UBC FLEXITANKS LIMITED
Overview
| Company Name | UBC FLEXITANKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03605871 |
| 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 UBC FLEXITANKS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is UBC FLEXITANKS LIMITED located?
| Registered Office Address | C/O Mazars Llp 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBC FLEXITANKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLYLOG LIMITED | Jul 29, 1998 | Jul 29, 1998 |
What are the latest accounts for UBC FLEXITANKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for UBC FLEXITANKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Apr 19, 2017 | 4 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Abraham Cornelis Paape as a director on Mar 10, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Klaas Pieter Den Hartogh as a director on Mar 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Loek Frans Jacob Kullberg as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Thomas Cunningham as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Loek Frans Jacob Kullberg on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 4 Beacon Way Hull HU3 4AE England to 4 Beacon Way Hull HU3 4AE on Oct 28, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ward House 127 Hedon Road Hull East Yorkshire HU9 1ND to 4 Beacon Way Hull HU3 4AE on Oct 28, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Scott Thomas Cunningham on Jun 09, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Orvis as a secretary on Apr 06, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Loek Frans Jacob Kullberg as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacobus Van Wissen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of UBC FLEXITANKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEN HARTOGH, Klaas Pieter | Director | Eastfield Road South Killingholme DN40 3DQ Immingham Eastfield Road South Humberside England | Netherlands | Dutch | Managing Director | 205933140001 | ||||
| PAAPE, Abraham Cornelius | Director | Eastfield Road South Killingholme DN40 3DQ Immingham Eastfield Road South Humberside England | Netherlands | Dutch | Group Financial Director | 205995900001 | ||||
| LAMB, Jonathan Stuart | Secretary | 99 Dale Road Swanland HU14 3QH North Ferriby North Humberside | British | 49336000001 | ||||||
| ORVIS, Peter | Secretary | 9 Wauldby View Swanland HU14 3RE North Ferriby North Humberside | British | 31145130001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CARLISLE, Timothy Julian | Director | 26 Manor Park HU17 7BS Beverley North Humberside | United Kingdom | British | Director | 125670290001 | ||||
| CUNNINGHAM, Scott Thomas | Director | Beacon Way HU3 4AE Hull 4 England | United Kingdom | British | Director | 111223770016 | ||||
| KULLBERG, Loek Frans Jacob | Director | Beacon Way HU3 4AE Hull 4 England | Netherlands | Dutch | Company Director | 184998400002 | ||||
| MARSHALL, John Neilson Adam | Director | Bell Hall Escrick YO19 6HL York | England | British | Director | 29783380003 | ||||
| ORVIS, Peter | Director | 9 Wauldby View Swanland HU14 3RE North Ferriby North Humberside | British | Accountant | 31145130001 | |||||
| VAN WISSEN, Jacobus Cornelis Jozef | Director | Dromhille 5 Oud Beijerland 3261th Netherlands | Netherlands | Dutch | Director | 134737410001 | ||||
| WILSON, Alan | Director | 20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire | United Kingdom | British | Accountant | 147755040001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of UBC FLEXITANKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abraham Cornelis Paape | Apr 06, 2016 | Postbus 59087 3008pb Rotterdam Den Hartogh Bv Netherlands | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Mr Klass Pieter Den Hartogh | Apr 06, 2016 | Postbus 59087 3008pb Rotterdam Den Hartogh Bv Netherlands | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
Does UBC FLEXITANKS 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