Ubh International Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-09-30 · FULL

Next accounts due

2020-09-28 2082 days overdue

Confirmation statement

last made up 2019-03-29 · next due 2020-04-122251 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2018) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (28)

• Wiltshire, Stewart Anthony · Director appointed 2018-03-09
• Doyle, Derek Thomas · Director appointed 2018-01-26
• Goodbrand, Allan John · Director appointed 2017-04-27
• Horrocks, Christopher Roy · Director appointed 2016-12-09
• Bragg, Karl · Director appointed 2009-08-01
• Isherwood, John · Director appointed 2003-07-25
• Mcgonagle, Alex · Director appointed 2000-11-01
• Partnership Directors Limited · Corporate Director appointed 2005-11-10 resigned 2019-03-15
• Harding, Patrick Thomas · Director appointed 2000-09-01 resigned 2018-11-30
• Hargreaves, Steve · Director appointed 2015-07-10 resigned 2017-11-23
• Price, Stephen, Dr · Director appointed 2016-01-29 resigned 2017-03-23
• Lyon, James William · Director appointed 2006-07-15 resigned 2016-09-30
• Williams, Frank Philip · Director appointed 2005-04-21 resigned 2016-09-27
• Johnson, Peter Robert · Director appointed 2003-03-24 resigned 2016-01-17
• Doyle, Derek Thomas · Director appointed 2007-04-26 resigned 2015-05-15
• King, Laurence · Director appointed 2003-08-20 resigned 2010-05-28
• Calder, Ronald Thomas · Director appointed 2003-03-15 resigned 2006-07-20
• Himbury, Michael · Director appointed 1999-05-21 resigned 2006-07-20
• Lynch, Malcolm John · Director appointed 1999-08-08 resigned 2005-04-21
• Goodman, Laurence Howard · Director appointed 1999-08-05 resigned 2003-07-17
• Webster, Gary · Director appointed 1999-04-19 resigned 2003-06-02
• Goulbourn, William Thomas · Director appointed 1999-04-19 resigned 2003-04-17
• Russell, Robert Campbell · Director appointed 1999-04-19 resigned 2003-03-31
• Monaghan, William · Director appointed 2000-05-19 resigned 2003-03-15
• Martin, David Anthony · Director appointed 1999-08-06 resigned 2000-08-31
• Jones, John David · Secretary appointed 1999-05-21 resigned 1999-08-05
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 1999-03-29 resigned 1999-04-19
• Corporate Appointments Limited · Corporate Nominee Director appointed 1999-03-29 resigned 1999-04-19

People with significant control (2)

• Baxi Partnership Limited Ceased 2019-03-15
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Ubh (Ebt) Limited Active
  Corporate Entity Psc · notified 2019-03-15
  Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mortgages & charges (11)

2 outstanding · 9 satisfied

• A registered charge Satisfied 037429280011
  Held by Hsbc Bank PLC
  Created 2017-02-24 · satisfied 2019-03-20
  A legal mortgage over the freehold property known as. Land and buildings on the south side of orrell lane, burscough, ormskirk. Hm land registry title number(s) LA967552.
• Legal mortgage Satisfied
  Held by Gbb Estates Limited
  Created 2013-01-31 · satisfied 2016-07-21
  Land at orrell lane, burscough, lancashire, t/no: LA967552 and LAN63296.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2002-09-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Outstanding
  Held by Baxi Partnership Limited
  Created 2002-09-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of rent deposit Satisfied
  Held by Gbb Estates Limited
  Created 2001-05-03 · satisfied 2013-02-02
  £7,083.33.
• Debenture Satisfied
  Held by Davenham Trust PLC
  Created 2001-03-27 · satisfied 2004-05-11
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Chattel mortgage Satisfied
  Held by Davenham Trust PLC
  Created 2001-03-27 · satisfied 2004-05-15
  The equipment being: 1 x kaltenbach kks 400 cold saw, s/no. 39759, 1 x kingsland 70XS hydraulic universal steelworker. S/no. 366290, 1 x flott bsm 150 belt grinder s/no. 44150061. for details of further equipment charged please see form 395. see the mortgage charge document for full details.
• Chattel mortgage Satisfied
  Held by Ing Lease (UK) Limited
  Created 1999-08-02 · satisfied 2001-07-07
  All the interest in the property set out in the schedule attatched to the form 395. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by Riggs Bank Europe Limited
  Created 1999-08-02 · satisfied 2002-09-24
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• An account assignment Satisfied
  Held by Ing Lease (UK) Limited
  Created 1999-08-02 · satisfied 2002-08-17
  All moneys from time to time credited to and for the time being standing to the credit of a national westminster bank PLC bank account unmbered 24294993 in the name of the company together with all interest from time to time accrued thereon.
• Debenture Satisfied
  Held by Ing Lease (UK) Limited
  Created 1999-08-02 · satisfied 2001-07-07
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-19 Liquidation voluntary creditors return of final meeting (paper) LIQ14 Insolvency
• 2025-11-04 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-10-31 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2025-05-20 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-04-02 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-05-04 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-04-21 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2021-03-30 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2021-03-16 Liquidation in administration move to creditors voluntary liquidation (paper) AM22 Insolvency
• 2021-01-27 Liquidation in administration progress report (paper) AM10 Insolvency
• 2020-12-21 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2020-05-18 Liquidation in administration statement of affairs with form attached (paper) AM02 Insolvency
• 2020-04-24 Liquidation in administration statement of affairs with form attached (paper) AM02 Insolvency
• 2020-03-26 Liquidation administration notice deemed approval of proposals (paper) AM06 Insolvency
• 2020-02-12 Liquidation in administration proposals (paper) AM03 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.