UNIVERSAL SRG ARTIST SERVICES LIMITED

Overview

Company Name	UNIVERSAL SRG ARTIST SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01890289
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1985
Date of Cessation	Feb 28, 2017

Summary

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

What is the purpose of UNIVERSAL SRG ARTIST SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UNIVERSAL SRG ARTIST SERVICES LIMITED located?

Registered Office Address	364-366 Kensington High Street W14 8NS London
Undeliverable Registered Office Address	No

What were the previous names of UNIVERSAL SRG ARTIST SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SANCTUARY ARTIST SERVICES LIMITED	Nov 12, 2001	Nov 12, 2001
SANCTUARY SERVICES LIMITED	Dec 13, 1994	Dec 13, 1994
THE SANCTUARY GROUP PLC	Jul 04, 1988	Jul 04, 1988
SMALLWOOD TAYLOR GROUP PLC	Jun 17, 1985	Jun 17, 1985
ORDERWORTH LIMITED	Feb 27, 1985	Feb 27, 1985

What are the latest accounts for UNIVERSAL SRG ARTIST SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for UNIVERSAL SRG ARTIST SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2016

Application to strike the company off the register

3 pages

DS01

Nov 15, 2016

legacy

1 pages

SH20

Nov 15, 2016

Statement of capital on Nov 15, 2016

Capital: GBP 1

3 pages

SH19

Nov 15, 2016

legacy

1 pages

CAP-SS

Nov 15, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 15/11/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 23, 2016

Audit exemption subsidiary accounts made up to Dec 31, 2015

20 pages

Sep 23, 2016

legacy

105 pages

PARENT_ACC

Sep 23, 2016

legacy

3 pages

GUARANTEE2

Sep 23, 2016

legacy

1 pages

AGREEMENT2

Sep 01, 2016

Termination of appointment of Boyd Johnston Muir as a director on Aug 31, 2016

1 pages

TM01

Jun 23, 2016

Annual return made up to Jun 23, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 500,001	SH01

Oct 12, 2015

Audit exemption subsidiary accounts made up to Dec 31, 2014

11 pages

Oct 12, 2015

legacy

135 pages

PARENT_ACC

Oct 12, 2015

legacy

3 pages

GUARANTEE2

Oct 12, 2015

legacy

1 pages

AGREEMENT2

Sep 22, 2015

Annual return made up to Sep 18, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2015	Statement of capital on Sep 22, 2015 Capital: GBP 500,001	SH01

Sep 19, 2014

Annual return made up to Sep 18, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2014	Statement of capital on Sep 19, 2014 Capital: GBP 500,001	SH01

Aug 08, 2014

Audit exemption subsidiary accounts made up to Dec 31, 2013

11 pages

Aug 08, 2014

legacy

140 pages

PARENT_ACC

Aug 08, 2014

legacy

1 pages

AGREEMENT2

Aug 08, 2014

legacy

3 pages

GUARANTEE2

Sep 30, 2013

Audit exemption subsidiary accounts made up to Dec 31, 2012

10 pages

Sep 30, 2013

legacy

143 pages

PARENT_ACC

View All Filings

Who are the officers of UNIVERSAL SRG ARTIST SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABIOYE, Abolanle Kensington High Street W14 8NS London 364-366 United Kingdom	Sep 22, 2007		Secretary	Kensington High Street W14 8NS London 364-366 United Kingdom		British		88802330001
BROWN, Andrew Kensington High Street W14 8NS London 364-366 United Kingdom	Sep 13, 2011		Director	Kensington High Street W14 8NS London 364-366 United Kingdom	England	British	1969-8	163199590001
CONSTANT, Richard Michael Kensington High Street W14 8NS London 364-366 United Kingdom	Mar 20, 2008		Director	Kensington High Street W14 8NS London 364-366 United Kingdom	United Kingdom	British	1954-4	43836310003
JOY, Matthew Robert 2 Chestnut Place KT21 2DY Ashtead Surrey	Feb 19, 2007	Sep 21, 2007	Secretary	2 Chestnut Place KT21 2DY Ashtead Surrey		British		115905420001
MILLER, Michael David 76 Marsworth Avenue HA5 4TT Pinner Middlesex		Dec 09, 1994	Secretary	76 Marsworth Avenue HA5 4TT Pinner Middlesex		British		44250870001
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	Dec 09, 1994	Feb 19, 2007	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British		41378870002
CITY GROUP PLC 25 City Road EC1Y 1BQ London	Jan 22, 1998	Jan 01, 2002	Secretary	25 City Road EC1Y 1BQ London				35794270001
ARLON, Deke 7 Victoria Grove W8 5RW London	Jan 02, 2003	Mar 31, 2006	Director	7 Victoria Grove W8 5RW London		British	1944-8	50584250001
ASHURST, William Anthony Flat 6 Richardsons Mews W1T 6BS London Middlesex	Jan 02, 2003	Dec 17, 2008	Director	Flat 6 Richardsons Mews W1T 6BS London Middlesex	United Kingdom	British	1962-9	123516100001
CALDER, Chire Ian 165-167 High Road Willesden NW10 2SG London		Dec 13, 1991	Director	165-167 High Road Willesden NW10 2SG London		British	1946-12	16549280001
CASS, Michael Trevor 63 Evelyn Drive HA5 4RL Pinner Middlesex	Jan 02, 2003	Jun 29, 2007	Director	63 Evelyn Drive HA5 4RL Pinner Middlesex		British	1960-1	2320620002
FRUIN, John Ralph 41 Court Drive UB10 0BN Hillingdon Middlesex		Dec 13, 1991	Director	41 Court Drive UB10 0BN Hillingdon Middlesex		British	1930-9	4836400001
GOODCHILD, Martin Roy Spinneymead Forest Road East Horsley KT24 5DJ Leatherhead Surrey	Feb 28, 1994	Oct 08, 1996	Director	Spinneymead Forest Road East Horsley KT24 5DJ Leatherhead Surrey	England	British	1954-1	29589040001
HOWE, Duncan Nicholas Willowhayne 37 Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire		Dec 13, 1991	Director	Willowhayne 37 Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire	United Kingdom	British	1950-5	4537830001
MILLER, Michael David High Trees 15a Linksway HA6 2XA Northwood Middlesex		Mar 31, 2006	Director	High Trees 15a Linksway HA6 2XA Northwood Middlesex	United Kingdom	British	1960-6	44250870002
MUIR, Boyd Johnston Colorado Avenue CA 90404 Santa Monica 2220 Usa	Mar 20, 2008	Aug 31, 2016	Director	Colorado Avenue CA 90404 Santa Monica 2220 Usa	United States	British	1959-5	172824510001
NAJEEB, Aky Darbys Church Road Cookham SL6 9PR Maidenhead Berkshire	Dec 13, 1991	Sep 28, 2006	Director	Darbys Church Road Cookham SL6 9PR Maidenhead Berkshire	United Kingdom	British	1959-5	10689380008
SMALLWOOD, Roderick Charles Courtenay Beach Courtenay Terrace BN3 2WF Hove East Sussex	Dec 13, 1991	Oct 31, 2006	Director	Courtenay Beach Courtenay Terrace BN3 2WF Hove East Sussex	United Kingdom	British	1950-2	43907530003
TAYLOR, Andrew John The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire		May 26, 2006	Director	The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	United Kingdom	British	1950-2	54448520001
WALLACE, Paul Frederick Westfield House Nunnery Lane TN11 8HA Penshurst Kent	Sep 25, 2006	Mar 20, 2008	Director	Westfield House Nunnery Lane TN11 8HA Penshurst Kent	England	British	1950-6	76655520001

View Detailed Information on Officers and People with Significant Control

Does UNIVERSAL SRG ARTIST SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jun 14, 2002 Delivered On Jun 27, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 2002Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of amendment to a composite guarantee and debenture dated 29 october 1998 (the "deed")	Created On Aug 11, 2000 Delivered On Aug 30, 2000	Satisfied	Amount secured All indebtedness liabilities and obligations due owing or incurred to the chargee under the mezzanine documents by any charging company (as defined)
	Short particulars L/H property k/a 45-53 sinclair road, hammersmith, london t/no BGL14049 together with all buildings, fixtures and its fixed plant and machinery at any time thereon.. 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 Abn Amro Causeway Mezzanine Partnership LP
	Transactions Aug 30, 2000Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of amendment to a composite guarantee and debenture dated 29 october 1998	Created On Jul 01, 1999 Delivered On Jul 09, 1999	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the terms of the mezzanine documents (as defined)
	Short particulars All its f/h and l/h interest in the properties being the l/h property k/a 45-53 sinclair road,hammersmith,london t/no BGL14049 together with all buildings,fixtures (excluding in the case of l/h property landlord's fixtures but including other trade fixtures and excluding in the case of f/h property and l/h property which is let or sub-let to a third party,tenant's and trade fixtures and fittings of such third party) and its fixed plant and machinery at any time thereon.. 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 The Abn Amro Causeway Mezzanine Partnership LP
	Transactions Jul 09, 1999Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 29, 1998 Delivered On Nov 17, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the terms of the mezzanine documents
	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 The Abn Amro Causeway Mezzanine Partnership LP
	Transactions Nov 17, 1998Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 26, 1998 Delivered On Nov 06, 1998	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 06, 1998Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of amendment to a composite guarantee and debenture originally dated 3RD september 1997	Created On Jul 03, 1998 Delivered On Jul 21, 1998	Satisfied	Amount secured All monies due or to become due from sanctuary enterprises PLC (borrower) to the chargee on any account whatsoever pursuant to the terms of the mezzanine loan agreement and the deed
	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 Abn Amro Causeway Mezzanine Partnership LP
	Transactions Jul 21, 1998Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of amendment to a composite guarantee and debenture dated 3 september 1997	Created On May 20, 1998 Delivered On Jun 06, 1998	Satisfied	Amount secured All monies which are as at 20 may 1998 due or to become due from sanctuary enterprises PLC (the "borrower") to the chargee under the mezzanine loan agreement dated 3 september 1997 whether pursuant to the guarantee as therein defined) or otherwise and all other sums payable pursuant to the terms of the mezzanine loan agreement and the deed
	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 Abn Amro Causeway Mezzanine Partnership LP
	Transactions Jun 06, 1998Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee & debenture	Created On Sep 03, 1997 Delivered On Sep 19, 1997	Satisfied	Amount secured All monies due or to become due from the sanctuary group PLC to the chargeeon any account whatsoever pursuant to the terms of the mezzanine loan agreement and the deed of even date
	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 The Abn Amro Causeway Mezzanine Partnership LP
	Transactions Sep 19, 1997Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment of life policies	Created On Dec 13, 1991 Delivered On Jan 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The moneys payable under various life policies (see form 395 for full details).
	Persons Entitled Coutts & Company
	Transactions Jan 03, 1992Registration of a charge (395) Oct 31, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 13, 1991 Delivered On Jan 03, 1992	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 A.J. Taylor and R.C. Smallwood
	Transactions Jan 03, 1992Registration of a charge (395) Jul 15, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 11, 1989 Delivered On Aug 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Coutts & Company
	Transactions Aug 23, 1989Registration of a charge Feb 18, 1992Statement that part or whole of property from a floating charge has been released (403b) Oct 31, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 13, 1988 Delivered On Dec 15, 1988	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 Zomba Corporation
	Transactions Dec 15, 1988Registration of a charge (395) Feb 18, 1992Statement that part or whole of property from a floating charge has been released (403b) Feb 18, 1992Statement of satisfaction of a charge in full or part (403a) Mar 31, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 1988 Delivered On Apr 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 31.3.88 and/or this debenture
	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 Zomba Corporation
	Transactions Apr 18, 1988Registration of a charge Apr 18, 1988Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Feb 11, 1987 Delivered On Feb 26, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The non-appearance cancellation and abandonment insurance policies issued or to be issued pursuant to cover notes issued by stafford knight & co. Limited together with all benefits moneys and advantages that may become payable thereunder or under any substituted policy or policies or under any new policy effected under the provisions thereof. (Please see doc M11/27 feb /ln for full details).
	Persons Entitled Hambros Bank Limited
	Transactions Feb 26, 1987Registration of a charge
Single debenture	Created On Aug 29, 1985 Delivered On Sep 10, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks shares securities, patents patent applications trade marks trade names designs, copyrights licences and ancillary and connected rights. (See doc M17 for details). 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 Hambros Bank Limited
	Transactions Sep 10, 1985Registration of a charge

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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