Company NameUKB Holdings Limited
Company StatusDissolved
Company Number06937211
CategoryPrivate Limited Company
Incorporation Date18 June 2009(14 years, 10 months ago)
Dissolution Date1 February 2011 (13 years, 3 months ago)

Directors

Director NameMr Matthew Davidson
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2009(same day as company formation)
RoleCompany Director
Correspondence Address3-7 Broad Chare
Newcastle Upon Tyne
Tyne & Wear
NE1 3DQ
Director NameMr Stuart Ging
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Seacombe Avenue
Cullercoats
Tyne & Wear
NE30 3DR
Director NameMr Shaun Terry Oakes
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Coldingham Court
Sacriston
Durham
County Durham
DH7 6XG
Secretary NameStuart Ging
StatusClosed
Appointed18 June 2009(same day as company formation)
RoleCompany Director
Correspondence Address24 Seacombe Avenue
Cullercoats
North Shields
Tyne & Wear
NE30 3DU
Director NameMr Stephen Barnard
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2009(same day as company formation)
RoleCompany Director
Correspondence Address12 Herrington Close
Langley Park
Co. Durham
DH7 9FS
Director NameMr Jon Telford
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Cottage Birney Hill
Newcastle-Upon-Tyne
Tyne & Wear
NE15 0AA

Location

Registered AddressCroft Stairs
City Road
Newcastle Upon Tyne
Tyne & Wear
NE1 2HG
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

1 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010First Gazette notice for compulsory strike-off (1 page)
19 October 2010First Gazette notice for compulsory strike-off (1 page)
27 July 2009Appointment terminated director jon telford (1 page)
27 July 2009Appointment terminated director stephen barnard (1 page)
27 July 2009Appointment Terminated Director stephen barnard (1 page)
27 July 2009Appointment Terminated Director jon telford (1 page)
18 June 2009Incorporation (23 pages)
18 June 2009Incorporation (23 pages)