UXBRIDGE SERVICED OFFICES LIMITED

Overview

Company Name	UXBRIDGE SERVICED OFFICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05814277
Jurisdiction	England/Wales
Date of Creation	May 11, 2006
Date of Cessation	May 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UXBRIDGE SERVICED OFFICES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is UXBRIDGE SERVICED OFFICES LIMITED located?

Registered Office Address	268 Bath Road SL1 4DX Slough England
Undeliverable Registered Office Address	No

What were the previous names of UXBRIDGE SERVICED OFFICES LIMITED?

Previous Company Names
Company Name	From	Until
KBC SOUTHAMPTON LIMITED	May 31, 2006	May 31, 2006
KBC CRAWLEY LIMITED	May 11, 2006	May 11, 2006

What are the latest accounts for UXBRIDGE SERVICED OFFICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for UXBRIDGE SERVICED OFFICES LIMITED?

Annual Return

Last Annual Return	May 11, 2014

What are the latest filings for UXBRIDGE SERVICED OFFICES LIMITED?

Filings

Date

Description

Document

Type

May 05, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 21, 2015

Appointment of Mr Richard Morris as a director on Apr 10, 2015

2 pages

AP01

Apr 21, 2015

Appointment of Mr Peter David Edward Gibson as a director on Apr 10, 2015

2 pages

AP01

Apr 21, 2015

Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on Apr 21, 2015

1 pages

AD01

Apr 21, 2015

Termination of appointment of Marie Elizabeth Edwards as a secretary on Apr 10, 2015

1 pages

TM02

Feb 12, 2015

Termination of appointment of Michael James Kingshott as a director on Feb 12, 2015

1 pages

TM01

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 02, 2015

Application to strike the company off the register

3 pages

DS01

Dec 16, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Aug 07, 2014

Accounts made up to Dec 31, 2013

2 pages

May 21, 2014

Annual return made up to May 11, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2014	Statement of capital on May 21, 2014 Capital: GBP 1	SH01

May 21, 2014

Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England on May 21, 2014

1 pages

AD01

May 21, 2014

Register(s) moved to registered office address

1 pages

AD04

Feb 26, 2014

Appointment of Mrs Marie Elizabeth Edwards as a secretary on Dec 18, 2013

2 pages

AP03

Feb 26, 2014

Termination of appointment of Paul Alexander as a secretary on Dec 18, 2013

1 pages

TM02

Nov 26, 2013

Appointment of Mr Paul Alexander as a director on Oct 17, 2013

2 pages

AP01

Nov 26, 2013

Appointment of Mr Alan Douglas Pepper as a director on Oct 17, 2013

2 pages

AP01

Nov 26, 2013

Appointment of Mr Paul Alexander as a secretary on Oct 17, 2013

1 pages

AP03

Nov 26, 2013

Termination of appointment of Elizabeth Jane Scannell as a director on Oct 17, 2013

1 pages

TM01

Nov 26, 2013

Termination of appointment of Elizabeth Jane Scannell as a secretary on Oct 17, 2013

1 pages

TM02

Aug 20, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Restatement agreement 07/08/2013	RES13

Jun 27, 2013

Annual return made up to May 11, 2013 with full list of shareholders

6 pages

AR01

May 02, 2013

Accounts made up to Dec 31, 2012

2 pages

Feb 27, 2013

Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England on Feb 27, 2013

1 pages

AD01

Feb 27, 2013

Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on Feb 27, 2013

1 pages

AD01

View All Filings

Who are the officers of UXBRIDGE SERVICED OFFICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDER, Paul Andrew Bath Road SL1 4DX Slough 268 England	Oct 17, 2013		Director	Bath Road SL1 4DX Slough 268 England	England	British	1962-4	97550550001
GIBSON, Peter David Edward Bath Road SL1 4DX Slough 268 England	Apr 10, 2015		Director	Bath Road SL1 4DX Slough 268 England	Northern Ireland	British	1973-2	139640170001
MORRIS, Richard Bath Road SL1 4DX Slough 268 England	Apr 10, 2015		Director	Bath Road SL1 4DX Slough 268 England	England	British	1975-5	190653350001
PEPPER, Alan Douglas Bath Road SL1 4DX Slough 268 England	Oct 17, 2013		Director	Bath Road SL1 4DX Slough 268 England	England	British	1969-5	98245120002
ALEXANDER, Paul c/o C/O Serviced Office Group Long Acre WC2E 9LY London 22 England	Oct 17, 2013	Dec 18, 2013	Secretary	c/o C/O Serviced Office Group Long Acre WC2E 9LY London 22 England				183174780001
CLAGUE, Stephen James Taylor 72 Shinfield Road RG2 7DA Reading Berkshire	Mar 16, 2007	May 11, 2010	Secretary	72 Shinfield Road RG2 7DA Reading Berkshire		British		73690140002
EDWARDS, Marie Elizabeth Long Acre WC2E 9LY London 22 England	Dec 18, 2013	Apr 10, 2015	Secretary	Long Acre WC2E 9LY London 22 England				185460170001
SAVANI, Iqbal 18 Berry Hill HA7 4XS Stanmore Middlesex	May 11, 2006	Mar 16, 2007	Secretary	18 Berry Hill HA7 4XS Stanmore Middlesex		British		96895020001
SCANNELL, Elizabeth Jane Long Acre WC2E 9LY London 22 United Kingdom	May 11, 2010	Oct 17, 2013	Secretary	Long Acre WC2E 9LY London 22 United Kingdom				151172300002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 11, 2006	May 11, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CLAGUE, Stephen James Taylor 72 Shinfield Road RG2 7DA Reading Berkshire	Mar 16, 2007	May 11, 2010	Director	72 Shinfield Road RG2 7DA Reading Berkshire	United Kingdom	British	1960-2	73690140002
KINGSHOTT, Michael James Long Acre WC2E 9LY London 22 United Kingdom	May 11, 2006	Feb 12, 2015	Director	Long Acre WC2E 9LY London 22 United Kingdom	England	British	1946-10	83713020002
SAVANI, Iqbal 18 Berry Hill HA7 4XS Stanmore Middlesex	May 11, 2006	Mar 16, 2007	Director	18 Berry Hill HA7 4XS Stanmore Middlesex		British	1968-10	96895020001
SCANNELL, Elizabeth Jane Long Acre WC2E 9LY London 22 United Kingdom	May 11, 2010	Oct 17, 2013	Director	Long Acre WC2E 9LY London 22 United Kingdom	England	British	1976-4	154659960001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 11, 2006	May 11, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does UXBRIDGE SERVICED OFFICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 22, 2012 Delivered On Nov 29, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 29, 2012Registration of a charge (MG01) Dec 16, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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