UBM AVIATION ROUTES LIMITED
Overview
| Company Name | UBM AVIATION ROUTES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05405462 |
| 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 UBM AVIATION ROUTES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UBM AVIATION ROUTES LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBM AVIATION ROUTES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ROUTE DEVELOPMENT GROUP LTD | Mar 29, 2005 | Mar 29, 2005 |
What are the latest accounts for UBM AVIATION ROUTES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for UBM AVIATION ROUTES 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 | ||||||||||||||
Statement of capital on Jun 30, 2021
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Change of details for Informa Markets (Uk) Limited as a person with significant control on Dec 04, 2018 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||
Change of details for Ubm (Uk) Limited as a person with significant control on Jan 15, 2020 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Termination of appointment of Claire Corbett as a director on Jan 18, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Rupert John Joseph Hopley as a director on Jan 11, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Crosswall Nominees Limited on Dec 04, 2018 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on Dec 06, 2018 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Crosswall Nominees Limited on Dec 04, 2018 | 1 pages | CH02 | ||||||||||||||
Director's details changed for Unm Investments Limited on Dec 04, 2018 | 1 pages | CH02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Who are the officers of UBM AVIATION ROUTES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom |
| 992770004 | ||||||||||
| HOPLEY, Rupert John Joseph | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 115999260001 | |||||||||
| CROSSWALL NOMINEES LIMITED | Director | Howick Place SW1P 1WG London 5 United Kingdom |
| 992770004 | ||||||||||
| UNM INVESTMENTS LIMITED | Director | Howick Place SW1P 1WG London 5 United Kingdom |
| 48157320003 | ||||||||||
| CALLANDER, Rosalind Jane | Secretary | 10 Chequers Road M21 9DY Manchester Lancashire | British | 16294090004 | ||||||||||
| STURMAN, Robert | Secretary | Rangers Pembley Green RH10 3LF Copthorne West Sussex | British | 74309050001 | ||||||||||
| CORBETT, Claire | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | Irish | 174152460002 | |||||||||
| FAIRHURST, Geoffrey | Director | Warrington Road Glazebury WA3 5NX Warrington 470 Cheshire | United Kingdom | British | 138988350001 | |||||||||
| HOWARTH, Michael James | Director | Apartment 829 51 Whitworth Street West M1 5ED Manchester Lancashire | England | British | 39787330004 | |||||||||
| KERR, Richard James | Director | 245 Blackfriars Road SE1 9UY London Ludgate House United Kingdom | United Kingdom | British | 118897360001 | |||||||||
| LOWDEN, Ian James | Director | The Hill House Chester Road CW6 0SB Kelsall Cheshire | United Kingdom | British | 80158600002 | |||||||||
| PLOSE, Matthew Paul | Director | Replingham Road Southfields SW18 5LW London 78 United Kingdom | England | British | 159292530001 | |||||||||
| SMITH, Michael Brian | Director | 15 Victoria Pathway Queens Park CH4 7AG Chester Cheshire | United Kingdom | British | 87897430001 | |||||||||
| STROUD, David | Director | 17 Alder Drive WA15 7YG Timperley Cheshire | United Kingdom | British | 105978010001 | |||||||||
| STURMAN, Robert | Director | Rangers Pembley Green RH10 3LF Copthorne West Sussex | United Kingdom | British | 74309050001 | |||||||||
| WOODLEY, Ian George | Director | Nursery Cottage Burhill Road KT12 4BE Burhill Surrey | United Kingdom | British | 80415910001 | |||||||||
| WOODWARD, Michael John | Director | 10 Carrwood Road SK9 5DL Wilmslow Cheshire | United Kingdom | British | 32030920001 |
Who are the persons with significant control of UBM AVIATION ROUTES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa Markets (Uk) Limited | Jun 30, 2016 | Howick Place SW1P 1WG London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does UBM AVIATION ROUTES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Jan 04, 2008 Delivered On Jan 15, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge over all rights title share and interest in the hsbc guaranteed capital account including all of the amounts from time to time deposited into this account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 01, 2005 Delivered On Aug 03, 2005 | 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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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