| Company Name | UK Trades Buying Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07006762 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2009(14 years, 7 months ago) |
| Dissolution Date | 9 November 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew John Gibson |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aire House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH |
| Director Name | Mr Kevin Lee Douglas Knowles |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2013(4 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 09 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aire House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH |
| Director Name | Mr Jeffrey Richard Bateman |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Sages Mead Bradley Stoke Bristol South Glos BS32 8ER |
| Director Name | Mr Andrew Richard Pickup |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2011(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Woodbine Road Blackburn BB2 6JZ |
Location
| Registered Address | Aire House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £50,789 |
| Cash | £2 |
| Current Liabilities | £290,629 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 August 2018 | Completion of winding up (1 page) |
| 9 November 2015 | Notice of completion of voluntary arrangement (8 pages) |
| 9 November 2015 | Notice of completion of voluntary arrangement (8 pages) |
| 29 October 2015 | Order of court to wind up (3 pages) |
| 29 October 2015 | Order of court to wind up (3 pages) |
| 22 September 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 20 August 2015 (8 pages) |
| 22 September 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 20 August 2015 (8 pages) |
| 17 October 2014 | Registered office address changed from Unit 4 Rinus Business Park Grimshaw Street Darwen Lancs BB3 2QS to Aire House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH on 17 October 2014 (1 page) |
| 17 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Director's details changed for Andrew John Gibson on 1 October 2014 (2 pages) |
| 17 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Director's details changed for Andrew John Gibson on 1 October 2014 (2 pages) |
| 17 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Registered office address changed from Unit 4 Rinus Business Park Grimshaw Street Darwen Lancs BB3 2QS to Aire House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH on 17 October 2014 (1 page) |
| 1 September 2014 | Notice to Registrar of companies voluntary arrangement taking effect (13 pages) |
| 1 September 2014 | Notice to Registrar of companies voluntary arrangement taking effect (13 pages) |
| 19 February 2014 | Termination of appointment of Andrew Pickup as a director (1 page) |
| 19 February 2014 | Termination of appointment of Andrew Pickup as a director (1 page) |
| 28 December 2013 | Registration of charge 070067620003 (22 pages) |
| 28 December 2013 | Registration of charge 070067620003 (22 pages) |
| 25 November 2013 | Appointment of Mr Kevin Lee Douglas Knowles as a director (2 pages) |
| 25 November 2013 | Appointment of Mr Kevin Lee Douglas Knowles as a director (2 pages) |
| 31 October 2013 | Termination of appointment of Jeffrey Bateman as a director (2 pages) |
| 31 October 2013 | Termination of appointment of Jeffrey Bateman as a director (2 pages) |
| 4 October 2013 | Director's details changed for Andrew John Gibson on 1 October 2009 (2 pages) |
| 4 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Director's details changed for Andrew John Gibson on 1 October 2009 (2 pages) |
| 4 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 9 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 29 June 2013 | Registration of charge 070067620002 (24 pages) |
| 29 June 2013 | Registration of charge 070067620002 (24 pages) |
| 20 November 2012 | Change of share class name or designation (2 pages) |
| 20 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (15 pages) |
| 20 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (15 pages) |
| 20 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (15 pages) |
| 20 November 2012 | Change of share class name or designation (2 pages) |
| 5 November 2012 | Statement of capital following an allotment of shares on 30 September 2012
|
| 5 November 2012 | Statement of capital following an allotment of shares on 30 September 2012
|
| 10 July 2012 | Appointment of Andrew Richard Pickup as a director (3 pages) |
| 10 July 2012 | Appointment of Andrew Richard Pickup as a director (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 March 2012 | Registered office address changed from Blundell Cottage Cumeragh Lane Whittingham Preston Lancashire PR3 2AL on 14 March 2012 (2 pages) |
| 14 March 2012 | Registered office address changed from Blundell Cottage Cumeragh Lane Whittingham Preston Lancashire PR3 2AL on 14 March 2012 (2 pages) |
| 7 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (14 pages) |
| 7 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (14 pages) |
| 7 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (14 pages) |
| 1 September 2011 | Change of share class name or designation (2 pages) |
| 1 September 2011 | Change of share class name or designation (2 pages) |
| 22 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 22 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (14 pages) |
| 15 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (14 pages) |
| 15 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (14 pages) |
| 12 August 2010 | Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom on 12 August 2010 (2 pages) |
| 12 August 2010 | Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom on 12 August 2010 (2 pages) |
| 2 September 2009 | Incorporation (17 pages) |
| 2 September 2009 | Incorporation (17 pages) |