Company NameU-Lott Ltd
Company StatusDissolved
Company Number08446715
CategoryPrivate Limited Company
Incorporation Date15 March 2013(11 years, 1 month ago)
Dissolution Date15 May 2018 (5 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jordan Connolly
Date of BirthApril 1993 (Born 31 years ago)
NationalityEnglish
StatusClosed
Appointed15 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3m Buckley Innovation Centre
Firth Street
Huddersfield
HD1 3BD
Director NameMr Warren Sharples
Date of BirthAugust 1992 (Born 31 years ago)
NationalityEnglish
StatusClosed
Appointed15 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3m Buckley Innovation Centre
Firth Street
Huddersfield
HD1 3BD
Secretary NameMr Warren Sharples
StatusClosed
Appointed15 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address3m Buckley Innovation Centre
Firth Street
Huddersfield
HD1 3BD

Contact

Websiteu-lott.com
Email address[email protected]

Location

Registered Address3m Buckley Innovation Centre
Firth Street
Huddersfield
HD1 3BD
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 40 other UK companies use this postal address

Shareholders

8 at £1Warren Slingsby
8.00%
Ordinary
60 at £1Warren Sharples
60.00%
Ordinary
32 at £1Jordan Connolly
32.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100
Current Liabilities£6,307

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 March

Filing History

15 May 2018Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2018First Gazette notice for compulsory strike-off (1 page)
23 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(5 pages)
11 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(5 pages)
18 March 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 March 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
30 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
8 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(5 pages)
8 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(5 pages)
3 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(5 pages)
18 September 2013Change of constitution by enactment (2 pages)
18 September 2013Change of constitution by enactment (2 pages)
10 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
10 September 2013Statement of company's objects (2 pages)
10 September 2013Notice of Restriction on the Company's Articles (2 pages)
10 September 2013Statement of company's objects (2 pages)
10 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
10 September 2013Notice of Restriction on the Company's Articles (2 pages)
28 May 2013Registered office address changed from 39 Church Street Moldgreen Huddersfield HD5 9EA England on 28 May 2013 (1 page)
28 May 2013Registered office address changed from 39 Church Street Moldgreen Huddersfield HD5 9EA England on 28 May 2013 (1 page)
15 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)