UNION BAY TRADING LIMITED

Key Data

Status

Dissolved

Company No.

04591187

Incorporation date

14/11/2002

Size

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2002)

11/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2009

Dissolution deferment

View PDF (1 pages)

28/01/2009

Completion of winding up

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24/04/2007

Order of court to wind up

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22/04/2007

Order of court to wind up

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26/02/2007

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

13/02/2007

Director resigned

View PDF (1 pages)

14/01/2007

Resolutions

View PDF (1 pages)

14/01/2007

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

28/11/2006

Certificate of change of name

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02/11/2006

Registered office changed on 03/11/06 from: unit 1 enfield avenue enfield industrial estate leeds yorkshire LS7 1QN

View PDF (1 pages)

02/11/2006

New secretary appointed

View PDF (2 pages)

02/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

08/10/2006

Registered office changed on 09/10/06 from: unit 1 enfield avenue enfield industrial estate leeds yorkshire LS1 1QN

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

07/05/2006

Registered office changed on 08/05/06 from: 275 lord street southport merseyside PR8 1NY

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

New secretary appointed

View PDF (2 pages)

19/04/2006

Secretary resigned

View PDF (1 pages)

05/12/2005

Return made up to 15/11/05; full list of members

View PDF (7 pages)

11/09/2005

Secretary resigned

View PDF (1 pages)

11/09/2005

New secretary appointed

View PDF (2 pages)

19/06/2005

Ad 12/04/05--------- £ si 198@1=198 £ ic 2/200

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29/03/2005

Return made up to 15/11/04; full list of members

View PDF (6 pages)

22/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

Accounts made up to 2004-11-30

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (2 pages)

17/02/2005

New secretary appointed

View PDF (2 pages)

07/02/2005

Registered office changed on 08/02/05 from: 4 denbigh street london SW1V 2ER

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (2 pages)

17/05/2004

Return made up to 15/11/03; full list of members

View PDF (3 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

22/02/2004

Registered office changed on 23/02/04 from: 4A market hill rothwell northamptonshire NN14 6EP

View PDF (1 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

Registered office changed on 08/07/03 from: robinsons accountants east cliff house 5 east cliff preston lancashire PR1 3JP

View PDF (1 pages)

07/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2003

Director resigned

View PDF (1 pages)

29/06/2003

New director appointed

View PDF (1 pages)

09/04/2003

Registered office changed on 10/04/03 from: ball shoes building 23-31 rough hey road grimsargh preston, lancashire PR2 5AR

View PDF (1 pages)

14/11/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2006

Last change occurred

29/11/2006

Accounts

Last made up date

29/11/2006

Next account date

29/11/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ball, Terence	Director	15/11/2002 - 23/06/2003	235
Ball, Judith Frances	Director	24/02/2005 - 31/03/2006	15
Hackett, John Michael	Director	02/07/2003 - 16/12/2003	2
Shackleton, Douglas	Director	11/01/2004 - 17/02/2005	8
Turner, Darren Paul	Secretary	15/11/2002 - 02/07/2003	15

Persons with Significant Control

No PSC data available.

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Description

About UNION BAY TRADING LIMITED

UNION BAY TRADING LIMITED is an(a) Dissolved company incorporated on 14/11/2002 with the registered office located at Unit 1 Tandy Trading Estate, 56 Canal Road, Leeds, Yorkshire LS12 2PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNION BAY TRADING LIMITED?

UNION BAY TRADING LIMITED is currently Dissolved. It was registered on 14/11/2002 and dissolved on 11/12/2014.

Where is UNION BAY TRADING LIMITED located?

UNION BAY TRADING LIMITED is registered at Unit 1 Tandy Trading Estate, 56 Canal Road, Leeds, Yorkshire LS12 2PR.

What does UNION BAY TRADING LIMITED do?

UNION BAY TRADING LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for UNION BAY TRADING LIMITED?

The latest filing was on 11/12/2014: Final Gazette dissolved following liquidation.