| Company Name | United Engineering And Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07150796 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2010(14 years, 2 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Howard Martin Duke |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2010(2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Sheffield Road Dronfield Derbyshire S18 2GF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
| Director Name | Mr Derek Neil Ronksley |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Sheffield Road Dronfield Derbyshire S18 2GF |
| Director Name | Mr Mattew John Bell |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 May 2013) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Cross Myrtle Road Sheffield South Yorkshire S2 3EL |
Location
| Registered Address | Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Howard Duke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,058 |
| Cash | £2,200 |
| Current Liabilities | £51,334 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 31 December 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 31 December 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 19 September 2014 | Liquidators' statement of receipts and payments to 28 July 2014 (11 pages) |
| 19 September 2014 | Liquidators statement of receipts and payments to 28 July 2014 (11 pages) |
| 19 September 2014 | Liquidators' statement of receipts and payments to 28 July 2014 (11 pages) |
| 5 August 2013 | Registered office address changed from 59 Sheffield Road Dronfield Derbyshire S18 2GF United Kingdom on 5 August 2013 (2 pages) |
| 5 August 2013 | Registered office address changed from 59 Sheffield Road Dronfield Derbyshire S18 2GF United Kingdom on 5 August 2013 (2 pages) |
| 5 August 2013 | Registered office address changed from 59 Sheffield Road Dronfield Derbyshire S18 2GF United Kingdom on 5 August 2013 (2 pages) |
| 2 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 2 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 2 August 2013 | Appointment of a voluntary liquidator (2 pages) |
| 2 August 2013 | Resolutions
|
| 2 August 2013 | Appointment of a voluntary liquidator (2 pages) |
| 2 August 2013 | Resolutions
|
| 21 June 2013 | Termination of appointment of Mattew John Bell as a director on 31 May 2013 (1 page) |
| 21 June 2013 | Termination of appointment of Mattew John Bell as a director on 31 May 2013 (1 page) |
| 18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
| 18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
| 18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 October 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 26 October 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 28 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Termination of appointment of Derek Ronksley as a director (2 pages) |
| 24 September 2010 | Termination of appointment of Derek Ronksley as a director (2 pages) |
| 20 September 2010 | Appointment of Mr Howard Martin Duke as a director (3 pages) |
| 20 September 2010 | Appointment of Mr Mattew John Bell as a director (3 pages) |
| 20 September 2010 | Statement of capital following an allotment of shares on 13 April 2010
|
| 20 September 2010 | Appointment of Mr Mattew John Bell as a director (3 pages) |
| 20 September 2010 | Appointment of Mr Howard Martin Duke as a director (3 pages) |
| 20 September 2010 | Statement of capital following an allotment of shares on 13 April 2010
|
| 22 February 2010 | Appointment of Mr Derek Neil Ronksley as a director (3 pages) |
| 22 February 2010 | Appointment of Mr Derek Neil Ronksley as a director (3 pages) |
| 12 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 February 2010 | Incorporation
|
| 9 February 2010 | Incorporation
|
| 9 February 2010 | Incorporation
|