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UNIVERSAL CONSOLIDATED PROJECTS LIMITED

UNIVERSAL CONSOLIDATED PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameUNIVERSAL CONSOLIDATED PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04231054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIVERSAL CONSOLIDATED PROJECTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UNIVERSAL CONSOLIDATED PROJECTS LIMITED located?

    Registered Office Address
    26-28 Neal Street
    WC2H 9QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVERSAL CONSOLIDATED PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for UNIVERSAL CONSOLIDATED PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2013

    Statement of capital on Jun 10, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to Jun 08, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Appointment of Mr Peter John Marsden Williams as a secretary on Dec 14, 2011

    		1 pagesAP03

    Termination of appointment of Kamla Devi Gardner as a secretary on Dec 14, 2011

    		1 pagesTM02

    Annual return made up to Jun 08, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		6 pagesAA

    Annual return made up to Jun 08, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    		6 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Aug 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Aug 31, 2007

    		6 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Accounts made up to Aug 31, 2006

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Aug 31, 2005

    		6 pagesAA

    legacy

    		1 pages403a
    View All Filings

    Who are the officers of UNIVERSAL CONSOLIDATED PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Peter John Marsden
    Neal Street
    WC2H 9QQ London
    26-28
    United Kingdom
    		Secretary
    Neal Street
    WC2H 9QQ London
    26-28
    United Kingdom
    		166538620001
    WILLIAMS, Peter John Marsden
    15 Upper Berkeley Street
    W1H 7PE London
    		Director
    15 Upper Berkeley Street
    W1H 7PE London
    		EnglandBritish5311670001
    YEADON, Mark Howard
    The Barn
    Manor House Court Church Road
    TW17 9JS Shepperton
    Middlesex
    		Director
    The Barn
    Manor House Court Church Road
    TW17 9JS Shepperton
    Middlesex
    		United KingdomBritish62008710002
    CLARK, Isabelle Anne, Dr
    15 South Ealing Road
    W5 4QT London
    		Secretary
    15 South Ealing Road
    W5 4QT London
    		British70328120001
    GARDNER, Kamla Devi
    33 Talbot Road
    W2 5JG London
    		Secretary
    33 Talbot Road
    W2 5JG London
    		British81242540003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does UNIVERSAL CONSOLIDATED PROJECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 03, 2003
    Delivered On Jul 11, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 43 to 51A (inc) high street reigate RH2 9AE. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 11, 2003Registration of a charge (395)
    Debenture
    Created On Jul 03, 2003
    Delivered On Jul 11, 2003
    		Outstanding
    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
    • Jul 11, 2003Registration of a charge (395)
    Legal charge
    Created On Apr 16, 2002
    Delivered On Apr 19, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 43 to 51A high street reigate surrey t/no.SY506984 .. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Apr 19, 2002Registration of a charge (395)
    • Jul 16, 2004Statement of satisfaction of a charge in full or part (403a)
    Deed of rental assignment
    Created On Apr 16, 2002
    Delivered On Apr 19, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The company's assigns all its rights title and benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from the property k/a 43 to 51A high street reigate surrey t/no.SY506984. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Apr 19, 2002Registration of a charge (395)
    • Nov 24, 2005Statement 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