UL

UDT LIMITED

Dissolved

Company number 00646591

London · Incorporated 8 January 1960

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

UDT PROPERTIES LIMITED · 8 January 1960 – 6 February 1989

Company overview

UDT LIMITED was a private limited company incorporated on 8 January 1960 and registered in England and Wales and dissolved on 24 October 2019. It changed its name from UDT PROPERTIES LIMITED on 8 January 1960. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Black Horse Finance Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FERGUSON, Gordon (appointed 1 February 2010) and ROBERTS, Jonathan Stewart (appointed 3 November 2016). HENNESSEY, David Dermot serves as company secretary (appointed 3 November 2016). 24 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 28 February 2017, were filed on 30 November 2017. Companies House holds 165 filings for this company, most recently a gazette filing on 24 October 2019.

Compliance

Annual accounts Up to date
Last filed
28 February 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 February 2017

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

Officers

RJ
ROBERTS, Jonathan Stewart
Director
3 November 2016
HD
HENNESSEY, David Dermot
Secretary
3 November 2016
FG
FERGUSON, Gordon
Director
1 February 2010
GP
GITTINS, Paul
Secretary · Resigned
4 July 2013
SC
SUTTON, Christopher
Director · Resigned
21 November 2012
GM
GRIFFITHS, Michael John David, Mr.
Director · Resigned
21 November 2012
CA
CURRIE, Allison Jane
Secretary · Resigned
12 March 2012
SC
SARFO-AGYARE, Claude Kwasi
Director · Resigned
1 February 2010
HS
HOPKINS, Stephen John
Secretary · Resigned
1 October 2009
WA
WHITE, Adrian Patrick
Director · Resigned
30 April 2008
BT
BLACKWELL, Timothy Mark
Director · Resigned
28 September 2007
OD
OLDFIELD, David James Stanley
Director · Resigned
19 December 2006
JD
JARVIS, David
Secretary · Resigned
15 September 2003
BJ
BURY, James Michael
Director · Resigned
12 April 1999
CR
CONNOR, Robert Austin
Secretary · Resigned
29 March 1999
KM
KILBEE, Michael Peter
Director · Resigned
6 March 1998
BD
BAGGALEY, David Anthony
Director · Resigned
30 June 1997
HP
HOOK, Peter Francis
Director · Resigned
22 January 1997
RJ
ROSS, John Howard
Secretary · Resigned
17 March 1995
DJ
DAVIES, John Lewis
Director · Resigned
9 February 1995
WJ
WHITTINGTON, John Richard
Director · Resigned
9 February 1995
MB
MARSH, Brian John
Director · Resigned
—
PD
POTTS, David Keith
Director · Resigned
—

Persons with significant control

PS
Black Horse Finance Holdings 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 Liquidation
Gazette
24 October 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 July 2019 View
Change Sail Address Company With New Address
Address
25 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Move Registers To Sail Company With New Address
Address
25 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 January 2019 View
Resolution
Resolution
23 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Change Sail Address Company With New Address
Address
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Appoint Person Secretary Company With Name
Officers
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Termination Secretary Company With Name
Officers
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Statement Of Companys Objects
Change Of Constitution
19 April 2012 View
Resolution
Resolution
19 April 2012 View
Appoint Person Secretary Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
22 September 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Appoint Person Secretary Company With Name
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Termination Secretary Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
29 August 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
19 March 2008 View
Accounts With Accounts Type Full
Accounts
16 November 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Full
Accounts
8 January 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Annual Return
4 July 2005 View
Legacy
Officers
3 March 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Officers
26 November 2004 View
Legacy
Annual Return
1 July 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Annual Return
18 July 2003 View
Legacy
Address
3 April 2003 View
Auditors Resignation Company
Auditors
5 February 2003 View
Accounts With Accounts Type Full
Accounts
24 December 2002 View
Legacy
Annual Return
8 July 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
3 January 2002 View
Legacy
Annual Return
19 July 2001 View
Accounts With Accounts Type Full
Accounts
12 December 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Officers
19 January 2000 View
Accounts With Accounts Type Full
Accounts
25 November 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Address
3 April 1999 View
Accounts With Accounts Type Full
Accounts
29 December 1998 View
Auditors Resignation Company
Auditors
18 September 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Address
26 March 1998 View
Legacy
Address
26 March 1998 View
Accounts With Accounts Type Full
Accounts
30 December 1997 View
Auditors Resignation Company
Auditors
8 December 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Annual Return
27 June 1997 View
Legacy
Annual Return
27 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
7 February 1997 View
Auditors Resignation Company
Auditors
31 January 1997 View
Legacy
Officers
27 January 1997 View
Accounts With Accounts Type Full
Accounts
23 December 1996 View
Legacy
Annual Return
7 July 1996 View
Accounts With Accounts Type Full
Accounts
27 December 1995 View
Legacy
Annual Return
7 July 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Officers
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 November 1994 View
Legacy
Annual Return
4 July 1994 View
Legacy
Officers
29 March 1994 View
Accounts With Accounts Type Full
Accounts
6 January 1994 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Full
Accounts
25 November 1992 View
Legacy
Annual Return
20 July 1992 View
Accounts With Accounts Type Full
Accounts
3 December 1991 View
Resolution
Resolution
6 August 1991 View
Resolution
Resolution
6 August 1991 View
Resolution
Resolution
6 August 1991 View
Legacy
Annual Return
2 July 1991 View
Legacy
Annual Return
19 July 1990 View
Accounts With Accounts Type Full
Accounts
19 July 1990 View
Accounts With Accounts Type Full
Accounts
19 July 1990 View
Memorandum Articles
Incorporation
9 March 1990 View
Resolution
Resolution
6 March 1990 View
Legacy
Accounts
15 February 1990 View
Accounts With Accounts Type Full
Accounts
31 August 1989 View
Legacy
Officers
19 June 1989 View
Legacy
Officers
19 June 1989 View
Legacy
Officers
19 June 1989 View
Legacy
Officers
19 June 1989 View
Legacy
Annual Return
2 May 1989 View
Legacy
Address
26 April 1989 View
Certificate Change Of Name Company
Change Of Name
3 February 1989 View
Accounts With Accounts Type Full
Accounts
4 July 1988 View
Legacy
Annual Return
29 March 1988 View
Legacy
Officers
29 March 1988 View
Legacy
Accounts
30 September 1987 View
Resolution
Resolution
6 August 1987 View
Accounts With Accounts Type Dormant
Accounts
6 August 1987 View
Legacy
Annual Return
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
8 January 1960 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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