| Company Name | Uberco (Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07897168 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2012(12 years, 3 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Name | AW 2012 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Simon John Wilson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Morton Hall Green End Road, East Morton Bingley West Yorkshire BD20 5TY |
| Director Name | Mr Stuart Robert Mitchell |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Sheriff Court, Otley Road Eldwick West Yorkshire BD16 3HQ |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2012(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | Unit 7 Sheepscar Court Northside Business Park Leeds LS7 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Simon John Wilson 50.00% Ordinary A |
|---|---|
| 50 at £1 | Simon John Wilson 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74 |
| Cash | £1,074 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2014 | Registered office address changed from Unit 7 Newbridge Industrial Estate Pitt Street Keighley West Yorkshire BD21 4PQ to Unit 7 Sheepscar Court Northside Business Park Leeds LS7 2BB on 21 November 2014 (1 page) |
| 21 November 2014 | Registered office address changed from Unit 7 Newbridge Industrial Estate Pitt Street Keighley West Yorkshire BD21 4PQ to Unit 7 Sheepscar Court Northside Business Park Leeds LS7 2BB on 21 November 2014 (1 page) |
| 11 September 2014 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2014 | Registered office address changed from Central House St Paul's Street Leeds West Yorkshire LS1 2TE to Unit 7 Newbridge Industrial Estate Pitt Street Keighley West Yorkshire BD21 4PQ on 8 August 2014 (1 page) |
| 8 August 2014 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 8 August 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 8 August 2014 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 8 August 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Registered office address changed from Central House St Paul's Street Leeds West Yorkshire LS1 2TE to Unit 7 Newbridge Industrial Estate Pitt Street Keighley West Yorkshire BD21 4PQ on 8 August 2014 (1 page) |
| 8 August 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Registered office address changed from Central House St Paul's Street Leeds West Yorkshire LS1 2TE to Unit 7 Newbridge Industrial Estate Pitt Street Keighley West Yorkshire BD21 4PQ on 8 August 2014 (1 page) |
| 6 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2012 | Statement of capital following an allotment of shares on 4 January 2012
|
| 8 June 2012 | Statement of capital following an allotment of shares on 4 January 2012
|
| 8 June 2012 | Statement of capital following an allotment of shares on 4 January 2012
|
| 24 May 2012 | Company name changed aw 2012 LIMITED\certificate issued on 24/05/12
|
| 24 May 2012 | Change of name notice (2 pages) |
| 24 May 2012 | Company name changed aw 2012 LIMITED\certificate issued on 24/05/12
|
| 24 May 2012 | Change of name notice (2 pages) |
| 22 May 2012 | Termination of appointment of Stuart Mitchell as a director (1 page) |
| 22 May 2012 | Termination of appointment of Stuart Mitchell as a director (1 page) |
| 23 March 2012 | Appointment of Simon John Wilson as a director (2 pages) |
| 23 March 2012 | Appointment of Stuart Robert Mitchell as a director (2 pages) |
| 23 March 2012 | Appointment of Stuart Robert Mitchell as a director (2 pages) |
| 23 March 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
| 23 March 2012 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 March 2012 (1 page) |
| 23 March 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
| 23 March 2012 | Appointment of Simon John Wilson as a director (2 pages) |
| 23 March 2012 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 March 2012 (1 page) |
| 4 January 2012 | Incorporation
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| 4 January 2012 | Incorporation
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| 4 January 2012 | Incorporation
|