UNIVERSAL POSTAL FRANKERS LIMITED

UNIVERSAL POSTAL FRANKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameUNIVERSAL POSTAL FRANKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00648058
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UNIVERSAL POSTAL FRANKERS LIMITED?

    • (7499) /

    Where is UNIVERSAL POSTAL FRANKERS LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVERSAL POSTAL FRANKERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for UNIVERSAL POSTAL FRANKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from The Pinnacles Harlow Essex CM19 5BD on Jan 13, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of Mr Gerard Richard Willsher as a director

    2 pagesAP01

    Termination of appointment of Jeffrey Coupland as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2010

    Statement of capital on Jul 07, 2010

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    Director's details changed for Jeffrey Leslie Coupland on Oct 09, 2009

    2 pagesCH01

    Director's details changed for Mr Patrick John Keddy on Oct 09, 2009

    2 pagesCH01

    Secretary's details changed for Jeffrey Leslie Coupland on Oct 09, 2009

    1 pagesCH03

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    5 pagesAA

    Accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    1 pages288b

    Who are the officers of UNIVERSAL POSTAL FRANKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUPLAND, Jeffrey Leslie
    The Pinnacles
    Harlow
    CM19 5BD Essex
    Secretary
    The Pinnacles
    Harlow
    CM19 5BD Essex
    British43377220003
    KEDDY, Patrick John
    The Pinnacles
    Harlow
    CM19 5BD Essex
    Director
    The Pinnacles
    Harlow
    CM19 5BD Essex
    United Kingdom British 34871650002
    WILLSHER, Gerard Richard
    1 Little New Street
    EC4A 3TR London
    Hill House
    Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    EnglandBritish78366240002
    GLYNN, Curtis James
    Silverbirches
    Kentish Lane
    AL9 6NG Brookmans Park
    Herts
    Secretary
    Silverbirches
    Kentish Lane
    AL9 6NG Brookmans Park
    Herts
    British32512970001
    HEWETT, John Christopher
    Railway End 44 The Grip
    Linton
    CB1 6NR Cambridge
    Cambridgeshire
    Secretary
    Railway End 44 The Grip
    Linton
    CB1 6NR Cambridge
    Cambridgeshire
    British1934250001
    MOLONEY, William Francis
    5 Chatter End
    Farnham Grren
    CM23 1HL Bishops Stortford
    Hertfordshire
    Secretary
    5 Chatter End
    Farnham Grren
    CM23 1HL Bishops Stortford
    Hertfordshire
    British1934230001
    CHOPRA, Deepak
    27 The Uplands
    AL5 2PG Harpenden
    Hertfordshire
    Director
    27 The Uplands
    AL5 2PG Harpenden
    Hertfordshire
    Canadian64505500001
    COLYER, Martin Stanley, Mr.
    Idlehurst
    RH17 7BT Horsted Keynes
    West Sussex
    Director
    Idlehurst
    RH17 7BT Horsted Keynes
    West Sussex
    EnglandBritish35872250001
    COUPLAND, Jeffrey Leslie
    The Pinnacles
    Harlow
    CM19 5BD Essex
    Director
    The Pinnacles
    Harlow
    CM19 5BD Essex
    EnglandBritish43377220003
    CURTIS, John Beddard
    Lothlorien
    Pyrton
    OX49 5AP Watlington
    Oxfordshire
    Director
    Lothlorien
    Pyrton
    OX49 5AP Watlington
    Oxfordshire
    United KingdomBritish3441700001
    DREVER, Robin Angus Sinclair
    The Old Cottage
    Avenue Road
    SL6 1UQ Maidenhead
    Berkshire
    Director
    The Old Cottage
    Avenue Road
    SL6 1UQ Maidenhead
    Berkshire
    British126452720001
    DUFFY, Gerald Francis
    Chiltern Place
    58 Penn Road
    HP9 2LS Beaconsfield
    Buckinghamshire
    Director
    Chiltern Place
    58 Penn Road
    HP9 2LS Beaconsfield
    Buckinghamshire
    British77521320003
    FLETCHER, Leonard James
    10 The Willows
    Chesham Bois
    HP6 5NT Amersham
    Buckinghamshire
    Director
    10 The Willows
    Chesham Bois
    HP6 5NT Amersham
    Buckinghamshire
    British74416740001
    GLYNN, Curtis James
    Silverbirches
    Kentish Lane
    AL9 6NG Brookmans Park
    Herts
    Director
    Silverbirches
    Kentish Lane
    AL9 6NG Brookmans Park
    Herts
    British32512970001
    HEWETT, John Christopher
    Railway End 44 The Grip
    Linton
    CB1 6NR Cambridge
    Cambridgeshire
    Director
    Railway End 44 The Grip
    Linton
    CB1 6NR Cambridge
    Cambridgeshire
    British1934250001

    Does UNIVERSAL POSTAL FRANKERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2010Commencement of winding up
    Jan 19, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London

    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.
    • license: CC0