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Company Information for

UBM MOTORS LIMITED

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE 33 WELLINGTON, STREET LEEDS, WEST YORKSHIRE, LS1 4JP,
Company Registration Number
00837664
Private Limited Company
Liquidation

Company Overview

About Ubm Motors Ltd
UBM MOTORS LIMITED was founded on 1965-02-15 and has its registered office in Street Leeds. The organisation's status is listed as "Liquidation". Ubm Motors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UBM MOTORS LIMITED
 
Legal Registered Office
PRICEWATERHOUSECOOPERS LLP
BENSON HOUSE 33 WELLINGTON
STREET LEEDS
WEST YORKSHIRE
LS1 4JP
 
Filing Information
Company Number 00837664
Company ID Number 00837664
Date formed 1965-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2004
Account next due 31/01/2006
Latest return 31/05/2004
Return next due 28/06/2005
Type of accounts DORMANT
Last Datalog update: 2018-10-04 06:12:53
Primary Source:Companies House
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Company Officers of UBM MOTORS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME DAVID GIBSON
Company Secretary 2003-06-06
GRAEME DAVID GIBSON
Director 2003-06-06
DAVID WILLIAM HAMILTON
Director 1992-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK NEVIN
Company Secretary 2001-05-31 2003-06-06
MARK NEVIN
Director 2001-05-31 2003-06-06
PETER ANTHONY BAREN
Company Secretary 1998-10-26 2001-05-31
PETER ANTHONY BAREN
Director 1996-07-26 2001-05-31
RACHEL ANNE WILKINSON
Company Secretary 1998-01-26 1998-09-29
DAVID WILLIAM HAMILTON
Company Secretary 1995-12-31 1998-01-26
MARGARET ELAINE FRASER
Director 1993-10-06 1996-07-26
JOHN MICHAEL WILSON
Company Secretary 1992-05-31 1995-12-31
DAVID MICHAEL CURTIS
Director 1992-05-31 1993-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME DAVID GIBSON CRITTALL-HOPE ENGINEERING LIMITED Company Secretary 2003-06-06 CURRENT 1949-05-20 Liquidation
GRAEME DAVID GIBSON BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED Company Secretary 2003-06-06 CURRENT 1919-10-06 Active
GRAEME DAVID GIBSON NORCROS INDUSTRY (EEC) LIMITED Company Secretary 2003-06-06 CURRENT 1898-12-10 Active
GRAEME DAVID GIBSON NINTH NORMANT LIMITED Company Secretary 2003-06-06 CURRENT 1900-11-06 Liquidation
GRAEME DAVID GIBSON MINTON HOLLINS LIMITED Company Secretary 2003-06-06 CURRENT 1936-05-20 Liquidation
GRAEME DAVID GIBSON SEVENTH NORMANT LIMITED Director 2005-02-03 CURRENT 1939-04-20 Liquidation
GRAEME DAVID GIBSON CRITTALL-HOPE ENGINEERING LIMITED Director 2003-06-06 CURRENT 1949-05-20 Liquidation
GRAEME DAVID GIBSON BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED Director 2003-06-06 CURRENT 1919-10-06 Active
GRAEME DAVID GIBSON NORCROS INDUSTRY (EEC) LIMITED Director 2003-06-06 CURRENT 1898-12-10 Active
GRAEME DAVID GIBSON NINTH NORMANT LIMITED Director 2003-06-06 CURRENT 1900-11-06 Liquidation
GRAEME DAVID GIBSON MINTON HOLLINS LIMITED Director 2003-06-06 CURRENT 1936-05-20 Liquidation
DAVID WILLIAM HAMILTON SEVENTH NORMANT LIMITED Director 1995-06-23 CURRENT 1939-04-20 Liquidation
DAVID WILLIAM HAMILTON CRITTALL-HOPE ENGINEERING LIMITED Director 1992-05-31 CURRENT 1949-05-20 Liquidation
DAVID WILLIAM HAMILTON NORCROS INDUSTRY (EEC) LIMITED Director 1992-05-31 CURRENT 1898-12-10 Active
DAVID WILLIAM HAMILTON NINTH NORMANT LIMITED Director 1992-05-31 CURRENT 1900-11-06 Liquidation
DAVID WILLIAM HAMILTON MINTON HOLLINS LIMITED Director 1992-05-31 CURRENT 1936-05-20 Liquidation
DAVID WILLIAM HAMILTON BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED Director 1989-07-14 CURRENT 1919-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-10AC92Restoration by order of the court
2006-02-02LIQDissolved
2005-11-024.71Return of final meeting in a members' voluntary winding up
2005-02-28287Registered office changed on 28/02/05 from: ladyfield house station road wilmslow cheshire SK9 1BU
2005-02-25600Appointment of a voluntary liquidator
2005-02-25LRESSPResolutions passed:
  • Special resolution to wind up
2005-02-254.70Declaration of solvency
2005-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/04
2004-06-30363aReturn made up to 31/05/04; full list of members
2004-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/03
2003-06-24363aReturn made up to 31/05/03; full list of members
2003-06-16288bSecretary resigned;director resigned
2003-06-15288aNew secretary appointed;new director appointed
2003-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/02
2002-07-09363aReturn made up to 31/05/02; full list of members
2002-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/01
2001-06-27363aReturn made up to 31/05/01; full list of members
2001-06-13288aNew secretary appointed;new director appointed
2001-06-13288bSecretary resigned;director resigned
2000-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/00
2000-06-27363aReturn made up to 31/05/00; full list of members
2000-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/99
1999-06-21363aReturn made up to 31/05/99; full list of members
1999-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/98
1998-11-12288aNew secretary appointed
1998-11-11288bSECRETARY RESIGNED
1998-06-22363aRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-02-18288bSECRETARY RESIGNED
1998-02-18288aNEW SECRETARY APPOINTED
1998-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-01363aRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-05-09353LOCATION OF REGISTER OF MEMBERS
1996-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-29325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1996-10-29353LOCATION OF REGISTER OF MEMBERS
1996-09-13287REGISTERED OFFICE CHANGED ON 13/09/96 FROM: NORCROS HOUSE BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 3SW
1996-09-12288NEW DIRECTOR APPOINTED
1996-09-12288DIRECTOR RESIGNED
1996-06-27363aRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-01-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-22363xRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1994-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-20363xRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1993-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-10-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-16363xRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-04-01287REGISTERED OFFICE CHANGED ON 01/04/93 FROM: COATS VIYELLA PLC PO BOX 31, LEES STREET SWINTON, MANCHESTER M27 2DA
1993-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-06-16363xRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-03-20288DIRECTOR'S PARTICULARS CHANGED
1992-01-19288DIRECTOR'S PARTICULARS CHANGED
1992-01-14287REGISTERED OFFICE CHANGED ON 14/01/92 FROM: NORCROSS HOUSE BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 3SW
1991-11-01363xRETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS
1991-10-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-07363xRETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-05-30SRES03EXEMPTION FROM APPOINTING AUDITORS 07/05/91
1991-05-30ELRESS366A DISP HOLDING AGM 07/05/91
1991-05-30ELRESS252 DISP LAYING ACC 07/05/91
1991-05-17AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-04-04288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to UBM MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UBM MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UBM MOTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of UBM MOTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UBM MOTORS LIMITED
Trademarks
We have not found any records of UBM MOTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBM MOTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as UBM MOTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UBM MOTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBM MOTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UBM MOTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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