About

Registered Number: 07052984
Date of Incorporation: 22/10/2009 (14 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2014 (9 years and 6 months ago)
Registered Address: Pencarrie House South View Estate, Willand, Cullompton, Devon, EX15 2QW

 

Established in 2009, Ukl Distribution Ltd are based in Cullompton in Devon, it has a status of "Dissolved". Ukl Distribution Ltd has 2 directors listed. Currently we aren't aware of the number of employees at the Ukl Distribution Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEVAN, Francis 17 December 2009 - 1
BRISTOL LEGAL SERVICES LIMITED 22 October 2009 17 December 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 09 September 2014
DS01 - Striking off application by a company 30 August 2014
AR01 - Annual Return 14 November 2013
CH01 - Change of particulars for director 14 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 November 2013
CH01 - Change of particulars for director 14 November 2013
AD01 - Change of registered office address 14 November 2013
AD01 - Change of registered office address 14 November 2013
AA - Annual Accounts 26 September 2013
MR04 - N/A 03 August 2013
MR01 - N/A 02 August 2013
MR04 - N/A 27 July 2013
AUD - Auditor's letter of resignation 04 January 2013
AD01 - Change of registered office address 13 December 2012
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 28 July 2011
AA01 - Change of accounting reference date 01 July 2011
AR01 - Annual Return 03 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2010
CH01 - Change of particulars for director 03 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2010
SH01 - Return of Allotment of shares 07 July 2010
AA01 - Change of accounting reference date 10 June 2010
MG01 - Particulars of a mortgage or charge 21 May 2010
MG01 - Particulars of a mortgage or charge 21 May 2010
CERTNM - Change of name certificate 31 March 2010
CONNOT - N/A 11 March 2010
AD01 - Change of registered office address 11 March 2010
AP01 - Appointment of director 11 March 2010
AP01 - Appointment of director 17 December 2009
TM02 - Termination of appointment of secretary 17 December 2009
AP03 - Appointment of secretary 17 December 2009
TM01 - Termination of appointment of director 17 December 2009
AD01 - Change of registered office address 17 December 2009
NEWINC - New incorporation documents 22 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2013 Outstanding

N/A

An omnibus guarantee and set-off agreement 20 May 2010 Fully Satisfied

N/A

Debenture 20 May 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.