Active - Proposal to Strike off
Company Information for UNIVERSAL RESOURCES BUREAU LTD
C/O GROUND FLOOR ST PAUL'S HOUSE, 23 PARK SQUARE, LEEDS, LS1 2ND,
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Company Registration Number
07079311
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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UNIVERSAL RESOURCES BUREAU LTD | |
Legal Registered Office | |
C/O GROUND FLOOR ST PAUL'S HOUSE 23 PARK SQUARE LEEDS LS1 2ND Other companies in LS2 | |
Company Number | 07079311 | |
---|---|---|
Company ID Number | 07079311 | |
Date formed | 2009-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 07:13:57 |
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Officer | Role | Date Appointed |
---|---|---|
ALEX STEPHEN CLEARY |
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CRAIG DARREN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MACK |
Director | ||
ADELE MARIE HOWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMTEUS CARE LTD | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALEX STEPHEN CLEARY | ||
CH01 | Director's details changed for Mr Craig Darren Roberts on 2021-05-04 | |
PSC04 | Change of details for Mr Craig Darren Roberts as a person with significant control on 2021-05-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070793110016 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DARREN ROBERTS / 22/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DARREN ROBERTS / 22/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DARREN ROBERTS / 22/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DARREN ROBERTS / 22/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DARREN ROBERTS / 22/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX STEPHEN CLEARY / 22/11/2017 | |
PSC04 | Change of details for Alex Stephen Cleary as a person with significant control on 2017-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DARREN ROBERTS / 22/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX STEPHEN CLEARY / 22/11/2017 | |
PSC04 | Change of details for Mr Craig Darren Roberts as a person with significant control on 2017-11-22 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DARREN ROBERTS / 08/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX STEPHEN CLEARY / 08/12/2014 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/14 FROM Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110012 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070793110005 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 17/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | |
AR01 | 17/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALEX STEPHEN CLEARY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACK | |
AR01 | 17/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID MACK | |
SH01 | 27/08/10 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE HOWARD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 7 LONGWOOD CRESCENT SHADWELL LEEDS WEST YORKSHIRE LS17 8SR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED CRAIG DARREN ROBERTS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CRAIG DARREN ROBERTS | ||
Outstanding | ALEXANDER STEPHEN CLEARY | ||
Outstanding | GBF CAPITAL LIMITED | ||
Outstanding | GBF CAPITAL LIMITED | ||
Outstanding | CRAIG DARREN ROBERTS (THE "LENDER") | ||
Outstanding | ALEXANDER STEPHEN CLEARY (THE "LENDER") | ||
Outstanding | GBF CAPITAL LIMITED (THE "LENDER") | ||
Outstanding | GBF CAPITAL LIMITED (THE "LENDER") | ||
Outstanding | CRAIG DARREN ROBERTS | ||
Outstanding | ALEXANDER STEPHEN CLEARY | ||
Outstanding | GBF CAPITAL LIMITED | ||
Outstanding | GBF CAPITAL LIMITED | ||
CHARGE | Outstanding | ALEXANDER STEPHEN CLEARY (THE LENDER) | |
CHARGE | Outstanding | CRAIG DARREN ROBERTS (THE LENDER) | |
CHARGE | Outstanding | GBF CAPITAL LIMITED (THE LENDER) | |
CHARGE | Outstanding | GBF CAPITAL LIMITED (THE LENDER) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIVERSAL RESOURCES BUREAU LTD
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as UNIVERSAL RESOURCES BUREAU LTD are:
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. |