UBBP Limited

Company Name	UBBP Limited
Company Status	Dissolved
Company Number	01212575
Category	Private Limited Company
Incorporation Date	15 May 1975(48 years, 12 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Gareth Roberts
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2007(32 years after company formation)
Appointment Duration	12 years, 10 months (closed 10 March 2020)
Role	Manager
Country of Residence	England
Correspondence Address	C/O Thrings Llp 7th Floor 20 St Andrew Street London EC4A 3AG

Director Name	Irene Dorothy Brent
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(16 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 May 2007)
Role	Company Director
Correspondence Address	2 Muirfield House Whinshill Court Cross Road Sunningdale Berkshire SL5 9RU

Director Name	Lucy Elizabeth Brent
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(16 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 May 2007)
Role	Secretary
Correspondence Address	Templewood House Templewood Lane Stoke Poges Berkshire SL2 4AP

Director Name	Michael Hamilton Brent
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(16 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 May 2007)
Role	Chartered Accountant
Correspondence Address	Templemead, Templewood Lane Stoke Poges Bucks SL2 4AP

Director Name	Mr Edwin Rowland Edwards
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(16 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands Iver Heath Buckinghamshire SL0 0DZ

Secretary Name	Lucy Elizabeth Brent
Nationality	British
Status	Resigned
Appointed	31 March 1992(16 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 May 2007)
Role	Secretary
Correspondence Address	Templewood House Templewood Lane Stoke Poges Berkshire SL2 4AP

Director Name	Roy Pickvance
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(32 years after company formation)
Appointment Duration	11 years, 1 month (resigned 19 June 2018)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	5 Chesterton Drive Stratford Upon Avon Warwickshire CV37 7LG

Secretary Name	Roy Pickvance
Nationality	British
Status	Resigned
Appointed	15 May 2007(32 years after company formation)
Appointment Duration	11 years, 1 month (resigned 19 June 2018)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	5 Chesterton Drive Stratford Upon Avon Warwickshire CV37 7LG

Director Name	Mr Mark Bernard Franckel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(35 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arundel Road Uxbridge UB8 2SD

Director Name	Mr Jonathan Paul Irwin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(35 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Trimite House Salisbury Road Uxbridge Middlesex UB8 2RZ

Contact

Website	www.trimite.com
Email address	[email protected]
Telephone	01895 251234
Telephone region	Uxbridge

Location

Registered Address	C/O Thrings Llp 7th Floor 20 St Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£100

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

9 March 2011	Delivered on: 18 March 2011 Persons entitled: Centric Spv 1 Limited Classification: Composite guarantee and debenture Secured details: 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. 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. Outstanding

9 March 2011

Delivered on: 18 March 2011
Persons entitled: Centric Spv 1 Limited

Classification: Composite guarantee and debenture
Secured details: 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.
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.
Outstanding

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
16 December 2019	Application to strike the company off the register (1 page)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 December 2018	Termination of appointment of Roy Pickvance as a secretary on 19 June 2018 (1 page)
3 December 2018	Termination of appointment of Roy Pickvance as a director on 19 June 2018 (1 page)
20 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-19 (3 pages)
20 June 2018	Registered office address changed from 5th Floor, Kinnaird House Pall Mall East London SW1Y 5AU England to C/O Thrings Llp 7th Floor 20 st Andrew Street London EC4A 3AG on 20 June 2018 (1 page)
17 April 2018	Cessation of Maurice Perera as a person with significant control on 2 March 2018 (1 page)
17 April 2018	Cessation of Subash Malkani as a person with significant control on 2 March 2018 (1 page)
17 April 2018	Cessation of William Cid De La Paz as a person with significant control on 2 March 2018 (1 page)
17 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
17 April 2018	Notification of Trimite Bid Co Limited as a person with significant control on 2 March 2018 (2 pages)
17 April 2018	Cessation of Adrian Olivero as a person with significant control on 2 March 2018 (1 page)
17 April 2018	Cessation of David Denis Cuby as a person with significant control on 2 March 2018 (1 page)
17 April 2018	Cessation of James David Hassan as a person with significant control on 2 March 2018 (1 page)
16 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 March 2018	Memorandum and Articles of Association (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 November 2017	Satisfaction of charge 1 in full (1 page)
3 November 2017	Satisfaction of charge 1 in full (1 page)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (10 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (10 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Termination of appointment of Jonathan Paul Irwin as a director on 7 December 2015 (1 page)
9 May 2016	Registered office address changed from Trimite House Salisbury Road Uxbridge Middlesex UB8 2RZ to 5th Floor, Kinnaird House Pall Mall East London SW1Y 5AU on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from Trimite House Salisbury Road Uxbridge Middlesex UB8 2RZ to 5th Floor, Kinnaird House Pall Mall East London SW1Y 5AU on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Jonathan Paul Irwin as a director on 7 December 2015 (1 page)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 September 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
7 September 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 May 2015	Director's details changed for Mr Jonathan Paul Irwin on 20 April 2015 (2 pages)
7 May 2015	Director's details changed for Mr Jonathan Paul Irwin on 20 April 2015 (2 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
13 February 2015	Director's details changed for Mr David Gareth Roberts on 15 January 2015 (2 pages)
13 February 2015	Director's details changed for Mr David Gareth Roberts on 15 January 2015 (2 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
10 April 2014	Registered office address changed from Trimite House Trimite House Salisbury Road Uxbridge Middlesex UB8 2RZ England on 10 April 2014 (1 page)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
10 April 2014	Registered office address changed from Trimite House Trimite House Salisbury Road Uxbridge Middlesex UB8 2RZ England on 10 April 2014 (1 page)
3 December 2013	Registered office address changed from Arundel Road Uxbridge UB8 2SD on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from Arundel Road Uxbridge UB8 2SD on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from Arundel Road Uxbridge UB8 2SD on 3 December 2013 (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 December 2011	Termination of appointment of Mark Franckel as a director (1 page)
5 December 2011	Termination of appointment of Mark Franckel as a director (1 page)
17 August 2011	Director's details changed for Mr Mark Bernard Franckel on 16 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Mark Bernard Franckel on 16 August 2011 (2 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
3 March 2011	Appointment of Jonathan Irwin as a director (2 pages)
3 March 2011	Appointment of Jonathan Irwin as a director (2 pages)
2 March 2011	Appointment of Mr Mark Bernard Franckel as a director (2 pages)
2 March 2011	Appointment of Mr Mark Bernard Franckel as a director (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 August 2009	Company name changed brent paints LIMITED\certificate issued on 21/08/09 (2 pages)
19 August 2009	Company name changed brent paints LIMITED\certificate issued on 21/08/09 (2 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
14 October 2008	Director's change of particulars / david roberts / 10/10/2008 (1 page)
14 October 2008	Director's change of particulars / david roberts / 10/10/2008 (1 page)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
15 July 2008	Appointment terminated director edwin edwards (1 page)
15 July 2008	Location of debenture register (1 page)
15 July 2008	Location of register of members (1 page)
15 July 2008	Location of debenture register (1 page)
15 July 2008	Appointment terminated director edwin edwards (1 page)
15 July 2008	Registered office changed on 15/07/2008 from arundel rd uxbridge middx UB8 2SD (1 page)
15 July 2008	Accounting reference date shortened from 31/03/2008 to 30/09/2007 (1 page)
15 July 2008	Location of register of members (1 page)
15 July 2008	Accounting reference date shortened from 31/03/2008 to 30/09/2007 (1 page)
15 July 2008	Return made up to 31/03/08; full list of members (4 pages)
15 July 2008	Registered office changed on 15/07/2008 from arundel rd uxbridge middx UB8 2SD (1 page)
15 July 2008	Return made up to 31/03/08; full list of members (4 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New secretary appointed (1 page)
12 June 2007	New secretary appointed (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (1 page)
4 April 2007	Return made up to 31/03/07; full list of members (3 pages)
4 April 2007	Return made up to 31/03/07; full list of members (3 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
16 June 2005	Return made up to 31/03/05; full list of members (3 pages)
16 June 2005	Return made up to 31/03/05; full list of members (3 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 April 2004	Return made up to 31/03/04; full list of members (6 pages)
28 April 2004	Return made up to 31/03/04; full list of members (6 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 April 2003	Return made up to 31/03/03; full list of members (6 pages)
14 April 2003	Return made up to 31/03/03; full list of members (6 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 May 2002	Return made up to 31/03/02; full list of members (6 pages)
10 May 2002	Return made up to 31/03/02; full list of members (6 pages)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 June 2001	Return made up to 31/03/01; no change of members (5 pages)
5 June 2001	Return made up to 31/03/01; no change of members (5 pages)
12 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 April 2000	Return made up to 31/03/00; full list of members (6 pages)
16 April 2000	Return made up to 31/03/00; full list of members (6 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 May 1999	Return made up to 31/03/99; no change of members (5 pages)
15 May 1999	Return made up to 31/03/99; no change of members (5 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 May 1998	Return made up to 31/03/98; no change of members (5 pages)
24 May 1998	Return made up to 31/03/98; no change of members (5 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 April 1997	Return made up to 31/03/97; full list of members (6 pages)
14 April 1997	Return made up to 31/03/97; full list of members (6 pages)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 April 1996	Return made up to 31/03/96; no change of members (5 pages)
28 April 1996	Return made up to 31/03/96; no change of members (5 pages)
4 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 April 1995	Return made up to 31/03/95; no change of members (10 pages)
21 April 1995	Return made up to 31/03/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
29 April 1992	Company name changed\certificate issued on 29/04/92 (2 pages)
29 April 1992	Company name changed\certificate issued on 29/04/92 (2 pages)
15 May 1975	Incorporation (14 pages)
15 May 1975	Incorporation (14 pages)