UBH INTERNATIONAL LIMITED
Overview
| Company Name | UBH INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03742928 |
| 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 UBH INTERNATIONAL LIMITED?
- Manufacture of other tanks, reservoirs and containers of metal (25290) / Manufacturing
Where is UBH INTERNATIONAL LIMITED located?
| Registered Office Address | 4th Floor Fountain Precinct Leopold Street S1 2JA Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBH INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROFTLAKE LIMITED | Mar 29, 1999 | Mar 29, 1999 |
What are the latest accounts for UBH INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What is the status of the latest confirmation statement for UBH INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 29, 2019 |
What are the latest filings for UBH INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Removal of liquidator by court order | 15 pages | LIQ10 | ||
Liquidators' statement of receipts and payments to Mar 15, 2025 | 16 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 15, 2024 | 20 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 15, 2023 | 20 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 15, 2022 | 19 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 25 pages | AM22 | ||
Administrator's progress report | 30 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Statement of affairs with form AM02SOC | 9 pages | AM02 | ||
Statement of affairs with form AM02SOA | 18 pages | AM02 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 51 pages | AM03 | ||
Termination of appointment of Malcolm John Lynch as a secretary on Jan 27, 2020 | 1 pages | TM02 | ||
Registered office address changed from Orrell Lane Burscough Ormskirk Lancashire L40 0SL to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on Jan 07, 2020 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Change of details for Ubh (Ebt) Limited as a person with significant control on May 17, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2018 | 31 pages | AA | ||
Cancellation of shares. Statement of capital on Mar 15, 2019
| 6 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Confirmation statement made on Mar 29, 2019 with updates | 11 pages | CS01 | ||
Notification of Ubh (Ebt) Limited as a person with significant control on Mar 15, 2019 | 2 pages | PSC02 | ||
Who are the officers of UBH INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAGG, Karl | Director | Leopold Street S1 2JA Sheffield 4th Floor Fountain Precinct | United Kingdom | British | 96430990001 | |||||||||
| DOYLE, Derek Thomas | Director | Leopold Street S1 2JA Sheffield 4th Floor Fountain Precinct | England | British | 243221950001 | |||||||||
| GOODBRAND, Allan John | Director | Leopold Street S1 2JA Sheffield 4th Floor Fountain Precinct | England | British | 26576240003 | |||||||||
| HORROCKS, Christopher Roy | Director | Leopold Street S1 2JA Sheffield 4th Floor Fountain Precinct | England | British | 209231830001 | |||||||||
| ISHERWOOD, John | Director | Leopold Street S1 2JA Sheffield 4th Floor Fountain Precinct | England | British | 93306050001 | |||||||||
| MCGONAGLE, Alex | Director | Leopold Street S1 2JA Sheffield 4th Floor Fountain Precinct | United Kingdom | British | 73661740001 | |||||||||
| WILTSHIRE, Stewart Anthony | Director | Leopold Street S1 2JA Sheffield 4th Floor Fountain Precinct | United Kingdom | British | 244536400001 | |||||||||
| JONES, John David | Secretary | 74 Fairfield Crescent Fairfield L6 8PJ Liverpool Merseyside | British | 64299740001 | ||||||||||
| LYNCH, Malcolm John | Secretary | 4 Southfield Avenue LS17 6RN Leeds West Yorkshire | British | 181774630001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| CALDER, Ronald Thomas | Director | 19 Highfield Road L39 1NP Ormskirk Lancashire | British | 88672810001 | ||||||||||
| DOYLE, Derek Thomas | Director | Orrell Lane Burscough L40 0SL Ormskirk Lancashire | England | British | 125746370001 | |||||||||
| GOODMAN, Laurence Howard | Director | 8 Oakdale Close Whitefield M45 7LU Manchester Lancashire | England | English | 110286700001 | |||||||||
| GOULBOURN, William Thomas | Director | 13 Stanton Close L30 0QE Bootle Merseyside | British | 63846480001 | ||||||||||
| HARDING, Patrick Thomas | Director | Orrell Lane Burscough L40 0SL Ormskirk Lancashire | United Kingdom | British | 72312570001 | |||||||||
| HARGREAVES, Steve | Director | Orrell Lane Burscough L40 0SL Ormskirk Lancashire | England | British | 200902340001 | |||||||||
| HIMBURY, Michael | Director | Orrell Lane Burscough L40 0SL Ormskirk Lancashire | United Kingdom | British | 58768720001 | |||||||||
| HIMBURY, Michael | Director | Mill Lane Little Budworth CW6 9DB Tarporley Cheshire | United Kingdom | British | 58768720001 | |||||||||
| JOHNSON, Peter Robert | Director | Orrell Lane Burscough L40 0SL Ormskirk Lancashire | United Kingdom | British | 103454260001 | |||||||||
| KING, Laurence | Director | Conifers 6 Highgate Avenue Fulwood PR2 8LL Preston Lancashire | England | British | 51624810001 | |||||||||
| LYNCH, Malcolm John | Director | 4 Southfield Avenue LS17 6RN Leeds West Yorkshire | United Kingdom | British | 181774630001 | |||||||||
| LYON, James William | Director | Orrell Lane Burscough L40 0SL Ormskirk Lancashire | United Kingdom | British | 116963940002 | |||||||||
| MARTIN, David Anthony | Director | 20 Narrow Lane HU14 3EN North Ferriby East Yorkshire | British | 65567580001 | ||||||||||
| MONAGHAN, William | Director | 26 Linden Avenue L30 3SB Netherton Sefton Merseyside | British | 94747670001 | ||||||||||
| MONAGHAN, William | Director | 26 Linden Avenue L30 3SB Netherton Sefton Merseyside | British | 94747670001 | ||||||||||
| PRICE, Stephen, Dr | Director | Orrell Lane Burscough L40 0SL Ormskirk Lancashire | England | British | 77414770002 | |||||||||
| RUSSELL, Robert Campbell | Director | 1 Hatfield Road PR8 2PE Southport Merseyside | British | 63846620001 | ||||||||||
| WEBSTER, Gary | Director | 28 Manor Avenue Burscough L40 7TH Ormskirk Lancashire | British | 63846560001 | ||||||||||
| WILLIAMS, Frank Philip | Director | Orrell Lane Burscough L40 0SL Ormskirk Lancashire | England | British | 72344150001 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||||||
| PARTNERSHIP DIRECTORS LIMITED | Director | New Technology Centre North Haugh KY16 9SR St Andrews Unit 10b Fife United Kingdom |
| 110466040004 |
Who are the persons with significant control of UBH INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubh (Ebt) Limited | Mar 15, 2019 | Orrell Lane Burscough L40 0SL Ormskirk Orrell Lane Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Baxi Partnership Limited | Apr 06, 2016 | Upper Ground SE1 9PD London Wework Offices England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does UBH INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors 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