BABYUSB LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 4LG

Company number 04607816
Status Liquidation
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address BUILDING 5 CARRWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 046078160003 in full; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BABYUSB LIMITED are www.babyusb.co.uk, and www.babyusb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Castleford Rail Station is 5.2 miles; to Leeds Rail Station is 5.4 miles; to Featherstone Rail Station is 8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babyusb Limited is a Private Limited Company. The company registration number is 04607816. Babyusb Limited has been working since 04 December 2002. The present status of the company is Liquidation. The registered address of Babyusb Limited is Building 5 Carrwood Park Selby Road Leeds Ls15 4lg. . SIDDIQUEI, Kashif Kabir is a Secretary of the company. SIDDIQUEI, Kashif Kabir is a Director of the company. Secretary BHALLA, Jarrad has been resigned. Secretary HUSSAIN, Irfan Javeed has been resigned. Secretary IQBAL, Reedwan has been resigned. Secretary SARODIA, Shabana has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HUSSAIN, Irfan Javeed has been resigned. Director IRFAN, Hussain has been resigned. Director UDDIN, Alam has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SIDDIQUEI, Kashif Kabir
Appointed Date: 23 March 2007
Director
SIDDIQUEI, Kashif Kabir
Appointed Date: 12 July 2005
46 years old

Resigned Directors

Secretary
BHALLA, Jarrad
Resigned: 15 January 2006
Appointed Date: 12 July 2005
Secretary
HUSSAIN, Irfan Javeed
Resigned: 25 March 2007
Appointed Date: 15 January 2006
Secretary
IQBAL, Reedwan
Resigned: 06 January 2003
Appointed Date: 04 December 2002
Secretary
SARODIA, Shabana
Resigned: 12 July 2005
Appointed Date: 06 January 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
HUSSAIN, Irfan Javeed
Resigned: 25 March 2007
Appointed Date: 15 January 2006
45 years old
Director
IRFAN, Hussain
Resigned: 14 July 2005
Appointed Date: 04 December 2002
45 years old
Director
UDDIN, Alam
Resigned: 20 September 2009
Appointed Date: 25 March 2007
43 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 December 2002
Appointed Date: 04 December 2002

BABYUSB LIMITED Events

02 Apr 2016
Satisfaction of charge 046078160003 in full
23 Feb 2016
Statement of affairs with form 4.19
23 Feb 2016
Appointment of a voluntary liquidator
23 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02
26 Jan 2016
Registered office address changed from 18 - 24 High Street Edgware Middlesex HA8 7RP to Building 5 Carrwood Park Selby Road Leeds LS15 4LG on 26 January 2016
...
... and 53 more events
05 Dec 2002
New secretary appointed
05 Dec 2002
New director appointed
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
04 Dec 2002
Incorporation

BABYUSB LIMITED Charges

28 October 2015
Charge code 0460 7816 0003
Delivered: 31 October 2015
Status: Satisfied on 2 April 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
2 May 2008
Rent deposit deed
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Erinstar Limited
Description: The deposit account and all money from time to time…
21 March 2006
All assets debenture
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…

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