Company NameU.T.B. Limited
Company StatusDissolved
Company Number07415709
CategoryPrivate Limited Company
Incorporation Date22 October 2010(13 years, 5 months ago)
Dissolution Date25 February 2014 (10 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Barry Clark
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2012(1 year, 6 months after company formation)
Appointment Duration1 year, 9 months (closed 25 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 28 Princess Court
Leeds
LS17 8BY
Director NameMr Dudley Robert Alexander Miles
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210d Ballards Lane
London
N3 2NA
Director NameMr Danny Collins
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2010(1 month, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 16 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105-107 The Headrow
Leeds
LS1 5JW
Director NameMr Zaffer Iqbal Melan
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2012(1 year, 2 months after company formation)
Appointment Duration4 months (resigned 16 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105-107 The Headrow
Leeds
LS1 5JW
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed22 October 2010(same day as company formation)
Correspondence Address210d Ballards Lane
London
N3 2NA

Location

Registered Address105-107 The Headrow
Leeds
LS1 5JW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 October 2011 (12 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

25 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013First Gazette notice for compulsory strike-off (1 page)
12 November 2013First Gazette notice for compulsory strike-off (1 page)
25 April 2013Compulsory strike-off action has been suspended (1 page)
25 April 2013Compulsory strike-off action has been suspended (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
7 August 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
7 August 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 May 2012Appointment of Mr Barry Clark as a director on 16 May 2012 (2 pages)
17 May 2012Termination of appointment of Zaffer Iqbal Melan as a director on 16 May 2012 (1 page)
17 May 2012Termination of appointment of Zaffer Melan as a director (1 page)
17 May 2012Appointment of Mr Barry Clark as a director (2 pages)
18 January 2012Appointment of Mr Zaffer Iqbal Melan as a director on 16 January 2012 (2 pages)
18 January 2012Termination of appointment of Danny Collins as a director on 16 January 2012 (1 page)
18 January 2012Appointment of Mr Zaffer Iqbal Melan as a director (2 pages)
18 January 2012Annual return made up to 22 October 2011 with a full list of shareholders
Statement of capital on 2012-01-18
  • GBP 1
(3 pages)
18 January 2012Termination of appointment of Danny Collins as a director (1 page)
18 January 2012Annual return made up to 22 October 2011 with a full list of shareholders
Statement of capital on 2012-01-18
  • GBP 1
(3 pages)
10 December 2010Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page)
10 December 2010Director's details changed for Mr Danny Collins on 6 December 2010 (2 pages)
10 December 2010Appointment of Mr Danny Collins as a director (2 pages)
10 December 2010Appointment of Mr Danny Collins as a director (2 pages)
10 December 2010Director's details changed for Mr Danny Collins on 6 December 2010 (2 pages)
10 December 2010Termination of appointment of Dudley Miles as a director (1 page)
10 December 2010Director's details changed for Mr Danny Collins on 6 December 2010 (2 pages)
10 December 2010Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page)
10 December 2010Termination of appointment of Dudley Miles as a director (1 page)
2 December 2010Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 2 December 2010 (2 pages)
2 December 2010Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 2 December 2010 (2 pages)
2 December 2010Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 2 December 2010 (2 pages)
22 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)