Company Information for UNIVERSAL BUSINESS ENERGY LTD
PURNELLS SUITE 4 PORTFOLIO HOUSE 3, PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,
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Company Registration Number
09203358
Private Limited Company
Liquidation |
Company Name | |
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UNIVERSAL BUSINESS ENERGY LTD | |
Legal Registered Office | |
PURNELLS SUITE 4 PORTFOLIO HOUSE 3 PRINCES STREET DORCHESTER DORSET DT1 1TP Other companies in EC1V | |
Company Number | 09203358 | |
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Company ID Number | 09203358 | |
Date formed | 2014-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-04-30 | |
Account next due | 2017-01-31 | |
Latest return | 2015-06-25 | |
Return next due | 2017-07-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-21 19:17:59 |
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Officer | Role | Date Appointed |
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PAUL MICHAEL KEMP |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW OTTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBE LTD | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off |
Appointment of Liquidators | 2016-07-06 |
Resolutions for Winding-up | 2016-07-06 |
Appointment of Liquidators | 2015-09-07 |
Resolutions for Winding-up | 2015-09-07 |
Meetings of Creditors | 2015-08-13 |
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 74901 - Environmental consulting activities
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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 UNIVERSAL BUSINESS ENERGY LTD
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as UNIVERSAL BUSINESS ENERGY LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | UNIVERSAL BUSINESS ENERGY LIMITED | Event Date | 2015-08-27 |
Chris Parkman & Lisa Alford both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL : For further details contact: chris@purnells.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | UNIVERSAL BUSINESS ENERGY LIMITED | Event Date | 2015-08-27 |
At a General Meeting of the Members of the above named Company, duly convened and held at Holiday Inn Guildford, Egerton Road, Guildford, Surrey, GU2 7XZ on 27 August 2015 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Chris Parkman (IP Number: 9588 ) & Lisa Alford (IP Number: 9723 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk Paul Michael Kemp , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | UNIVERSAL BUSINESS ENERGY LIMITED | Event Date | 2015-08-27 |
Chris Parkman & Lisa Alford both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL : For further details contact: chris@purnells.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | UNIVERSAL BUSINESS ENERGY LIMITED | Event Date | 2015-08-27 |
At a General Meeting of the Members of the above named Company, duly convened and held at Holiday Inn Guildford, Egerton Road, Guildford, Surrey, GU2 7XZ on 27 August 2015 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Chris Parkman (IP Number: 9588 ) & Lisa Alford (IP Number: 9723 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk Paul Michael Kemp , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | UNIVERSAL BUSINESS ENERGY LIMITED | Event Date | 2015-08-07 |
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 Holiday Inn Guildford, Egerton Road, Guildford, Surrey, GU2 7XZ on 27 August 2015 at 11.15 am for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid beofre them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at Holiday Inn Guildford, Egerton Road, Guildford, Surrey, GU2 7XZ, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the Company care of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , before the meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk Chris Packman , Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL By Order of the Board | |||
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. |