UBM Limited

Company Name	UBM Limited
Company Status	Dissolved
Company Number	06157777
Category	Private Limited Company
Incorporation Date	13 March 2007(17 years, 1 month ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	Revenue Assurance Consulting Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(9 years, 9 months after company formation)
Appointment Duration	1 year (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial Place 2 Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Darrell Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(9 years, 9 months after company formation)
Appointment Duration	1 year (closed 02 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Imperial Place 2 Maxwell Road Borehamwood WD6 1JN

Secretary Name	Mr Darrell Fox
Status	Closed
Appointed	06 December 2016(9 years, 9 months after company formation)
Appointment Duration	1 year (closed 02 January 2018)
Role	Company Director
Correspondence Address	Imperial Place 2 Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Simon Delaval Beart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Albert Bridge Road London SW11 4QA

Director Name	Mr Thomas William Good
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Hatton Hill Windlesham Surrey GU20 6AD

Secretary Name	Mr Thomas William Good
Nationality	British
Status	Resigned
Appointed	30 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Hatton Hill Windlesham Surrey GU20 6AD

Director Name	Mr William Simon Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ

Director Name	Mr Oliver James Lightowlers
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Goldsborough Court Church Street Goldsborough North Yorkshire HG5 8AP

Secretary Name	Mr Lee Johnstone
Nationality	British
Status	Resigned
Appointed	12 October 2007(7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

Secretary Name	Mrs Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	14 September 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2010)
Role	Company Director
Correspondence Address	5 Kingsdown Close Wychwood Park Weston Cheshire CW2 5FX

Director Name	Mr Lee Johnstone
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Ms Wendy Tate
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(3 years, 6 months after company formation)
Appointment Duration	5 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Secretary Name	Liam O'Sullivan
Status	Resigned
Appointed	01 December 2011(4 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David Lee Cruddace
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(4 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Secretary Name	Mr David Christopher Humphreys
Status	Resigned
Appointed	12 October 2012(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2016)
Role	Company Director
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Christopher Humphreys
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 2007(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	13 March 2007(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	enservegroup.com
Email address	[email protected]
Telephone	0845 1642020
Telephone region	Unknown

Location

Registered Address	Imperial Place 2 Maxwell Road Borehamwood WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
5 October 2017	Application to strike the company off the register (3 pages)
5 October 2017	Application to strike the company off the register (3 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Imperial Place 2 Maxwell Road Borehamwood WD6 1JN on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Imperial Place 2 Maxwell Road Borehamwood WD6 1JN on 7 April 2017 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (4 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (4 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (4 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (4 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
4 December 2013	Termination of appointment of David Owens as a director (1 page)
4 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
4 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 4 December 2013 (1 page)
4 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
4 December 2013	Termination of appointment of David Owens as a director (1 page)
4 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 4 December 2013 (1 page)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
28 December 2011	Termination of appointment of Lee Johnstone as a director (1 page)
28 December 2011	Termination of appointment of Lee Johnstone as a director (1 page)
28 December 2011	Appointment of Mr David William Owens as a director (2 pages)
28 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
28 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
28 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
28 December 2011	Appointment of Mr David William Owens as a director (2 pages)
28 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
8 March 2011	Termination of appointment of Wendy Tate as a director (1 page)
8 March 2011	Termination of appointment of Wendy Tate as a director (1 page)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
11 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
11 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
5 October 2010	Appointment of Mrs Wendy Tate as a director (2 pages)
5 October 2010	Appointment of Mr Lee Johnstone as a director (2 pages)
5 October 2010	Appointment of Mr Lee Johnstone as a director (2 pages)
5 October 2010	Appointment of Mrs Wendy Tate as a director (2 pages)
30 April 2010	Termination of appointment of William Rigby as a director (1 page)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Termination of appointment of William Rigby as a director (1 page)
29 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
22 April 2009	Return made up to 13/03/09; full list of members (3 pages)
22 April 2009	Return made up to 13/03/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
8 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
27 August 2008	Return made up to 13/03/08; full list of members (3 pages)
27 August 2008	Return made up to 13/03/08; full list of members (3 pages)
27 August 2008	Location of register of members (1 page)
27 August 2008	Location of register of members (1 page)
6 May 2008	Appointment terminated director oliver lightowlers (1 page)
6 May 2008	Appointment terminated director oliver lightowlers (1 page)
21 October 2007	New secretary appointed (2 pages)
21 October 2007	New director appointed (3 pages)
21 October 2007	New secretary appointed (2 pages)
21 October 2007	New director appointed (5 pages)
21 October 2007	Registered office changed on 21/10/07 from: 7TH floor one crown square church street east woking surrey GU21 6HR (1 page)
21 October 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
21 October 2007	New director appointed (5 pages)
21 October 2007	New director appointed (3 pages)
21 October 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
21 October 2007	Registered office changed on 21/10/07 from: 7TH floor one crown square church street east woking surrey GU21 6HR (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Secretary resigned;director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Secretary resigned;director resigned (1 page)
14 August 2007	New secretary appointed;new director appointed (3 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New director appointed (3 pages)
14 August 2007	New secretary appointed;new director appointed (3 pages)
14 August 2007	Registered office changed on 14/08/07 from: 2 temple back east bristol BS1 6EG (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 2 temple back east bristol BS1 6EG (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (3 pages)
2 April 2007	Company name changed revenue assurance consulting lim ited\certificate issued on 02/04/07 (2 pages)
2 April 2007	Company name changed revenue assurance consulting lim ited\certificate issued on 02/04/07 (2 pages)
13 March 2007	Incorporation (19 pages)
13 March 2007	Incorporation (19 pages)

UBM Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London