UBICHEM PLC

Liquidation (when checked on 1 Apr 2016)

Address

UBICHEM PLC
JAMES COWPER LLP
LATIMER HOUSE
5 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BH
(185 companies also use this postcode)

Classification:

Wholesale of chemical products

Legal Information

Company Registration No.:
01363294
Incorporation Date:
17 Apr 1978
Financial Year End:
30 Jun
Capital:
£700,750.00 on 15 Nov 2013
For period ending:
30 Jun 2012
Filed on:
4 Jan 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Oct 2013
Filed on:
15 Nov 2013
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Map


Notices published in the Gazette

23 Nov 2015

TOTAL VEGETATION MANAGEMENT LIMITED (Company Number 02947535) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE (Formerly 2 Croft Road, Brighton, East Sussex, BN1 5JJ) Principal trading address: 2 Croft Road, Brighton, East Sussex, BN1 5JJ The Company was placed into members’ voluntary liquidation on 22 January 2015 when John Walters and Jonathan James Beard both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1976, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE at 10.30 am on 22 December 2015 for the purpose of having an account laid before the members and to receive the joint liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Office Holder details: John Walters, (IP No. 9315) and Jonathan James Beard, (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. J Walters, Joint Liquidator 17 November 2015 UBICHEM PLC (Company Number 01363294) Registered office: c/o James Cowper LLP, Latimer House, 5 Cumberland Place, Southampton SO15 2BH Principal trading address: Mayflower Close, Chandlers Ford Industrial Estate, Eastleigh, Hampshire SO53 4AR Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above company will be held at Latimer House, 5 Cumberland Place, Southampton S015 2BH on 23 December 2015 at 11.00 am for the purposes of: (a) having laid before them an account showing how the winding up has been conducted and the company's property disposed of; and (b) hearing any explanations that may be given by the liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a member of the company. Proxies must be duly completed and lodged at the address shown above no later than 12 noon on 22 December 2015. NOTICES TO CREDITORS Office Holder Details: Sandra Lillian Mundy and Alan Peter Whalley (IP numbers 9441 and 6588) of James Cowper LLP, Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH. Date of Appointment: 28 April 2014. Any queries in relation to this notice should be to lan Robinson of James Cowper Kreston on 02380 221222. Sandra Lillian Mundy and Alan Peter Whalley, Joint Liquidators

9 May 2014

THE QUALITY COMPLIANCE PARTNERSHIP LTD (Company Number 07601470 ) Registered office: 25 Park Street, Macclesfield, SK11 6SS Principal trading address: 16 Bridge Street, Macclesfield, SK11 6EG At a General Meeting of the members of the above named company, duly convened and held at 7 St Petersgate, Stockport, Cheshire, SK1 1EB, on 02 May 2014, the following special resolution was duly passed: “That the Company be wound up voluntarily, and that Vincent A Simmons, of Bennett Verby, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, (IP No 8898) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Stephanie Adams, Email: s.adams@bvllp.com, Tel: 0161 476 9000. John Patrick White, Chairman 02 May 2014 UBICHEM PLC (Company Number 01363294 ) Registered office: c/o James Cowper LLP, Latimer House, 5 Cumberland Place, Southampton SO15 2BH Principal trading address: Mayflower Close, Chandlers Ford Industrial Estate, Eastleigh, Hampshire SO53 4AR Passed 28 April 2014 By a written resolution of the above named company the following special resolution was passed: “that the company be wound up voluntarily and that Sandra Lillian Mundy and Alan Peter Whalley of James Cowper LLP, be appointed liquidators of the company for the purposes of the voluntary winding- up of the company’s affairs and distributing the assets. Any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator.” Sandra Lillian Mundy (IP number 9441) and Alan Peter Whalley (IP number 6588) both of James Cowper LLP, Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH were appointed Joint Liquidators of the Company on 28 April 2014. Further information about this case is available from Ian Robinson at the offices of James Cowper LLP on 023 8022 1222 . Sandra Mundy, Joint Liquidator Mutual societies FRIENDLY SOCIETIES Partnerships DISSOLUTION OF PARTNERSHIP

9 May 2014

THE QUALITY COMPLIANCE PARTNERSHIP LTD (Company Number 07601470 ) Registered office: 25 Park Street, Macclesfield, SK11 6SS Principal trading address: 16 Bridge Street, Macclesfield, SK11 6EG In accordance with Rule 4.106, I, Vincent A Simmons (IP No 8898) of Bennett Verby, 7 St Petersgate, Stockport, Cheshire, SK1 1EB give notice that on 2 May 2014 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 6 June 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Vincent A Simmons of 7 St Petersgate, Stockport, Cheshire, SK1 1EB, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally, or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Further details contact: Stephanie Adams, Email: s.adams@bvllp.com, Tel: 0161 476 9000. Vincent A Simmons, Liquidator 02 May 2014 UBICHEM PLC (Company Number 01363294 ) Registered office: c/o James Cowper LLP, Latimer House, 5 Cumberland Place, Southampton SO15 2BH Principal trading address: Mayflower Close, Chandlers Ford Industrial Estate, Eastleigh, Hampshire SO53 4AR Alan Peter Whalley and I were appointed Joint Liquidators of the above company on the 28 April 2014 and we hereby give notice that we intend to make one distribution to its creditors and one only, to pay the debts owed to them in full. Creditors of the company are required on or before 6 June 2014 to send in their names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors, if any, to Sandra Lillian Mundy and Alan Peter Whalley of James Cowper LLP, c/o James Cowper LLP, Latimer House, 5 Cumberland Place, Southampton SO15 2BH and, if so requested, to provide such further details or produce such documentary evidence or other evidence as may appear to be necessary. In accordance with Rule 4.182A(5) of the Insolvency Rules RESOLUTION FOR VOLUNTARY WINDING-UP 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. All creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. This is a Solvent Liquidation Sandra Lillian Mundy (IP number 9441) and Alan Peter Whalley (IP number 6588) both of James Cowper LLP, Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH were appointed Joint Liquidators of the Company on 28 April 2014 . Further information about this case is available from Ian Robinson at the offices of James Cowper LLP on 023 8022 1222 . 6 May 2014 Sandra Mundy, Joint Liquidator

9 May 2014

THE QUALITY COMPLIANCE PARTNERSHIP LTD Nature of Business: Quality Control Consultancy Type of Liquidation: Members Registered office: 25 Park Street, Macclesfield, SK11 6SS Principal trading address: 16 Bridge Street, Macclesfield, SK11 6EG Vincent A Simmons, of Bennett Verby, 7 St Petersgate, Stockport, Cheshire, SK1 1EB Office Holder Number(s): 8898 Further details contact: Stephanie Adams, Email: s.adams@bvllp.com, Tel: 0161 476 9000. Date of Appointment: 02 May 2014 By whom Appointed: Members (Company Number 01363294 ) UBICHEM PLC Nature of Business: Wholesale of Chemical Products Type of Liquidation: Members Voluntary Liquidation Registered office: c/o James Cowper LLP, Latimer House, 5 Cumberland Place, Southampton SO15 2BH Principal trading address: Mayflower Close, Chandlers Ford Industrial Estate, Eastleigh, Hampshire SO53 4AR Sandra Lillian Mundy and Alan Peter Whalley of James Cowper LLP, Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH Office Holder Number(s): 9441 6588 Date of Appointment: 28 April 2014 By whom Appointed: Members Additional contact: Further information about this case is available from Ian Robinson at the offices of James Cowper LLP on 023 8022 (Company Number 07073039 )

Recently Filed Documents - 128 available


Directors and Secretaries

Dana Cable
1 Dec 2009 ⇒ Present ( 7 Years ) Company Secretary
Brian Headicar
3 Sep 2007 ⇒ Present ( 10 Years ) Director
John Lord
10 Feb 1997 ⇒ Present ( 20 Years ) Director
Gamal Marwan
30 Aug 2007 ⇒ Present ( 10 Years ) Director

Previous Addresses

HILL HOUSE
1 LITTLE NEW STREET
LONDON EC4A 3TR
Changed 8 Dec 1988

TEMPLE GOTHARD HARKER HOLLOWAY
33-34 CHANCERY LANE
LONDON WC2A 1RN
Changed 28 May 1986


Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2012 4 Jan 2013 7
31 Dec 2010 5 Jul 2011 7
31 Dec 2009 12 Jul 2010 7
31 Dec 2008 27 Jul 2009 7
31 Dec 2007 1 Nov 2008 11

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Official Accounts
Latest Annual accounts for year ending 30 Jun 12

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