Company number 04132452
Status Liquidation
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 9 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2HJ
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Termination of appointment of Stuart Wilks as a director; Termination of appointment of Joanna Wilks as a director; Termination of appointment of Stuart Wilks as a secretary. The most likely internet sites of UNITED PROFESSIONALS UK LIMITED are www.unitedprofessionalsuk.co.uk, and www.united-professionals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. United Professionals Uk Limited is a Private Limited Company.
The company registration number is 04132452. United Professionals Uk Limited has been working since 29 December 2000.
The present status of the company is Liquidation. The registered address of United Professionals Uk Limited is 9 Thorne Road Doncaster South Yorkshire Dn1 2hj. . Secretary WILKS, Stuart has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director STONES, Kim has been resigned. Director WILKS, Joanna has been resigned. Director WILKS, Stuart has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business activities".
Resigned Directors
Secretary
WILKS, Stuart
Resigned: 23 June 2011
Appointed Date: 29 December 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
STONES, Kim
Resigned: 26 July 2006
Appointed Date: 29 December 2000
64 years old
Director
WILKS, Joanna
Resigned: 23 June 2011
Appointed Date: 26 July 2006
55 years old
Director
WILKS, Stuart
Resigned: 23 June 2011
Appointed Date: 25 September 2002
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
UNITED PROFESSIONALS UK LIMITED Events
23 Jun 2011
Termination of appointment of Stuart Wilks as a director
23 Jun 2011
Termination of appointment of Joanna Wilks as a director
23 Jun 2011
Termination of appointment of Stuart Wilks as a secretary
18 Jan 2010
Order of court to wind up
14 Oct 2009
Secretary's details changed for Stuart Wilks on 1 October 2009
...
... and 35 more events
21 Jan 2001
New secretary appointed
21 Jan 2001
New director appointed
21 Jan 2001
Secretary resigned
21 Jan 2001
Director resigned
29 Dec 2000
Incorporation
4 November 2005
Legal mortgage
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 3 derwent house richmond business park…
6 December 2004
Debenture
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 3 derwent house richmond business park,sidings…
18 June 2004
Debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…