This company is commonly known as Uk Discounting Limited. The company was founded 29 years ago and was given the registration number 03017438. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, 45 Church Street, Birmingham, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | UK DISCOUNTING LIMITED |
|---|---|---|
| Company Number | : | 03017438 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 02 February 1995 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Burton Park, Duncton, Petworth, England, GU28 0QU | Secretary | 17 July 2009 | Active |
| C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT | Director | 07 January 2013 | Active |
| 7 Montagu Road, Freshfield, Liverpool, L37 1LA | Secretary | 31 January 1997 | Active |
| 7 Montagu Road, Freshfield Formby, Liverpool, L37 1LA | Secretary | 25 June 1996 | Active |
| Daisy Bank House, Daisy Bank Crescent Audlem, Crewe, CW3 0HD | Secretary | 02 February 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 02 February 1995 | Active |
| Hazelbank Plough Lane, Christleton, Chester, CH3 7BA | Director | 02 February 1995 | Active |
| 22 Princes Avenue, Crosby, Liverpool, L23 5RR | Director | 08 February 1995 | Active |
| 7 Montagu Road, Freshfield, Liverpool, L37 1LA | Director | 28 February 1996 | Active |
| 7 Montagu Road, Freshfield Formby, Liverpool, L37 1LA | Director | 25 June 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 02 February 1995 | Active |
| 4 Croft Drive East, Wirral, CH48 1LR | Director | 16 July 2009 | Active |
| Daisy Bank House, Daisy Bank Crescent Audlem, Crewe, CW3 0HD | Director | 07 March 1995 | Active |
| Mrs Susan Rooney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Address | : | C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-02-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-11-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-03-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-03-10 | Resolution | Resolution. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-26 | Officers | Change person director company with change date. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Officers | Change person secretary company with change date. | Download |
| 2019-02-25 | Officers | Change person director company with change date. | Download |
| 2019-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-13 | Officers | Change person secretary company with change date. | Download |
| 2018-01-16 | Officers | Change person director company with change date. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-06 | Officers | Termination director company with name termination date. | Download |
| 2014-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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