UUL LIMITED

Overview

Company Name	UUL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01105107
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1973
Date of Cessation	Apr 05, 2011

Summary

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

What is the purpose of UUL LIMITED?

(7499) /

Where is UUL LIMITED located?

Registered Office Address	Alexandra House Thornbury BS35 2NT Bristol South Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of UUL LIMITED?

Previous Company Names
Company Name	From	Until
UNIFORMS UNLIMITED LIMITED	Mar 29, 1973	Mar 29, 1973

What are the latest accounts for UUL LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for UUL LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2010

Application to strike the company off the register

3 pages

DS01

May 26, 2010

Termination of appointment of Elaine New as a director

1 pages

TM01

Mar 11, 2010

Current accounting period extended from Jan 31, 2010 to Mar 31, 2010

1 pages

AA01

Dec 11, 2009

Annual return made up to Oct 25, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2009	Statement of capital on Dec 11, 2009 Capital: GBP 200	SH01

Dec 11, 2009

Director's details changed for Elaine New on Oct 25, 2009

2 pages

CH01

Dec 11, 2009

Director's details changed for Timothy Peter Gifford on Oct 25, 2009

2 pages

CH01

Dec 11, 2009

Director's details changed for Mr Paul Martyn Rosser on Oct 25, 2009

2 pages

CH01

Aug 11, 2009

Accounts made up to Jan 31, 2009

5 pages

Jul 20, 2009

legacy

3 pages

288a

Jun 12, 2009

legacy

1 pages

288b

Jun 12, 2009

legacy

1 pages

288b

Jun 12, 2009

legacy

3 pages

288a

Jun 12, 2009

legacy

3 pages

288a

Nov 28, 2008

Accounts made up to Jan 31, 2008

5 pages

Nov 18, 2008

legacy

3 pages

363a

Dec 02, 2007

Accounts made up to Jan 31, 2007

5 pages

Nov 20, 2007

legacy

2 pages

363a

Jan 08, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 08, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 08, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 241 21/11/06	RES13

Dec 05, 2006

Accounts made up to Jan 31, 2006

5 pages

Nov 15, 2006

legacy

2 pages

363a

Dec 29, 2005

Accounts made up to Mar 31, 2005

5 pages

View All Filings

Who are the officers of UUL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSSER, Paul Martyn 11 Coleridge Vale Road North BS21 6NR Clevedon North Somerset	Apr 25, 2005		Secretary	11 Coleridge Vale Road North BS21 6NR Clevedon North Somerset		British		42442110001
GIFFORD, Timothy Peter Walnut Cottage Main Street YO26 9RG Great Ouseburn North Yorkshire	Jul 01, 2009		Director	Walnut Cottage Main Street YO26 9RG Great Ouseburn North Yorkshire	England	British	1956-4	123865650001
ROSSER, Paul Martyn 11 Coleridge Vale Road North BS21 6NR Clevedon North Somerset	May 31, 2009		Director	11 Coleridge Vale Road North BS21 6NR Clevedon North Somerset	United Kingdom	British	1954-12	42442110001
ATKINSON, Nicholas 182 Walton Park Pannal HG3 1RJ Harrogate North Yorkshire	Dec 13, 1999	Dec 15, 2001	Secretary	182 Walton Park Pannal HG3 1RJ Harrogate North Yorkshire		British		67566510002
BOOTH, Philip Lindsay 45 Thellusson Way WD3 8RL Rickmansworth Hertfordshire	Dec 15, 2001	Apr 25, 2005	Secretary	45 Thellusson Way WD3 8RL Rickmansworth Hertfordshire		British		114326960001
RICHMAN, Norman 5 Stonecroft Close Barnet Road EN5 3HE Arkley Hertfordshire		Dec 13, 1999	Secretary	5 Stonecroft Close Barnet Road EN5 3HE Arkley Hertfordshire		British		1734260002
ATKINSON, Nicholas 24 Hall Lane HG1 3DX Harrogate West Yorkshire	Feb 23, 1993	Dec 15, 2001	Director	24 Hall Lane HG1 3DX Harrogate West Yorkshire		British	1961-2	67566510001
BENJAMIN, Bernard 43 Woodward Avenue HA7 3RN South Harrow Middlesex	Oct 15, 1990	Oct 31, 1996	Director	43 Woodward Avenue HA7 3RN South Harrow Middlesex		British	1931-5	38002310001
BOOTH, Philip Lindsay 45 Thellusson Way WD3 8RL Rickmansworth Hertfordshire	Mar 31, 2004	Apr 25, 2005	Director	45 Thellusson Way WD3 8RL Rickmansworth Hertfordshire	England	British	1961-5	114326960001
BUDD, Julian Robert The Cottages Elmcote Lane GL2 7AS Cambridge Gloucestershire	Apr 25, 2005	May 31, 2009	Director	The Cottages Elmcote Lane GL2 7AS Cambridge Gloucestershire	England	British	1951-3	9276660003
GIBBS, Kenneth Philip Poolfield Farm Charfield GL12 8HY Wotton Under Edge	Apr 25, 2005	May 31, 2009	Director	Poolfield Farm Charfield GL12 8HY Wotton Under Edge	England	British	1960-9	99210910001
JOHNSON, Michael Francis George 9 Needham Road W11 2RP London	Dec 13, 1999	Sep 30, 2002	Director	9 Needham Road W11 2RP London	United Kingdom	British	1942-3	141976100001
MAYBIN, Richard Robert Maurice 15 Valley Road Shankbridge BT42 2LX Ballymena County Antrim	May 06, 2000	Dec 15, 2001	Director	15 Valley Road Shankbridge BT42 2LX Ballymena County Antrim	Northern Ireland	British	1950-12	145412650001
NEW, Elaine 2 Meryton House Longbourne SL4 3TW Windsor Berkshire	May 31, 2009	Apr 13, 2010	Director	2 Meryton House Longbourne SL4 3TW Windsor Berkshire	England	British	1960-3	75503470002
RICHMAN, Carol Angela 5 Stonecroft Close Barnet Road EN5 3HE Barnet Hertfordshire		Dec 13, 1999	Director	5 Stonecroft Close Barnet Road EN5 3HE Barnet Hertfordshire	England	British	1941-8	61778200001
RICHMAN, Norman 5 Stonecroft Close Barnet Road EN5 3HE Arkley Hertfordshire		Dec 13, 1999	Director	5 Stonecroft Close Barnet Road EN5 3HE Arkley Hertfordshire	England	British	1948-4	1734260002

View Detailed Information on Officers and People with Significant Control

Does UUL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 13, 1999 Delivered On Dec 15, 1999	Satisfied	Amount secured All monies due or to become due from the company formerly known as uniforms unlimited limited to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Dec 15, 1999Registration of a charge (395) May 12, 2005Statement of satisfaction of a charge in full or part (403a)
Notice of deposit	Created On Jan 24, 1984 Delivered On Feb 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H- flat 49 huntsmore house pembroke road kensington london W8 and parking space title no ngl 557229.
	Persons Entitled Lloyds Bank LTD
	Transactions Feb 11, 1989Registration of a charge
Debenture	Created On Dec 01, 1980 Delivered On Dec 03, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Bank Limited
	Transactions Dec 03, 1980Registration of a charge Jan 08, 2000Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 14, 1978 Delivered On May 02, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold & leasehold property of the company and fixtures (including trade fixtures) fixed plant & machinery (2) the goodwill & uncalled capital of the company. (3) the undertaking and all other property & assets of the company.
	Persons Entitled Lloyds Bank Limited
	Transactions May 02, 1978Registration of a charge Jan 08, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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