UKAR Corporate Services Limited

Company Name	UKAR Corporate Services Limited
Company Status	Dissolved
Company Number	08578384
Category	Private Limited Company
Incorporation Date	20 June 2013(10 years, 10 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Claire Louise Craigie
Status	Closed
Appointed	30 June 2014(1 year after company formation)
Appointment Duration	8 years, 6 months (closed 17 January 2023)
Role	Company Director
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Robert Philip Thackray
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2016(2 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ukar Corporate Services Limited Croft Road Bingley West Yorkshire BD16 2UA

Director Name	Mr Richard Lee Banks
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ukar Corporate Services Limited Croft Road Bingley West Yorkshire BD16 2UA

Secretary Name	Mr John Gornall
Status	Resigned
Appointed	20 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	Ukar Corporate Services Limited Croft Road Bingley West Yorkshire BD16 2UA

Director Name	Mr Mathew Laurence Jackson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(5 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 2016)
Role	Financial Services Executive
Country of Residence	England
Correspondence Address	Ukar Corporate Services Limited Croft Road Bingley West Yorkshire BD16 2UA

Director Name	Mr Ian John Hares
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2020)
Role	Finance & Investment Director
Country of Residence	England
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Contact

Website	ukarcsl.co.uk

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 November 2020	Register inspection address has been changed to Croft Road Bingley BD16 2UA (2 pages)
27 November 2020	Register(s) moved to registered inspection location Croft Road Bingley BD16 2UA (2 pages)
18 November 2020	Registered office address changed from Ukar Corporate Services Limited Croft Road Bingley West Yorkshire BD16 2UA to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 18 November 2020 (2 pages)
6 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-08 (1 page)
6 November 2020	Declaration of solvency (5 pages)
6 November 2020	Appointment of a voluntary liquidator (3 pages)
7 September 2020	Termination of appointment of Ian John Hares as a director on 7 September 2020 (1 page)
26 June 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
12 December 2019	Full accounts made up to 31 March 2019 (25 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
16 October 2018	Full accounts made up to 31 March 2018 (24 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (5 pages)
22 September 2017	Full accounts made up to 31 March 2017 (22 pages)
22 September 2017	Full accounts made up to 31 March 2017 (22 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (7 pages)
21 October 2016	Full accounts made up to 31 March 2016 (23 pages)
21 October 2016	Full accounts made up to 31 March 2016 (23 pages)
30 June 2016	Director's details changed for Mr Ian John Hares on 11 May 2016 (2 pages)
30 June 2016	Director's details changed for Mr Ian John Hares on 11 May 2016 (2 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
6 June 2016	Termination of appointment of Richard Lee Banks as a director on 5 June 2016 (1 page)
6 June 2016	Termination of appointment of Mathew Laurence Jackson as a director on 5 June 2016 (1 page)
6 June 2016	Termination of appointment of Mathew Laurence Jackson as a director on 5 June 2016 (1 page)
6 June 2016	Termination of appointment of Richard Lee Banks as a director on 5 June 2016 (1 page)
20 May 2016	Appointment of Mr Ian John Hares as a director on 11 May 2016 (2 pages)
20 May 2016	Appointment of Mr Ian John Hares as a director on 11 May 2016 (2 pages)
20 May 2016	Appointment of Mr Robert Philip Thackray as a director on 11 May 2016 (2 pages)
20 May 2016	Appointment of Mr Robert Philip Thackray as a director on 11 May 2016 (2 pages)
16 October 2015	Full accounts made up to 31 March 2015 (22 pages)
16 October 2015	Full accounts made up to 31 March 2015 (22 pages)
30 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
16 October 2014	Full accounts made up to 31 March 2014 (20 pages)
16 October 2014	Full accounts made up to 31 March 2014 (20 pages)
9 July 2014	Appointment of Mrs Claire Louise Craigie as a secretary (2 pages)
9 July 2014	Termination of appointment of John Gornall as a secretary (1 page)
9 July 2014	Termination of appointment of John Gornall as a secretary (1 page)
9 July 2014	Appointment of Mrs Claire Louise Craigie as a secretary (2 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
29 November 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
29 November 2013	Appointment of Mr Mathew Laurence Jackson as a director (2 pages)
29 November 2013	Appointment of Mr Mathew Laurence Jackson as a director (2 pages)
29 November 2013	Termination of appointment of Phillip Mclelland as a director (1 page)
29 November 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
29 November 2013	Termination of appointment of Phillip Mclelland as a director (1 page)
20 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

UKAR Corporate Services Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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