Liquidation
Company Information for UBM MOTORS LIMITED
PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE 33 WELLINGTON, STREET LEEDS, WEST YORKSHIRE, LS1 4JP,
|
Company Registration Number
00837664
Private Limited Company
Liquidation |
Company Name | |
---|---|
UBM MOTORS LIMITED | |
Legal Registered Office | |
PRICEWATERHOUSECOOPERS LLP BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP | |
Company Number | 00837664 | |
---|---|---|
Company ID Number | 00837664 | |
Date formed | 1965-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2004 | |
Account next due | 31/01/2006 | |
Latest return | 31/05/2004 | |
Return next due | 28/06/2005 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 06:12:53 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME DAVID GIBSON |
||
GRAEME DAVID GIBSON |
||
DAVID WILLIAM HAMILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK NEVIN |
Company Secretary | ||
MARK NEVIN |
Director | ||
PETER ANTHONY BAREN |
Company Secretary | ||
PETER ANTHONY BAREN |
Director | ||
RACHEL ANNE WILKINSON |
Company Secretary | ||
DAVID WILLIAM HAMILTON |
Company Secretary | ||
MARGARET ELAINE FRASER |
Director | ||
JOHN MICHAEL WILSON |
Company Secretary | ||
DAVID MICHAEL CURTIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRITTALL-HOPE ENGINEERING LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1949-05-20 | Liquidation | |
BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1919-10-06 | Active | |
NORCROS INDUSTRY (EEC) LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1898-12-10 | Active - Proposal to Strike off | |
NINTH NORMANT LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1900-11-06 | Active - Proposal to Strike off | |
MINTON HOLLINS LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1936-05-20 | Liquidation | |
SEVENTH NORMANT LIMITED | Director | 2005-02-03 | CURRENT | 1939-04-20 | Liquidation | |
CRITTALL-HOPE ENGINEERING LIMITED | Director | 2003-06-06 | CURRENT | 1949-05-20 | Liquidation | |
BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED | Director | 2003-06-06 | CURRENT | 1919-10-06 | Active | |
NORCROS INDUSTRY (EEC) LIMITED | Director | 2003-06-06 | CURRENT | 1898-12-10 | Active - Proposal to Strike off | |
NINTH NORMANT LIMITED | Director | 2003-06-06 | CURRENT | 1900-11-06 | Active - Proposal to Strike off | |
MINTON HOLLINS LIMITED | Director | 2003-06-06 | CURRENT | 1936-05-20 | Liquidation | |
SEVENTH NORMANT LIMITED | Director | 1995-06-23 | CURRENT | 1939-04-20 | Liquidation | |
CRITTALL-HOPE ENGINEERING LIMITED | Director | 1992-05-31 | CURRENT | 1949-05-20 | Liquidation | |
NORCROS INDUSTRY (EEC) LIMITED | Director | 1992-05-31 | CURRENT | 1898-12-10 | Active - Proposal to Strike off | |
NINTH NORMANT LIMITED | Director | 1992-05-31 | CURRENT | 1900-11-06 | Active - Proposal to Strike off | |
MINTON HOLLINS LIMITED | Director | 1992-05-31 | CURRENT | 1936-05-20 | Liquidation | |
BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED | Director | 1989-07-14 | CURRENT | 1919-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HAMILTON | |
AC92 | Restoration by order of the court | |
LIQ | Dissolved | |
4.71 | Return of final meeting in a members' voluntary winding up | |
287 | Registered office changed on 28/02/05 from: ladyfield house station road wilmslow cheshire SK9 1BU | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | Return made up to 31/05/04; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | Return made up to 31/05/03; full list of members | |
288b | Secretary resigned;director resigned | |
288a | New secretary appointed;new director appointed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | Return made up to 31/05/02; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | Return made up to 31/05/01; full list of members | |
288a | New secretary appointed;new director appointed | |
288b | Secretary resigned;director resigned | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/00 | |
363a | Return made up to 31/05/00; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/99 | |
363a | Return made up to 31/05/99; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/98 | |
288a | New secretary appointed | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: NORCROS HOUSE BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 3SW | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363x | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: COATS VIYELLA PLC PO BOX 31, LEES STREET SWINTON, MANCHESTER M27 2DA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
363x | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: NORCROSS HOUSE BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 3SW | |
363x | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363x | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/05/91 | |
ELRES | S366A DISP HOLDING AGM 07/05/91 | |
ELRES | S252 DISP LAYING ACC 07/05/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as UBM MOTORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |