ULG (Durham) Limited

Company Name	ULG (Durham) Limited
Company Status	Dissolved
Company Number	07053052
Category	Private Limited Company
Incorporation Date	22 October 2009(14 years, 6 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Fraser Senior
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Gordon Drive East Boldon Tyne And Wear NE36 0TD

Director Name	Mr Carl Adam Hornsby
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Queensway Newminster Park Morpeth Northumberland NE61 2BG

Secretary Name	David John Pope
Nationality	British
Status	Resigned
Appointed	01 December 2009(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 06 June 2012)
Role	Company Director
Correspondence Address	89-91 Jesmond Road Newcastle Upon Tyne NE2 1NH

Location

Registered Address	5 Osborne Terrace Newcastle Upon Tyne NE2 1SQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Robert Fraser Senior 100.00% Ordinary

Financials

Year	2014
Net Worth	-£282,901
Cash	£43
Current Liabilities	£431,513

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

3 September 2010	Delivered on: 10 September 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 September 2010

Delivered on: 10 September 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
23 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
23 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
27 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (3 pages)
27 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (3 pages)
31 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (3 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
1 July 2014	Registered office address changed from 89/91 Jesmond Road Newcastle upon Tyne Tyne and Wear NE2 1NH on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 89/91 Jesmond Road Newcastle upon Tyne Tyne and Wear NE2 1NH on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 89/91 Jesmond Road Newcastle upon Tyne Tyne and Wear NE2 1NH on 1 July 2014 (1 page)
21 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (3 pages)
21 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 June 2012	Termination of appointment of Carl Hornsby as a director (1 page)
14 June 2012	Termination of appointment of Carl Hornsby as a director (1 page)
6 June 2012	Termination of appointment of David Pope as a secretary (1 page)
6 June 2012	Termination of appointment of David Pope as a secretary (1 page)
14 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
3 January 2010	Appointment of David John Pope as a secretary (3 pages)
3 January 2010	Appointment of David John Pope as a secretary (3 pages)
22 October 2009	Incorporation (19 pages)
22 October 2009	Incorporation (19 pages)