UNIVERSAL DATA SERVICES LIMITED

Overview

Company Name	UNIVERSAL DATA SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03921737
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2000
Date of Cessation	May 18, 2010

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 DATA SERVICES LIMITED?

(7499) /

Where is UNIVERSAL DATA SERVICES LIMITED located?

Registered Office Address	24 Birch Street WV1 4HY Wolverhampton
Undeliverable Registered Office Address	No

What are the latest accounts for UNIVERSAL DATA SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for UNIVERSAL DATA SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 19, 2010	Application to strike the company off the register	2 pages	DS01

May 18, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

Feb 09, 2009	legacy	3 pages	363a

Sep 17, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Aug 21, 2008	legacy	1 pages	287

Aug 21, 2008	legacy	1 pages	288b

Apr 02, 2008	legacy	11 pages	288a

Apr 01, 2008	legacy	11 pages	288a

Mar 15, 2008	legacy	1 pages	288a

Mar 14, 2008	legacy	1 pages	288b

Mar 14, 2008	legacy	1 pages	288b

Feb 11, 2008	legacy	2 pages	363a
Jul 20, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Feb 08, 2007	legacy	2 pages	363a
Nov 01, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Feb 28, 2006	legacy	2 pages	363a
Oct 05, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Feb 21, 2005	legacy	2 pages	363s
Nov 05, 2004	legacy	1 pages	288b
Nov 05, 2004	legacy	1 pages	288b
Nov 05, 2004	legacy	1 pages	288b
Nov 05, 2004	legacy	13 pages	288a
Nov 05, 2004	legacy	12 pages	288a

View All Filings

Who are the officers of UNIVERSAL DATA SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British			24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	Chartered Secretary	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	Accountant	53951880001
FORD, Benjamin James Hawthorns The Street, Ashen CO10 8JN Sudbury Suffolk	Feb 08, 2000	Apr 02, 2004	Secretary	Hawthorns The Street, Ashen CO10 8JN Sudbury Suffolk		British		Technical Director	68526820002
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Jun 08, 2004	Oct 19, 2004	Secretary	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		British			38750850004
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Oct 19, 2004	Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					28265670010
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Feb 08, 2000	Feb 08, 2000	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
BROWN, Graham Martin Bibrook 43 Church Street Helmdon NN13 5QJ Brackley Northamptonshire	Feb 08, 2000	Oct 19, 2004	Director	Bibrook 43 Church Street Helmdon NN13 5QJ Brackley Northamptonshire	England	British	1958-9	Director	54285090006
FORD, Benjamin James Hawthorns The Street, Ashen CO10 8JN Sudbury Suffolk	Feb 08, 2000	Feb 25, 2002	Director	Hawthorns The Street, Ashen CO10 8JN Sudbury Suffolk		British	1975-10	Technical Director	68526820002
GILBODY, Ruth 48 Boundary Road GU14 6SG Farnborough Hampshire	Feb 08, 2000	Feb 25, 2002	Director	48 Boundary Road GU14 6SG Farnborough Hampshire		British	1964-7	Director	68526670001
GRAHAM, Robert William Jacobs Farm Wiggens Green Hellions Bumpstead CB9 7AD Haverhill Suffolk	Feb 08, 2000	Oct 19, 2004	Director	Jacobs Farm Wiggens Green Hellions Bumpstead CB9 7AD Haverhill Suffolk		British	1952-10	Director	6154740004
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Oct 19, 2004	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Oct 19, 2004	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					28265670010
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Feb 08, 2000	Feb 08, 2000	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Does UNIVERSAL DATA SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of intellectual property rights	Created On Feb 26, 2002 Delivered On Mar 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest in and to the intellectual property rights, all applications, third party rights, exploitation agreements with the benefit of all proceeds money and other rights in respect of the rights and agreements together with the materials. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 07, 2002Registration of a charge (395) Jul 01, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 26, 2002 Delivered On Mar 07, 2002	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 Lloyds Tsb Bank PLC
	Transactions Mar 07, 2002Registration of a charge (395) Jul 01, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 26, 2002 Delivered On Mar 05, 2002	Satisfied	Amount secured All indebtedness,liabilities and obligations whatsoever due or to become due from any group company to the security trustee or to the security beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	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 Isis Capital PLC
	Transactions Mar 05, 2002Registration of a charge (395) Jul 01, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 09, 2001 Delivered On Apr 20, 2001	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 Barclays Bank PLC
	Transactions Apr 20, 2001Registration of a charge (395) Jun 13, 2003Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0