UK Bankruptcy Ltd

Company Name	UK Bankruptcy Ltd
Company Status	Dissolved
Company Number	SC138613
Category	Private Limited Company
Incorporation Date	1 June 1992(31 years, 11 months ago)
Dissolution Date	8 September 2016 (7 years, 7 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sean Mason
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2002(10 years, 3 months after company formation)
Appointment Duration	13 years, 12 months (closed 08 September 2016)
Role	Management Consultant
Correspondence Address	Alton Chambers 37 Church Road Poole Dorset BH14 8NF

Director Name	Tobias Gooden
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(14 years, 3 months after company formation)
Appointment Duration	10 years (closed 08 September 2016)
Role	Company Director
Correspondence Address	110 Hardy Crescent Wimborne Dorset BH21 2AS

Secretary Name	Tobias Gooden
Nationality	British
Status	Closed
Appointed	30 April 2008(15 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 08 September 2016)
Role	Company Director
Correspondence Address	110 Hardy Crescent Wimborne Dorset BH21 2AS

Director Name	Julian Jones
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 11 October 2002)
Role	Drilling Engineer
Correspondence Address	Jardines De Sta M Golf Urb Elviria Sur Marbella Malaga 29604 Spain

Secretary Name	Raphael Andrew James Dwornik
Nationality	British
Status	Resigned
Appointed	18 August 1992(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 29 December 1993)
Role	Company Director
Correspondence Address	19 Westfield Wimborne Dorset BH21 1JX

Director Name	Mr David John Pilgrim
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(1 year, 7 months after company formation)
Appointment Duration	4 months (resigned 29 April 1994)
Role	Training Director
Correspondence Address	5 Nursery Road Ringwood Hampshire BH24 1NF

Secretary Name	Jayne Anne Flett
Nationality	British
Status	Resigned
Appointed	29 December 1993(1 year, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	2 New Cottages Bickton Fordingbridge Hampshire SP6 2EZ

Director Name	Anthony Vickerstaff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2002)
Role	Estate Agent
Correspondence Address	2 Vine Close Castledean Bournemouth Dorset BH7 7JX

Secretary Name	Lyn Wilson
Nationality	British
Status	Resigned
Appointed	09 April 2001(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 January 2004)
Role	Company Director
Correspondence Address	30 Forest View Road Moordown Bournemouth Dorset BH9 3BQ

Secretary Name	Helen England
Nationality	British
Status	Resigned
Appointed	22 November 2004(12 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 May 2005)
Role	Company Director
Correspondence Address	20 Marram Close Lymington Hampshire SO41 9FN

Secretary Name	Tobias Gooden
Nationality	British
Status	Resigned
Appointed	01 May 2005(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2006)
Role	Accountant
Correspondence Address	110 Hardy Crescent Wimborne Dorset BH21 2AS

Secretary Name	Tobias Gooden
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2006)
Role	Accountant
Correspondence Address	110 Hardy Crescent Wimborne Dorset BH21 2AS

Director Name	William Russel Lindley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(13 years, 7 months after company formation)
Appointment Duration	8 months (resigned 06 September 2006)
Role	Sales Director
Correspondence Address	Flat 1 Alton Chambers, 37 Church Road Poole Dorset BH14 8UF

Secretary Name	Jason Payne
Nationality	British
Status	Resigned
Appointed	01 September 2006(14 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 January 2007)
Role	Underwriter
Correspondence Address	10 Rimbury Way Christchurch Dorset BH23 2RQ

Secretary Name	Mr Christopher John Core
Nationality	British
Status	Resigned
Appointed	28 January 2008(15 years, 8 months after company formation)
Appointment Duration	3 months (resigned 30 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 Berkeley Wood 26 Talbot Avenue Bournemouth Dorset BH3 7HY

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	21 York Place Edinburgh EH1 3EN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Financials

Year	2006
Net Worth	-£7,482
Cash	£2,072
Current Liabilities	£70,513

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 September 2016	Final Gazette dissolved following liquidation (1 page)
8 September 2016	Final Gazette dissolved following liquidation (1 page)
8 June 2016	Notice of final meeting of creditors (5 pages)
8 June 2016	Notice of final meeting of creditors (5 pages)
27 January 2011	Notice of winding up order (1 page)
27 January 2011	Court order notice of winding up (1 page)
27 January 2011	Notice of winding up order (1 page)
27 January 2011	Court order notice of winding up (1 page)
17 June 2010	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 17 June 2010 (2 pages)
17 June 2010	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 17 June 2010 (2 pages)
26 January 2009	Appointment of a provisional liquidator (1 page)
26 January 2009	Appointment of a provisional liquidator (1 page)
11 November 2008	Company name changed monster debt LTD\certificate issued on 11/11/08 (2 pages)
11 November 2008	Company name changed monster debt LTD\certificate issued on 11/11/08 (2 pages)
1 November 2008	Company name changed clears debt LTD\certificate issued on 03/11/08 (2 pages)
1 November 2008	Company name changed clears debt LTD\certificate issued on 03/11/08 (2 pages)
28 October 2008	Company name changed uk bankruptcy LTD.\certificate issued on 28/10/08 (2 pages)
28 October 2008	Company name changed uk bankruptcy LTD.\certificate issued on 28/10/08 (2 pages)
13 May 2008	Appointment terminated secretary christopher core (1 page)
13 May 2008	Secretary appointed tobias gooden (1 page)
13 May 2008	Secretary appointed tobias gooden (1 page)
13 May 2008	Appointment terminated secretary christopher core (1 page)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
27 September 2007	Return made up to 30/05/07; full list of members (7 pages)
27 September 2007	Return made up to 30/05/07; full list of members (7 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 May 2007	New secretary appointed;new director appointed (2 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed;new director appointed (2 pages)
14 May 2007	Secretary resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
16 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 June 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
12 December 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
12 December 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
31 August 2005	Registered office changed on 31/08/05 from: 24 great king street edinburgh EH3 6QN (1 page)
31 August 2005	Registered office changed on 31/08/05 from: 24 great king street edinburgh EH3 6QN (1 page)
22 June 2005	Company name changed bournemouth estates (christchurc h) LIMITED\certificate issued on 22/06/05 (4 pages)
22 June 2005	Company name changed bournemouth estates (christchurc h) LIMITED\certificate issued on 22/06/05 (4 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	New secretary appointed (2 pages)
27 May 2005	Return made up to 30/05/05; full list of members (6 pages)
27 May 2005	Return made up to 30/05/05; full list of members (6 pages)
2 February 2005	Return made up to 30/05/04; full list of members (6 pages)
2 February 2005	Return made up to 30/05/04; full list of members (6 pages)
31 January 2005	Registered office changed on 31/01/05 from: oswalds 24 great king street edinburgh EH3 6QN (1 page)
31 January 2005	Registered office changed on 31/01/05 from: oswalds 24 great king street edinburgh EH3 6QN (1 page)
3 December 2004	Registered office changed on 03/12/04 from: 24 great king street edinburgh lothian EH3 6QN (1 page)
3 December 2004	Registered office changed on 03/12/04 from: 24 great king street edinburgh lothian EH3 6QN (1 page)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
28 September 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
28 September 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Secretary resigned (1 page)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
30 May 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
16 October 2002	Company name changed vickerstaffs LIMITED\certificate issued on 16/10/02 (2 pages)
16 October 2002	Company name changed vickerstaffs LIMITED\certificate issued on 16/10/02 (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
19 September 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
19 September 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
21 June 2002	Return made up to 30/05/02; full list of members (7 pages)
21 June 2002	Return made up to 30/05/02; full list of members (7 pages)
5 June 2001	Return made up to 30/05/01; full list of members (6 pages)
5 June 2001	Return made up to 30/05/01; full list of members (6 pages)
8 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
8 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
25 April 2001	Company name changed drilling systems (hurn) LIMITED\certificate issued on 25/04/01 (2 pages)
25 April 2001	Company name changed drilling systems (hurn) LIMITED\certificate issued on 25/04/01 (2 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New director appointed (2 pages)
27 June 2000	Return made up to 30/05/00; full list of members (6 pages)
27 June 2000	Return made up to 30/05/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
25 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
3 August 1999	Return made up to 30/05/99; full list of members (6 pages)
3 August 1999	Return made up to 30/05/99; full list of members (6 pages)
15 April 1999	Company name changed drilltrain (uk) LIMITED\certificate issued on 16/04/99 (2 pages)
15 April 1999	Company name changed drilltrain (uk) LIMITED\certificate issued on 16/04/99 (2 pages)
14 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 June 1998	Return made up to 30/05/98; no change of members (6 pages)
15 June 1998	Return made up to 30/05/98; no change of members (6 pages)
1 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
1 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 June 1997	Return made up to 30/05/97; full list of members (6 pages)
16 June 1997	Return made up to 30/05/97; full list of members (6 pages)
30 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
30 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
24 October 1996	Director's particulars changed (1 page)
24 October 1996	Director's particulars changed (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 7 hamilton place aberdeen (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 7 hamilton place aberdeen (1 page)
4 June 1996	Return made up to 30/05/96; no change of members (4 pages)
4 June 1996	Return made up to 30/05/96; no change of members (4 pages)
22 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
22 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
26 June 1995	Return made up to 30/05/95; full list of members (6 pages)
26 June 1995	Return made up to 30/05/95; full list of members (6 pages)
16 September 1992	Memorandum and Articles of Association (9 pages)
16 September 1992	Memorandum and Articles of Association (9 pages)
14 September 1992	Company name changed betterwell LIMITED\certificate issued on 15/09/92 (2 pages)
14 September 1992	Company name changed betterwell LIMITED\certificate issued on 15/09/92 (2 pages)
9 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 June 1992	Incorporation (10 pages)
1 June 1992	Incorporation (10 pages)

UK Bankruptcy Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland