UBERCASUAL LIMITED
Overview
| Company Name | UBERCASUAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06995790 |
| 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 UBERCASUAL LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UBERCASUAL LIMITED located?
| Registered Office Address | Sanderling House Springbrook Lane Earlswood B94 5SG Solihull |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UBERCASUAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for UBERCASUAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2021 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2020 | 12 pages | LIQ03 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Registered office address changed from Watergate 6 the Gateway Old Hall Road Bromborough Wirral CH62 3NX to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on Jun 10, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registration of charge 069957900001, created on Apr 01, 2019 | 27 pages | MR01 | ||||||||||
Confirmation statement made on Feb 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Ubercasual Liverpool Limited as a person with significant control on Jan 01, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Denmark Retail Limited as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of UBERCASUAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIGHT, David Arthur | Director | Springbrook Lane Earlswood B94 5SG Solihull Sanderling House | United Kingdom | British | Accountant | 45750750003 | ||||
| ASHCROFT, Michael | Director | CH1 1NW Chester 43-45 Bridge Street Row East Cheshire United Kingdom | United Kingdom | British | Buying Director | 157329500001 | ||||
| ASHCROFT, Michael Thomas James | Director | Vogan Avenue L23 0SG Crosby 23 Merseyside | United Kingdom | British | Buying Director | 140313700001 | ||||
| LIGHT, David Arthur | Director | CH1 1NW Chester 43-45 Bridge Street Row East Cheshire United Kingdom | United Kingdom | British | Accountant | 45750750003 |
Who are the persons with significant control of UBERCASUAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubercasual Liverpool Limited | Jan 01, 2018 | The Gateway Old Hall Road CH62 3NX Bromborough 6 Wirral United Kingdom | No | ||||||||||
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Natures of Control
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| Denmark Retail Limited | Apr 06, 2016 | Old Hall Road Bromborough CH62 3NX Wirral 6 The Gateway England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does UBERCASUAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 01, 2019 Delivered On Apr 18, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does UBERCASUAL 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