About

Registered Number: 06573803
Date of Incorporation: 23/04/2008 (13 years and 1 month ago)
Company Status: Active
Date of Dissolution: 11/10/2016 (4 years and 8 months ago)
Registered Address: 11 Edge Fold Road, Worsley, Manchester, M28 7GE

 

Based in Manchester, Ub (North West) Ltd was setup in 2008, it has a status of "Active". The current directors of the business are listed as Beirne, Fiona Anne, Stockton, Dawn in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEIRNE, Fiona Anne 23 April 2008 - 1
Secretary Name Appointed Resigned Total Appointments
STOCKTON, Dawn 23 April 2008 10 November 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Fiona Beirne/
1962-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 28 January 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 06 February 2017
AR01 - Annual Return 16 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2016
CH01 - Change of particulars for director 16 November 2016
AD01 - Change of registered office address 16 November 2016
RT01 - Application for administrative restoration to the register 16 November 2016
GAZ2 - Second notification of strike-off action in London Gazette 11 October 2016
GAZ1 - First notification of strike-off action in London Gazette 26 July 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 06 February 2012
CH01 - Change of particulars for director 26 January 2012
TM02 - Termination of appointment of secretary 11 November 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 03 June 2009
NEWINC - New incorporation documents 23 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.