UNITED BUSINESS CENTRES LIMITED

Key Data

Status

Dissolved

Company No.

03789093

Incorporation date

13/06/1999

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1999)

17/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

17/04/2012

Liquidators' statement of receipts and payments to 2012-02-06

View PDF (19 pages)

17/04/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/01/2012

Liquidators' statement of receipts and payments to 2011-11-08

View PDF (20 pages)

21/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

29/11/2010

Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2UB on 2010-11-30

View PDF (3 pages)

21/11/2010

Statement of affairs with form 4.19

View PDF (16 pages)

17/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/11/2010

Resolutions

View PDF (1 pages)

11/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

28/04/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/04/2010

Re-registration of Memorandum and Articles

View PDF (18 pages)

28/04/2010

Resolutions

View PDF (2 pages)

28/04/2010

Re-registration from a public company to a private limited company

View PDF (1 pages)

15/03/2010

Appointment of Mr Thomas Mulvaney as a secretary

View PDF (1 pages)

15/03/2010

Appointment of Mr Thomas Mulvaney as a director

View PDF (2 pages)

10/02/2010

Group of companies' accounts made up to 2009-04-30

View PDF (25 pages)

20/09/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

01/08/2009

Group of companies' accounts made up to 2008-04-30

View PDF (23 pages)

02/07/2009

Appointment Terminated Director kenneth oakes

View PDF (1 pages)

22/06/2009

Appointment Terminate, Director And Secretary Christian Peter Osbourne Logged Form

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06/04/2009

Director appointed mr kevin barry winstanley

View PDF (2 pages)

19/02/2009

Appointment Terminated Director matthew oakes

View PDF (1 pages)

19/02/2009

Appointment Terminated Director timothy jackson-waite

View PDF (1 pages)

14/01/2009

Appointment Terminated Director philip grace

View PDF (1 pages)

08/12/2008

Director appointed mr timothy jackson-waite

View PDF (1 pages)

04/12/2008

Director appointed mr matthew kenneth oakes

View PDF (1 pages)

03/12/2008

Director's Change of Particulars / kenneth oates / 10/09/2008 / Surname was: oates, now: oakes

View PDF (1 pages)

13/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/09/2008

Secretary appointed mr christian peter osbourne

View PDF (1 pages)

09/09/2008

Appointment Terminated Director stephen thorncroft

View PDF (1 pages)

09/09/2008

Appointment Terminated Director kenneth hegarty

View PDF (1 pages)

09/09/2008

Appointment Terminated Director richard daly

View PDF (1 pages)

09/09/2008

Appointment Terminated Director james jackson

View PDF (1 pages)

09/09/2008

Appointment Terminated Secretary kenneth hegarty

View PDF (1 pages)

09/09/2008

Director appointed mr kenneth oates

View PDF (1 pages)

12/08/2008

Return made up to 14/06/08; full list of members

View PDF (5 pages)

11/03/2008

Full accounts made up to 2007-04-30

View PDF (18 pages)

03/07/2007

Return made up to 14/06/07; no change of members

View PDF (9 pages)

25/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (2 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

Full accounts made up to 2006-04-30

View PDF (18 pages)

18/01/2007

Return made up to 14/06/06; full list of members

View PDF (7 pages)

11/12/2005

Full accounts made up to 2005-04-30

View PDF (17 pages)

09/06/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

02/12/2004

Full accounts made up to 2004-04-30

View PDF (17 pages)

13/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

02/12/2003

Full accounts made up to 2003-04-30

View PDF (18 pages)

17/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

29/06/2003

Auditor's resignation

View PDF (1 pages)

01/12/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

27/06/2002

Director's particulars changed

View PDF (0 pages)

28/11/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

15/07/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

15/07/2001

Director's particulars changed

View PDF (0 pages)

27/11/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

25/07/2000

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

11/07/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

10/07/2000

Registered office changed on 11/07/00 from: lowry house 1 denmark street altrincham cheshire WA14 2SS

View PDF (1 pages)

25/11/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

25/11/1999

Application to commence business

View PDF (2 pages)

25/11/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

25/11/1999

Ad 11/11/99--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

Memorandum and Articles of Association

View PDF (12 pages)

25/11/1999

Resolutions

View PDF (1 pages)

25/11/1999

£ nc 50000/250000 11/11/99

View PDF (1 pages)

05/07/1999

Registered office changed on 06/07/99 from: central business exhange 382-390 midsummer boulevard central milton keynes buckinghamshire MK9 2RG

View PDF (1 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

13/06/1999

Incorporation

View PDF (19 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Group

Last made up date

29/04/2009

Next account date

29/04/2010

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	13/06/1999 - 13/06/1999	6838
Jackson-Waite, Timothy John	Director	07/12/2008 - 19/02/2009	4
Hegarty, Kenneth Gordon	Director	01/05/2007 - 22/08/2008	21
Winstanley, Kevin Barry	Director	05/04/2009 - Present	11
Mulvaney, Thomas	Secretary	28/02/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNITED BUSINESS CENTRES LIMITED

UNITED BUSINESS CENTRES LIMITED is an(a) Dissolved company incorporated on 13/06/1999 with the registered office located at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. There are currently 3 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 UNITED BUSINESS CENTRES LIMITED?

UNITED BUSINESS CENTRES LIMITED is currently Dissolved. It was registered on 13/06/1999 and dissolved on 17/07/2013.

Where is UNITED BUSINESS CENTRES LIMITED located?

UNITED BUSINESS CENTRES LIMITED is registered at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does UNITED BUSINESS CENTRES LIMITED do?

UNITED BUSINESS CENTRES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UNITED BUSINESS CENTRES LIMITED?

The latest filing was on 17/07/2013: Final Gazette dissolved following liquidation.