UNIVAK PLC

Overview

Company Name	UNIVAK PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00312275
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1936
Date of Cessation	Jul 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UNIVAK PLC?

(9305) /

Where is UNIVAK PLC located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of UNIVAK PLC?

Previous Company Names
Company Name	From	Until
RICHARDS GROUP PLC	Jun 07, 1988	Jun 07, 1988
RICHARDS (LEICESTER) PUBLIC LIMITED COMPANY	Mar 28, 1936	Mar 28, 1936

What are the latest accounts for UNIVAK PLC?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for UNIVAK PLC?

Filings

Date

Description

Document

Type

Jul 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 15, 2013

Liquidators' statement of receipts and payments to Mar 28, 2013

14 pages

4.68

Apr 15, 2013

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Jun 25, 2012

Liquidators' statement of receipts and payments to May 04, 2012

14 pages

4.68

Feb 07, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 07, 2012

Insolvency court order

Court order insolvency:- replacement of liquidator

9 pages

LIQ MISC OC

Feb 07, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 12, 2011

Statement of affairs with form 4.19

6 pages

4.20

May 12, 2011

Appointment of a voluntary liquidator

2 pages

600

May 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 05, 2011	LRESEX

May 12, 2011

Registered office address changed from Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street Birmingham B3 2JR on May 12, 2011

2 pages

AD01

Apr 27, 2011

Annual return made up to Apr 09, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2011	Statement of capital on Apr 27, 2011 Capital: GBP 1,714,369	SH01

Feb 16, 2011

Full accounts made up to Aug 31, 2010

17 pages

Nov 03, 2010

Director's details changed for Mrs. Kelly San George on Nov 03, 2010

2 pages

CH01

Nov 03, 2010

Secretary's details changed for Mrs. Kelly San George on Nov 03, 2010

2 pages

CH03

May 06, 2010

Annual return made up to Apr 09, 2010 with full list of shareholders

5 pages

AR01

May 06, 2010

Director's details changed for Mrs. Kelly San George on Oct 01, 2009

2 pages

CH01

May 05, 2010

Director's details changed for Mr Steven Geoffrey Mills on Oct 01, 2009

2 pages

CH01

Jan 16, 2010

Full accounts made up to Aug 31, 2009

17 pages

Apr 20, 2009

legacy

3 pages

363a

Mar 02, 2009

legacy

1 pages

288c

Feb 19, 2009

Full accounts made up to Aug 31, 2008

18 pages

May 23, 2008

Full accounts made up to Aug 31, 2007

17 pages

Apr 14, 2008

legacy

3 pages

363a

Jun 04, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of UNIVAK PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAN GEORGE, Kelly, Mrs. Jackson Road MA 01434 Devens 7 Massachusetts Usa	Apr 24, 2007		Secretary	Jackson Road MA 01434 Devens 7 Massachusetts Usa		Other		Secretary	121380830002
MILLS, Steven Geoffrey The Park House, 59 Pittville Lawn GL52 2SL Cheltenham Gloucestershire	Feb 02, 1998		Director	The Park House, 59 Pittville Lawn GL52 2SL Cheltenham Gloucestershire	United Kingdom	British	1945-4	Company Director	6804190008
SAN GEORGE, Kelly, Mrs. Jackson Road MA 01434 Devens 7 Massachusetts Usa	Apr 24, 2007		Director	Jackson Road MA 01434 Devens 7 Massachusetts Usa	Usa	Other	1964-2	Secretary	121380830002
CLAYTON, Andrew John Pensam Duggans House Blackhouse Lane, Suckley WR6 5DP Worcester	Feb 02, 1998	Feb 29, 2000	Secretary	Duggans House Blackhouse Lane, Suckley WR6 5DP Worcester		British		Sad	88366000001
DIGHTON, Simon Gerald 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	Feb 12, 2003	Apr 23, 2007	Secretary	28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands		British			78151560001
DIGHTON, Simon Gerald 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	Feb 12, 2003	Feb 12, 2003	Secretary	28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands		British			78151560001
FERGUS, James Louis 29 Grange Hill Road Kings Norton B38 8RE Birmingham West Midlands	May 24, 1996	Feb 29, 2000	Secretary	29 Grange Hill Road Kings Norton B38 8RE Birmingham West Midlands		British		Financial Director	1558030001
JAMES, Michael William 32 Humphries Way Milton CB4 6DL Cambridge Cambridgeshire	Feb 18, 2000	Feb 12, 2003	Secretary	32 Humphries Way Milton CB4 6DL Cambridge Cambridgeshire		British			7094980001
MORGAN, Nicholas Henry Arden Croft Wixford Road Bidford On Avon B50 4LQ Alcester Warwickshire		May 03, 1996	Secretary	Arden Croft Wixford Road Bidford On Avon B50 4LQ Alcester Warwickshire		British			78411810001
BARLOW, David William 1 Sycamore Close TN38 0WA St Leonards On Sea East Sussex	Feb 02, 1998	Feb 18, 2000	Director	1 Sycamore Close TN38 0WA St Leonards On Sea East Sussex		British	1961-11	Company Director	2636220003
CLAYTON, Andrew John Pensam Duggans House Blackhouse Lane, Suckley WR6 5DP Worcester	Feb 02, 1998	Feb 29, 2000	Director	Duggans House Blackhouse Lane, Suckley WR6 5DP Worcester	England	British	1961-3	Sad	88366000001
CRABTREE, John Rawcliffe Airey 36 Barlows Road Edgbaston B15 2PL Birmingham West Midlands		Feb 02, 1998	Director	36 Barlows Road Edgbaston B15 2PL Birmingham West Midlands		British	1949-8	Solicitor	1850520001
D'SILVA, Kevin Alphonso The Old Rectory Preston Bissett MK18 4LU Buckingham Buckinghamshire	Feb 12, 2003	Jun 12, 2003	Director	The Old Rectory Preston Bissett MK18 4LU Buckingham Buckinghamshire	England	British	1950-5	Company Director	95183870001
DIGHTON, Simon Gerald 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	Sep 30, 2002	Apr 23, 2007	Director	28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	United Kingdom	British	1963-6	Group F D	78151560001
FERGUS, James Louis 29 Grange Hill Road Kings Norton B38 8RE Birmingham West Midlands		Feb 02, 1998	Director	29 Grange Hill Road Kings Norton B38 8RE Birmingham West Midlands	United Kingdom	British	1948-6	Company Director	1558030001
FOLEY, Terence Patrick Perino Grattan Brenhay Cottage Cleobury Lane, Earlswood B94 6AF Solihull West Midlands		Mar 12, 1997	Director	Brenhay Cottage Cleobury Lane, Earlswood B94 6AF Solihull West Midlands	United Kingdom	British	1949-1	Director	94516340001
HODGSON, Peter Gerald Pearson Arlington Ashstead Park KT21 1EG Ashstead Surrey		Nov 23, 1993	Director	Arlington Ashstead Park KT21 1EG Ashstead Surrey	England	British	1934-7	Company Director	45385340001
JAMES, Michael William 32 Humphries Way Milton CB4 6DL Cambridge Cambridgeshire	Feb 18, 2000	Feb 12, 2003	Director	32 Humphries Way Milton CB4 6DL Cambridge Cambridgeshire	United Kingdom	British	1952-8	Financial Director Company Sec	7094980001
MILES, Richard Michael The Old Barn Cottage Lane Shottery CV37 9HH Stratford Upon Avon Warwickshire	Aug 09, 1996	Feb 02, 1998	Director	The Old Barn Cottage Lane Shottery CV37 9HH Stratford Upon Avon Warwickshire		British	1934-1	Company Director	2390750001
MORGAN, Nicholas Henry Arden Croft Wixford Road Bidford On Avon B50 4LQ Alcester Warwickshire	Jan 01, 1994	May 03, 1996	Director	Arden Croft Wixford Road Bidford On Avon B50 4LQ Alcester Warwickshire		British	1952-3	Company Director	78411810001
SMALLWOOD, Robert Humphrey Marten 89 Second Street FOREIGN Athens New York 12015 Usa	Feb 02, 1998	Feb 18, 2000	Director	89 Second Street FOREIGN Athens New York 12015 Usa		British	1947-4	Director	57523020002
WAINWRIGHT, Gerard Bernard Hargrove Wall Under Heywood SY6 7DP Church Stretton Shropshire	Jul 25, 1996	Feb 18, 2000	Director	Hargrove Wall Under Heywood SY6 7DP Church Stretton Shropshire	United Kingdom	British	1950-6	Company Director	48897350001

View Detailed Information on Officers and People with Significant Control

Does UNIVAK PLC have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession supplemental to a composite debenture dated 24TH november 1995 (as defined)	Created On May 03, 2000 Delivered On May 13, 2000	Satisfied	Amount secured All money and liabilities due or to become due from the company to the chargee on any account whatsoever under clause 3 and 4 of the deed of accession and all other costs,charges,expenses and liabilities as are referred to in clause 2.2 of the deed of accession
	Short particulars 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 13, 2000Registration of a charge (395) Aug 03, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 02, 1998 Delivered On Feb 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 1998Registration of a charge (395) Sep 19, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 14, 1995 Delivered On Nov 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 20, 1995Registration of a charge (395) Sep 19, 2000Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jul 19, 1989 Delivered On Jul 20, 1989	Satisfied	Amount secured £63,500.00 and all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars One bmw 735I registration no. F800 opm chasis no DB31 525, one bmw 525I registration no:- F650 oln chasis no: 2078539, one vauxhall carlton ox automatic registration no: f 22 boj chasis no.17K1071872.
	Persons Entitled Lombard North Central PLC
	Transactions Jul 20, 1989Registration of a charge Apr 02, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UNIVAK PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 05, 2011	Commencement of winding up
Jul 15, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	May 05, 2011
Vivienne Elizabeth Oliver 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	May 05, 2011	Jan 10, 2012
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jan 10, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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