UNIVERSAL GROUP PLC
Overview
| Company Name | UNIVERSAL GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 01570054 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSAL GROUP PLC?
- (7487) /
Where is UNIVERSAL GROUP PLC located?
| Registered Office Address | 20 Triton Street NW1 3BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIVERSAL GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for UNIVERSAL GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 66 Chiltern Street London W1U 4AG on Dec 06, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Peter Simpson as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Nicola Clare Downing as a secretary | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Registered office address changed from 66 Chiltern Street London W1U 4AG on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of UNIVERSAL GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNING, Nicola Clare | Secretary | Chiltern Street W1U 4AG London 66 United Kingdom | British | 155533870001 | ||||||
| MILLS, David | Director | Fourfields Uvedale Road RH8 0EW Oxted Surrey | United Kingdom | British | 72326700001 | |||||
| PRASTKA, Christopher Richard | Director | Cedars 26 Portman Park TN9 1LW Tonbridge Kent | United Kingdom | British | 38634910001 | |||||
| HERMAN, Alan | Secretary | 49 Eastern Esplanade CT10 1DU Broadstairs Kent | British | 9035250001 | ||||||
| OHARA, Brian Robert | Secretary | Pinehurst Birch Hill CR0 5HT Croydon Surrey | British | 9102110001 | ||||||
| SIMPSON, Peter John | Secretary | Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex | British | 712540001 | ||||||
| DENT, Gordon William | Director | Silverdale Maidstone Road Suttonvale Avenue ME17 3LR Maidstone Kent | British | 3733910001 | ||||||
| HERMAN, Alan | Director | 49 Eastern Esplanade CT10 1DU Broadstairs Kent | British | 9035250001 | ||||||
| JENKINS, Julian Philip | Director | 118 Hayes Lane CR8 5HR Kenley Surrey | United Kingdom | British | 3733900001 | |||||
| KALLAS, Harri | Director | 6 The Paddocks Addington Village Road CR0 5AQ Croydon Surrey | British | 43049760002 | ||||||
| OHARA, Brian Robert | Director | Pinehurst Birch Hill CR0 5HT Croydon Surrey | British | 9102110001 |
Does UNIVERSAL GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Mar 02, 1987 Delivered On Mar 12, 1987 | Outstanding | 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
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Transactions
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Does UNIVERSAL GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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