UG

UKRD GROUP (EBT) LIMITED

Dissolved

Company number 02909275

Peterborough, England · Incorporated 16 March 1994

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UNITJUDGE LIMITED · 16 March 1994 – 13 April 1994

PIRATE FM LIMITED · 13 April 1994 – 10 October 1994

CORNWALL INDEPENDENT RADIO LIMITED · 10 October 1994 – 31 March 1998

Previous registered addresses

Carn Brea Studios Barncoos Industrial Estate Redruth Cornwall TR15 3RQ · until 23 April 2020

Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3XX · until 25 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BAUER GROUP SECRETARIAT LTD
Corporate Secretary
20 August 2020
FD
FORD, Deidre Ann
Director
20 April 2020
KP
KEENAN, Paul
Director
20 April 2020
VS
VICKERY, Sarah Jane
Director
20 April 2020
PA
PREECE, Andrew
Secretary · Resigned
2 April 2014
PA
PREECE, Andrew Richard
Director · Resigned
25 January 2012
WS
WOODS, Sian
Secretary · Resigned
18 April 2009
HR
HUMM, Roger James
Secretary · Resigned
8 April 2008
HM
HASKELL, Mark John
Director · Resigned
28 November 1997
PR
PINCHAM, Roger James
Director · Resigned
28 November 1997
RW
ROGERS, William James Gerald
Director · Resigned
28 November 1997
CY
CLAYTON, Yvonne Lynn
Secretary · Resigned
24 March 1994
LR
LAWLEY, Richard Henry John
Director · Resigned
24 March 1994
SL
ST-LEVAN, Lord James Piers Southwell
Director · Resigned
24 March 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 March 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
16 March 1994

Persons with significant control

PS
Ukrd Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 September 2022 View
Gazette Notice Voluntary
Gazette
12 July 2022 View
Dissolution Application Strike Off Company
Dissolution
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Resolution
Resolution
16 July 2020 View
Memorandum Articles
Incorporation
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Statement Of Companys Objects
Change Of Constitution
29 April 2019 View
Resolution
Resolution
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Dormant
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Accounts With Accounts Type Dormant
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Dormant
Accounts
10 February 2015 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Appoint Person Secretary Company With Name
Officers
4 April 2014 View
Termination Secretary Company With Name
Officers
4 April 2014 View
Accounts With Accounts Type Dormant
Accounts
24 February 2014 View
Change Person Director Company With Change Date
Officers
18 October 2013 View
Change Person Director Company
Officers
25 June 2013 View
Change Person Director Company
Officers
25 June 2013 View
Accounts With Accounts Type Dormant
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Legacy
Mortgage
13 December 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Accounts With Accounts Type Dormant
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Change Person Secretary Company With Change Date
Officers
29 March 2012 View
Change Person Secretary Company With Change Date
Officers
7 March 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Full
Accounts
1 June 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Mortgage
20 December 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Officers
15 September 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Officers
22 September 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Annual Return
21 March 2003 View
Legacy
Officers
27 September 2002 View
Accounts With Accounts Type Full
Accounts
6 August 2002 View
Legacy
Annual Return
26 March 2002 View
Legacy
Officers
14 January 2002 View
Resolution
Resolution
15 August 2001 View
Accounts With Accounts Type Full
Accounts
11 July 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
8 February 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Annual Return
1 April 1999 View
Accounts With Accounts Type Dormant
Accounts
25 March 1999 View
Accounts With Accounts Type Dormant
Accounts
10 May 1998 View
Certificate Change Of Name Company
Change Of Name
30 March 1998 View
Certificate Change Of Name Company
Change Of Name
30 March 1998 View
Legacy
Annual Return
20 March 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Accounts With Accounts Type Dormant
Accounts
1 April 1997 View
Legacy
Annual Return
21 March 1997 View
Accounts With Accounts Type Dormant
Accounts
13 March 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Annual Return
13 March 1996 View
Legacy
Officers
7 August 1995 View
Accounts With Accounts Type Dormant
Accounts
19 July 1995 View
Legacy
Annual Return
24 March 1995 View
Resolution
Resolution
23 February 1995 View
Legacy
Officers
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
27 October 1994 View
Resolution
Resolution
27 October 1994 View
Certificate Change Of Name Company
Change Of Name
7 October 1994 View
Legacy
Accounts
7 September 1994 View
Memorandum Articles
Incorporation
19 April 1994 View
Certificate Change Of Name Company
Change Of Name
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Address
12 April 1994 View
Incorporation Company
Incorporation
16 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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