Www.Uk Investments Limited

Company Name	Www.Uk Investments Limited
Company Status	Dissolved
Company Number	03751651
Category	Private Limited Company
Incorporation Date	14 April 1999(25 years ago)
Dissolution Date	27 April 2014 (10 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Mark William O'Brien
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1999(same day as company formation)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	3a Chester Street Mold Flintshire CH7 1EG Wales

Secretary Name	Anji O'Brien
Nationality	British
Status	Closed
Appointed	28 October 2003(4 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (closed 27 April 2014)
Role	Company Director
Correspondence Address	3a Chester Street Mold Flintshire CH7 1EG Wales

Director Name	Robert Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	33 Overleigh Road Chester Cheshire CH4 7HL Wales

Secretary Name	Mr Mark William O'Brien
Nationality	British
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	7 Bretton Court Mews Bretton Chester CH4 0DN Wales

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.ukinvestments.co.uk/
Telephone	0800 7316303
Telephone region	Freephone

Location

Registered Address	3a Chester Street Mold Flintshire CH7 1EG Wales
Constituency	Delyn
Parish	Mold
Ward	Mold East
Built Up Area	Mold

Shareholders

1 at £1	Mark William O'brien 100.00% Ordinary

Financials

Year	2014
Net Worth	£695
Cash	£1,784
Current Liabilities	£24,014

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

26 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
17 October 2013	Application to strike the company off the register (3 pages)
17 October 2013	Application to strike the company off the register (3 pages)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 1 (3 pages)
18 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 1 (3 pages)
19 April 2012	Director's details changed for Mr Mark William O'brien on 1 March 2012 (2 pages)
19 April 2012	Secretary's details changed for Anji O`Brien on 1 March 2012 (1 page)
19 April 2012	Director's details changed for Mr Mark William O'brien on 1 March 2012 (2 pages)
19 April 2012	Secretary's details changed for Anji O`Brien on 1 March 2012 (1 page)
19 April 2012	Secretary's details changed for Anji O`Brien on 1 March 2012 (1 page)
19 April 2012	Director's details changed for Mr Mark William O'brien on 1 March 2012 (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 April 2009	Return made up to 14/04/09; full list of members (3 pages)
20 April 2009	Return made up to 14/04/09; full list of members (3 pages)
9 December 2008	Return made up to 14/04/08; full list of members (3 pages)
9 December 2008	Return made up to 14/04/08; full list of members (3 pages)
8 December 2008	Director's Change of Particulars / mark o'brien / 01/03/2008 / HouseName/Number was: , now: woodhey barn, cookspit farm; Street was: 7 bretton court mews, now: woodhey lane; Area was: bretton, now: faddiley; Post Town was: chester, now: nantwich; Region was: , now: cheshire; Post Code was: CH4 0DN, now: CW5 8JJ; Country was: , now: united kingdom (1 page)
8 December 2008	Secretary's change of particulars / anji o`brien / 01/03/2008 (1 page)
8 December 2008	Director's change of particulars / mark o'brien / 01/03/2008 (1 page)
8 December 2008	Secretary's Change of Particulars / anji o`brien / 01/03/2008 / HouseName/Number was: , now: woodhey barn, cookspit farm; Street was: 7 bretton court mews, now: woodhey lane; Area was: bretton, now: faddiley; Post Town was: chester, now: nantwich; Post Code was: CH4 0DN, now: CW5 8JJ; Country was: , now: united kingdom (1 page)
13 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 August 2007	Return made up to 14/04/07; full list of members (6 pages)
13 August 2007	Return made up to 14/04/07; full list of members (6 pages)
19 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 September 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 2006	Return made up to 14/04/06; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 November 2005	Registered office changed on 18/11/05 from: office 6 unit 6 oaktree business park queens lane bromfield industrial estate mold flintshire CH7 1XB (1 page)
18 November 2005	Registered office changed on 18/11/05 from: office 6 unit 6 oaktree business park queens lane bromfield industrial estate mold flintshire CH7 1XB (1 page)
27 April 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 April 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
25 April 2005	Return made up to 14/04/05; full list of members (6 pages)
25 April 2005	Return made up to 14/04/05; full list of members (6 pages)
8 September 2004	Registered office changed on 08/09/04 from: 2 chester street mold north wales CH7 1EG (1 page)
8 September 2004	Registered office changed on 08/09/04 from: 2 chester street mold north wales CH7 1EG (1 page)
19 July 2004	Return made up to 14/04/04; full list of members (6 pages)
19 July 2004	Return made up to 14/04/04; full list of members (6 pages)
21 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
21 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
29 December 2003	New secretary appointed (2 pages)
29 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
14 April 2003	Return made up to 14/04/03; full list of members (7 pages)
14 April 2003	Return made up to 14/04/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
8 April 2002	Return made up to 14/04/02; full list of members (6 pages)
8 April 2002	Return made up to 14/04/02; full list of members (6 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 December 2001	Compulsory strike-off action has been discontinued (1 page)
4 December 2001	Compulsory strike-off action has been discontinued (1 page)
3 December 2001	Return made up to 14/04/01; full list of members (6 pages)
3 December 2001	Return made up to 14/04/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 2001	Total exemption small company accounts made up to 30 April 2000 (5 pages)
3 December 2001	Total exemption small company accounts made up to 30 April 2000 (5 pages)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
29 June 2000	Return made up to 14/04/00; full list of members (6 pages)
29 June 2000	Return made up to 14/04/00; full list of members (6 pages)
8 September 1999	Registered office changed on 08/09/99 from: 12 eaton mews handbridge cheshire CH4 7EJ (1 page)
8 September 1999	Registered office changed on 08/09/99 from: 12 eaton mews handbridge cheshire CH4 7EJ (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	New director appointed (2 pages)
14 April 1999	Incorporation (15 pages)

Www.Uk Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire