UNIVERSAL STORAGE LOGISTICS LIMITED

Overview

Company Name	UNIVERSAL STORAGE LOGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04000468
Jurisdiction	England/Wales
Date of Creation	May 24, 2000
Date of Cessation	Jul 18, 2011

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 STORAGE LOGISTICS LIMITED?

(6312) /

Where is UNIVERSAL STORAGE LOGISTICS LIMITED located?

Registered Office Address	C/O Griffins Griffins Tavistock House South WC1H 9LG Tavistock Square London
Undeliverable Registered Office Address	No

What are the latest accounts for UNIVERSAL STORAGE LOGISTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2004

What are the latest filings for UNIVERSAL STORAGE LOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 18, 2011

Liquidators' statement of receipts and payments to Apr 11, 2011

5 pages

4.68

Apr 18, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 16, 2010

Liquidators' statement of receipts and payments to Dec 08, 2010

5 pages

4.68

Jun 22, 2010

Liquidators' statement of receipts and payments to Jun 08, 2010

5 pages

4.68

Jun 22, 2010

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 22, 2010

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 22, 2010

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 22, 2010

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 22, 2010

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 22, 2010

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 14, 2010

Liquidators' statement of receipts and payments to Dec 08, 2009

5 pages

4.68

Jun 29, 2009

Liquidators' statement of receipts and payments to Jun 08, 2009

5 pages

4.68

Dec 22, 2008

Liquidators' statement of receipts and payments to Dec 08, 2008

5 pages

4.68

Jul 02, 2008

Liquidators' statement of receipts and payments to Dec 08, 2008

5 pages

4.68

Jan 03, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 18, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 18, 2007

legacy

2 pages

288a

Jan 18, 2007

legacy

1 pages

288b

Jun 20, 2006

Statement of affairs

8 pages

4.20

Jun 20, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 20, 2006

Appointment of a voluntary liquidator

1 pages

600

May 22, 2006

legacy

1 pages

287

May 16, 2006

legacy

1 pages

288b

Mar 16, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of UNIVERSAL STORAGE LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOCHAB, Lalit 29 Raleigh Road Kew TW9 2DU London	Nov 15, 2006		Secretary	29 Raleigh Road Kew TW9 2DU London		British		118132290001
WILLIES, Simon Mark 1 Ivy Farm Station Road BS27 3AE Cheddar Somerset	Apr 26, 2005		Director	1 Ivy Farm Station Road BS27 3AE Cheddar Somerset		British	1969-9	99257730002
FLATT, Andrew Robert Foster Princes Lodge BA4 5HN Shepton Mallet Somerset	Apr 09, 2003	Aug 28, 2003	Secretary	Princes Lodge BA4 5HN Shepton Mallet Somerset		British		70046590001
GIAMBRONE, Maria 9 Crouch Oak Lane KT15 2AN Addlestone Surrey	Nov 25, 2005	Nov 15, 2006	Secretary	9 Crouch Oak Lane KT15 2AN Addlestone Surrey		British		109509970001
JACQUES, Paul Robert 18 Mercer Avenue Aston Lodge Park ST15 8SW Stone Staffordshire	Aug 28, 2003	Apr 26, 2005	Secretary	18 Mercer Avenue Aston Lodge Park ST15 8SW Stone Staffordshire		British		118835200001
SPRINGALL, Keith John 10 Lyster Mews KT11 1LA Cobham Surrey	Apr 26, 2005	Oct 27, 2005	Secretary	10 Lyster Mews KT11 1LA Cobham Surrey		British		92864040001
CRS LEGAL SERVICES LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	May 24, 2000	May 24, 2000	Nominee Secretary	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004280001
SUBSCRIBER SECRETARIES LIMITED 10 Cromwell Place South Kensington SW7 2JN London	May 24, 2000	Apr 09, 2003	Secretary	10 Cromwell Place South Kensington SW7 2JN London				90569170001
ADAMS, Edward 1st Floor 100 Belsize Lane Belsize Village NW3 5BB London	Apr 09, 2003	Oct 26, 2005	Director	1st Floor 100 Belsize Lane Belsize Village NW3 5BB London		British	1959-8	74931040003
BARKER, Simon Charles Timberdene Cottage Chalk Road, Ifold RH14 0UD Billingshurst West Sussex	Nov 11, 2005	Mar 10, 2006	Director	Timberdene Cottage Chalk Road, Ifold RH14 0UD Billingshurst West Sussex		British	1959-11	113730600001
FLATT, Andrew Robert Foster Princes Lodge BA4 5HN Shepton Mallet Somerset	Apr 09, 2003	Aug 28, 2003	Director	Princes Lodge BA4 5HN Shepton Mallet Somerset	United Kingdom	British	1968-10	70046590001
JAMES, Glen Norton Farm Main Road Norton In Hales TF9 4AT Market Drayton Shropshire	May 24, 2000	Apr 09, 2003	Director	Norton Farm Main Road Norton In Hales TF9 4AT Market Drayton Shropshire		British	1944-3	62785040002
SPRINGALL, Keith John 10 Lyster Mews KT11 1LA Cobham Surrey	Apr 26, 2005	Oct 27, 2005	Director	10 Lyster Mews KT11 1LA Cobham Surrey	United Kingdom	British	1955-12	92864040001
WRIGHT, David Ernest The Priory 23 Matham Road KT8 0SX East Molesey Surrey	Apr 26, 2005	May 05, 2006	Director	The Priory 23 Matham Road KT8 0SX East Molesey Surrey		British	1944-6	14119160001
MC FORMATIONS LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	May 24, 2000	May 24, 2000	Nominee Director	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004800001
SUBSCRIBER SECRETARIES LIMITED 10 Cromwell Place South Kensington SW7 2JN London	May 24, 2000	Aug 28, 2003	Director	10 Cromwell Place South Kensington SW7 2JN London				90569170001

View Detailed Information on Officers and People with Significant Control

Does UNIVERSAL STORAGE LOGISTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 21, 2005 Delivered On Jun 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Jun 22, 2005Registration of a charge (395)

View Detailed Information on Charges

Does UNIVERSAL STORAGE LOGISTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2006	Commencement of winding up
Jul 18, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Jun 09, 2006

View Detailed Information on Insolvency Cases

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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