UNRIVALLED GROUP DIRECT LIMITED

Overview

Company Name	UNRIVALLED GROUP DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01206311
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1975
Date of Cessation	May 24, 2012

Summary

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

What is the purpose of UNRIVALLED GROUP DIRECT LIMITED?

(5261) /
(9305) /

Where is UNRIVALLED GROUP DIRECT LIMITED located?

Registered Office Address	Bridge House London Bridge SE1 9QR London
Undeliverable Registered Office Address	No

What were the previous names of UNRIVALLED GROUP DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
UNIVERSAL GROUP DIRECT LIMITED	Jul 01, 2003	Jul 01, 2003
BRITANNIA MUSIC COMPANY LIMITED	Dec 31, 1976	Dec 31, 1976
POLYDOR RECORDS (SALES) LIMITED	Apr 07, 1975	Apr 07, 1975

What are the latest accounts for UNRIVALLED GROUP DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for UNRIVALLED GROUP DIRECT LIMITED?

Filings

Date

Description

Document

Type

May 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 24, 2012

Liquidators' statement of receipts and payments to Feb 06, 2012

6 pages

4.68

Feb 24, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 23, 2011

Liquidators' statement of receipts and payments to Aug 07, 2011

6 pages

4.68

Feb 15, 2011

Liquidators' statement of receipts and payments to Feb 07, 2011

6 pages

4.68

Feb 16, 2010

Declaration of solvency

3 pages

4.70

Feb 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 08, 2010	LRESSP

Feb 16, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 16, 2010

Registered office address changed from Unit B2 Boughton Business Park Little Chalfont Buckinghamshire HP6 6GL on Feb 16, 2010

2 pages

AD01

Dec 18, 2009

Withdraw the company strike off application

2 pages

DS02

Dec 08, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 24, 2009

Application to strike the company off the register

3 pages

DS01

May 18, 2009

legacy

1 pages

287

Feb 23, 2009

legacy

5 pages

363a

Nov 03, 2008

Full accounts made up to Dec 31, 2006

14 pages

Jan 10, 2008

legacy

2 pages

363a

Feb 05, 2007

legacy

1 pages

287

Jan 12, 2007

legacy

5 pages

363a

Nov 23, 2006

Full accounts made up to Dec 31, 2005

17 pages

May 15, 2006

legacy

5 pages

363a

May 12, 2006

legacy

1 pages

288b

Apr 25, 2006

legacy

1 pages

353

Apr 21, 2006

Full accounts made up to Dec 31, 2004

19 pages

Nov 22, 2005

Certificate of change of name

Company name changed universal group direct LIMITED\certificate issued on 22/11/05

2 pages

CERTNM

Nov 07, 2005

legacy

2 pages

244

View All Filings

Who are the officers of UNRIVALLED GROUP DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KALAWSKI, Eva Monica 2013 Canal Street Venice California 90291 Usa	Dec 31, 2004		Secretary	2013 Canal Street Venice California 90291 Usa		United States		148885890001
DOWNIE, Ian Michael Stuart Beech Hill Easton SO21 1ED Winchester Hampshire	Dec 31, 2004		Director	Beech Hill Easton SO21 1ED Winchester Hampshire	United Kingdom	British	1949-1	81327720001
ABIOYE, Abolanle 16 Cotton Hill BR1 5RP Bromley Kent	Jun 01, 2004	Dec 31, 2004	Secretary	16 Cotton Hill BR1 5RP Bromley Kent		British		88802330001
HOWLE, Michael Anthony 46 Dowlans Road KT23 4LE Great Bookham Surrey		May 31, 2004	Secretary	46 Dowlans Road KT23 4LE Great Bookham Surrey		British		32460850001
AMES, Roger 2 Telegraph Road SW15 3SY London	Dec 31, 1992	Jul 01, 1996	Director	2 Telegraph Road SW15 3SY London	England	British	1949-9	107935930001
CHALKLEY, Paul Dennis 59 Ovington Court Kempton Walk CR0 7XG Croydon Surrey		Oct 20, 2003	Director	59 Ovington Court Kempton Walk CR0 7XG Croydon Surrey		Canadian	1952-9	32309400002
DARLING, Roy Kenneth The Malt House Cornells Lane CB11 3SP Widdington Essex		Jan 02, 2001	Director	The Malt House Cornells Lane CB11 3SP Widdington Essex		British	1945-1	32309410001
DEAR, Robin Keith 5 Auriol Park Road Worcester Park KT4 7DP Kingston Upon Thames Surrey	Jan 02, 2001	Dec 31, 2004	Director	5 Auriol Park Road Worcester Park KT4 7DP Kingston Upon Thames Surrey	England	British	1957-7	118193770001
ENNALS, Ford David 91 Gloucester Avenue NW1 8LB London	Jul 15, 2002	Mar 31, 2005	Director	91 Gloucester Avenue NW1 8LB London		British	1956-2	67559290001
GOODFELLOW, Michael John 42a Tomlyn's Close Hutton CM13 1PU Brentwood Essex	Nov 01, 2000	Jul 30, 2004	Director	42a Tomlyn's Close Hutton CM13 1PU Brentwood Essex		British	1953-3	72710860001
GRAINGE, Lucian Charles The Halsteads 3 Fife Road SW14 7EW East Sheen London	Jul 01, 2001	Dec 31, 2004	Director	The Halsteads 3 Fife Road SW14 7EW East Sheen London	United Kingdom	British	1960-2	76708970001
JOHN, Annette Ellen 78 Northumberland Avenue DA16 2PS Welling Kent	Jan 01, 1998	Aug 01, 1999	Director	78 Northumberland Avenue DA16 2PS Welling Kent		British	1962-8	56523750002
KANE, Anthony John Broadoak 9 Gipsy Lane Rothley LE7 7SA Leicester Leicestershire	Nov 03, 1997	Jun 30, 2002	Director	Broadoak 9 Gipsy Lane Rothley LE7 7SA Leicester Leicestershire	England	British	1950-12	87455040001
KENNEDY, John Patrick 38 Hillway N6 6HH London	Jul 01, 1996	Jul 01, 2001	Director	38 Hillway N6 6HH London		British	1953-2	48722010001
MIDDLEHURST, James Thomas 10 Montana Road Wimbledon SW20 8TW London	Apr 22, 1993	Dec 31, 1997	Director	10 Montana Road Wimbledon SW20 8TW London	United Kingdom	British	1957-7	60020160001
NELLIGAN, John Disley The Hillside Pratts Bottom BR6 7SD Orpington Kent		Aug 01, 1999	Director	Disley The Hillside Pratts Bottom BR6 7SD Orpington Kent	England	British	1927-10	22801230002
OBERSTEIN, Maurice Louis 10 Howley Place W2 1XA London		Dec 31, 1992	Director	10 Howley Place W2 1XA London		American	1928-9	26978170001
OLIVER, David Roderick 5 Streamside Ditton ME20 6SY Aylesford Kent	Nov 01, 2000	Feb 27, 2004	Director	5 Streamside Ditton ME20 6SY Aylesford Kent	England	British	1954-9	57758350001
PENTER, Nicholas Trevor 8 Cotsalls Fair Oak SO50 7HP Eastleigh Hampshire	Dec 31, 2004	Apr 30, 2006	Director	8 Cotsalls Fair Oak SO50 7HP Eastleigh Hampshire	United Kingdom	British	1963-5	81327550001
POLYDOROU, Anthony 171 Petts Wood Road BR5 1JY Orpington Kent	Mar 22, 1993	Sep 30, 1994	Director	171 Petts Wood Road BR5 1JY Orpington Kent		British	1953-12	109139870001
PYE, Anthony Greig Gilham's Birch Rotherfield Road Rotherfield TN6 3HH Crowborough East Sussex		Oct 30, 1996	Director	Gilham's Birch Rotherfield Road Rotherfield TN6 3HH Crowborough East Sussex		British	1946-7	12415380001
ROXBURGH, Philip The Cottage Felcourt Road Felcourt RH19 2LA East Grinstead West Sussex	Mar 12, 1993	Aug 01, 1999	Director	The Cottage Felcourt Road Felcourt RH19 2LA East Grinstead West Sussex	England	British	1950-11	34113740002
SWATTON, Malcolm John Holly Lodge Cottage Summerhill Lane, Lindfield RH16 1RN Haywards Heath West Sussex	Feb 03, 2003	Dec 31, 2004	Director	Holly Lodge Cottage Summerhill Lane, Lindfield RH16 1RN Haywards Heath West Sussex	United Kingdom	British	1961-10	81713990001
WILLIAMSON, Mark Hindley 54 East Hanningfield Road Rettendon Common CM3 8EN Chelmsford Essex	Mar 12, 1993	Apr 30, 2002	Director	54 East Hanningfield Road Rettendon Common CM3 8EN Chelmsford Essex	United Kingdom	British	1957-1	84127660001
UNIVERSAL MUSIC UK LIMITED P O Box 1420 1 Sussex Place W6 9XS Hammersmith London		Dec 31, 2004	Director	P O Box 1420 1 Sussex Place W6 9XS Hammersmith London				20652050002

View Detailed Information on Officers and People with Significant Control

Does UNRIVALLED GROUP DIRECT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2010	Commencement of winding up
May 24, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Malcolm Cork Wilkins Kennedy Bridge House SE1 9QR London Bridge London	practitioner	Wilkins Kennedy Bridge House SE1 9QR London Bridge London	Feb 08, 2010
Stephen Paul Grant Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	practitioner	Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	Feb 08, 2010

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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