UKN GROUP LIMITED

Liquidation

Company 03388748

Incorporated
19 Jun 1997
Jurisdiction
England & Wales

Nature of business

62020 Information technology consultancy activities 62090 Other information technology service activities

Registered office

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Nov 2020 (unaudited abridged)

Next due 31 Aug 2022 · Overdue

Confirmation statement

Last made up to 23 Dec 2022

Next due 6 Jan 2024 · Overdue

Registered charges

9 charges
  • National Westminster Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 30 Aug 2012

    Fully Satisfied
  • Rbs Invoice Finance Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 2 Jul 2012

    Fully Satisfied
  • Ge Commercial Finance Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 12 May 2011

    Fully Satisfied
  • Lloyds Tsb Commercial Finance Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 17 Feb 2010

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 20 Jan 2010

    Fully Satisfied
  • Mulhern Properties Limited

    £7,599.90 charged by way of a first fixed charge.

    Created 8 Jun 2004

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 10 Sep 2003

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 3 Jul 2001

    Fully Satisfied
  • Midland Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 21 Apr 1998

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Robert Starkins

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Russell Parkin

    practitioner

    Firm address & appointment date unlock on paid plans.

  • The Official Receiver Or Croydon

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • PALMER, James

    director · Age ~52

    Service address & appointment date unlock on paid plans.

  • TELFER, Christopher Paul

    director · Age ~68

    Service address & appointment date unlock on paid plans.