| Company Name | UBC Residential Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06014636 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2006(17 years, 5 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alfred William Best |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2016(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 31 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 857 London Road Grays Essex RM20 3AT |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Director Name | Christopher Barratt |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Barkham Manor Barkham Road Wokingham Berkshire RG41 4DQ |
| Director Name | Thomas Frederick Lambert |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Glen Forest Green Road Holyport Berkshire SL6 2NN |
| Secretary Name | Christopher Barratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Barkham Manor Barkham Road Wokingham Berkshire RG41 4DQ |
| Secretary Name | Mrs Maureen Barratt |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2012(5 years, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 22 April 2013) |
| Role | Company Director |
| Correspondence Address | 22 Station Approach Virginia Water Surrey GU25 4DW |
| Secretary Name | Mrs Kay Norris Catherall |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2013(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 July 2016) |
| Role | Company Director |
| Correspondence Address | 22 Station Approach Virginia Water Surrey GU25 4DW |
| Secretary Name | D & D Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2006(same day as company formation) |
| Correspondence Address | Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER |
Location
| Registered Address | 166 College Road Harrow HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,213,246 |
| Cash | £245,122 |
| Current Liabilities | £142,101 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 29 November |
Charges
| 28 July 2016 | Delivered on: 28 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2018 | Registration of charge 060146360002, created on 29 June 2018 (64 pages) |
| 10 March 2018 | Voluntary strike-off action has been suspended (1 page) |
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2018 | Application to strike the company off the register (3 pages) |
| 17 January 2018 | Application to strike the company off the register (3 pages) |
| 9 January 2018 | Statement of capital on 9 January 2018
|
| 9 January 2018 | Statement of capital on 9 January 2018
|
| 19 December 2017 | Statement by Directors (1 page) |
| 19 December 2017 | Solvency Statement dated 22/11/17 (1 page) |
| 19 December 2017 | Statement by Directors (1 page) |
| 19 December 2017 | Resolutions
|
| 19 December 2017 | Solvency Statement dated 22/11/17 (1 page) |
| 19 December 2017 | Resolutions
|
| 10 October 2017 | Audit exemption subsidiary accounts made up to 30 November 2016 (8 pages) |
| 10 October 2017 | Audit exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages) |
| 10 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/11/16 (1 page) |
| 10 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (37 pages) |
| 10 October 2017 | Audit exemption subsidiary accounts made up to 30 November 2016 (8 pages) |
| 10 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (37 pages) |
| 10 October 2017 | Audit exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages) |
| 10 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/11/16 (1 page) |
| 30 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 30 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 1 March 2017 | Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page) |
| 1 March 2017 | Registered office address changed from 857 London Road Grays Essex RM20 3AT England to 166 College Road Harrow HA1 1RA on 1 March 2017 (1 page) |
| 1 March 2017 | Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page) |
| 1 March 2017 | Registered office address changed from 857 London Road Grays Essex RM20 3AT England to 166 College Road Harrow HA1 1RA on 1 March 2017 (1 page) |
| 1 February 2017 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 28 July 2016 | Registration of charge 060146360001, created on 28 July 2016 (23 pages) |
| 28 July 2016 | Registration of charge 060146360001, created on 28 July 2016 (23 pages) |
| 4 July 2016 | Registered office address changed from 22 Station Approach Virginia Water Surrey GU25 4DW to 857 London Road Grays Essex RM20 3AT on 4 July 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Kay Norris Catherall as a secretary on 1 July 2016 (1 page) |
| 4 July 2016 | Appointment of Mr Alfred William Best as a director on 1 July 2016 (2 pages) |
| 4 July 2016 | Registered office address changed from 22 Station Approach Virginia Water Surrey GU25 4DW to 857 London Road Grays Essex RM20 3AT on 4 July 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Christopher Barratt as a director on 1 July 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Christopher Barratt as a director on 1 July 2016 (1 page) |
| 4 July 2016 | Appointment of Mr Alfred William Best as a director on 1 July 2016 (2 pages) |
| 4 July 2016 | Termination of appointment of Thomas Frederick Lambert as a director on 1 July 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Thomas Frederick Lambert as a director on 1 July 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Kay Norris Catherall as a secretary on 1 July 2016 (1 page) |
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 26 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 20 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 25 April 2013 | Termination of appointment of Maureen Barratt as a secretary (1 page) |
| 25 April 2013 | Appointment of Mrs Kay Norris Catherall as a secretary (1 page) |
| 25 April 2013 | Termination of appointment of Maureen Barratt as a secretary (1 page) |
| 25 April 2013 | Appointment of Mrs Kay Norris Catherall as a secretary (1 page) |
| 19 February 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 19 February 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Statement of capital on 20 September 2012
|
| 20 September 2012 | Statement of capital on 20 September 2012
|
| 17 September 2012 | Solvency statement dated 06/09/12 (1 page) |
| 17 September 2012 | Resolutions
|
| 17 September 2012 | Resolutions
|
| 17 September 2012 | Statement by directors (1 page) |
| 17 September 2012 | Solvency statement dated 06/09/12 (1 page) |
| 17 September 2012 | Statement by directors (1 page) |
| 11 September 2012 | Appointment of Mrs Maureen Barratt as a secretary (1 page) |
| 11 September 2012 | Termination of appointment of Christopher Barratt as a secretary (1 page) |
| 11 September 2012 | Termination of appointment of Christopher Barratt as a secretary (1 page) |
| 11 September 2012 | Appointment of Mrs Maureen Barratt as a secretary (1 page) |
| 9 May 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 9 May 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
| 25 February 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 29 March 2010 | Full accounts made up to 30 September 2009 (10 pages) |
| 29 March 2010 | Full accounts made up to 30 September 2009 (10 pages) |
| 1 December 2009 | Director's details changed for Thomas Frederick Lambert on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Christopher Barratt on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Christopher Barratt on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 1 December 2009 | Director's details changed for Christopher Barratt on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Thomas Frederick Lambert on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Thomas Frederick Lambert on 1 December 2009 (2 pages) |
| 11 July 2009 | Full accounts made up to 30 September 2008 (10 pages) |
| 11 July 2009 | Full accounts made up to 30 September 2008 (10 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 1 August 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 1 August 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 5 December 2007 | Return made up to 30/11/07; full list of members (4 pages) |
| 5 December 2007 | Return made up to 30/11/07; full list of members (4 pages) |
| 28 February 2007 | Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page) |
| 28 February 2007 | Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page) |
| 23 January 2007 | Ad 04/01/07--------- £ si 1215737@1=1215737 £ ic 1/1215738 (2 pages) |
| 23 January 2007 | Statement of affairs (25 pages) |
| 23 January 2007 | Ad 04/01/07--------- £ si 1215737@1=1215737 £ ic 1/1215738 (2 pages) |
| 23 January 2007 | Statement of affairs (25 pages) |
| 11 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Secretary resigned (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER (1 page) |
| 4 January 2007 | Secretary resigned (1 page) |
| 30 November 2006 | Incorporation (14 pages) |
| 30 November 2006 | Incorporation (14 pages) |