director's details changed for Selene Limited on 20 July 2010 (2 pages)
10 August 2010	Director's details changed for Selene Limited on 20 July 2010 (2 pages)
10 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (9 pages)
9 August 2010	Director's details changed for Timothy John Love on 20 July 2010 (2 pages)
9 August 2010	Director's details changed for Michael Anthony Jones on 20 July 2010 (2 pages)
9 August 2010	Director's details changed for Michael Anthony Jones on 20 July 2010 (2 pages)
9 August 2010	Director's details changed for Timothy John Love on 20 July 2010 (2 pages)
2 August 2010	Auditor's resignation (1 page)
2 August 2010	Auditor's resignation (1 page)
8 July 2010	Registered office address changed from 2 Berkeley Square London W1J 6EB on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from 2 Berkeley Square London W1J 6EB on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from 2 Berkeley Square London W1J 6EB on 8 July 2010 (1 page)
11 May 2010	Appointment of Joseph Christopher Musgrave as a director (3 pages)
11 May 2010	Appointment of Joseph Christopher Musgrave as a director (3 pages)
26 March 2010	Appointment of Jeremy Richard Hague as a director (3 pages)
26 March 2010	Appointment of Jeremy Richard Hague as a director (3 pages)
26 March 2010	Termination of appointment of Richard Cole as a director (2 pages)
26 March 2010	Termination of appointment of Richard Cole as a director (2 pages)
18 August 2009	Appointment terminated director anuj joshi (1 page)
18 August 2009	Appointment terminated director anuj joshi (1 page)
18 August 2009	Return made up to 20/07/09; full list of members (4 pages)
18 August 2009	Return made up to 20/07/09; full list of members (4 pages)
22 May 2009	Full accounts made up to 31 December 2008 (11 pages)
22 May 2009	Full accounts made up to 31 December 2008 (11 pages)
11 May 2009	Director's change of particulars / michael jones / 11/05/2009 (1 page)
11 May 2009	Director's change of particulars / michael jones / 11/05/2009 (1 page)
29 September 2008	Return made up to 20/07/08; full list of members (5 pages)
29 September 2008	Return made up to 20/07/08; full list of members (5 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 February 2008	Ad 22/01/08--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Ad 22/01/08--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 February 2008	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
12 February 2008	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
22 December 2007	New director appointed (2 pages)
22 December 2007	New director appointed (2 pages)
28 November 2007	Memorandum and Articles of Association (13 pages)
28 November 2007	Memorandum and Articles of Association (13 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Registered office changed on 27/11/07 from: c/o cobbetts LLP 58 mosley street manchester M2 3HZ (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	Registered office changed on 27/11/07 from: c/o cobbetts LLP 58 mosley street manchester M2 3HZ (1 page)
21 November 2007	Company name changed cobco 844 LIMITED\certificate issued on 21/11/07 (2 pages)
21 November 2007	Company name changed cobco 844 LIMITED\certificate issued on 21/11/07 (2 pages)
20 July 2007	Incorporation (17 pages)
20 July 2007	Incorporation (17 pages)

UK Strategic Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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