UBM BUILDING SUPPLIES (CENTRAL) LIMITED

UBM BUILDING SUPPLIES (CENTRAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameUBM BUILDING SUPPLIES (CENTRAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00326472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UBM BUILDING SUPPLIES (CENTRAL) LIMITED?

    • (7499) /

    Where is UBM BUILDING SUPPLIES (CENTRAL) LIMITED located?

    Registered Office Address
    43 Temple Row
    Birmingham
    B2 5JT
    Undeliverable Registered Office AddressNo

    What were the previous names of UBM BUILDING SUPPLIES (CENTRAL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    A. B. CRANES LIMITEDJan 02, 1985Jan 02, 1985
    BUTTERLEY ENGINEERING LIMITEDJun 17, 1983Jun 17, 1983
    ADAMSON BUTTERLEY ENGINEERING LIMITEDDec 31, 1981Dec 31, 1981
    OXLEY ENGINEERING COMPANY LIMITEDApr 08, 1937Apr 08, 1937

    What are the latest accounts for UBM BUILDING SUPPLIES (CENTRAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 1991

    What are the latest filings for UBM BUILDING SUPPLIES (CENTRAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    4 pagesAC92

    A selection of documents registered before 1 January 1995

    222 pagesPRE95

    legacy

    pagesLIQ

    Return of final meeting in a members' voluntary winding up

    pages4.71

    legacy

    pages288

    legacy

    pagesSPEC PEN

    legacy

    pages287

    Appointment of a voluntary liquidator

    pages600

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    pages4.70

    Certificate of change of name

    Company name changed maw & co. LIMITED\certificate issued on 29/01/92
    pagesCERTNM

    legacy

    pages288

    legacy

    6 pages363x

    legacy

    pages288

    legacy

    pages363x

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    pages403a

    legacy

    pages403a

    Full accounts made up to Mar 31, 1991

    0 pagesAA

    Certificate of change of name

    Company name changed A. B. cranes LIMITED\certificate issued on 12/03/91
    pagesCERTNM

    legacy

    pages288

    Who are the officers of UBM BUILDING SUPPLIES (CENTRAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, John Michael
    Apple Trees
    Forge Hill Hampstead Norreys
    RG16 0TE Newbury
    Berkshire
    Secretary
    Apple Trees
    Forge Hill Hampstead Norreys
    RG16 0TE Newbury
    Berkshire
    British190290001
    EDWARDS, Antony Kenneth
    1 Broom Hill
    Stoke Poges
    SL2 4PU Slough
    Berkshire
    Director
    1 Broom Hill
    Stoke Poges
    SL2 4PU Slough
    Berkshire
    British1282440001
    HAMILTON, David William
    Doune House 56 New Wokingham Road
    Crowthorne
    Berkshire
    Director
    Doune House 56 New Wokingham Road
    Crowthorne
    Berkshire
    British635050001

    Does UBM BUILDING SUPPLIES (CENTRAL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 1992Declaration of solvency sworn on
    Jan 31, 1992Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Corney
    Cork Gully
    Temple Court
    B4 6JY 35 Bull Street
    Birmingham
    practitioner
    Cork Gully
    Temple Court
    B4 6JY 35 Bull Street
    Birmingham

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0