UFS (BARGATE)

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04351543
Status: DISSOLVED
Incorporated / age: 11 January 20029 years
Registered office: 25 Savile Row, London, W1S 2ER
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 06:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
25 Savile Row, London, W1S 2ER
Nature of business
Development & sell real estate
Buying & sell own real estate
Letting of own property
Previous company names
HAMSARD 2467

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
30 March 2011
Wound up
15 December 2009
Practitioners
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  15 December 2009
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  15 December 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KITE, Timothy James ACTIVE	Secretary	01 Feb 2007				Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
BURNS, John David ACTIVE	Director	01 Feb 2007		United Kingdom	May 1944	Flat 3 33/36 Chester Square, London, SW1W 9HT
ELGHANAYAN, Michael Isaac Martin ACTIVE	Director	24 Mar 2004		United Kingdom	May 1956	60 Portland Place, London, W1B 1NL
MITCHLEY, Simon Colin RESIGNED	Secretary	05 Feb 2003	01 Feb 2007			34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
HSE SECRETARIES LIMITED RESIGNED	Secretary	11 Jan 2002	05 Feb 2003			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
DRIVER, Nicholas Gordon Ellis RESIGNED	Director	05 Feb 2003	11 Mar 2004	England	March 1944	Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX
FRIEDLOS, Nicholas Robert RESIGNED	Director	11 Mar 2004	18 Jul 2007	England	November 1957	13 Alwyne Road, London, N1 2HH
GROVES, Nicholas Thomas Julian RESIGNED	Director	24 Jun 2003	14 Oct 2009	United Kingdom	October 1963	37 Vicarage Road, East Sheen, London, SW14 8PZ
ODOM, Christopher James RESIGNED	Director	10 Oct 2008	01 Feb 2010		February 1951	19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
PEARSON, Roderick John RESIGNED	Director	11 Mar 2004	17 Oct 2008	England	March 1947	4 Criffel Avenue, Streatham, London, SW2 4AZ
PEARSON, Roderick John RESIGNED	Director	25 Feb 2002	07 Nov 2003	England	March 1947	4 Criffel Avenue, Streatham, London, SW2 4AZ
PEXTON, Martin Andrew RESIGNED	Director	24 Jun 2003	01 Feb 2007	England	September 1956	Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	05 Feb 2003	01 Feb 2007	England	January 1949	37 Brunswick Gardens, London, W8 4AW
SMITH, Edward Peter Mitchell Fothergill RESIGNED	Director	25 Feb 2002	24 Jun 2003	England	February 1948	49 Ravenscourt Road, London, W6 0UJ
HSE DIRECTORS LIMITED RESIGNED	Director	11 Jan 2002	25 Feb 2002			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH, England
HSE SECRETARIES LIMITED RESIGNED	Director	25 Feb 2002	25 Feb 2002			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

KITE, Timothy James ACTIVE
Role: Secretary
Appointed on: 01 Feb 2007
Address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP

BURNS, John David ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Flat 3 33/36 Chester Square, London, SW1W 9HT

ELGHANAYAN, Michael Isaac Martin ACTIVE
Role: Director
Appointed on: 24 Mar 2004
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 60 Portland Place, London, W1B 1NL

MITCHLEY, Simon Colin RESIGNED
Role: Secretary
Appointed on: 05 Feb 2003
Resigned on: 01 Feb 2007
Address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG

HSE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 2002
Resigned on: 05 Feb 2003
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

DRIVER, Nicholas Gordon Ellis RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 11 Mar 2004
Country of Residence: England
Date of birth: March 1944
Address: Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX

FRIEDLOS, Nicholas Robert RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 18 Jul 2007
Country of Residence: England
Date of birth: November 1957
Address: 13 Alwyne Road, London, N1 2HH

GROVES, Nicholas Thomas Julian RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 14 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 37 Vicarage Road, East Sheen, London, SW14 8PZ

ODOM, Christopher James RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 01 Feb 2010
Date of birth: February 1951
Address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH

PEARSON, Roderick John RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 17 Oct 2008
Country of Residence: England
Date of birth: March 1947
Address: 4 Criffel Avenue, Streatham, London, SW2 4AZ

PEARSON, Roderick John RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 07 Nov 2003
Country of Residence: England
Date of birth: March 1947
Address: 4 Criffel Avenue, Streatham, London, SW2 4AZ

PEXTON, Martin Andrew RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: September 1956
Address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

SMITH, Edward Peter Mitchell Fothergill RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 24 Jun 2003
Country of Residence: England
Date of birth: February 1948
Address: 49 Ravenscourt Road, London, W6 0UJ

HSE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 25 Feb 2002
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH, England

HSE SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 25 Feb 2002
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Sep 2000	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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