UK Legal Funding Solutions Limited

Company Name	UK Legal Funding Solutions Limited
Company Status	Dissolved
Company Number	04530711
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 7 months ago)
Dissolution Date	24 January 2023 (1 year, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Charles Healey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2013(10 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (closed 24 January 2023)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Brenner House Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA

Secretary Name	Mr Simon Thompson
Status	Closed
Appointed	30 September 2022(20 years after company formation)
Appointment Duration	3 months, 3 weeks (closed 24 January 2023)
Role	Company Director
Correspondence Address	Brenner House Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA

Director Name	Mr Stephen David Jenkins
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	34 Ffos Y Fran Bassaleg Newport Gwent NP1 9LU Wales

Director Name	Neil Anthony Macinnes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2004)
Role	Company Director
Correspondence Address	38 Llantarnam Drive Radyr Cardiff CF5 8GA Wales

Secretary Name	Mr Stephen David Jenkins
Nationality	British
Status	Resigned
Appointed	08 January 2003(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	34 Ffos Y Fran Bassaleg Newport Gwent NP1 9LU Wales

Director Name	Mr Ian James Medforth
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(1 year, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Elishaw Green Ingleby Barwick Stockton On Tees Cleveland TS17 0FG

Director Name	Christopher Paul Watson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 September 2007)
Role	Accountant
Correspondence Address	High Rockliffe Grange Blind Lane Hurworth Durham DL2 2JN

Secretary Name	Christopher Paul Watson
Nationality	British
Status	Resigned
Appointed	21 July 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 September 2007)
Role	Accountant
Correspondence Address	High Rockliffe Grange Blind Lane Hurworth Durham DL2 2JN

Secretary Name	Paul Robert Gray
Nationality	British
Status	Resigned
Appointed	07 September 2007(4 years, 12 months after company formation)
Appointment Duration	15 years (resigned 30 September 2022)
Role	Accountant
Correspondence Address	51 Norham Drive Morpeth Northumberland NE61 2XA

Director Name	Berith (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Haywood House Dumfries Place Cardiff CF10 3GA Wales

Secretary Name	Berith (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Haywood House Dumfries Place Cardiff CF10 3GA Wales

Contact

Website	ukindmed.com
Email address	[email protected]

Location

Registered Address	Brenner House Rainton Bridge Business Park Houghton Le Spring Tyne And Wear DH4 5RA
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland

Financials

Year	2013
Net Worth	£81,004

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
9 October 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (3 pages)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (3 pages)
21 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (3 pages)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (3 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (3 pages)
20 March 2013	Appointment of Mr Paul Charles Healey as a director (2 pages)
20 March 2013	Appointment of Mr Paul Charles Healey as a director (2 pages)
20 March 2013	Termination of appointment of Ian Medforth as a director (1 page)
20 March 2013	Termination of appointment of Ian Medforth as a director (1 page)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
14 September 2011	Registered office address changed from Indigo House Belmont Business Park Durham DH1 1TW on 14 September 2011 (1 page)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Registered office address changed from Indigo House Belmont Business Park Durham DH1 1TW on 14 September 2011 (1 page)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 February 2011	Auditor statement under section 519 (1 page)
10 February 2011	Auditor statement under section 519 (1 page)
5 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
15 September 2008	Return made up to 10/09/08; full list of members (3 pages)
15 September 2008	Return made up to 10/09/08; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 September 2007	Return made up to 10/09/07; full list of members (2 pages)
14 September 2007	Return made up to 10/09/07; full list of members (2 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	Secretary resigned (1 page)
12 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
12 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
5 October 2006	Return made up to 10/09/06; full list of members (2 pages)
5 October 2006	Return made up to 10/09/06; full list of members (2 pages)
24 October 2005	Return made up to 10/09/05; full list of members (7 pages)
24 October 2005	Return made up to 10/09/05; full list of members (7 pages)
8 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
8 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
8 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
8 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
12 April 2005	Return made up to 10/09/04; full list of members; amend (8 pages)
12 April 2005	Return made up to 10/09/04; full list of members; amend (8 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Secretary resigned (1 page)
11 February 2005	Registered office changed on 11/02/05 from: berry smith corporate haywood house dumfries place cardiff CF10 3GA (1 page)
11 February 2005	Registered office changed on 11/02/05 from: berry smith corporate haywood house dumfries place cardiff CF10 3GA (1 page)
14 December 2004	Return made up to 10/09/04; full list of members (7 pages)
14 December 2004	Return made up to 10/09/04; full list of members (7 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Secretary resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed;new director appointed (2 pages)
26 July 2004	New secretary appointed;new director appointed (2 pages)
14 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
14 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
2 June 2004	Company name changed uk legal costings LIMITED\certificate issued on 02/06/04 (2 pages)
2 June 2004	Company name changed uk legal costings LIMITED\certificate issued on 02/06/04 (2 pages)
9 September 2003	Return made up to 10/09/03; full list of members (8 pages)
9 September 2003	Return made up to 10/09/03; full list of members (8 pages)
6 February 2003	New secretary appointed;new director appointed (2 pages)
6 February 2003	New secretary appointed;new director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
10 January 2003	Company name changed legal costings (uk) LIMITED\certificate issued on 10/01/03 (2 pages)
10 January 2003	Company name changed legal costings (uk) LIMITED\certificate issued on 10/01/03 (2 pages)
6 January 2003	Company name changed redi-124 LIMITED\certificate issued on 06/01/03 (2 pages)
6 January 2003	Company name changed redi-124 LIMITED\certificate issued on 06/01/03 (2 pages)
10 September 2002	Incorporation (19 pages)
10 September 2002	Incorporation (19 pages)

UK Legal Funding Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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