Uberco Limited

Company Name	Uberco Limited
Company Status	Dissolved
Company Number	06794362
Category	Private Limited Company
Incorporation Date	19 January 2009(15 years, 3 months ago)
Dissolution Date	9 December 2013 (10 years, 4 months ago)
Previous Name	Casco Investments Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Sophie Anne Robinson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2010(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central House 47 St Pauls Street Leeds West Yorkshire LS1 2TE

Director Name	Mr Simon John Wilson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2010(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central House 47 St Pauls Street Leeds West Yorkshire LS1 2TE

Director Name	Mr Craig Arthur Seed
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Parkhouse Close Low Moor Bradford West Yorkshire BD12 0PR

Director Name	Mr Craig Arthur Seed
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Parkhouse Close Low Moor Bradford West Yorkshire BD12 0PR

Director Name	Mr Paul Douglas Land
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2010(12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Location

Registered Address	Central House 47 St Pauls Street Leeds West Yorkshire LS1 2TE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

700 at £1	Sophie Anne Robinson 70.00% Ordinary
300 at £1	Simon Wilson 30.00% Ordinary

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 December 2013	Final Gazette dissolved following liquidation (1 page)
9 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2013	Final Gazette dissolved following liquidation (1 page)
9 September 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
9 September 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
25 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 April 2012	Statement of affairs with form 4.19 (6 pages)
25 April 2012	Appointment of a voluntary liquidator (1 page)
25 April 2012	Appointment of a voluntary liquidator (1 page)
25 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-18 (1 page)
25 April 2012	Statement of affairs with form 4.19 (6 pages)
30 March 2012	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 30 March 2012 (2 pages)
30 March 2012	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 30 March 2012 (2 pages)
27 October 2011	Previous accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
27 October 2011	Previous accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
12 April 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 1,000 (3 pages)
12 April 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 1,000 (3 pages)
24 May 2010	Company name changed casco investments LIMITED\certificate issued on 24/05/10 RES15 ‐ Change company name resolution on 2010-05-14 (2 pages)
24 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-14 (2 pages)
24 May 2010	Change of name notice (2 pages)
24 May 2010	Change of name notice (2 pages)
11 May 2010	Appointment of Sophie Anne Robinson as a director (2 pages)
11 May 2010	Appointment of Sophie Anne Robinson as a director (2 pages)
11 May 2010	Termination of appointment of Paul Land as a director (1 page)
11 May 2010	Termination of appointment of Paul Land as a director (1 page)
7 May 2010	Appointment of Mr Simon Wilson as a director (2 pages)
7 May 2010	Appointment of Mr Simon Wilson as a director (2 pages)
6 May 2010	Termination of appointment of Craig Seed as a director (1 page)
6 May 2010	Termination of appointment of Craig Seed as a director (1 page)
5 May 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
5 May 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
5 May 2010	Appointment of Craig Seed as a director (1 page)
5 May 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
5 May 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
5 May 2010	Appointment of Craig Seed as a director (1 page)
4 May 2010	Termination of appointment of Craig Seed as a director (1 page)
4 May 2010	Termination of appointment of Craig Seed as a director (1 page)
4 May 2010	Registered office address changed from 9 Park House Close Low Moor Bradford West Yorkshire BD12 0PR United Kingdom on 4 May 2010 (1 page)
4 May 2010	Appointment of Paul Douglas Land as a director (2 pages)
4 May 2010	Appointment of Paul Douglas Land as a director (2 pages)
4 May 2010	Registered office address changed from 9 Park House Close Low Moor Bradford West Yorkshire BD12 0PR United Kingdom on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from 9 Park House Close Low Moor Bradford West Yorkshire BD12 0PR United Kingdom on 4 May 2010 (1 page)
19 January 2009	Incorporation (9 pages)
19 January 2009	Incorporation (9 pages)

Uberco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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