UBERIOR PROPERTIES (2002) LIMITED
Overview
| Company Name | UBERIOR PROPERTIES (2002) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02045939 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UBERIOR PROPERTIES (2002) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is UBERIOR PROPERTIES (2002) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBERIOR PROPERTIES (2002) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALIFAX PROPERTY SERVICES LIMITED | Aug 12, 1986 | Aug 12, 1986 |
What are the latest accounts for UBERIOR PROPERTIES (2002) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for UBERIOR PROPERTIES (2002) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN United Kingdom on Jul 26, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Laurence John Edwards as a secretary on Jun 18, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Jun 18, 2012 | 2 pages | AP04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on Dec 21, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gershon Daniel Cohen on Oct 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gershon Daniel Cohen on Oct 15, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard William Hughes on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Laurence John Edwards on Nov 20, 2009 | 1 pages | CH03 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of UBERIOR PROPERTIES (2002) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| COHEN, Gershon Daniel | Director | Head Office 10 Gresham Street EC2V 7AE London Lloyds Banking Group United Kingdom | United Kingdom | British | 77776830001 | |||||||||
| HUGHES, Richard William | Director | Level 7, 155 Bishopsgate EC2M 3YB London Lloyds Banking Group England England | England | British | 133282740001 | |||||||||
| EDWARDS, Laurence John | Secretary | Level2, 1 Lochrin Square 92 Fountainbridge EH3 9QA Edinburgh Lloyds Banking Group Scotland Scotland | British | 105476450001 | ||||||||||
| LODGE, Matthew Sebastian | Secretary | Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire | British | 32609030001 | ||||||||||
| LODGE, Matthew Sebastian | Secretary | Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire | British | 32609030001 | ||||||||||
| MACRAE, Alistair Ian | Secretary | 32 The Steils EH10 5XD Edinburgh Midlothian | British | 71950710001 | ||||||||||
| MILLINGTON, Stephen Arnold | Secretary | Belvoir 31 St Albans Road HX3 0ND Halifax West Yorkshire | British | 6059640001 | ||||||||||
| MYERS, Anne Elizabeth | Secretary | 19 Heathfield Rise Rishworth HX6 4RS Sowerby Bridge West Yorkshire | British | 11016170001 | ||||||||||
| HALIFAX SECRETARIES LIMITED | Secretary | Trinity Road HX1 2RG Halifax West Yorkshire | 73512200001 | |||||||||||
| ASTON, Ian | Director | 33 Queenborough Lane CM77 7QE Braintree | British | 69246520003 | ||||||||||
| AUSTERBERRY, Elizabeth Mary Susan | Director | 6 Ulundi Road Blackheath SE3 7UG London | England | British | 33901980001 | |||||||||
| BERRING, Gabrielle Mary | Director | 33 South Park Road Wimbledon SW19 8RR London | British | 101139400001 | ||||||||||
| COCKROFT, Charles Stephen | Director | 34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire | British | 3990590001 | ||||||||||
| COUZENS, Michael Alastair | Director | Towngate House Towngate Northowram HX3 7DX Halifax West Yorkshire | British | 75553130001 | ||||||||||
| CUMMINGS, Peter Joseph | Director | Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire | Scotland | British | 68241910003 | |||||||||
| HARE, Robert Brown | Director | 13 Balgreen Avenue EH12 5SX Edinburgh Lothian | British | 64474720003 | ||||||||||
| JOWETT, Arthur Christopher | Director | Flat 12 Woodhall Park Northowram Green HX3 7RU Halifax West Yorkshire | British | 38496930001 | ||||||||||
| LODGE, Matthew Sebastian | Director | Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire | British | 32609030001 | ||||||||||
| MCPHERSON, Donald James | Director | 17 Cross Bank BD23 6AH Skipton North Yorkshire | British | 40519810003 | ||||||||||
| MILLINGTON, Stephen Arnold | Director | Belvoir 31 St Albans Road HX3 0ND Halifax West Yorkshire | British | 6059640001 | ||||||||||
| MORRISON, Edward James | Director | Dollarbeg Park FK14 7LJ Dollar 25 Clackmannanshire | British | 79242190002 | ||||||||||
| MUNRO, Robert Alexander | Director | Plumley House,122 Bradbourne Road TN13 3QP Sevenoaks Kent | British | 74429120001 | ||||||||||
| MYERS, Anne Elizabeth | Director | 19 Heathfield Rise Rishworth HX6 4RS Sowerby Bridge West Yorkshire | British | 11016170001 | ||||||||||
| RICHARDS, Ceri | Director | 23 Russell Hill Road CR8 2LF Purley Surrey | British | 70624480001 | ||||||||||
| SMALLWOOD, James Douglas Mortimer | Director | 4 Chestnuts SG13 8AQ Hertford Hertfordshire | England | British | 110517930001 | |||||||||
| HALIFAX SECRETARIES LIMITED | Director | Trinity Road HX1 2RG Halifax West Yorkshire | 73512200001 | |||||||||||
| HBOS DIRECTORS LIMITED | Director | Trinity Road HX1 2RG Halifax West Yorkshire | 73510890001 |
Does UBERIOR PROPERTIES (2002) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 28, 2003 Delivered On Mar 17, 2003 | Satisfied | Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does UBERIOR PROPERTIES (2002) 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