Dissolved 2015-12-07
Company Information for UK BUSINESS INCUBATION LIMITED
CROWN ROAD, NORWICH, NR1,
|
Company Registration Number
03458347
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2015-12-07 |
Company Name | |
---|---|
UK BUSINESS INCUBATION LIMITED | |
Legal Registered Office | |
CROWN ROAD NORWICH | |
Company Number | 03458347 | |
---|---|---|
Date formed | 1997-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-12-07 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-04-29 09:26:03 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MICHAEL FOGG |
||
DAVID EDWIN GILL |
||
PETER HARMAN |
||
MICHAEL JOHN HERD |
||
GILLIAN ANNE MACAULAY |
||
KENNETH JOHN NELSON |
||
MARTINO PICARDO |
||
GEOFFREY RILEY |
||
DAVID NORMAN ETHEREDGE ROWE |
||
GEORGE DOUGLAS SCOTT |
||
ANDREW STEVENSON |
||
PAUL JAMES WOODCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LATHAM |
Director | ||
ROSS CLARK |
Director | ||
NEIL HANNAH |
Director | ||
STEPHEN DAVIES |
Director | ||
GRAHAM ROSS RUSSELL |
Director | ||
HUW JOHN MORRIS |
Director | ||
MALCOLM BUCKLER |
Company Secretary | ||
DEREK WILLIAM HARRIS |
Director | ||
MICHAEL MCGUINNESS |
Director | ||
DAVID NORMAN ETHEREDGE ROWE |
Director | ||
JANICE BURNIE |
Director | ||
NICOLA MORRISON |
Director | ||
SUSAN WENDY DAVIS |
Company Secretary | ||
ANDREW THOMAS GUY BURTON |
Director | ||
PETER FULWELL |
Director | ||
NICHOLAS CHARLES ROBERT SMAILES |
Director | ||
ROBERT ERNEST HAWKER |
Company Secretary | ||
DAVID WILLIAM AUCKLAND |
Director | ||
CATHERINE MARY POTTER |
Director | ||
PAUL ALFRED BRADSTOCK |
Director | ||
WALTER JOHN HERRIOT |
Director | ||
RACHEL ANNE GUYATT |
Company Secretary | ||
ANDREW THOMAS RYAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSTON INNOVATION CENTRE LIMITED | Director | 2011-03-25 | CURRENT | 2002-06-26 | Dissolved 2015-07-21 | |
BONDAII LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2014-07-08 | |
KOREA INNOVATION CENTRE LTD | Director | 2009-02-02 | CURRENT | 2006-05-17 | Dissolved 2014-10-21 | |
CONNECT CHAMPIONS INVESTMENTS LTD | Director | 2008-10-01 | CURRENT | 2008-10-01 | Dissolved 2018-03-20 | |
CONNECT LONDON LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-18 | Dissolved 2017-07-25 | |
LONDON INNOVATION CENTRE LTD | Director | 2005-03-08 | CURRENT | 2005-03-08 | Dissolved 2016-04-19 | |
LOVE MY JEANS LTD. | Director | 2002-03-18 | CURRENT | 2002-03-18 | Dissolved 2017-08-29 | |
ABBEY PARTNERS LIMITED | Director | 2002-01-22 | CURRENT | 2002-01-22 | Dissolved 2016-07-19 | |
WELCOME PRODUCTS LTD | Director | 2001-05-29 | CURRENT | 2001-05-29 | Active | |
WEBSITE AUDITING LTD | Director | 2001-05-14 | CURRENT | 2001-05-14 | Active | |
DPS EUROPE LIMITED | Director | 2001-04-02 | CURRENT | 2001-04-02 | Dissolved 2016-04-19 | |
ARROW PROJECTS CONSULTANTS LIMITED | Director | 1994-05-01 | CURRENT | 1986-04-02 | Dissolved 2014-07-08 | |
PAPER MILL PLANT LIMITED | Director | 1994-05-01 | CURRENT | 1984-09-18 | Dissolved 2018-05-22 | |
BRUNO EUROPE LIMITED | Director | 1994-04-21 | CURRENT | 1993-02-17 | Active - Proposal to Strike off | |
ST. JOHN'S INNOVATION CENTRE LIMITED | Director | 2008-10-15 | CURRENT | 1985-03-28 | Active | |
PSONAR LIMITED | Director | 2008-08-01 | CURRENT | 2008-06-03 | Liquidation | |
QTP (GENERAL PARTNER) LIMITED | Director | 2008-05-06 | CURRENT | 1997-10-16 | Dissolved 2017-05-28 | |
ET CAPITAL LIMITED | Director | 2006-03-16 | CURRENT | 1988-08-01 | Active | |
THE UNITED KINGDOM SCIENCE PARK ASSOCIATION | Director | 2016-10-07 | CURRENT | 1991-04-15 | Active | |
SUSSEX INNOVATIONS LIMITED | Director | 2007-05-08 | CURRENT | 2007-04-04 | Active | |
INNOVATION CAPITAL LIMITED | Director | 2002-06-13 | CURRENT | 2001-06-22 | Active | |
SUSSEX INNOVATION CENTRE MANAGEMENT LIMITED | Director | 1997-02-01 | CURRENT | 1994-06-29 | Active | |
SCOTTISH INSTITUTE FOR ENTERPRISE LIMITED | Director | 2014-06-03 | CURRENT | 2005-05-10 | Active - Proposal to Strike off | |
GABRIEL INVESTMENTS LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
UPSTARTS UK LIMITED | Director | 2001-03-01 | CURRENT | 2001-03-01 | Dissolved 2017-12-19 | |
STRATHCLYDE UNIVERSITY INCUBATOR LIMITED | Director | 1997-06-17 | CURRENT | 1988-01-13 | Active | |
THE CHRISTIAN INSTITUTE | Director | 2017-11-06 | CURRENT | 1991-08-01 | Active | |
BUSINESS-LED (NORTHERN IRELAND) LTD | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
HERITAGE EXPERIENCE LTD | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
CHAIN HR LTD | Director | 2008-05-22 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
LARNE COMMUNITY ENTERPRISES LTD | Director | 1995-11-13 | CURRENT | 1995-11-13 | Dissolved 2017-06-27 | |
BIONOW LIMITED | Director | 2018-03-22 | CURRENT | 1999-12-17 | Active | |
EVIDENTIAL LTD. | Director | 2015-06-12 | CURRENT | 2014-01-09 | Active | |
FOXFIELD LIGHT RAILWAY SOCIETY LIMITED | Director | 2016-09-02 | CURRENT | 1971-12-16 | Active | |
STAFFORDSHIRE AND BLACK COUNTRY BUSINESS INNOVATION CENTRE LIMITED | Director | 2007-12-20 | CURRENT | 1995-06-06 | Active - Proposal to Strike off | |
EXETER SCIENCE PARK LIMITED | Director | 2015-01-07 | CURRENT | 2009-02-24 | Active | |
WARWICK ENTERPRISE LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
GALLERY TOWN LIMITED | Director | 2014-08-01 | CURRENT | 2014-02-14 | Active | |
THE MEADOWHALL EDUCATION CENTRE | Director | 2010-01-29 | CURRENT | 2002-03-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 90 ST. FAITHS LANE NORWICH NR1 1NE ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM FARADAY WHARF BIRMINGHAM SCIENCE PARK ASTON HOLT STREET BIRMINGHAM WEST MIDLANDS B7 4BB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LATHAM | |
AR01 | 17/10/13 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD | |
AR01 | 17/10/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WONNACOTT | |
AP01 | DIRECTOR APPOINTED MR PETER HARMAN | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN NELSON | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN ANNE MACAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HANNAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS CLARK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 17/10/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM FARADAY WHARF ASTON SCIENCE PARK HOLT STREET BIRMINGHAM B7 4BB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LATHAM / 05/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS CLARK / 04/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVENSON / 29/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROSS RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
AP01 | DIRECTOR APPOINTED MR DAVID NORMAN ETHEREDGE ROWE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 17/10/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW MORRIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM BUCKLER | |
AR01 | 17/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WOODCOCK / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS WOOD / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN PACEY WONNACOTT / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVENSON / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAY SMITH / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROSS RUSSELL / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RILEY / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTINO PICARDO / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUW JOHN MORRIS / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LATHAM / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HERD / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HANNAH / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN DAVIES / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS CLARK / 17/10/2009 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWIN GILL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN THOMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCGUINNESS | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ROWE | |
288a | DIRECTOR APPOINTED HUW JOHN MORRIS | |
288a | DIRECTOR APPOINTED NEIL HANNAH | |
288a | DIRECTOR APPOINTED DR MARTINO PICARDO | |
288a | DIRECTOR APPOINTED ANDREW STEVENSON | |
288a | DIRECTOR APPOINTED GEORGE DOUGLAS SCOTT | |
288a | DIRECTOR APPOINTED DR STEPHEN DAVIES | |
288a | DIRECTOR APPOINTED DR GAVIN PACEY WONNACOTT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
Final Meetings | 2015-06-15 |
Notice of Intended Dividends | 2014-12-08 |
Appointment of Liquidators | 2014-09-11 |
Resolutions for Winding-up | 2014-09-11 |
Meetings of Creditors | 2014-09-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations not elsewhere classified
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UK BUSINESS INCUBATION LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Stratford-on-Avon District Council | |
|
Expenses |
Durham County Council | |
|
|
Torbay Council | |
|
PROFESSIONAL SUBSCRIPTIONS |
Torbay Council | |
|
PROFESSIONAL SUBSCRIPTIONS |
Rotherham Metropolitan Borough Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
Environment & Development Services |
Torbay Council | |
|
PROFESSIONAL SUBSCRIPTIONS |
Torbay Council | |
|
PROFESSIONAL SUBSCRIPTIONS |
Carlisle City Council | |
|
|
Newcastle City Council | |
|
CXO U&E Policy |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | UK BUSINESS INCUBATION LIMITED | Event Date | 2014-12-03 |
Principal Trading Address: Birmingham Science Park Aston, Faraday Wharf, Holt Street, Birmingham, B7 4BB Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors within two months from 31 December 2014. Creditors who wish to participate in the distribution are required to send in their name and address with full particulars of their debts to Chris McKay of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE on or before 31 December 2014. A creditor who has not submitted a claim by the 31 December 2014 is not entitled to disturb, by reason that he has not participated in it, the intended distribution or any further distribution which may be made before his claim is submitted. Date of appointment: 8 September 2014. Office Holder details: Chris McKay (IP No 009466) of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE (office: 01603 877540, fax: 01603 877549) or by email to info@mw-w.com. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | UK BUSINESS INCUBATION LIMITED | Event Date | 2014-09-08 |
Chris Williams and Chris McKay , both of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE . : Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | UK BUSINESS INCUBATION LIMITED | Event Date | 2014-09-08 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at Tower 42, 25 Old Broad Steet, London, EC2N 1HN on 08 September 2014 at 2.30pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Chris Williams and Chris McKay , both of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , (IP Nos 008772 and 009466) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up with authority to act jointly or separately in all matters. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com David Rowe , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | UK BUSINESS INCUBATION LIMITED | Event Date | 2014-09-08 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 26 August 2015 at 10.15 am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to pass the following resolutions: That the Liquidators final report and accounts dated 10 June 2015 are hereby approved and that the Liquidators be granted their release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidators at Townshend House, Crown Road, Norwich NR1 3DT (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 08 September 2014 Office Holder details: Chris McKay , (IP No. 009466) and Chris Williams , (IP No. 008772) both of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT . Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT Email: info@mw-w.com, (office: 01603 877540 fax: 01603 877549) Chris McKay and Chris Williams , Joint Liquidators : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | UK BUSINESS INCUBATION LIMITED | Event Date | 2014-08-21 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Tower 42, 25 Old Broad Street, London EC2N 1HN , on 08 September 2014 , at 2.45 pm for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditors’ guide to liquidators fees in a liquidation and this firm’s charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (fax: 01603 877549). The proxy form must be lodged not later than 12.00 noon on 5 September 2014 and the proof of debt can be lodged at any time up to the commencement of the meeting. Notice is further given that Chris McKay (IP No. 009466) and Chris Williams (IP 008772), of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , will make available a list of the names and addresses of the Company’s creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE. Tel: 01603 877540, Fax: 01603 877549.or by email to info@mw-w.com | |||
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. |