UNITED BUSINESS CENTRES LIMITED
Overview
| Company Name | UNITED BUSINESS CENTRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03789093 |
| 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 UNITED BUSINESS CENTRES LIMITED?
- (7487) /
Where is UNITED BUSINESS CENTRES LIMITED located?
| Registered Office Address | 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED BUSINESS CENTRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED BUSINESS CENTRES PLC | Jun 14, 1999 | Jun 14, 1999 |
What are the latest accounts for UNITED BUSINESS CENTRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for UNITED BUSINESS CENTRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2012 | 19 pages | 4.68 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2011 | 20 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2UB on Nov 30, 2010 | 3 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 16 pages | 4.20 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | F10.2 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 18 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Appointment of Mr Thomas Mulvaney as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Thomas Mulvaney as a director | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2009 | 25 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Group of companies' accounts made up to Apr 30, 2008 | 23 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of UNITED BUSINESS CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULVANEY, Thomas | Secretary | Fieldside Hawarden CH5 3JB Deeside 9 Clwyd Wales | 149771030001 | |||||||
| MULVANEY, Thomas | Director | Fieldside Hawarden CH5 3JB Deeside 9 Clwyd Wales | United Kingdom | British | Director | 122329020001 | ||||
| WINSTANLEY, Kevin Barry | Director | Titchfield Lane PO17 5PQ Wickham Tapnage Farm Hampshire | United Kingdom | British | Director | 137550020001 | ||||
| HEGARTY, Kenneth Gordon | Secretary | 46 Turnberry Avenue Howstrake Heights IM3 2JX Onchan Isle Of Man | Irish | Accountant | 96593080001 | |||||
| OSBOURNE, Christian Peter | Secretary | Luke Place Middleton MK10 9BS Milton Keynes 6 Buckinghamshire United Kingdom | British | Finance Director | 133158860001 | |||||
| SIMS, Mary Jane | Secretary | Barroose House Barroose Road IM4 6AR Baldrine Isle Of Man | British | 55336680001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| DALY, Richard Paul | Director | Ashley House Main Road IM4 4BB Union Mills Isle Of Man Isle Of Man | United Kingdom | British | Company Director | 52931440002 | ||||
| GRACE, Philip David | Director | Shenley Park Lodge 10 Oakhill Road MK5 6AE Shenley Church End Milton Keynes | British | Charterd Builder | 59483550002 | |||||
| HEGARTY, Kenneth Gordon | Director | 46 Turnberry Avenue Howstrake Heights IM3 2JX Onchan Isle Of Man | Isle Of Man | Irish | Accountant | 96593080001 | ||||
| JACKSON, James Henry | Director | Winston Glen Auldyn IM7 2AF Lezayre Isle Of Man | British | Chartered Accountant | 53589190001 | |||||
| JACKSON-WAITE, Timothy John | Director | 4 Northampton Road Lavendon MK46 4EY Nr, Olney Stone Cottage Buckinghamshire England | England | British | Operations Director | 180842540003 | ||||
| OAKES, Kenneth | Director | St. James Close Hanslope MK19 7LF Milton Keynes 51 Buckinghamshire United Kingdom | British | Director | 133158490002 | |||||
| OAKES, Matthew Kenneth | Director | Summerhill Road IM1 1NB Onchan 46 Isle Of Man | British | Managing Director | 135029990001 | |||||
| OSBORNE, Christian Peter | Director | 6 Luke Place Middleton MK10 9BS Milton Keynes Buckinghamshire | United Kingdom | British | Finance Director | 96328640002 | ||||
| THORNCROFT, Stephen | Director | 22 Woodhouse Lane M33 4JX Sale Cheshire | England | British | Property Developer | 77658520001 |
Does UNITED BUSINESS CENTRES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 06, 2008 Delivered On Oct 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 05, 2002 Delivered On Nov 14, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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 UNITED BUSINESS CENTRES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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