UNIVERSAL COMMUNICATIONS WORLDWIDE LIMITED

UNIVERSAL COMMUNICATIONS WORLDWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameUNIVERSAL COMMUNICATIONS WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02496598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UNIVERSAL COMMUNICATIONS WORLDWIDE LIMITED?

    • (7440) /

    Where is UNIVERSAL COMMUNICATIONS WORLDWIDE LIMITED located?

    Registered Office Address
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIVERSAL COMMUNICATIONS WORLDWIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDIA PLANNING & BUYING LIMITED Jun 11, 1990Jun 11, 1990
    GAMELEVEL LIMITEDApr 27, 1990Apr 27, 1990

    What are the latest accounts for UNIVERSAL COMMUNICATIONS WORLDWIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2004

    What are the latest filings for UNIVERSAL COMMUNICATIONS WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Dec 05, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 05, 2010

    5 pages4.68

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Dec 05, 2009

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:replacement of liquidator
    15 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jun 05, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 05, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 05, 2008

    5 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages353

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2004

    14 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(353)

    legacy

    1 pages244

    legacy

    1 pages288b

    Who are the officers of UNIVERSAL COMMUNICATIONS WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAN, Louise
    18 Newbury Close
    DA2 6AQ Dartford
    Kent
    Secretary
    18 Newbury Close
    DA2 6AQ Dartford
    Kent
    British88994320002
    PERRY, Philip James Erskine
    15 Burgess Mead
    OX2 6XP Oxford
    Oxfordshire
    Director
    15 Burgess Mead
    OX2 6XP Oxford
    Oxfordshire
    British31292620009
    COOK, Alistair Copland Campbell
    Tylers 47 Kippington Road
    TN13 2LL Sevenoaks
    Kent
    Secretary
    Tylers 47 Kippington Road
    TN13 2LL Sevenoaks
    Kent
    British92883410001
    DONOGHUE, Charles Patrick Paul
    1b Tower Close
    BR6 0SP Orpington
    Kent
    Secretary
    1b Tower Close
    BR6 0SP Orpington
    Kent
    British19092500002
    LALOUI, Ardeshir
    30 Cypress Avenue
    AL7 1HN Welwyn Garden City
    Hertfordshire
    Secretary
    30 Cypress Avenue
    AL7 1HN Welwyn Garden City
    Hertfordshire
    British17026270002
    SWEENEY, Terry John
    36 Pheasants Way
    WD3 7HA Rickmansworth
    Hertfordshire
    Secretary
    36 Pheasants Way
    WD3 7HA Rickmansworth
    Hertfordshire
    British120950740001
    BOLLAND, Anthony John Lee
    5 Stoneleigh Park
    KT13 0DZ Weybridge
    Surrey
    Director
    5 Stoneleigh Park
    KT13 0DZ Weybridge
    Surrey
    EnglandBritish107783050001
    COOK, Alistair Copland Campbell
    Tylers 47 Kippington Road
    TN13 2LL Sevenoaks
    Kent
    Director
    Tylers 47 Kippington Road
    TN13 2LL Sevenoaks
    Kent
    British92883410001
    DONOGHUE, Charles Patrick Paul
    1b Tower Close
    BR6 0SP Orpington
    Kent
    Director
    1b Tower Close
    BR6 0SP Orpington
    Kent
    EnglandBritish19092500002
    GINGELL, Gilbert Harold
    6a Heathfield Road
    WD23 2LJ Bushey
    Hertfordshire
    Director
    6a Heathfield Road
    WD23 2LJ Bushey
    Hertfordshire
    EnglandBritish63223750001
    LALOUI, Ardeshir
    30 Cypress Avenue
    AL7 1HN Welwyn Garden City
    Hertfordshire
    Director
    30 Cypress Avenue
    AL7 1HN Welwyn Garden City
    Hertfordshire
    United KingdomBritish17026270002
    MILES, Malcolm John
    Upwey Partridge Lane
    Newdigate
    RH5 5EE Dorking
    Surrey
    Director
    Upwey Partridge Lane
    Newdigate
    RH5 5EE Dorking
    Surrey
    British17026250002
    WATSON, Brian Andrew
    Bell House 53 Bell Road
    KT8 0SS East Molesey
    Surrey
    Director
    Bell House 53 Bell Road
    KT8 0SS East Molesey
    Surrey
    British51081890001

    Does UNIVERSAL COMMUNICATIONS WORLDWIDE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2007Commencement of winding up
    Apr 06, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Katz
    Acre House
    11-15 William Road
    NW1 3ER London
    practitioner
    Acre House
    11-15 William Road
    NW1 3ER London
    Brian N Johnson
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    David Birne
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London

    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