UV MODULAR LIMITED

Overview

Company Name	UV MODULAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04358755
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2002
Date of Cessation	Feb 07, 2019

Summary

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

What is the purpose of UV MODULAR LIMITED?

(3410) /

Where is UV MODULAR LIMITED located?

Registered Office Address	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of UV MODULAR LIMITED?

Previous Company Names
Company Name	From	Until
U.V.G (MODULAR) LIMITED	Aug 01, 2002	Aug 01, 2002
LUPFAW 89 LIMITED	Jan 23, 2002	Jan 23, 2002

What are the latest accounts for UV MODULAR LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for UV MODULAR LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 07, 2018	Return of final meeting in a creditors' voluntary winding up	18 pages	LIQ14

Nov 01, 2017	Liquidators' statement of receipts and payments to Aug 18, 2017	17 pages	4.68

Jul 28, 2017	Registered office address changed from Pricewatercooper Llp 33 Benson House Wellington Street Leeds Yorkshire LS1 4JP to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jul 28, 2017	2 pages	AD01

Apr 04, 2017	Appointment of a voluntary liquidator	1 pages	600

Apr 04, 2017	Insolvency court order Court order insolvency:court order - removal/replacement of liquidator	10 pages	LIQ MISC OC

Apr 04, 2017	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Feb 23, 2017	Liquidators' statement of receipts and payments to Jan 20, 2017	5 pages	4.68

Oct 27, 2016	Liquidators' statement of receipts and payments to Aug 18, 2016	10 pages	4.68

Aug 10, 2016	Liquidators' statement of receipts and payments to Jul 20, 2016	5 pages	4.68

Feb 22, 2016	Liquidators' statement of receipts and payments to Jan 20, 2016	5 pages	4.68

Oct 20, 2015	Liquidators' statement of receipts and payments to Aug 18, 2015	9 pages	4.68

Aug 06, 2015	Liquidators' statement of receipts and payments to Jul 20, 2015	5 pages	4.68

Apr 21, 2015	Liquidators' statement of receipts and payments to Jan 20, 2015	5 pages	4.68

Apr 21, 2015	Liquidators' statement of receipts and payments to Jul 20, 2014	5 pages	4.68

Oct 27, 2014	Liquidators' statement of receipts and payments to Aug 18, 2014	9 pages	4.68

Feb 21, 2014	Liquidators' statement of receipts and payments to Jan 20, 2014	5 pages	4.68

Oct 09, 2013	Appointment of a voluntary liquidator	1 pages	600

Oct 09, 2013	Insolvency court order Court order insolvency:c/o - replacement of liquidator	12 pages	LIQ MISC OC

Oct 09, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 20, 2013	Liquidators' statement of receipts and payments to Jul 20, 2013	5 pages	4.68

Apr 02, 2013	Liquidators' statement of receipts and payments to Jan 20, 2013	8 pages	4.68

Feb 19, 2013	Liquidators' statement of receipts and payments to Jan 20, 2013	8 pages	4.68

Sep 13, 2012	Liquidators' statement of receipts and payments to Jul 20, 2012	5 pages	4.68

Feb 29, 2012	Liquidators' statement of receipts and payments to Jan 20, 2012	6 pages	4.68

View All Filings

Who are the officers of UV MODULAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAVENDER, Michael David Forty Hill House EN2 9EU Forty Hill Middlesex	Dec 21, 2007		Secretary	Forty Hill House EN2 9EU Forty Hill Middlesex		British		149181030001
SHANNON, Marcus John 48 Loughanmore Road BT41 2HN Dunadry County Antrim N Ireland	Dec 21, 2007		Director	48 Loughanmore Road BT41 2HN Dunadry County Antrim N Ireland	United Kingdom	British	1965-10	108366960001
LUSH, Paul Andrew 12 Park Lane YO8 8LW Burn North Yorkshire	Aug 16, 2002	Dec 21, 2007	Secretary	12 Park Lane YO8 8LW Burn North Yorkshire		British		83904530001
WOOD, Gill Staplehurst Housei TN12 0AZ Staplehurst Kent	Jul 26, 2002	Aug 15, 2002	Secretary	Staplehurst Housei TN12 0AZ Staplehurst Kent		British		83696050001
LUPFAW SECRETARIAL LIMITED 1st Floor Corporate Department Yorkshire House Greek Street LS1 5SX Leeds West Yorkshire	Jan 23, 2002	Jul 26, 2002	Nominee Secretary	1st Floor Corporate Department Yorkshire House Greek Street LS1 5SX Leeds West Yorkshire				900023680001
CRANMER, George Slade Farm Hedgerley SL2 3XD Slough Buckinghamshire	Jul 31, 2002	Jul 23, 2007	Director	Slade Farm Hedgerley SL2 3XD Slough Buckinghamshire	United Kingdom	British	1938-11	58626890003
FLYNN, Raymond Francis 66 Kiln Park BT39 0BB Templepatrick County Antrim Northern Ireland	Dec 21, 2007	Oct 04, 2010	Director	66 Kiln Park BT39 0BB Templepatrick County Antrim Northern Ireland	Northern Ireland	British	1963-10	119131330001
HELLAWELL, Keith, Dr Thorncliffe Spring Farm 12 Thorncliffe Green, Kirkburton HD8 0UQ Huddersfield West Yorkshire	Oct 31, 2002	Dec 21, 2007	Director	Thorncliffe Spring Farm 12 Thorncliffe Green, Kirkburton HD8 0UQ Huddersfield West Yorkshire	England	British	1952-5	79070020001
HOWARD JONES, Peter 26 Avon Castle Drive BH24 2BB Ringwood Hampshire	Jul 26, 2002	Dec 21, 2007	Director	26 Avon Castle Drive BH24 2BB Ringwood Hampshire	United Kingdom	British	1942-10	79935000001
LAWRENCE, Stephen Kenneth Micklefield Green House Sarratt Road Sarratt WD3 6AH Rickmansworth Hertfordshire	Jul 31, 2002	Dec 21, 2007	Director	Micklefield Green House Sarratt Road Sarratt WD3 6AH Rickmansworth Hertfordshire	United Kingdom	British	1953-8	58638560001
LUSH, Paul Andrew 12 Park Lane YO8 8LW Burn North Yorkshire	Sep 26, 2002	Dec 21, 2007	Director	12 Park Lane YO8 8LW Burn North Yorkshire	United Kingdom	British	1953-2	83904530001
OSMOND, Edward Northwood 1 Meriden Road Hampton In Arden B92 0BS Solihull West Midlands	Sep 26, 2002	May 12, 2004	Director	Northwood 1 Meriden Road Hampton In Arden B92 0BS Solihull West Midlands		British	1946-4	39044080001
RUMSEY, John Philip Fenn Farm Bungalow Great Henny C010 7NN Sudbury Suffolk	Jul 31, 2002	Jul 28, 2006	Director	Fenn Farm Bungalow Great Henny C010 7NN Sudbury Suffolk		British	1968-9	61762820002
WIDDOWSON, Barry Howard's End 27 Main Road Alderminster CV37 8NY Stratford Upon Avon Warwickshire	Oct 31, 2002	Dec 21, 2007	Director	Howard's End 27 Main Road Alderminster CV37 8NY Stratford Upon Avon Warwickshire		British	1942-12	37082690001
WOOD, Gill Staplehurst Housei TN12 0AZ Staplehurst Kent	Jul 26, 2002	Dec 21, 2007	Director	Staplehurst Housei TN12 0AZ Staplehurst Kent		British	1943-11	83696050001
ADESTE INVESTMENTS PLC 54 Brock Street W1A 2BU London	Sep 26, 2002	Feb 13, 2006	Director	54 Brock Street W1A 2BU London				97370820003
LUPFAW FORMATIONS LIMITED 1st Floor Corporate Department Yorkshire House Greek Street LS1 5SX Leeds Westyorkshire	Jan 23, 2002	Jul 26, 2002	Nominee Director	1st Floor Corporate Department Yorkshire House Greek Street LS1 5SX Leeds Westyorkshire				900023670001

View Detailed Information on Officers and People with Significant Control

Does UV MODULAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jul 30, 2009 Delivered On Aug 12, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Close Invoice Finance Limited
	Transactions Aug 12, 2009Registration of a charge (395)
Guarantee & debenture	Created On Oct 01, 2008 Delivered On Oct 16, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 16, 2008Registration of a charge (395)
Debenture	Created On Jul 14, 2008 Delivered On Jul 29, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Assetco PLC
	Transactions Jul 29, 2008Registration of a charge (395)
Debenture	Created On Nov 17, 2004 Delivered On Nov 19, 2004	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 Hsbc Bank PLC
	Transactions Nov 19, 2004Registration of a charge (395) Oct 28, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Feb 21, 2003 Delivered On Mar 04, 2003	Satisfied	Amount secured £400,000 and all monies due or to become due from the company to the chargee 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.
	Persons Entitled Universal Vehicles Group Limited, U.V.G. (Ambulances) Limited and U.V.G. (Mobility) Limitedacting by the Administrators at Ernst & Young
	Transactions Mar 04, 2003Registration of a charge (395) Nov 23, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 20, 2003 Delivered On Jan 22, 2003	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 Venture Finance PLC
	Transactions Jan 22, 2003Registration of a charge (395) Oct 28, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 31, 2002 Delivered On Aug 05, 2002	Satisfied	Amount secured All liabilities and obligations due or to become due from the company,formerly known as lupfaw 89 limited,to the chargee 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 Resurge PLC
	Transactions Aug 05, 2002Registration of a charge (395) Feb 10, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UV MODULAR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2010	Administration started
Jan 21, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen Andrew Ellis Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds		Jan 21, 2011
Paul Gerald Rooney Pricewaterhousecoopers Llp Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast	practitioner	Pricewaterhousecoopers Llp Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast		Jan 21, 2011

Date	Type
Jan 21, 2011	Commencement of winding up
Feb 07, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Andrew Ellis Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Jan 21, 2011	Mar 08, 2017
Paul Gerald Rooney Pricewaterhousecoopers Llp Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast	practitioner	Pricewaterhousecoopers Llp Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast	Jan 21, 2011	Aug 19, 2013
Stephen Arthur Cave 8 Waterfront Plaza Laganbank Road BT1 3LR Belfast County Antrim	practitioner	8 Waterfront Plaza Laganbank Road BT1 3LR Belfast County Antrim	Aug 19, 2013
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Mar 08, 2017

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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