Company Information for UBH INTERNATIONAL LIMITED
4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,
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Company Registration Number
03742928
Private Limited Company
Liquidation |
Company Name | |
---|---|
UBH INTERNATIONAL LIMITED | |
Legal Registered Office | |
4TH FLOOR FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD S1 2JA Other companies in L40 | |
Company Number | 03742928 | |
---|---|---|
Company ID Number | 03742928 | |
Date formed | 1999-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 28/09/2020 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-04-16 23:33:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UBH INTERNATIONAL CAPITAL HOLDINGS (ASIA) LIMITED | Unknown | Company formed on the 2014-09-03 | ||
UBH INTERNATIONAL LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM JOHN LYNCH |
||
KARL BRAGG |
||
DEREK THOMAS DOYLE |
||
ALLAN JOHN GOODBRAND |
||
PATRICK THOMAS HARDING |
||
CHRISTOPHER ROY HORROCKS |
||
JOHN ISHERWOOD |
||
ALEX MCGONAGLE |
||
PARTNERSHIP DIRECTORS LIMITED |
||
STEWART ANTHONY WILTSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HIMBURY |
Director | ||
STEVE HARGREAVES |
Director | ||
STEPHEN PRICE |
Director | ||
JAMES WILLIAM LYON |
Director | ||
FRANK PHILIP WILLIAMS |
Director | ||
PETER ROBERT JOHNSON |
Director | ||
DEREK THOMAS DOYLE |
Director | ||
LAURENCE KING |
Director | ||
RONALD THOMAS CALDER |
Director | ||
MICHAEL HIMBURY |
Director | ||
MALCOLM JOHN LYNCH |
Director | ||
WILLIAM MONAGHAN |
Director | ||
LAURENCE HOWARD GOODMAN |
Director | ||
GARY WEBSTER |
Director | ||
WILLIAM THOMAS GOULBOURN |
Director | ||
ROBERT CAMPBELL RUSSELL |
Director | ||
WILLIAM MONAGHAN |
Director | ||
DAVID ANTHONY MARTIN |
Director | ||
JOHN DAVID JONES |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFFORDABLE WARMTH SOLUTIONS CIC | Company Secretary | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
FOUNDATION FOR THE SOCIOLOGY OF HEALTH AND ILLNESS | Company Secretary | 2008-03-08 | CURRENT | 1999-09-03 | Active | |
TWRC LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-09-09 | Active | |
WRC(P) LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2000-04-17 | Active | |
WENSLEYDALE RAILWAY PLC | Company Secretary | 2006-07-01 | CURRENT | 2000-10-20 | Active | |
UBH (EBT) LIMITED | Company Secretary | 1999-08-05 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
THE TRUST FOR EDUCATION | Company Secretary | 1992-10-18 | CURRENT | 1987-08-24 | Dissolved 2015-11-03 | |
UBH (EBT) LIMITED | Director | 2004-03-09 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
SOLARE HEALTHCARE LIMITED | Director | 2015-08-27 | CURRENT | 2009-11-09 | Active | |
UNIT CAPITAL LTD | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2017-08-08 | |
UBH (EBT) LIMITED | Director | 2016-05-23 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
UBH (EBT) LIMITED | Director | 2016-05-27 | CURRENT | 1999-05-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-15 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM02 | Liquidation statement of affairs AM02SOC | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
TM02 | Termination of appointment of Malcolm John Lynch on 2020-01-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM Orrell Lane Burscough Ormskirk Lancashire L40 0SL | |
AM01 | Appointment of an administrator | |
PSC05 | Change of details for Ubh (Ebt) Limited as a person with significant control on 2019-05-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-15 GBP 483,839 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
PSC02 | Notification of Ubh (Ebt) Limited as a person with significant control on 2019-03-15 | |
PSC07 | CESSATION OF BAXI PARTNERSHIP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037429280011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARTNERSHIP DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS HARDING | |
RES13 | '>Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEWART ANTHONY WILTSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIMBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE HARGREAVES | |
AP01 | DIRECTOR APPOINTED MR DEREK THOMAS DOYLE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/10/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 883839 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALLAN JOHN GOODBRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROY HORROCKS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037429280011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LYON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | |
AR01 | 29/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR STEPHEN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON | |
AP01 | DIRECTOR APPOINTED MR STEVE HARGREAVES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 883839 | |
AR01 | 29/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 883839 | |
AR01 | 29/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | |
AR01 | 29/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LYONS / 29/03/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
RES01 | ALTER ARTICLES 15/06/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | |
AR01 | 29/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ISHERWOOD / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAMS / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MCGONAGLE / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LYONS / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HIMBURY / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS HARDING / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS DOYLE / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BRAGG / 24/10/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | |
AR01 | 29/03/11 FULL LIST | |
RES01 | ALTER ARTICLES 24/04/2009 | |
RES01 | ALTER ARTICLES 28/05/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE KING | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILLIAMS / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MCGONAGLE / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS HARDING / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HIMBURY / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS DOYLE / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LYONS / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BRAGG / 29/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BAXI PARTNERSHIP DIRECTORS / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ISHERWOOD / 29/03/2010 | |
288a | DIRECTOR APPOINTED MR KARL BRAGG | |
288a | DIRECTOR APPOINTED MR MICHAEL JOHN HIMBURY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 29/03/09; CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
169 | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/07 | |
RES01 | ALTER ARTICLES 27/03/2008 | |
363s | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/07; CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/03/06; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/04 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0294043 | Active | Licenced property: ORRELL LANE U B H INTERNATIONAL LTD BURSCOUGH ORMSKIRK BURSCOUGH GB L40 0SL. Correspondance address: BURSCOUGH ORRELL LANE ORMSKIRK GB L40 0SL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0294043 | Active | Licenced property: ORRELL LANE U B H INTERNATIONAL LTD BURSCOUGH ORMSKIRK BURSCOUGH GB L40 0SL. Correspondance address: BURSCOUGH ORRELL LANE ORMSKIRK GB L40 0SL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0294043 | Active | Licenced property: ORRELL LANE U B H INTERNATIONAL LTD BURSCOUGH ORMSKIRK BURSCOUGH GB L40 0SL. Correspondance address: BURSCOUGH ORRELL LANE ORMSKIRK GB L40 0SL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0294043 | Active | Licenced property: ORRELL LANE U B H INTERNATIONAL LTD BURSCOUGH ORMSKIRK BURSCOUGH GB L40 0SL. Correspondance address: BURSCOUGH ORRELL LANE ORMSKIRK GB L40 0SL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0294043 | Active | Licenced property: ORRELL LANE U B H INTERNATIONAL LTD BURSCOUGH ORMSKIRK BURSCOUGH GB L40 0SL. Correspondance address: BURSCOUGH ORRELL LANE ORMSKIRK GB L40 0SL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0294043 | Active | Licenced property: ORRELL LANE U B H INTERNATIONAL LTD BURSCOUGH ORMSKIRK BURSCOUGH GB L40 0SL. Correspondance address: BURSCOUGH ORRELL LANE ORMSKIRK GB L40 0SL |
Appointmen | 2021-03-22 |
Appointment of Administrators | 2019-12-23 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | GBB ESTATES LIMITED | |
DEBENTURE | Outstanding | BAXI PARTNERSHIP LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEED OF RENT DEPOSIT | Satisfied | GBB ESTATES LIMITED | |
CHATTEL MORTGAGE | Satisfied | DAVENHAM TRUST PLC | |
DEBENTURE | Satisfied | DAVENHAM TRUST PLC | |
DEBENTURE | Satisfied | ING LEASE (UK) LIMITED | |
AN ACCOUNT ASSIGNMENT | Satisfied | ING LEASE (UK) LIMITED | |
DEBENTURE | Satisfied | RIGGS BANK EUROPE LIMITED | |
CHATTEL MORTGAGE | Satisfied | ING LEASE (UK) LIMITED |
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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 UBH INTERNATIONAL LIMITED
UBH INTERNATIONAL LIMITED owns 1 domain names.
ubh.co.uk
The top companies supplying to UK government with the same SIC code (25290 - Manufacture of other tanks, reservoirs and containers of metal) as UBH INTERNATIONAL LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | UBH INTERNATIONAL LIMITED | Event Date | 2021-03-22 |
Name of Company: UBH INTERNATIONAL LIMITED Company Number: 03742928 Nature of Business: Manufacture of other tanks, reservoirs and containers of metal Previous Name of Company: Croftlake Limited Regis… | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | UBH INTERNATIONAL LIMITED | Event Date | 2019-12-17 |
In the High Court of Justice, Business and Property Court in Leeds case number 1311 Office Holder Details: Ryan Holdsworth (IP number 23410 ) and Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA : Further information about this case is available from Stephanie Blanchard at the offices of Graywoods on 0114 285 9500 or at stephanie.blanchard@graywoods.co.uk | |||
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. |