UB FROZEN & CHILLED FOODS (TRADEMARKS) LIMITED

Overview

Company Name	UB FROZEN & CHILLED FOODS (TRADEMARKS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03215271
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1996
Date of Cessation	Jan 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UB FROZEN & CHILLED FOODS (TRADEMARKS) LIMITED?

(7499) /

Where is UB FROZEN & CHILLED FOODS (TRADEMARKS) LIMITED located?

Registered Office Address	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex
Undeliverable Registered Office Address	No

What were the previous names of UB FROZEN & CHILLED FOODS (TRADEMARKS) LIMITED?

Previous Company Names
Company Name	From	Until
ORDERREFINE LIMITED	Jun 21, 1996	Jun 21, 1996

What are the latest accounts for UB FROZEN & CHILLED FOODS (TRADEMARKS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2007

What are the latest filings for UB FROZEN & CHILLED FOODS (TRADEMARKS) LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 09, 2009	legacy	pages	652a

Jun 30, 2009	legacy	pages	363a

Sep 04, 2008	Accounts made up to Dec 29, 2007	pages	AA

Jun 13, 2008	legacy	pages	363a

Sep 14, 2007	Accounts made up to Dec 30, 2006	pages	AA
Jun 18, 2007	legacy	pages	363a
Oct 12, 2006	Accounts made up to Dec 31, 2005	pages	AA
Jun 16, 2006	legacy	pages	363a
Oct 25, 2005	Accounts made up to Jan 01, 2005	pages	AA
Jun 20, 2005	legacy	pages	363s
Sep 20, 2004	Accounts made up to Jan 03, 2004	pages	AA
Jun 15, 2004	legacy	pages	363s
Oct 18, 2003	Accounts made up to Dec 28, 2002	pages	AA
Jun 18, 2003	legacy	pages	363s
Oct 26, 2002	Accounts made up to Dec 29, 2001	pages	AA
Jun 21, 2002	legacy	pages	363s
Oct 30, 2001	Accounts made up to Dec 30, 2000	pages	AA
Aug 17, 2001	legacy	pages	287
Jul 05, 2001	legacy	pages	363s
May 30, 2001	legacy	pages	288a
May 30, 2001	legacy	pages	288b
Feb 21, 2001	legacy	pages	288b
Dec 14, 2000	legacy	pages	288a

View All Filings

Who are the officers of UB FROZEN & CHILLED FOODS (TRADEMARKS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLDHAM, Mark 62 Beaumont Road W4 5AP London	Mar 30, 2001		Secretary	62 Beaumont Road W4 5AP London		British		Barrister	69463770001
FURST, Susan 46 Broadhurst KT21 1QF Ashtead Surrey	Oct 31, 2000		Director	46 Broadhurst KT21 1QF Ashtead Surrey	United Kingdom	British	1952-5	Director	143943630001
OLDHAM, Mark 62 Beaumont Road W4 5AP London	Mar 30, 2001		Director	62 Beaumont Road W4 5AP London	England	British	1959-5	Barrister	69463770001
FREW, Alan Dalziel The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire	Jul 04, 1996	Nov 26, 1999	Secretary	The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire		British		Company Secretary	8545790005
WILKINSON, Michael David Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire	Nov 26, 1999	Mar 30, 2001	Secretary	Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire		British		Director	71873870002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 21, 1996	Jul 04, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CLARK, Alastair George The Copse Mile Path Hook Heath GU22 0JL Woking	Jul 04, 1996	Oct 31, 2000	Director	The Copse Mile Path Hook Heath GU22 0JL Woking	United Kingdom	British	1941-6	Director	54900001
FREW, Alan Dalziel The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire	Jul 04, 1996	Nov 26, 1999	Director	The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire		British	1948-9	Company Secretary	8545790005
WILKINSON, Michael David Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire	Nov 26, 1999	Mar 30, 2001	Director	Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire		British	1949-4	Director	71873870002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 21, 1996	Jul 04, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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.
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