UK BUSINESS INCUBATION LIMITED

UK BUSINESS INCUBATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameUK BUSINESS INCUBATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03458347
    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 UK BUSINESS INCUBATION LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is UK BUSINESS INCUBATION LIMITED located?

    Registered Office Address
    Townshend House
    Crown Road
    NR1 3DT Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK BUSINESS INCUBATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for UK BUSINESS INCUBATION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UK BUSINESS INCUBATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pages4.72

    Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE England to Townshend House Crown Road Norwich NR1 3DT on May 12, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 08, 2014

    LRESEX

    Registered office address changed from Faraday Wharf Birmingham Science Park Aston Holt Street Birmingham West Midlands B7 4BB to 90 St. Faiths Lane Norwich NR1 1NE on Aug 28, 2014

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2013

    6 pagesAA

    Termination of appointment of John Latham as a director

    1 pagesTM01

    Annual return made up to Oct 17, 2013 no member list

    13 pagesAR01

    Accounts for a small company made up to Mar 31, 2012

    6 pagesAA

    Termination of appointment of Peter Wood as a director

    1 pagesTM01

    Annual return made up to Oct 17, 2012 no member list

    14 pagesAR01

    Termination of appointment of Gavin Wonnacott as a director

    1 pagesTM01

    Appointment of Mr Peter Harman as a director

    2 pagesAP01

    Appointment of Mr Kenneth John Nelson as a director

    2 pagesAP01

    Appointment of Mrs Gillian Anne Macaulay as a director

    2 pagesAP01

    Termination of appointment of Neil Hannah as a director

    1 pagesTM01

    Termination of appointment of Ross Clark as a director

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Oct 17, 2011 no member list

    15 pagesAR01

    Registered office address changed from * Faraday Wharf Aston Science Park Holt Street Birmingham B7 4BB* on Oct 19, 2011

    1 pagesAD01

    Director's details changed for John Latham on Jul 05, 2011

    2 pagesCH01

    Director's details changed for Ross Clark on Jul 04, 2011

    3 pagesCH01

    Director's details changed for Andrew Stevenson on Jun 29, 2011

    2 pagesCH01

    Who are the officers of UK BUSINESS INCUBATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOGG, Christopher Michael
    27 Ditton Reach
    KT7 0XB Thames Ditton
    Surrey
    Director
    27 Ditton Reach
    KT7 0XB Thames Ditton
    Surrey
    United KingdomBritish107511090001
    GILL, David Edwin
    Kirtling
    CB8 9PG Newmarket
    Oak Farm Barn
    Suffolk
    Director
    Kirtling
    CB8 9PG Newmarket
    Oak Farm Barn
    Suffolk
    United KingdomBritish82786510002
    HARMAN, Peter
    Crown Road
    NR1 3DT Norwich
    Townshend House
    Director
    Crown Road
    NR1 3DT Norwich
    Townshend House
    WalesBritish156809240002
    HERD, Michael John
    20 Ring Road
    BN15 0QE Lancing
    West Sussex
    Director
    20 Ring Road
    BN15 0QE Lancing
    West Sussex
    EnglandBritish51535890002
    MACAULAY, Gillian Anne
    Crown Road
    NR1 3DT Norwich
    Townshend House
    Director
    Crown Road
    NR1 3DT Norwich
    Townshend House
    ScotlandBritish48775060002
    NELSON, Kenneth John
    Crown Road
    NR1 3DT Norwich
    Townshend House
    Director
    Crown Road
    NR1 3DT Norwich
    Townshend House
    Northern IrelandBritish145606340001
    PICARDO, Martino
    21 Westholme Road
    Withington
    M20 3QZ Manchester
    Director
    21 Westholme Road
    Withington
    M20 3QZ Manchester
    EnglandBritish80556790001
    RILEY, Geoffrey
    Portland Drive
    Forsbrook
    ST11 9AU Stoke-On-Trent
    76
    Staffordshire
    Director
    Portland Drive
    Forsbrook
    ST11 9AU Stoke-On-Trent
    76
    Staffordshire
    EnglandBritish133180130001
    ROWE, David Norman Etheredge
    Crown Road
    NR1 3DT Norwich
    Townshend House
    Director
    Crown Road
    NR1 3DT Norwich
    Townshend House
    EnglandBritish96411360001
    SCOTT, George Douglas
    91 Snows Green Road
    DH8 0EP Shotley Bridge
    County Durham
    Director
    91 Snows Green Road
    DH8 0EP Shotley Bridge
    County Durham
    United KingdomBritish53931350001
    STEVENSON, Andrew
    Old Manor Farm
    Fenton
    NG23 5GB Newark
    2
    Nottinghamshire
    Director
    Old Manor Farm
    Fenton
    NG23 5GB Newark
    2
    Nottinghamshire
    United KingdomBritish136621580001
    WOODCOCK, Paul James
    9 Hartington Drive
    Creswell
    S80 4LQ Worksop
    Nottinghamshire
    Director
    9 Hartington Drive
    Creswell
    S80 4LQ Worksop
    Nottinghamshire
    EnglandBritish118219350001
    BUCKLER, Malcolm
    Latchmere Road
    KT2 5TP Kingston Upon Thames
    43
    Surrey
    Secretary
    Latchmere Road
    KT2 5TP Kingston Upon Thames
    43
    Surrey
    British126180770001
    DAVIS, Susan Wendy
    49 Broadway
    Oldbury
    B68 9EA Warley
    West Midlands
    Secretary
    49 Broadway
    Oldbury
    B68 9EA Warley
    West Midlands
    British109976600001
    GUYATT, Rachel Anne
    10 Dunnock Close
    ST14 8XD Uttoxeter
    Staffordshire
    Secretary
    10 Dunnock Close
    ST14 8XD Uttoxeter
    Staffordshire
    British68214100001
    HAWKER, Robert Ernest
    70 Gleneagles Road
    South Yardley
    B26 2HT Birmingham
    West Midlands
    Secretary
    70 Gleneagles Road
    South Yardley
    B26 2HT Birmingham
    West Midlands
    British46293030001
    RYAN, Andrew Thomas
    239 Olton Boulevard West
    B11 3JD Birmingham
    West Midlands
    Secretary
    239 Olton Boulevard West
    B11 3JD Birmingham
    West Midlands
    British55332450002
    AUCKLAND, David William, Professor
    39 Longdown Road
    CW12 4QH Congleton
    Cheshire
    Director
    39 Longdown Road
    CW12 4QH Congleton
    Cheshire
    EnglandBritish16096540001
    BRADSTOCK, Paul Alfred
    8 Lycroft Close
    Goring On Thames
    RG8 0AT Reading
    Berkshire
    Director
    8 Lycroft Close
    Goring On Thames
    RG8 0AT Reading
    Berkshire
    EnglandBritish11884410001
    BURNIE, Janice, Dr
    3 Crud Yr Awel
    Clawddnewydd
    LL15 2NJ Ruthin
    Clwyd
    Director
    3 Crud Yr Awel
    Clawddnewydd
    LL15 2NJ Ruthin
    Clwyd
    British110089210001
    BURTON, Andrew Thomas Guy
    Elton Villa
    Birstwith
    HG3 2NF Harrogate
    North Yorkshire
    Director
    Elton Villa
    Birstwith
    HG3 2NF Harrogate
    North Yorkshire
    United KingdomBritish73118300001
    CLARK, Ross
    Colliers Way
    Whins Of Milton
    FK7 8FG Stirling
    8
    Director
    Colliers Way
    Whins Of Milton
    FK7 8FG Stirling
    8
    ScotlandBritish133180390001
    DAVIES, Stephen, Dr
    Lewis Road
    SA11 1DJ Neath
    Ty Ni
    S Wales
    Director
    Lewis Road
    SA11 1DJ Neath
    Ty Ni
    S Wales
    WalesBritish136621440001
    FULWELL, Peter
    4 Rutland Avenue
    Sefton Park
    L17 2AF Liverpool
    Merseyside
    Director
    4 Rutland Avenue
    Sefton Park
    L17 2AF Liverpool
    Merseyside
    United KingdomBritish13260760001
    HANNAH, Neil
    Rosedale Abbey
    YO18 8SA Pickering
    22
    North Yorkshire
    Director
    Rosedale Abbey
    YO18 8SA Pickering
    22
    North Yorkshire
    United KingdomBritish136909250001
    HARRIS, Derek William
    19 Croft Close
    Elford
    B79 9BU Tamworth
    Staffordshire
    Director
    19 Croft Close
    Elford
    B79 9BU Tamworth
    Staffordshire
    United KingdomBritish10161990001
    HERRIOT, Walter John
    9 Shepreth Road
    Foxton
    CB2 6SU Cambridge
    Cambridgeshire
    Director
    9 Shepreth Road
    Foxton
    CB2 6SU Cambridge
    Cambridgeshire
    EnglandBritish13213440001
    LATHAM, John, Professor
    Aston Road
    GL55 6HR Chipping Campden
    Astonia
    Gloucestershire
    Director
    Aston Road
    GL55 6HR Chipping Campden
    Astonia
    Gloucestershire
    EnglandBritish132944710001
    MCGUINNESS, Michael
    Hpic
    1 Ainslie Road
    G52 4RU Glasgow
    Director
    Hpic
    1 Ainslie Road
    G52 4RU Glasgow
    British94736750001
    MORRIS, Huw John
    133 Egerton Road South
    M21 0XD Manchester
    Lancashire
    Director
    133 Egerton Road South
    M21 0XD Manchester
    Lancashire
    United KingdomBritish116896080001
    MORRISON, Nicola
    Whisper Cottage
    54 Compton Bassett
    SN11 8RH Calne
    Wiltshire
    Director
    Whisper Cottage
    54 Compton Bassett
    SN11 8RH Calne
    Wiltshire
    British127941660001
    POTTER, Catherine Mary
    Woodcock Hall Lower Dolphinholme
    LA2 9AX Lancaster
    Lancashire
    Director
    Woodcock Hall Lower Dolphinholme
    LA2 9AX Lancaster
    Lancashire
    British59186770001
    ROSS RUSSELL, Graham
    30 Ladbroke Square
    W11 3NB London
    Director
    30 Ladbroke Square
    W11 3NB London
    United KingdomBritish71526760001
    ROWE, David Norman Etheredge
    10 Jacob Drive
    CV4 7JT Coventry
    West Midlands
    Director
    10 Jacob Drive
    CV4 7JT Coventry
    West Midlands
    EnglandBritish96411360001
    SMAILES, Nicholas Charles Robert
    35 Long Street
    SN10 1NT Devizes
    Wiltshire
    Director
    35 Long Street
    SN10 1NT Devizes
    Wiltshire
    Irish102612490001

    Does UK BUSINESS INCUBATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2014Commencement of winding up
    Dec 07, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Nigel Mckay
    90 St Faiths Lane
    NR1 1NE Norwich
    practitioner
    90 St Faiths Lane
    NR1 1NE Norwich
    Christoper Kenneth Williams
    Mctear Williams & Wood
    90 St Faiths Lane
    NR1 1NE Norwich
    practitioner
    Mctear Williams & Wood
    90 St Faiths Lane
    NR1 1NE Norwich

    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