| Company Name | Ubique Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02164994 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1987(36 years, 7 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
| Previous Name | Fieldrise Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Judi Margaret Wilkes |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(4 years after company formation) |
| Appointment Duration | 23 years, 1 month (closed 14 October 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mill Close Blockley Moreton-In-Marsh Gloucestershire GL56 9DN Wales |
| Secretary Name | Judi Margaret Wilkes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(4 years after company formation) |
| Appointment Duration | 23 years, 1 month (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mill Close Blockley Moreton-In-Marsh Gloucestershire GL56 9DN Wales |
| Director Name | Richard Geoffrey Wilkes |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1997(10 years, 2 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 14 October 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Orchard 26 Blackmile Lane Grendon Northamptonshire NN7 1JR |
| Director Name | Brewster Righter |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 September 1991(4 years after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 11 January 2002) |
| Role | Company Director |
| Correspondence Address | Chicken Valley Road Locust Valley New York 11560 Foreign |
| Director Name | Mr Albert Henri Roux |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 September 1991(4 years after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 13 January 2014) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 539 Wandsworth Road London SW8 3JX |
Contact
| Website | malt-house.co.uk |
|---|
Location
| Registered Address | 59 Victoria Road Surbiton Surrey KT6 4NQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | J.m. Wilkes 99.90% Ordinary A |
|---|---|
| 1 at £1 | R.g. Wilkes 0.10% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,195 |
| Cash | £7,953 |
| Current Liabilities | £4,536 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 August |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2014 | Application to strike the company off the register (3 pages) |
| 18 June 2014 | Application to strike the company off the register (3 pages) |
| 21 February 2014 | Termination of appointment of Albert Roux as a director (1 page) |
| 21 February 2014 | Termination of appointment of Albert Roux as a director (1 page) |
| 16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Secretary's details changed for Judi Margaret Wilkes on 1 September 2013 (2 pages) |
| 16 October 2013 | Secretary's details changed for Judi Margaret Wilkes on 1 September 2013 (2 pages) |
| 16 October 2013 | Secretary's details changed for Judi Margaret Wilkes on 1 September 2013 (2 pages) |
| 16 October 2013 | Director's details changed for Judi Margaret Wilkes on 1 September 2013 (2 pages) |
| 16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Director's details changed for Judi Margaret Wilkes on 1 September 2013 (2 pages) |
| 14 October 2013 | Previous accounting period extended from 28 February 2013 to 28 August 2013 (1 page) |
| 14 October 2013 | Previous accounting period extended from 28 February 2013 to 28 August 2013 (1 page) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 8 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
| 29 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
| 29 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 1 October 2010 | Director's details changed for Judi Margaret Wilkes on 20 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Richard Geoffrey Wilkes on 20 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Richard Geoffrey Wilkes on 20 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Director's details changed for Judi Margaret Wilkes on 20 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 22 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 6 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 2 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 2 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 4 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 4 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 23 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 23 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 27 September 2004 | Return made up to 20/09/04; full list of members (8 pages) |
| 27 September 2004 | Return made up to 20/09/04; full list of members (8 pages) |
| 3 September 2004 | Director's particulars changed (1 page) |
| 3 September 2004 | Director's particulars changed (1 page) |
| 6 January 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 1 October 2003 | Return made up to 20/09/03; full list of members (8 pages) |
| 1 October 2003 | Return made up to 20/09/03; full list of members (8 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 1 October 2002 | Return made up to 20/09/02; full list of members
|
| 1 October 2002 | Return made up to 20/09/02; full list of members
|
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 23 November 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 2 October 2001 | Return made up to 20/09/01; full list of members
|
| 2 October 2001 | Return made up to 20/09/01; full list of members
|
| 14 December 2000 | £ ic 121000/1000 23/11/00 £ sr 120000@1=120000 (1 page) |
| 14 December 2000 | Resolutions
|
| 14 December 2000 | £ ic 121000/1000 23/11/00 £ sr 120000@1=120000 (1 page) |
| 14 December 2000 | Resolutions
|
| 22 November 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 22 November 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 26 September 2000 | Return made up to 20/09/00; full list of members
|
| 26 September 2000 | Return made up to 20/09/00; full list of members
|
| 3 November 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 3 November 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 28 September 1999 | Return made up to 20/09/99; no change of members (7 pages) |
| 28 September 1999 | Return made up to 20/09/99; no change of members (7 pages) |
| 25 April 1999 | Registered office changed on 25/04/99 from: 2 drayson mews kensington london W8 4LY (1 page) |
| 25 April 1999 | Registered office changed on 25/04/99 from: 2 drayson mews kensington london W8 4LY (1 page) |
| 30 September 1998 | Return made up to 20/09/98; no change of members (7 pages) |
| 30 September 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 30 September 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 30 September 1998 | Return made up to 20/09/98; no change of members (7 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 22 December 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 22 December 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 10 October 1997 | Return made up to 20/09/97; full list of members (8 pages) |
| 10 October 1997 | Return made up to 20/09/97; full list of members (8 pages) |
| 27 August 1997 | Resolutions
|
| 27 August 1997 | £ ic 201000/121000 12/08/97 £ sr 80000@1=80000 (1 page) |
| 27 August 1997 | Resolutions
|
| 27 August 1997 | £ ic 201000/121000 12/08/97 £ sr 80000@1=80000 (1 page) |
| 26 November 1996 | Full accounts made up to 29 February 1996 (12 pages) |
| 26 November 1996 | Full accounts made up to 29 February 1996 (12 pages) |
| 8 October 1996 | Return made up to 20/09/96; full list of members (8 pages) |
| 8 October 1996 | Return made up to 20/09/96; full list of members (8 pages) |
| 18 October 1995 | Return made up to 20/09/95; no change of members (8 pages) |
| 18 October 1995 | Return made up to 20/09/95; no change of members (8 pages) |
| 16 August 1995 | Full accounts made up to 28 February 1995 (12 pages) |
| 16 August 1995 | Full accounts made up to 28 February 1995 (12 pages) |
| 16 September 1987 | Incorporation (19 pages) |
| 16 September 1987 | Incorporation (19 pages) |