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Company Information for UBS FACILITIES LIMITED
CRAVENGATE HOUSE, NEW CRAVEN GATE, LEEDS, LS11 5NF,
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Company Registration Number
 09030051 Private Limited Company
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Company Overview
About Ubs Facilities Ltd
UBS FACILITIES LIMITED was founded on 2014-05-08 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ubs Facilities Limited 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 | |
|---|---|
| UBS FACILITIES LIMITED | |
| Legal Registered Office | |
| CRAVENGATE HOUSE NEW CRAVEN GATE LEEDS LS11 5NF Other companies in LS18 | |
Filing Information
| Company Number | 09030051 | |
|---|---|---|
| Company ID Number | 09030051 | |
| Date formed | 2014-05-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2016 | |
| Account next due | 28/02/2018 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-06 06:42:37 |
| Companies House |
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Companies with same name UBS FACILITIES LIMITED
The following companies were found which have the same name as UBS FACILITIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| UBS FACILITIES LIMITED | Unknown |
Company Officers of UBS FACILITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM CRAIG PRIESTLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEWIS JOHN MIFSUD |
Director | ||
ADAM CRAIG PRIESTLEY |
Director | ||
JEREMY DAVID CROWTHER |
Director | ||
ADAM CRAIG PRIESTLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HORSFORTH ROOFING LIMITED | Director | 2016-03-10 | CURRENT | 2002-07-23 | Dissolved 2017-01-17 |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| L64.04 | Compulsory liquidation. Deferment of dissolution | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090300510002 | |
| COCOMP | Compulsory winding up order | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090300510003 | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/17 FROM Pipers House 28 Manor Row Bradford West Yorkshire BD1 4QU | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS JOHN MIFSUD | |
| AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ADAM PRIESTLEY | |
| AP01 | DIRECTOR APPOINTED MR ADAM PRIESTLEY | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090300510002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090300510001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/15 FROM 15 South View Horsforth Leeds West Yorkshire LS18 4RZ | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
| AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PRIESTLEY | |
| AP01 | DIRECTOR APPOINTED MR LEWIS MIFSUD | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090300510001 | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CROWTHER | |
| AR01 | 13/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ADAM CRAIG PRIESTLEY | |
| AR01 | 04/06/14 FULL LIST | |
| AR01 | 01/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JEREMY DAVID CROWTHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PRIESTLEY | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to UBS FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2018-02-07 |
| Petitions | 2018-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against UBS FACILITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
| Outstanding | ASHLEY COMMERCIAL FINANCE LIMITED | ||
| Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
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 UBS FACILITIES LIMITED
Intangible Assets
Patents
We have not found any records of UBS FACILITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UBS FACILITIES LIMITED
Income
Government Income
We have not found government income sources for UBS FACILITIES 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 (41100 - Development of building projects) as UBS FACILITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UBS FACILITIES 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | UBS FACILITIES LIMITED | Event Date | 2018-01-31 |
| In the High Court Of Justice case number 008944 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 : | |||
| Initiating party | Event Type | Petitions | |
| Defending party | UBS FACILITIES LIMITED | Event Date | 2018-01-19 |
| In the High Court of Justice (Chancery Division) Companies Court No 008944 of 2017 In the Matter of UBS FACILITIES LIMITED (Company Number 09030051 ) and in the Matter of the Insolvency Act 1986 A Pet… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBS FACILITIES 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 UBS FACILITIES 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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