UBERIOR PROPERTIES (2002) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02045939
Status: DISSOLVED
Incorporated / age: 12 August 198626 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 03:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Management of real estate on a fee or contract basis
Previous company names
HALIFAX PROPERTY SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
8 May 2013
Wound up
18 July 2012
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  18 July 2012
- Samantha Keen
  Insolvency practitioner
  Appointed
  18 July 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	18 Jun 2012				25, Gresham Street, London, EC2V 7HN, United Kingdom
COHEN, Gershon Daniel ACTIVE	Director	19 Dec 2008		United Kingdom	June 1964	Lloyds Banking Group, Head Office, 10 Gresham Street, London, EC2V 7AE, United Kingdom
HUGHES, Richard William ACTIVE	Director	15 Sep 2008		England	April 1966	Lloyds Banking Group, Level 7, 155 Bishopsgate, London, England, EC2M 3YB, England
EDWARDS, Laurence John RESIGNED	Secretary	31 Aug 2007	18 Jun 2012			Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland
LODGE, Matthew Sebastian RESIGNED	Secretary	04 Jul 2002	15 Dec 2003			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
LODGE, Matthew Sebastian RESIGNED	Secretary	25 Jan 1993	22 Nov 2000			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MACRAE, Alistair Ian RESIGNED	Secretary	15 Dec 2003	31 Aug 2007			32 The Steils, Edinburgh, Midlothian, EH10 5XD
MILLINGTON, Stephen Arnold RESIGNED	Secretary		17 Jun 1991			Belvoir 31 St Albans Road, Halifax, West Yorkshire, HX3 0ND
MYERS, Anne Elizabeth RESIGNED	Secretary	17 Jun 1991	28 Jan 1993			19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS
HALIFAX SECRETARIES LIMITED RESIGNED	Secretary	22 Nov 2000	04 Jul 2002			Trinity Road, Halifax, West Yorkshire, HX1 2RG
ASTON, Ian RESIGNED	Director	12 Jan 2007	12 Sep 2008		May 1966	33 Queenborough Lane, Braintree, CM77 7QE
AUSTERBERRY, Elizabeth Mary Susan RESIGNED	Director	04 Jul 2002	15 Oct 2004	England	November 1956	6 Ulundi Road, Blackheath, London, SE3 7UG
BERRING, Gabrielle Mary RESIGNED	Director	26 Oct 2004	12 Jan 2007		March 1963	33 South Park Road, Wimbledon, London, SW19 8RR
COCKROFT, Charles Stephen RESIGNED	Director	17 Jun 1991	22 Sep 1993		July 1936	34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
COUZENS, Michael Alastair RESIGNED	Director	30 Sep 1993	27 Jan 1995		January 1964	Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX
CUMMINGS, Peter Joseph RESIGNED	Director	25 Feb 2005	31 Oct 2005	Scotland	July 1955	Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
HARE, Robert Brown RESIGNED	Director	15 Dec 2003	25 Feb 2005		September 1960	13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX
JOWETT, Arthur Christopher RESIGNED	Director		17 Jun 1991		January 1945	Flat 12 Woodhall Park, Northowram Green, Halifax, West Yorkshire, HX3 7RU
LODGE, Matthew Sebastian RESIGNED	Director	25 Jan 1993	22 Nov 2000		September 1960	Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MCPHERSON, Donald James RESIGNED	Director	27 Jan 1995	22 Nov 2000		October 1961	17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
MILLINGTON, Stephen Arnold RESIGNED	Director		17 Jun 1991		July 1954	Belvoir 31 St Albans Road, Halifax, West Yorkshire, HX3 0ND
MORRISON, Edward James RESIGNED	Director	15 Dec 2003	30 Dec 2008		August 1952	25, Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ
MUNRO, Robert Alexander RESIGNED	Director	24 Jul 2002	15 Dec 2003		August 1949	Plumley House,122 Bradbourne Road, Sevenoaks, Kent, TN13 3QP
MYERS, Anne Elizabeth RESIGNED	Director	17 Jun 1991	28 Jan 1993		June 1952	19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS
RICHARDS, Ceri RESIGNED	Director	04 Jul 2002	15 Dec 2003		December 1958	23 Russell Hill Road, Purley, Surrey, CR8 2LF
SMALLWOOD, James Douglas Mortimer RESIGNED	Director	04 Jul 2002	15 Dec 2003	England	June 1955	4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
HALIFAX SECRETARIES LIMITED RESIGNED	Director	22 Nov 2000	04 Jul 2002			Trinity Road, Halifax, West Yorkshire, HX1 2RG
HBOS DIRECTORS LIMITED RESIGNED	Director	22 Nov 2000	04 Jul 2002			Trinity Road, Halifax, West Yorkshire, HX1 2RG

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jun 2012
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

COHEN, Gershon Daniel ACTIVE
Role: Director
Appointed on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Lloyds Banking Group, Head Office, 10 Gresham Street, London, EC2V 7AE, United Kingdom

HUGHES, Richard William ACTIVE
Role: Director
Appointed on: 15 Sep 2008
Country of Residence: England
Date of birth: April 1966
Address: Lloyds Banking Group, Level 7, 155 Bishopsgate, London, England, EC2M 3YB, England

EDWARDS, Laurence John RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 18 Jun 2012
Address: Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on: 04 Jul 2002
Resigned on: 15 Dec 2003
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on: 25 Jan 1993
Resigned on: 22 Nov 2000
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on: 15 Dec 2003
Resigned on: 31 Aug 2007
Address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD

MILLINGTON, Stephen Arnold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jun 1991
Address: Belvoir 31 St Albans Road, Halifax, West Yorkshire, HX3 0ND

MYERS, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jun 1991
Resigned on: 28 Jan 1993
Address: 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS

HALIFAX SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Nov 2000
Resigned on: 04 Jul 2002
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

ASTON, Ian RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 12 Sep 2008
Date of birth: May 1966
Address: 33 Queenborough Lane, Braintree, CM77 7QE

AUSTERBERRY, Elizabeth Mary Susan RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 15 Oct 2004
Country of Residence: England
Date of birth: November 1956
Address: 6 Ulundi Road, Blackheath, London, SE3 7UG

BERRING, Gabrielle Mary RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 12 Jan 2007
Date of birth: March 1963
Address: 33 South Park Road, Wimbledon, London, SW19 8RR

COCKROFT, Charles Stephen RESIGNED
Role: Director
Appointed on: 17 Jun 1991
Resigned on: 22 Sep 1993
Date of birth: July 1936
Address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD

COUZENS, Michael Alastair RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 27 Jan 1995
Date of birth: January 1964
Address: Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX

CUMMINGS, Peter Joseph RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 31 Oct 2005
Country of Residence: Scotland
Date of birth: July 1955
Address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

HARE, Robert Brown RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 25 Feb 2005
Date of birth: September 1960
Address: 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX

JOWETT, Arthur Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1991
Date of birth: January 1945
Address: Flat 12 Woodhall Park, Northowram Green, Halifax, West Yorkshire, HX3 7RU

LODGE, Matthew Sebastian RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 22 Nov 2000
Date of birth: September 1960
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MCPHERSON, Donald James RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 22 Nov 2000
Date of birth: October 1961
Address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH

MILLINGTON, Stephen Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1991
Date of birth: July 1954
Address: Belvoir 31 St Albans Road, Halifax, West Yorkshire, HX3 0ND

MORRISON, Edward James RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 30 Dec 2008
Date of birth: August 1952
Address: 25, Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ

MUNRO, Robert Alexander RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 15 Dec 2003
Date of birth: August 1949
Address: Plumley House,122 Bradbourne Road, Sevenoaks, Kent, TN13 3QP

MYERS, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 17 Jun 1991
Resigned on: 28 Jan 1993
Date of birth: June 1952
Address: 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS

RICHARDS, Ceri RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 15 Dec 2003
Date of birth: December 1958
Address: 23 Russell Hill Road, Purley, Surrey, CR8 2LF

SMALLWOOD, James Douglas Mortimer RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 15 Dec 2003
Country of Residence: England
Date of birth: June 1955
Address: 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

HALIFAX SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 04 Jul 2002
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

HBOS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 04 Jul 2002
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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