UBIQUIO LIMITED
Overview
| Company Name | UBIQUIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03943300 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UBIQUIO LIMITED?
- Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UBIQUIO LIMITED located?
| Registered Office Address | Network House Third Avenue, Globe Park SL7 1EY Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBIQUIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPANSYS LIMITED | Feb 06, 2003 | Feb 06, 2003 |
| 21STORE.COM GROUP LIMITED | Aug 07, 2000 | Aug 07, 2000 |
| HILLGATE (123) LIMITED | Mar 09, 2000 | Mar 09, 2000 |
What are the latest accounts for UBIQUIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for UBIQUIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Fergal Andrew Donovan as a director on Sep 11, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Peter Aeneas Ali as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Paul Daly as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fergal Andrew Donovan as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas David Willcox as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Richard Paul Daly as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony James Catterson as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr James Edward Peter Holdgate as a secretary on Sep 26, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Anthony James Catterson as a director on Sep 26, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Aeneas Ali as a director on Sep 26, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of UBIQUIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDGATE, James Edward Peter | Secretary | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire | 191423420001 | |||||||
| WILLCOX, Nicholas David | Director | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire | England | British | 207178610001 | |||||
| HULME, Cate | Secretary | 42 Mauldeth Road Withington M20 4WD Manchester Lancashire | British | 109816880002 | ||||||
| KYDD, Matthew Graham Raymond | Secretary | 1 Parkfield Court Parkfield Road WA14 2BU Altrincham Cheshire | British | 60644230001 | ||||||
| OGLE, Chris John | Secretary | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire United Kingdom | 163545270001 | |||||||
| ROMANSKI, Margaret | Secretary | 115 Barcombe Avenue SW2 3BQ London | British | 90084530001 | ||||||
| HILLGATE SECRETARIAL LIMITED | Nominee Secretary | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 900018850001 | |||||||
| HL SECRETARIES LIMITED | Secretary | St James's Court Brown Street M2 2JF Manchester Lancashire | 66785830001 | |||||||
| ALI, Peter Aeneas | Director | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire | England | British | 191385490001 | |||||
| BRADY, Geoff | Director | White Oak Gardens The Hollies DA15 8WF Sidcup 12 Kent | United Kingdom | British | 134379480001 | |||||
| BUTTERWORTH, Roger | Director | 33 Arlington Crescent SK9 6BH Wilmslow Cheshire | England | British | 89154730001 | |||||
| CATTERSON, Anthony James | Director | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire | United Kingdom | British | 180447200001 | |||||
| DALY, Richard Paul | Director | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire | England | British | 151458010001 | |||||
| DONOVAN, Fergal Andrew | Director | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire | United Kingdom | Irish | 201234410001 | |||||
| ELTZE, Timothy Heinrich | Director | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire United Kingdom | England | British | 76768810006 | |||||
| HILLIER-BROOK, Ian Terence | Director | Little Jointure Beacon Road Ditchling BN6 8UL Hassocks West Sussex | British | 44091570001 | ||||||
| HULME, Cate | Director | Rutherford House Pencroft Way Manchester Science Park M15 6SZ Manchester Unit 16 | United Kingdom | British | 109816880002 | |||||
| KING, Edward Michael | Director | 68 Bolingbroke Road W14 0AN London | British | 59012030001 | ||||||
| KYDD, Matthew Graham Raymond | Director | 1 Parkfield Court Parkfield Road WA14 2BU Altrincham Cheshire | British | 60644230001 | ||||||
| OGLE, Chris John | Director | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire United Kingdom | England | British | 163544310001 | |||||
| PINNINGTON, Andrew | Director | 37 Delaford Street SW6 7LT London | British | 68756190002 | ||||||
| ROMANSKI, Margaret | Director | 115 Barcombe Avenue SW2 3BQ London | United Kingdom | British | 90084530001 | |||||
| SIMON, Mark | Director | Cheapside Farm Sandridgebury Lane, Sandridge AL3 6JF St. Albans Hertfordshire | British | 68849050002 | ||||||
| HILLGATE NOMINEES LIMITED | Nominee Director | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 900018840001 | |||||||
| HILLGATE SECRETARIAL LIMITED | Nominee Director | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 900018850001 |
Who are the persons with significant control of UBIQUIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter David Jones | Apr 06, 2016 | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Expansys Limited | Apr 06, 2016 | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire England | No | ||||||||||
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Natures of Control
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Does UBIQUIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 21, 2005 Delivered On May 05, 2005 | Satisfied | 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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| Debenture | Created On Nov 20, 2003 Delivered On Dec 08, 2003 | Satisfied | 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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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