UBM MOTORS LIMITED
Overview
| Company Name | UBM MOTORS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00837664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UBM MOTORS LIMITED?
- (7499) /
Where is UBM MOTORS LIMITED located?
| Registered Office Address | Pricewaterhousecoopers Llp Benson House 33 Wellington LS1 4JP Street Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UBM MOTORS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2005 |
| Next Accounts Due On | Jan 31, 2006 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2004 |
What is the status of the latest confirmation statement for UBM MOTORS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 31, 2017 |
| Next Confirmation Statement Due | Jun 14, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for UBM MOTORS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UBM MOTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David William Hamilton as a director on Dec 31, 2006 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
legacy | 1 pages | LIQ | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2004 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2003 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2002 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2001 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Mar 31, 2000 | 5 pages | AA | ||||||||||
legacy | 9 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 1999 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 1998 | 5 pages | AA | ||||||||||
Who are the officers of UBM MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Graeme David | Secretary | 12 Foxhills Close Appleton WA4 5DH Warrington Cheshire | British | Management Accountant | 60838970001 | |||||
| GIBSON, Graeme David | Director | 12 Foxhills Close Appleton WA4 5DH Warrington Cheshire | England | British | Group Finance Manager | 60838970001 | ||||
| BAREN, Peter Anthony | Secretary | Little Steading 2 Hadrian Way Sandiway CW8 2JR Northwich Cheshire | British | 61219880001 | ||||||
| HAMILTON, David William | Secretary | Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire | British | 635050002 | ||||||
| NEVIN, Mark | Secretary | 110 Westmorland Road Urmston M41 9HP Manchester | British | Accountant | 72157500001 | |||||
| WILKINSON, Rachel Anne | Secretary | Belwood Road Chorlton M21 8BS Manchester 11 | British | 128057800001 | ||||||
| WILSON, John Michael | Secretary | Apple Trees Forge Hill Hampstead Norreys RG16 0TE Newbury Berkshire | British | 190290001 | ||||||
| BAREN, Peter Anthony | Director | Little Steading 2 Hadrian Way Sandiway CW8 2JR Northwich Cheshire | British | Financial Controller | 61219880001 | |||||
| CURTIS, David Michael | Director | 3a Lynwood GU2 7NY Guildford Surrey | United Kingdom | British | Accountant | 6029820002 | ||||
| FRASER, Margaret Elaine | Director | 40 Prince William Drive Tilehurst RG3 5WD Reading Berkshire | British | Corporate Treasurer | 28360010001 | |||||
| HAMILTON, David William | Director | Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire | England | British | Director | 635050002 | ||||
| NEVIN, Mark | Director | 110 Westmorland Road Urmston M41 9HP Manchester | England | British | Accountant | 72157500001 |
Does UBM MOTORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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