UNIVERSALPROCON LIMITED
Overview
| Company Name | UNIVERSALPROCON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01820427 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSALPROCON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNIVERSALPROCON LIMITED located?
| Registered Office Address | Ashfield House Resolution Road LE65 1HW Ashby De Lazouch Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSALPROCON LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIVERSAL CONFERENCE AND INCENTIVE TRAVEL LIMITED | Sep 12, 1984 | Sep 12, 1984 |
| FOALBELL LIMITED | May 30, 1984 | May 30, 1984 |
What are the latest accounts for UNIVERSALPROCON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for UNIVERSALPROCON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Oct 01, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Jade Thiravithul as a director on Feb 05, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Sanders as a director on Feb 05, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 19 pages | AA | ||||||||||
Appointment of Mr Stephen John Sanders as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Burns as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 15 pages | AA | ||||||||||
Appointment of Mr Albert Joseph Pavucek as a director on Mar 29, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Oladoyin Durojaiye as a secretary on Mar 29, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Martin Bainbridge as a secretary on Mar 29, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of UNIVERSALPROCON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUROJAIYE, Oladoyin | Secretary | Resolution Road LE65 1HW Ashby De Lazouch Ashfield House Leicestershire | 257441620001 | |||||||
| PAVUCEK, Albert Joseph | Director | Resolution Road LE65 1HW Ashby De Lazouch Ashfield House Leicestershire | United States | American | 257435900001 | |||||
| THIRAVITHUL, Jade | Director | Resolution Road LE65 1HW Ashby De Lazouch Ashfield House Leicestershire | England | British | 147552470001 | |||||
| ACASTER, Neville | Secretary | 75 Highfield Way WD3 7PN Rickmansworth Hertfordshire | British | 66515680003 | ||||||
| BAINBRIDGE, Stephen Martin | Secretary | Resolution Road LE65 1HW Ashby De Lazouch Ashfield House Leicestershire | British | 155566470001 | ||||||
| MILLER, Margaret Veronica | Secretary | 7 Wilfrids Wood Close Flackwell Heath HP10 9LJ High Wycombe Buckinghamshire | British | 51609940002 | ||||||
| STEWART, Philip Wilson | Secretary | 68 Barnards Hill SL7 2NZ Marlow Buckinghamshire | New Zealander | 88867620001 | ||||||
| ABBOTT, Denise Maria | Director | Resolution Road LE65 1HW Ashby De Lazouch Ashfield House Leicestershire | United Kingdom | British | 156601550001 | |||||
| BATTLEY, David John | Director | Flat 2 Farleigh Ramsden Road GU7 1QE Godalming Surrey | British | 39549120002 | ||||||
| BULBECK, Sally | Director | White Roses Coningsby Lane Fifield SL6 2PF Maidenhead Berkshire | British | 51777260001 | ||||||
| BURNS, Nicola | Director | Resolution Road LE65 1HW Ashby De Lazouch Ashfield House Leicestershire | United Kingdom | British | 168856460001 | |||||
| COLLINS, Patrick Alan | Director | 7 Church St TW12 2EB Hampton | British | 23548720010 | ||||||
| COLLINS, Timothy | Director | The Forge Front Street East Garston RG16 7EU Newbury Berkshire | British | 51795940003 | ||||||
| CORBIN, Samantha | Director | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire | England | British | 131075490001 | |||||
| FORD, Michael | Director | 25 Nightingale Walk SL4 3HS Windsor Berkshire | United Kingdom | British | 69476210004 | |||||
| HADJIANDREA, Fiona Alison | Director | Stonecrop Drive HG3 2SQ Harrogate 7 North Yorkshire | United Kingdom | British | 135121070001 | |||||
| ISTED, Jane | Director | Flat 3 42 Barrowgate Road Chiswick W4 4QY London | British | 67587270002 | ||||||
| MCINTOSH, Graham Millan | Director | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire | England | British | 164040370001 | |||||
| MILLER, Margaret Veronica | Director | 7 Wilfrids Wood Close Flackwell Heath HP10 9LJ High Wycombe Buckinghamshire | British | 51609940002 | ||||||
| SANDERS, Stephen John | Director | Resolution Road LE65 1HW Ashby De Lazouch Ashfield House Leicestershire | England | British | 266004450001 | |||||
| SCHNEIDER, Karen | Director | Merylands 65 Howards Thicket SL9 7NU Gerrards Cross Buckinghamshire | British | 23548700001 |
Who are the persons with significant control of UNIVERSALPROCON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U.C.I.T (Holdings) Limited | Apr 06, 2016 | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House England | No | ||||||||||
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Natures of Control
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Does UNIVERSALPROCON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Oct 02, 2006 Delivered On Oct 03, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Universal house 20-22 high street iver bucks. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Feb 26, 2003 Delivered On Mar 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The freehold property known as universal house 20-22 high street iver buckinghamshire t/n BM215892. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement | Created On Apr 06, 1993 Delivered On Apr 16, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Feb 21, 1991 Delivered On Feb 26, 1991 | 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
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Transactions
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| Single debenture | Created On Oct 02, 1990 Delivered On Oct 10, 1990 | 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
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Transactions
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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