Ucs Trading Limited

Liquidation
Incorporated on 2 Nov 2015

Reg Address: 8A Kingsway House, King Street, Bedworth CV12 8HY

Company Number 09851729
Company Status Liquidation
Incorporation Date 2 Nov 2015
Total Assets £148.49K
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2017
Accounts Type -
Accounts Next Due 31 Aug 2019
Ruturns Last Made -
Ruturns Next Due 30 Nov 2016
Confirmation Statement Last Made 6 Apr 2018
Confirmation Statement Next Due 20 Apr 2019
Average Number of Employees -

Previous Names:
Margate March Limited - 18 Nov 2016

Summary The company with name "Ucs Trading Limited" is a private limited company and located in 8A Kingsway House, King Street, Bedworth CV12 8HY. Ucs Trading Limited is currently in liquidation status and it was incorporated on 2 Nov 2015 (8 years 10 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2016
Accounts Period Covered End Date

30 Nov 2017
Total Assets

£148.49K
Total Liabilities

£-283.04K
Equity

£273
Equity (Share Capital)

£1
Investments in Group Undertakings

-
Creditors

£-119.67K
Current Assets

£146.68K
Net Assets

£273
Net Current Assets

£-1.18K
Total Assets Less Current Liabilities

£635
Debtors

£142.38K
Cash In Bank

£4.3K
Fixed Assets

-
Property, Plant and Equipments

£1.81K
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Ucs Trading Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David O'Byrne	Director	16 Nov 2016	British	Active
2	TURNER LITTLE COMPANY SECRETARIES LIMITED	Corporate Secretary	2 Nov 2015	-	Resigned 16 Nov 2016
3	James Douglas Turner	Director	2 Nov 2015	British	Resigned 16 Nov 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Richard Beech Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	16 Nov 2016	British	Active
2	Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm	6 Apr 2016	British	Ceased 16 Nov 2016
3	Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm	6 Apr 2016	British	Ceased 16 Nov 2016
4	Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Ceased 16 Nov 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ucs Trading Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	17 Dec 2020	Download PDF 1 Pages
2	Insolvency - Liquidation Voluntary Creditors Return Of Final Meeting	17 Sep 2020	Download PDF 9 Pages
3	Address - Change Registered Office Company With Date Old New	14 Mar 2019	Download PDF 2 Pages
4	Insolvency - Liquidation Voluntary Statement Of Affairs	13 Mar 2019	Download PDF 8 Pages
5	Insolvency - Liquidation Voluntary Appointment Of Liquidator	13 Mar 2019	Download PDF 3 Pages
6	Resolution	13 Mar 2019	Download PDF 1 Pages
7	Confirmation Statement - No Updates	6 Apr 2018	Download PDF 3 Pages
8	Accounts - Total Exemption Full	14 Feb 2018	Download PDF 11 Pages
9	Confirmation Statement - Updates	6 Apr 2017	Download PDF 3 Pages
10	Accounts - Dormant	6 Apr 2017	Download PDF 2 Pages
11	Confirmation Statement - Updates	21 Nov 2016	Download PDF 6 Pages
12	Address - Change Registered Office Company With Date Old New	18 Nov 2016	Download PDF 1 Pages
13	Address - Move Registers To Sail Company With New	18 Nov 2016	Download PDF 1 Pages
14	Address - Change Sail Company With New	18 Nov 2016	Download PDF 1 Pages
15	Resolution	18 Nov 2016	Download PDF 3 Pages
16	Officers - Appoint Person Director Company With Name Date	17 Nov 2016	Download PDF 2 Pages
17	Officers - Termination Secretary Company With Name Termination Date	17 Nov 2016	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	17 Nov 2016	Download PDF 1 Pages
19	Confirmation Statement - Updates	2 Nov 2016	Download PDF 7 Pages
20	Officers - Change Person Director Company With Change Date	22 Apr 2016	Download PDF 2 Pages
21	Incorporation - Company	2 Nov 2015	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dob Maintenance Limited Mutual People: David O'Byrne	Active