Ulixes Ukcoii Limited

Company Name	Ulixes Ukcoii Limited
Company Status	Dissolved
Company Number	06382547
Category	Private Limited Company
Incorporation Date	26 September 2007(16 years, 7 months ago)
Dissolution Date	28 August 2018 (5 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Sabine Duyfjes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Closed
Appointed	11 May 2012(4 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 28 August 2018)
Role	Vp & General Counsel Emea
Country of Residence	Switzerland
Correspondence Address	77 SchÃ„Renmoosstrasse Zurich 8052

Director Name	Mr Paul Graham Bryant
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2015(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY

Director Name	Jeffrey William Carr
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	20 May 2017(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 August 2018)
Role	Global Counsel
Country of Residence	United States
Correspondence Address	Suite 200 3075 Highland Parkway Downers Grove Illinois 60515

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	04 June 2010(2 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 28 August 2018)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Gero Wittemann
Date of Birth	August 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	151 W. 54th Street I0, Ny 10019 New York United States

Director Name	Gijs Vuursteen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	6 Raymond Street Ct 06870 Old Greenwich Connecticut United States

Director Name	Patrick David Tole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Cfo Univar Nv
Correspondence Address	12623 198 Dr Ne Wa 98077 Woodinville Washington United States

Director Name	Bernard John McNamara
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Accountant
Correspondence Address	500 108th Avenue Ne Suite 2200, Wa 98004 Bellevue Washington United States

Secretary Name	Peter Danser Heinz
Nationality	American
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	3400 264th Avenue Ne Redmond Wa98053 United States

Director Name	Mr Christopher John Morley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(4 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ

Director Name	Mr John Nicholas Phillpotts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(4 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grove Road Menston Ilkley West Yorkshire LS29 6JD

Director Name	Mr John Joseph McKenzie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hollingwood Gate Ilkley West Yorkshire LS29 9PP

Director Name	Mr Peter Danser Heinz
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2008(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2200, 500 108th Avenue Ne Bellevue Washington 98004 United States

Secretary Name	Mr Norman Simpson
Nationality	British
Status	Resigned
Appointed	15 February 2008(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 2009)
Role	Company Director
Correspondence Address	Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN

Secretary Name	Miss Donna Louise Rothwell
Nationality	British
Status	Resigned
Appointed	04 August 2009(1 year, 10 months after company formation)
Appointment Duration	10 months (resigned 04 June 2010)
Role	Secretary
Correspondence Address	9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ

Director Name	Mr Christophe Jeusse
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	09 October 2009(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY

Director Name	Ms Amy Elizabeth Weaver Fisher
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2010(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 June 2013)
Role	Executive Vice President - General Counsel
Country of Residence	United States
Correspondence Address	17425 Ne Union Hill Road Redmond Washington 98052

Director Name	Stephen Neil Landsman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2013(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	17425 Ne Union Hill Road Redmond Wa 98052 United States

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

101 at £1	E&e Finance 100.00% Ordinary

Financials

Year	2014
Net Worth	£250,306,000
Current Liabilities	£28,536,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
31 May 2018	Application to strike the company off the register (1 page)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
28 September 2017	Notification of Ellis & Everard Distribution Limited as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
28 September 2017	Notification of Ellis & Everard Distribution Limited as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Statement by Directors (1 page)
23 August 2017	Statement of capital on 23 August 2017 GBP 1 (3 pages)
23 August 2017	Resolutions RES13 ‐ Cancel share prem a/c 26/07/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 August 2017	Statement by Directors (1 page)
23 August 2017	Solvency Statement dated 26/07/17 (1 page)
23 August 2017	Resolutions RES13 ‐ Cancel share prem a/c 26/07/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 August 2017	Statement of capital on 23 August 2017 GBP 1 (3 pages)
23 August 2017	Solvency Statement dated 26/07/17 (1 page)
9 June 2017	Full accounts made up to 31 December 2016 (14 pages)
9 June 2017	Full accounts made up to 31 December 2016 (14 pages)
24 May 2017	Appointment of Jeffrey William Carr as a director on 20 May 2017 (2 pages)
24 May 2017	Appointment of Jeffrey William Carr as a director on 20 May 2017 (2 pages)
22 May 2017	Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017 (1 page)
22 May 2017	Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017 (1 page)
24 November 2016	Full accounts made up to 31 December 2015 (16 pages)
24 November 2016	Full accounts made up to 31 December 2015 (16 pages)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
28 February 2016	Appointment of Mr Paul Graham Bryant as a director on 23 December 2015 (2 pages)
28 February 2016	Appointment of Mr Paul Graham Bryant as a director on 23 December 2015 (2 pages)
2 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 101 (5 pages)
2 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 101 (5 pages)
18 August 2015	Full accounts made up to 31 December 2014 (13 pages)
18 August 2015	Full accounts made up to 31 December 2014 (13 pages)
10 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 101 (5 pages)
10 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 101 (5 pages)
9 October 2014	Auditor's resignation (1 page)
9 October 2014	Auditor's resignation (1 page)
27 June 2014	Full accounts made up to 31 December 2013 (13 pages)
27 June 2014	Full accounts made up to 31 December 2013 (13 pages)
13 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 101 (5 pages)
13 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 101 (5 pages)
17 September 2013	Appointment of Stephen Neil Landsman as a director (2 pages)
17 September 2013	Appointment of Stephen Neil Landsman as a director (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
16 September 2013	Termination of appointment of Amy Weaver Fisher as a director (1 page)
16 September 2013	Termination of appointment of Amy Weaver Fisher as a director (1 page)
9 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Full accounts made up to 31 December 2011 (13 pages)
17 September 2012	Full accounts made up to 31 December 2011 (13 pages)
19 June 2012	Appointment of Sabine Duyfjes as a director (2 pages)
19 June 2012	Termination of appointment of Christophe Jeusse as a director (1 page)
19 June 2012	Termination of appointment of Christophe Jeusse as a director (1 page)
19 June 2012	Appointment of Sabine Duyfjes as a director (2 pages)
11 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
8 August 2011	Full accounts made up to 31 December 2010 (12 pages)
8 August 2011	Full accounts made up to 31 December 2010 (12 pages)
18 March 2011	Termination of appointment of Peter Heinz as a director (1 page)
18 March 2011	Appointment of Ms Amy Elizabeth Weaver Fisher as a director (2 pages)
18 March 2011	Appointment of Ms Amy Elizabeth Weaver Fisher as a director (2 pages)
18 March 2011	Termination of appointment of Peter Heinz as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
1 October 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
4 August 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages)
4 August 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
11 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Full accounts made up to 28 February 2009 (13 pages)
21 October 2009	Full accounts made up to 28 February 2009 (13 pages)
14 October 2009	Appointment of Mr Christophe Jeusse as a director (2 pages)
14 October 2009	Appointment of Mr Christophe Jeusse as a director (2 pages)
24 August 2009	Appointment terminated director john mckenzie (1 page)
24 August 2009	Appointment terminated director john mckenzie (1 page)
17 August 2009	Secretary appointed miss donna louise rothwell (1 page)
17 August 2009	Appointment terminated secretary norman simpson (1 page)
17 August 2009	Secretary appointed miss donna louise rothwell (1 page)
17 August 2009	Appointment terminated secretary norman simpson (1 page)
11 March 2009	Appointment terminated director christopher morley (1 page)
11 March 2009	Appointment terminated director christopher morley (1 page)
3 March 2009	Accounting reference date extended from 30/09/2008 to 28/02/2009 (1 page)
3 March 2009	Accounting reference date extended from 30/09/2008 to 28/02/2009 (1 page)
9 October 2008	Return made up to 26/09/08; full list of members (4 pages)
9 October 2008	Return made up to 26/09/08; full list of members (4 pages)
22 September 2008	Director's change of particulars / christopher morley / 12/09/2008 (1 page)
22 September 2008	Director's change of particulars / christopher morley / 12/09/2008 (1 page)
18 June 2008	Appointment terminated director john phillpotts (1 page)
18 June 2008	Appointment terminated director john phillpotts (1 page)
12 March 2008	Director appointed john joseph mckenzie (2 pages)
12 March 2008	Director appointed peter danser heinz (1 page)
12 March 2008	Director appointed john joseph mckenzie (2 pages)
12 March 2008	Director appointed peter danser heinz (1 page)
12 March 2008	Secretary appointed norman simpson (1 page)
12 March 2008	Secretary appointed norman simpson (1 page)
27 February 2008	Appointment terminated director gero wittemann (1 page)
27 February 2008	Appointment terminated director gijs vuursteen (1 page)
27 February 2008	Appointment terminated director bernard mcnamara (1 page)
27 February 2008	Director appointed john nicholas phillpotts (2 pages)
27 February 2008	Director appointed john nicholas phillpotts (2 pages)
27 February 2008	Appointment terminated director gero wittemann (1 page)
27 February 2008	Appointment terminated director patrick tole (1 page)
27 February 2008	Appointment terminated secretary peter heinz (1 page)
27 February 2008	Appointment terminated director bernard mcnamara (1 page)
27 February 2008	Appointment terminated director patrick tole (1 page)
27 February 2008	Director appointed christopher john morley (2 pages)
27 February 2008	Appointment terminated director gijs vuursteen (1 page)
27 February 2008	Appointment terminated secretary peter heinz (1 page)
27 February 2008	Director appointed christopher john morley (2 pages)
28 October 2007	Ad 16/10/07--------- Â£ si 100@1=100 Â£ ic 1/101 (3 pages)
28 October 2007	Ad 16/10/07--------- Â£ si 100@1=100 Â£ ic 1/101 (3 pages)
1 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
1 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Incorporation (18 pages)
26 September 2007	Incorporation (18 pages)

Ulixes Ukcoii Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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