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UKAIS LIMITED (2613429)

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UKAIS LIMITED

UKAIS LIMITED is an dissolved company incorporated on with the registered office located in Gordon Banks Drive. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. UKAIS LIMITED was registered 35 years ago.(SIC: 66220)

Status

dissolved

Active since 35 years ago

Company No

02613429

LTD Company

Age

35 Years

Incorporated 22 May 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 28 August 2018 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 24 May 2018 (8 years ago)

Next Due

Due by N/A

Previous Company Names

UKFIS LIMITED
From: 1 October 2008To: 1 October 2010
THE OUTRIGHT COMPANY UK LIMITED
From: 31 March 2003To: 1 October 2008
HSBC SELECT (UK) LIMITED
From: 1 June 1999To: 31 March 2003
HSBC GIBBS PERSONAL INSURANCES LIMITED
From: 18 March 1996To: 1 June 1999
HEXAGON INSURANCE SERVICES LIMITED
From: 21 June 1991To: 18 March 1996
ADVISECHANGE LIMITED
From: 22 May 1991To: 21 June 1991

Contact

Address

Prospect House Trentham Lakes North Gordon Banks Drive, ST4 4TW,

Timeline

29 key events • 1991 - 2019

Funding Officers Ownership
Company Founded
May 91
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
May 10
Director Joined
Feb 11
Director Joined
Mar 11
Director Left
Apr 11
Director Joined
Nov 12
Director Left
Jan 13
Director Joined
Mar 13
Director Left
Apr 13
Director Joined
Feb 14
Director Joined
Jun 14
Director Left
Jul 14
Director Left
Jul 14
Loan Secured
Sept 14
Loan Cleared
Oct 14
Director Joined
Oct 14
Director Left
Feb 15
Director Left
Feb 15
Director Left
Apr 15
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Loan Cleared
Sept 17
Capital Update
Dec 17
Capital Update
Aug 18
Director Left
Jan 19
2
Funding
23
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

2 Active
33 Resigned

SMITH, Rosemary Anne

Active
Prospect House, Gordon Banks DriveST4 4TW
Secretary
Appointed 12 Sept 2005

MIDDLE, Anthony Edward

Active
Prospect House, Gordon Banks DriveST4 4TW
Born January 1970
Director
Appointed 04 Feb 2014

COALES, Kenneth Henry Gordon

Resigned
33 Brunswick Terrace, HoveBN3 1HA
Secretary
Appointed 29 May 1991
Resigned 12 Jun 1991

JENKINSON, Louisa Jane

Resigned
80 Mysore Road, LondonSW11 5SA
Secretary
Appointed 01 Jan 1999
Resigned 31 Mar 2003

LEDSAM, Charles Edmund Royden

Resigned
75 Ware Road, HertfordSG13 7ED
Secretary
Appointed 12 Jun 1991
Resigned 31 Dec 1998

LEE, Andrew Alan

Resigned
Harvest Cottage, StockbridgeSO20 6PE
Secretary
Appointed 31 Mar 2003
Resigned 12 Sept 2005

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 22 May 1991
Resigned 29 May 1991

BALL, Gregor Frank

Resigned
Prospect House, Gordon Banks DriveST4 4TW
Born February 1963
Director
Appointed 27 May 2014
Resigned 01 Oct 2016

BANWELL, Jason David

Resigned
Prospect House, Gordon Banks DriveST4 4TW
Born September 1967
Director
Appointed 01 Feb 2006
Resigned 22 Jul 2014

BECKETT, Sharon Patricia

Resigned
88 Nork Way, BansteadSM7 1HW
Born October 1961
Director
Appointed 04 Jan 2005
Resigned 15 Aug 2005

BRIGHT, Robert Stewart

Resigned
Prospect House, Gordon Banks DriveST4 4TW
Born March 1950
Director
Appointed 17 Mar 2011
Resigned 22 Jul 2014

BRIGHT, Robert Stewart

Resigned
12 Grove Road, BeaconsfieldHP9 1UP
Born March 1950
Director
Appointed 12 Jun 1991
Resigned 31 Jan 2006

CARTER, Geoffrey Richard

Resigned
RH7
Born March 1969
Director
Appointed 23 Nov 2007
Resigned 30 Apr 2010

CLIFF, Mark

Resigned
Prospect House, Gordon Banks DriveST4 4TW
Born September 1961
Director
Appointed 05 Feb 2013
Resigned 29 Apr 2015

COALES, Kenneth Henry Gordon

Resigned
33 Brunswick Terrace, HoveBN3 1HA
Born August 1946
Director
Appointed 29 May 1991
Resigned 12 Jun 1991

DAVIES, Nigel Frederick

Resigned
46 Llangorse Drive, NewportNP10 9HJ
Born September 1960
Director
Appointed 19 Jul 1999
Resigned 24 Jun 2002

DIXON, Andrew Michael Morley

Resigned
Southward, DorkingRH4 2EB
Born August 1959
Director
Appointed 04 Feb 1994
Resigned 24 Jun 2002

DYSON, Fernley Keith

Resigned
Prospect House, Gordon Banks DriveST4 4TW
Born February 1965
Director
Appointed 23 Oct 2012
Resigned 31 Dec 2018

EVANS, Jane Wendy

Resigned
Church House, NewportNP18 1JJ
Born June 1952
Director
Appointed 19 Jul 1999
Resigned 31 Jan 2001

FRIEND, Peter Richard Henry

Resigned
Prospect House, Gordon Banks DriveST4 4TW
Born July 1941
Director
Appointed 12 Jan 2006
Resigned 02 Feb 2015

FURSE, James Richard John

Resigned
Prospect House, Gordon Banks DriveST4 4TW
Born July 1961
Director
Appointed 17 Oct 2014
Resigned 01 Oct 2016

HAMPTON, Richard Geoffrey

Resigned
Wheatears Drive, RomseySO51 6RA
Born September 1955
Director
Appointed 24 Jun 2002
Resigned 31 Mar 2003

HARVEY, Julian Robert Mark

Resigned
Prospect House, Gordon Banks DriveST4 4TW
Born July 1957
Director
Appointed 12 Sept 2005
Resigned 31 Dec 2012

LEE, Andrew Alan

Resigned
Harvest Cottage, StockbridgeSO20 6PE
Born January 1961
Director
Appointed 23 Nov 2007
Resigned 31 Jan 2008

LEE, Andrew Alan

Resigned
Harvest Cottage, StockbridgeSO20 6PE
Born January 1961
Director
Appointed 24 Jun 2002
Resigned 23 Nov 2007

LEMANS, Nicholas James

Resigned
Prospect House, Gordon Banks DriveST4 4TW
Born November 1966
Director
Appointed 16 Feb 2011
Resigned 01 Oct 2016

LEWIS, Anthony Maynard

Resigned
Prospect House, Gordon Banks DriveST4 4TW
Born July 1964
Director
Appointed 23 Mar 2010
Resigned 01 Apr 2011

LUDLAM, Heather

Resigned
38 Sun Road, SwanscombeDA10 0BH
Born September 1956
Director
Appointed 29 May 1991
Resigned 12 Jun 1991

MILLS, Albert Gordon

Resigned
Rossacre, NorwichNR18 9QH
Born September 1943
Director
Appointed 28 Jun 1991
Resigned 09 Jul 1991

PLUMMER, Derek William

Resigned
The Pantiles Norwich Road, NorwichNR13 4BH
Born May 1944
Director
Appointed 05 Nov 1992
Resigned 17 Dec 1993

PUTTERGILL, Graham Fraser

Resigned
The Redwood, BeaconsfieldHP9 2QH
Born March 1949
Director
Appointed 12 Jun 1991
Resigned 30 Jun 2000

SMITH, Barry Duncan

Resigned
Prospect House, Gordon Banks DriveST4 4TW
Born January 1954
Director
Appointed 12 Sept 2005
Resigned 31 Mar 2013

SMITH, Patrick Joseph Edward

Resigned
The Lodge, NorwichNR1 2NR
Born February 1949
Director
Appointed 18 May 1992
Resigned 19 May 1993

STANLEY, Michael William

Resigned
Prospect House, Gordon Banks DriveST4 4TW
Born May 1961
Director
Appointed 06 Sept 2007
Resigned 31 Jan 2015

STOFFBERG, Leon

Resigned
Quinta, Malaga
Born February 1951
Director
Appointed 10 May 2004
Resigned 12 Sept 2005

Persons with significant control

1

Able Brokers Limited

Active
Trentham Lakes North, Stoke On TrentST4 4TW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

215

Bona Vacantia Company
4 June 2021
BONABONA
Gazette Dissolved Voluntary
26 March 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
8 January 2019
GAZ1(A)GAZ1(A)
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Dissolution Application Strike Off Company
19 December 2018
DS01DS01
Accounts With Accounts Type Full
28 August 2018
AAAnnual Accounts
Legacy
13 August 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 August 2018
SH19Statement of Capital
Legacy
13 August 2018
CAP-SSCAP-SS
Resolution
13 August 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
19 June 2018
CH01Change of Director Details
Confirmation Statement With Updates
24 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
6 February 2018
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
15 December 2017
SH19Statement of Capital
Legacy
15 December 2017
SH20SH20
Legacy
15 December 2017
CAP-SSCAP-SS
Resolution
15 December 2017
RESOLUTIONSResolutions
Change To A Person With Significant Control
18 October 2017
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
22 September 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
22 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
20 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2016
AR01AR01
Accounts With Accounts Type Full
4 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Resolution
24 February 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
15 October 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2014
MR01Registration of a Charge
Miscellaneous
14 August 2014
MISCMISC
Miscellaneous
13 August 2014
MISCMISC
Auditors Resignation Company
11 August 2014
AUDAUD
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
12 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Change Sail Address Company With Old Address
14 February 2014
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
5 February 2014
AP01Appointment of Director
Accounts With Accounts Type Full
2 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2013
AR01AR01
Termination Director Company With Name
4 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Termination Director Company With Name
18 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 November 2012
AP01Appointment of Director
Legacy
5 October 2012
MG01MG01
Accounts With Accounts Type Full
15 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Move Registers To Sail Company
1 June 2012
AD03Change of Location of Company Records
Change Person Director Company With Change Date
8 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 December 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
19 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Change Sail Address Company With Old Address
24 May 2011
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company
23 May 2011
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
23 May 2011
CH01Change of Director Details
Termination Director Company With Name
6 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 March 2011
AP01Appointment of Director
Change Person Director Company With Change Date
26 November 2010
CH01Change of Director Details
Certificate Change Of Name Company
1 October 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 October 2010
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Move Registers To Sail Company
14 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
14 June 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
14 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
8 June 2010
AAAnnual Accounts
Termination Director Company With Name
7 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
13 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 April 2010
AP01Appointment of Director
Legacy
16 June 2009
363aAnnual Return
Accounts With Accounts Type Full
3 June 2009
AAAnnual Accounts
Memorandum Articles
2 October 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 October 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 July 2008
363aAnnual Return
Accounts With Accounts Type Full
20 May 2008
AAAnnual Accounts
Legacy
19 February 2008
288bResignation of Director or Secretary
Legacy
28 December 2007
288aAppointment of Director or Secretary
Legacy
7 December 2007
288aAppointment of Director or Secretary
Legacy
26 November 2007
288bResignation of Director or Secretary
Legacy
13 September 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 July 2007
AAAnnual Accounts
Legacy
19 June 2007
363aAnnual Return
Legacy
15 May 2007
353353
Legacy
24 April 2007
288cChange of Particulars
Auditors Resignation Company
6 September 2006
AUDAUD
Accounts With Accounts Type Full
21 August 2006
AAAnnual Accounts
Legacy
19 June 2006
363aAnnual Return
Legacy
16 February 2006
288bResignation of Director or Secretary
Legacy
16 February 2006
288aAppointment of Director or Secretary
Legacy
30 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 September 2005
AAAnnual Accounts
Resolution
19 September 2005
RESOLUTIONSResolutions
Legacy
19 September 2005
288aAppointment of Director or Secretary
Legacy
19 September 2005
288aAppointment of Director or Secretary
Legacy
19 September 2005
288aAppointment of Director or Secretary
Legacy
19 September 2005
288bResignation of Director or Secretary
Legacy
19 September 2005
288bResignation of Director or Secretary
Legacy
6 September 2005
288bResignation of Director or Secretary
Legacy
8 June 2005
363sAnnual Return (shuttle)
Legacy
19 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 October 2004
AAAnnual Accounts
Legacy
2 June 2004
363sAnnual Return (shuttle)
Legacy
19 May 2004
288aAppointment of Director or Secretary
Legacy
18 November 2003
403aParticulars of Charge Subject to s859A
Legacy
18 June 2003
363sAnnual Return (shuttle)
Legacy
5 June 2003
353353
Accounts With Accounts Type Full
1 May 2003
AAAnnual Accounts
Legacy
24 April 2003
123Notice of Increase in Nominal Capital
Legacy
24 April 2003
88(2)R88(2)R
Resolution
24 April 2003
RESOLUTIONSResolutions
Resolution
24 April 2003
RESOLUTIONSResolutions
Legacy
14 April 2003
395Particulars of Mortgage or Charge
Legacy
8 April 2003
288bResignation of Director or Secretary
Legacy
8 April 2003
288bResignation of Director or Secretary
Legacy
8 April 2003
288bResignation of Director or Secretary
Legacy
8 April 2003
288bResignation of Director or Secretary
Legacy
7 April 2003
155(6)a155(6)a
Resolution
7 April 2003
RESOLUTIONSResolutions
Legacy
7 April 2003
288aAppointment of Director or Secretary
Legacy
7 April 2003
287Change of Registered Office
Certificate Change Of Name Company
31 March 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 October 2002
288cChange of Particulars
Legacy
9 July 2002
288bResignation of Director or Secretary
Legacy
9 July 2002
288bResignation of Director or Secretary
Legacy
9 July 2002
288aAppointment of Director or Secretary
Legacy
9 July 2002
288aAppointment of Director or Secretary
Legacy
9 July 2002
288aAppointment of Director or Secretary
Legacy
4 July 2002
287Change of Registered Office
Legacy
29 May 2002
363aAnnual Return
Legacy
29 May 2002
363(353)363(353)
Accounts With Accounts Type Full
17 April 2002
AAAnnual Accounts
Legacy
16 August 2001
288bResignation of Director or Secretary
Legacy
30 May 2001
363aAnnual Return
Accounts With Accounts Type Full
27 April 2001
AAAnnual Accounts
Legacy
8 February 2001
288bResignation of Director or Secretary
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
12 June 2000
288aAppointment of Director or Secretary
Legacy
31 May 2000
363aAnnual Return
Accounts With Accounts Type Full
7 April 2000
AAAnnual Accounts
Legacy
22 February 2000
287Change of Registered Office
Accounts With Accounts Type Full
24 September 1999
AAAnnual Accounts
Legacy
2 August 1999
288aAppointment of Director or Secretary
Legacy
2 August 1999
288aAppointment of Director or Secretary
Legacy
2 August 1999
288aAppointment of Director or Secretary
Resolution
19 July 1999
RESOLUTIONSResolutions
Legacy
3 June 1999
363aAnnual Return
Certificate Change Of Name Company
1 June 1999
CERTNMCertificate of Incorporation on Change of Name
Resolution
1 June 1999
RESOLUTIONSResolutions
Resolution
1 June 1999
RESOLUTIONSResolutions
Resolution
1 June 1999
RESOLUTIONSResolutions
Legacy
28 April 1999
325325
Legacy
28 April 1999
353353
Legacy
7 January 1999
288bResignation of Director or Secretary
Legacy
7 January 1999
288aAppointment of Director or Secretary
Legacy
11 December 1998
288cChange of Particulars
Legacy
14 September 1998
288cChange of Particulars
Accounts With Accounts Type Full
5 June 1998
AAAnnual Accounts
Legacy
4 June 1998
363aAnnual Return
Accounts With Accounts Type Full
10 July 1997
AAAnnual Accounts
Legacy
26 June 1997
363aAnnual Return
Auditors Resignation Company
8 October 1996
AUDAUD
Legacy
20 June 1996
363aAnnual Return
Accounts With Accounts Type Full
14 May 1996
AAAnnual Accounts
Certificate Change Of Name Company
18 March 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 October 1995
288288
Legacy
14 June 1995
363x363x
Accounts With Accounts Type Full
19 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
225(1)225(1)
Legacy
1 September 1994
288288
Accounts With Accounts Type Full
3 July 1994
AAAnnual Accounts
Legacy
26 May 1994
363sAnnual Return (shuttle)
Legacy
3 March 1994
287Change of Registered Office
Legacy
25 February 1994
288288
Legacy
27 January 1994
288288
Memorandum Articles
6 January 1994
MEM/ARTSMEM/ARTS
Resolution
6 January 1994
RESOLUTIONSResolutions
Resolution
6 January 1994
RESOLUTIONSResolutions
Legacy
17 June 1993
363sAnnual Return (shuttle)
Legacy
1 June 1993
288288
Legacy
30 November 1992
288288
Legacy
19 November 1992
225(1)225(1)
Accounts With Accounts Type Full
25 August 1992
AAAnnual Accounts
Legacy
9 June 1992
363sAnnual Return (shuttle)
Legacy
22 May 1992
288288
Legacy
28 October 1991
224224
Legacy
30 July 1991
288288
Legacy
28 July 1991
288288
Legacy
12 July 1991
88(2)R88(2)R
Resolution
12 July 1991
RESOLUTIONSResolutions
Resolution
12 July 1991
RESOLUTIONSResolutions
Resolution
12 July 1991
RESOLUTIONSResolutions
Legacy
26 June 1991
287Change of Registered Office
Legacy
26 June 1991
353353
Legacy
26 June 1991
288288
Legacy
26 June 1991
288288
Legacy
26 June 1991
288288
Resolution
26 June 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
20 June 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 June 1991
287Change of Registered Office
Legacy
14 June 1991
288288
Legacy
14 June 1991
288288
Legacy
14 June 1991
288288
Incorporation Company
22 May 1991
NEWINCIncorporation