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Company Information for

UBL1000 LTD

ACCRINGTON, LANCASHIRE, BB5,
Company Registration Number
01759453
Private Limited Company
Dissolved

Dissolved 2016-03-08

Company Overview

About Ubl1000 Ltd
UBL1000 LTD was founded on 1983-10-06 and had its registered office in Accrington. The company was dissolved on the 2016-03-08 and is no longer trading or active.

Key Data
Company Name
UBL1000 LTD
 
Legal Registered Office
ACCRINGTON
LANCASHIRE
 
Previous Names
BRAGARD LIMITED20/01/2014
Filing Information
Company Number 01759453
Date formed 1983-10-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-03-08
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of UBL1000 LTD

Current Directors
Officer Role Date Appointed
NICHOLAS PAUL TEAGLE
 Director 2014-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CLARKSON
 Company Secretary 2012-06-29 2014-01-08
ANDREW CLARKSON
 Director 2012-06-29 2014-01-08
THOMAS WILLIAM SCOBIE ROKKE
 Director 2012-06-29 2014-01-08
MIKAEL STERNBERG
 Director 2012-06-29 2014-01-08
RICHARD PETER WRIGHT
 Director 2011-09-01 2014-01-08
MARTIN BUSK ANDERSEN
 Director 2012-06-29 2012-12-31
ANDREW CLARKSON
 Director 2011-09-01 2012-06-29
GILLES POIROT
 Director 1999-01-01 2012-06-29
JEROME FABIEN JEAN-YVES POUSSIN
 Company Secretary 2000-01-02 2012-06-28
JEROME FABIEN JEAN-YVES POUSSIN
 Director 2009-07-27 2012-06-28
GILLES BRAGARD
 Director 1991-11-30 2011-09-21
STEPHEN ROBERT THOMPSON
 Company Secretary 2009-08-07 2009-11-06
DAVID HADDON ONIONS
 Company Secretary 1996-11-29 2000-02-28
PHILLIPPE BRAGARD
 Director 1991-11-30 1999-01-01
LAURENT VANET
 Company Secretary 1993-12-20 1996-11-29
ANTHONY GORDON POLE
 Company Secretary 1991-11-30 1993-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL TEAGLE 10SJP (SALISBURY) LIMITED Director 2017-02-28 CURRENT 2003-11-04 Active
NICHOLAS PAUL TEAGLE GREAT EASTON TRADING LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
NICHOLAS PAUL TEAGLE DAVID ROSS EDUCATION SERVICES LTD Director 2014-07-04 CURRENT 2014-07-04 Active
NICHOLAS PAUL TEAGLE HARTLEBURY TRADING COMPANY LIMITED Director 2014-05-19 CURRENT 2009-06-26 Dissolved 2016-03-08
NICHOLAS PAUL TEAGLE 10SJP NO.2 LIMITED Director 2014-04-28 CURRENT 2008-02-28 Active
NICHOLAS PAUL TEAGLE 10SJP LIMITED Director 2014-04-28 CURRENT 2005-11-09 Active
NICHOLAS PAUL TEAGLE HOGARTH SAFETYWEAR LIMITED Director 2014-01-08 CURRENT 1979-06-11 Dissolved 2016-01-12
NICHOLAS PAUL TEAGLE BRINDUS (INDUSTRIAL SERVICES) LIMITED Director 2014-01-08 CURRENT 1967-04-06 Dissolved 2015-12-29
NICHOLAS PAUL TEAGLE OCCUPATIONAL KITE SAFETY LIMITED Director 2014-01-08 CURRENT 1997-11-19 Dissolved 2015-12-29
NICHOLAS PAUL TEAGLE T.G.FREEMAN & SON.LIMITED Director 2014-01-08 CURRENT 1928-04-05 Dissolved 2015-12-29
NICHOLAS PAUL TEAGLE UBL1001 LTD Director 2014-01-08 CURRENT 2011-11-10 Dissolved 2015-12-29
NICHOLAS PAUL TEAGLE WR SAFETY GROUP LIMITED Director 2014-01-08 CURRENT 2000-04-11 Dissolved 2015-12-29
NICHOLAS PAUL TEAGLE SPECIALIST CLOTHING LIMITED Director 2014-01-08 CURRENT 1996-12-16 Dissolved 2016-01-12
NICHOLAS PAUL TEAGLE UBL1002 LTD Director 2014-01-08 CURRENT 1977-03-28 Dissolved 2016-03-08
NICHOLAS PAUL TEAGLE FRONTIER SAFETY LTD Director 2014-01-08 CURRENT 1999-10-26 Dissolved 2016-03-08

More director information

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.

DateDocument TypeDocument Description
2015-12-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-10DS01APPLICATION FOR STRIKING-OFF
2015-06-10SH20STATEMENT BY DIRECTORS
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10SH1910/06/15 STATEMENT OF CAPITAL GBP 100
2015-06-10CAP-SSSOLVENCY STATEMENT DATED 04/06/15
2015-06-10RES06REDUCE ISSUED CAPITAL 04/06/2015
2015-04-28AR0111/04/15 FULL LIST
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 15000
2014-04-28AR0111/04/14 FULL LIST
2014-04-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-04-25AD02SAIL ADDRESS CREATED
2014-02-07RES01ADOPT ARTICLES 08/01/2014
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SCOBIE ROKKE
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKSON
2014-01-27TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKSON
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MIKAEL STERNBERG
2014-01-27AP01DIRECTOR APPOINTED MR NICHOLAS PAUL TEAGLE
2014-01-20RES15CHANGE OF NAME 07/01/2014
2014-01-20CERTNMCOMPANY NAME CHANGED BRAGARD LIMITED CERTIFICATE ISSUED ON 20/01/14
2014-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-02MISCSECTION 519
2013-11-13AR0112/11/13 FULL LIST
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDERSEN
2012-11-22AR0112/11/12 FULL LIST
2012-08-15AUDAUDITOR'S RESIGNATION
2012-06-29AP01DIRECTOR APPOINTED THOMAS WILLIAM SCOBIE ROKKE
2012-06-29AP01DIRECTOR APPOINTED MARTIN BUSK ANDERSEN
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GILLES POIROT
2012-06-29AP01DIRECTOR APPOINTED MIKAEL STERNBERG
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKSON
2012-06-29AP03SECRETARY APPOINTED ANDREW CLARKSON
2012-06-29AP01DIRECTOR APPOINTED MR ANDREW CLARKSON
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JEROME POUSSIN
2012-06-29TM02APPOINTMENT TERMINATED, SECRETARY JEROME POUSSIN
2011-12-21AP01DIRECTOR APPOINTED MR RICHARD PETER WRIGHT
2011-12-21AP01DIRECTOR APPOINTED MR ANDREW CLARKSON
2011-12-09AR0130/09/11 FULL LIST
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GILLES BRAGARD
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 17-19 BEDFORD STREET LONDON WC2E 9HP ENGLAND
2010-12-01AR0112/11/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 18 SOUTHAMPTON PLACE SUITE 1907 LONDON WC1A 2AJ
2010-02-17AUDAUDITOR'S RESIGNATION
2010-02-16AR0112/11/09 FULL LIST
2009-11-09TM02APPOINTMENT TERMINATED, SECRETARY STEVE THOMPSON
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-16288aSECRETARY APPOINTED STEVE THOMPSON
2009-09-16288aDIRECTOR APPOINTED JEROME FABIEN JEAN-YVES POUSSIN
2009-09-16AA31/12/07 TOTAL EXEMPTION SMALL
2009-09-16AA31/12/06 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2009-09-16RES02RES02
2009-09-15AC92ORDER OF COURT - RESTORATION
2009-05-19GAZ2STRUCK OFF AND DISSOLVED
2009-02-03GAZ1FIRST GAZETTE
2007-11-27363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-22363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2005-12-29363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-09288cSECRETARY'S PARTICULARS CHANGED
2005-04-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-01363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14120 - Manufacture of workwear

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores



Licences & Regulatory approval
We could not find any licences issued to UBL1000 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against UBL1000 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UBL1000 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.598

This shows the max and average number of mortgages for companies with the same SIC code of 14120 - Manufacture of workwear

Filed Financial Reports
Annual Accounts
2013-12-31

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 UBL1000 LTD

Intangible Assets
Patents
We have not found any records of UBL1000 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UBL1000 LTD
Trademarks
We have not found any records of UBL1000 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBL1000 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 (14120 - Manufacture of workwear) as UBL1000 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UBL1000 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 TypeProposal to Strike Off
Defending partyUBL1000 LTDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBL1000 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 UBL1000 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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