| Company Name | Ukhtml Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05833814 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2006(17 years, 10 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Holmes |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abacus House, 450 Warrington Road Culcheth Warrington WA3 5QX |
| Secretary Name | Jo Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2007(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 09 November 2010) |
| Role | Company Director |
| Correspondence Address | Abacus House, 450 Warrington Road Culcheth Warrington WA3 5QX |
| Director Name | Mr Kenneth Peter Garbett |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Winmarith Drive Altrincham Cheshire WA15 8TJ |
| Secretary Name | Mr John Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Lynnwood Road Burnage M19 1RJ |
Location
| Registered Address | Abacus House, 450 Warrington Road Culcheth Warrington WA3 5QX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £493 |
| Cash | £1,394 |
| Current Liabilities | £1,691 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2010 | Secretary's details changed for Jo Holmes on 30 July 2010 (1 page) |
| 30 July 2010 | Registered office address changed from Ukhtml Limited, 22 Lynnwood Road East Didsbury Manchester M19 1RJ on 30 July 2010 (1 page) |
| 30 July 2010 | Director's details changed for Mr John Holmes on 30 July 2010 (2 pages) |
| 30 July 2010 | Registered office address changed from Ukhtml Limited, 22 Lynnwood Road East Didsbury Manchester M19 1RJ on 30 July 2010 (1 page) |
| 30 July 2010 | Secretary's details changed for Jo Holmes on 30 July 2010 (1 page) |
| 30 July 2010 | Director's details changed for Mr John Holmes on 30 July 2010 (2 pages) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 30 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 17 September 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 22 lynnwood road manchester lancashire M19 1RJ (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 22 lynnwood road manchester lancashire M19 1RJ (1 page) |
| 25 April 2007 | New secretary appointed (1 page) |
| 25 April 2007 | Secretary resigned (1 page) |
| 25 April 2007 | New secretary appointed (1 page) |
| 25 April 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Director resigned (1 page) |
| 21 March 2007 | Director resigned (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: ukhtml LIMITED suite 2-3 alderman downward house, the birtles manchester M22 5RF (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: ukhtml LIMITED suite 2-3 alderman downward house, the birtles manchester M22 5RF (1 page) |
| 31 May 2006 | Incorporation (13 pages) |
| 31 May 2006 | Incorporation (13 pages) |