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Company Information for UBIQUITOUS CONCEPTS LTD
9 THE CRESCENT, THE CRESCENT, PLYMOUTH, PL1 3AB,
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Company Registration Number
 07545781 Private Limited Company
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Company Overview
About Ubiquitous Concepts Ltd
UBIQUITOUS CONCEPTS LTD was founded on 2011-02-28 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Ubiquitous Concepts Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| UBIQUITOUS CONCEPTS LTD | |
| Legal Registered Office | |
| 9 THE CRESCENT THE CRESCENT PLYMOUTH PL1 3AB Other companies in PL6 | |
Filing Information
| Company Number | 07545781 | |
|---|---|---|
| Company ID Number | 07545781 | |
| Date formed | 2011-02-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2015 | |
| Account next due | 30/11/2016 | |
| Latest return | 29/02/2016 | |
| Return next due | 28/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB119468883 |
| Last Datalog update: | 2018-09-04 06:20:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBIQUITOUS CONCEPTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARBICAN ACCOUNTANTS LTD DUNKELD (SOUTH WEST) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARBICAN ACCOUNTANTS LTD DUNKELD (SOUTH WEST) LIMITED
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Companies with same name UBIQUITOUS CONCEPTS LTD
The following companies were found which have the same name as UBIQUITOUS CONCEPTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| UBIQUITOUS CONCEPTS, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2017-10-16 | |
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UBIQUITOUS CONCEPTS LLC | Georgia | Unknown |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM HAWTHORNE HOUSE DARKLAKE VIEW ESTOVER PLYMOUTH PL6 7TL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN ROWLANDS-STEWART | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM SCOTT LODGE SCOTT ROAD PLYMOUTH DEVON PL2 3DU | |
| AP01 | DIRECTOR APPOINTED -MRS JOAN ROWLANDS-STEWART | |
| AR01 | 28/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 28/02/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HANLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM S3 SCOTT BUILDING TAMAR SCIENCE PARK 18 DAVY ROAD PLYMOUTH DEVON PL6 8BX | |
| AP01 | DIRECTOR APPOINTED CATHRINE HANLEY | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.
Licences & Regulatory approval
We could not find any licences issued to UBIQUITOUS CONCEPTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2019-07-12 |
| Appointment of Liquidators | 2017-02-08 |
| Notices to Creditors | 2017-02-08 |
| Resolutions for Winding-up | 2017-02-08 |
| Meetings of Creditors | 2017-01-31 |
| Proposal to Strike Off | 2012-06-26 |
Fines / Sanctions
No fines or sanctions have been issued against UBIQUITOUS CONCEPTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UBIQUITOUS CONCEPTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
Creditors
| Creditors Due Within One Year | 2012-03-01 | £ 31,648 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-03-01 | £ 735 |
Creditors and other liabilities
Filed Financial Reports
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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 UBIQUITOUS CONCEPTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-03-01 | £ 44,862 |
| Current Assets | 2012-03-01 | £ 51,216 |
| Debtors | 2012-03-01 | £ 6,354 |
| Fixed Assets | 2012-03-01 | £ 3,673 |
| Shareholder Funds | 2012-03-01 | £ 22,506 |
| Tangible Fixed Assets | 2012-03-01 | £ 3,673 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of UBIQUITOUS CONCEPTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for UBIQUITOUS CONCEPTS LTD
Income
Government Income
We have not found government income sources for UBIQUITOUS CONCEPTS LTD. 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 (85590 - Other education n.e.c.) as UBIQUITOUS CONCEPTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where UBIQUITOUS CONCEPTS LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meet | |
|---|---|---|---|
| Defending party | UBIQUITOUS CONCEPTS LIMITED | Event Date | 2019-07-12 |
| UBIQUITOUS CONCEPTS LIMITED (Company Number 07545781 ) Registered office: 9 the Crescent, Plymouth, PL1 3AB Principal trading address: Hawthorne House, Ground Floor, Darklake View, Plymouth, PL6 7TL A… | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | UBIQUITOUS CONCEPTS LTD | Event Date | 2017-02-02 |
| Liquidator's name and address: Geoffrey John Kirk , of Kirks , 9 The Crescent, Plymouth PL1 3AB . : For further details contact: Geoffrey John Kirk, Tel: 01752 664422. Ag FF110468 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | UBIQUITOUS CONCEPTS LTD | Event Date | 2017-02-02 |
| In accordance with Rule 4.106A, I, Geoffrey John Kirk (IP No 9215) of 9 The Crescent, Plymouth PL1 3AB, give notice that on 2 February 2017, I was appointed Liquidator of Ubiquitous Concepts Ltd by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 August 2017 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Geoffrey John Kirk of 9 The Crescent, Plymouth PL1 3AB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: Geoffrey John Kirk, Tel: 01752 664422. Ag FF110468 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | UBIQUITOUS CONCEPTS LTD | Event Date | 2017-02-02 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at Travelodge Hotel, 8 - 9 Howeson Lane, Derriford, Plymouth PL6 8BB at 10.15 am on 02 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Geoffrey John Kirk , of Kirks , 9 The Crescent, Plymouth PL1 3AB , (IP No 9215) be and he is hereby appointed Liquidator for the purposes of the voluntary winding up. At a meeting of creditors held on 2 February 2017 the creditors confirmed the appointment of Geoffrey John Kirk as Liquidator. For further details contact: Geoffrey John Kirk, Tel: 01752 664422. Stephen Rowlands-Stewart , Director : Ag FF110468 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | UBIQUITOUS CONCEPTS LTD | Event Date | 2017-01-20 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the Travelodge, 8-9 Howeson Lane, Plymouth, PL6 8BB on 02 February 2017 at 10.30 am to receive a statement of affairs of the company; to hear a report on the companys position; to nominate an insolvency practitioner as liquidator; if fit, to appoint a liquidation committee; and to pass any other resolution considered necessary. Other resolutions to be considered at this meeting include those dealing with liquidators fees and costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at the registered office - 9 The Crescent , Plymouth PL1 3AB , not later than 12.00 noon on the day before the Meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 9 The Crescent, Plymouth PL1 3AB, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at 9 The Crescent, Plymouth PL1 3AB between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. For further details contact: Geoffrey Kirk, (IP No. 9215), Email: Geoffrey.kirk2@btopenworld.com Tel: 01752 664422. Ag EF103105 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | UBIQUITOUS CONCEPTS LTD | Event Date | 2012-06-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBIQUITOUS CONCEPTS LTD 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 UBIQUITOUS CONCEPTS LTD 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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