UNION BUSINESS TRADING LIMITED

UNION BUSINESS TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUNION BUSINESS TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04514763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNION BUSINESS TRADING LIMITED?

    • (7499) /

    Where is UNION BUSINESS TRADING LIMITED located?

    Registered Office Address
    681 Knutsford Road
    Latchford
    WA4 1JY Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNION BUSINESS TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for UNION BUSINESS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    15 pages363a

    Total exemption small company accounts made up to Nov 30, 2008

    3 pagesAA

    legacy

    15 pages363a

    legacy

    4 pages88(2)

    legacy

    1 pages122

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redemption 10/11/2008
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Total exemption small company accounts made up to Nov 30, 2007

    3 pagesAA

    legacy

    1 pages225

    legacy

    4 pages88(2)R

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    RES16

    legacy

    9 pages363s

    legacy

    pages363(288)

    legacy

    1 pages122

    Total exemption small company accounts made up to Aug 31, 2006

    3 pagesAA

    legacy

    9 pages363s

    legacy

    4 pages88(2)R

    legacy

    2 pages128(3)

    legacy

    1 pages128(1)

    legacy

    1 pages128(1)

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of UNION BUSINESS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURST, Phil
    26 Muirfield Drive
    M29 7QJ Manchester
    Lancashire
    Secretary
    26 Muirfield Drive
    M29 7QJ Manchester
    Lancashire
    British118402530001
    HEAP, Arthur
    16 Hazel Grove
    OL13 9XT Bacup
    Lancashire
    Director
    16 Hazel Grove
    OL13 9XT Bacup
    Lancashire
    EnglandBritish19317650001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    FIRST SECRETARY SERVICES LIMITED
    15a The Cross
    Lymm
    WA13 0HR Warrington
    Cheshire
    Secretary
    15a The Cross
    Lymm
    WA13 0HR Warrington
    Cheshire
    78738590001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001
    FIRST DIRECTOR SERVICES LIMITED
    681 Knutsford Road
    Latchford
    WA4 1JY Warrington
    Cheshire
    Director
    681 Knutsford Road
    Latchford
    WA4 1JY Warrington
    Cheshire
    80010310003

    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