| Company Name | UCS Insulation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07133962 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2010(14 years, 3 months ago) |
| Dissolution Date | 2 August 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Mark William Ransom |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2012(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 02 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maclaren House Skerne Road Driffield North Humberside YO25 6PN |
| Director Name | Mr Richard Mark Oldroyd |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Thyme Way Beverley HU17 8XH |
| Director Name | Mrs Lindsey Anne Ransome |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2012(2 years, 7 months after company formation) |
| Appointment Duration | 2 weeks (resigned 27 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 New Village Road Cottingham East Yorkshire HU16 4ND |
Location
| Registered Address | Maclaren House Skerne Road Driffield North Humberside YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Shareholders
| 100 at £1 | Richard Oldroyd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,527 |
| Cash | £9,560 |
| Current Liabilities | £110,015 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 2 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 2 May 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 2 May 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 25 March 2013 | Statement of affairs with form 4.19 (8 pages) |
| 25 March 2013 | Resolutions
|
| 25 March 2013 | Resolutions
|
| 25 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2013 | Statement of affairs with form 4.19 (8 pages) |
| 13 February 2013 | Registered office address changed from 593 Anlaby Road Hull HU3 6ST United Kingdom on 13 February 2013 (1 page) |
| 13 February 2013 | Registered office address changed from 593 Anlaby Road Hull HU3 6ST United Kingdom on 13 February 2013 (1 page) |
| 10 October 2012 | Termination of appointment of Richard Oldroyd as a director (1 page) |
| 10 October 2012 | Termination of appointment of Richard Oldroyd as a director (1 page) |
| 10 October 2012 | Termination of appointment of Lindsey Ransome as a director (1 page) |
| 10 October 2012 | Termination of appointment of Lindsey Ransome as a director (1 page) |
| 28 September 2012 | Appointment of Mr Mark William Ransom as a director (2 pages) |
| 28 September 2012 | Appointment of Mr Mark William Ransom as a director (2 pages) |
| 14 September 2012 | Appointment of Mrs Lindsey Anne Ransome as a director (2 pages) |
| 14 September 2012 | Appointment of Mrs Lindsey Anne Ransome as a director (2 pages) |
| 9 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 9 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 21 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 September 2011 | Previous accounting period extended from 31 January 2011 to 30 June 2011 (1 page) |
| 14 September 2011 | Previous accounting period extended from 31 January 2011 to 30 June 2011 (1 page) |
| 9 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 22 January 2010 | Incorporation (22 pages) |
| 22 January 2010 | Incorporation (22 pages) |