UVL INVESTMENTS LIMITED

UVL INVESTMENTS LIMITED

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

    Company NameUVL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04410226
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UVL INVESTMENTS LIMITED?

    • (7487) /

    Where is UVL INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Umip, Ctf
    46 Grafton Street
    M13 9NT Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of UVL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVER 1769 LIMITEDApr 05, 2002Apr 05, 2002

    What are the latest accounts for UVL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for UVL INVESTMENTS 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

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Apr 05, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2011

    Statement of capital on Apr 06, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Professor Roderick Wilson Coombs on Aug 01, 2010

    2 pagesCH01

    Full accounts made up to Jul 31, 2010

    14 pagesAA

    Termination of appointment of Peter Sanderson as a director

    1 pagesTM01

    Annual return made up to Apr 05, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Claire Jane Faulkner on Mar 12, 2010

    1 pagesCH03

    Full accounts made up to Jul 31, 2009

    14 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Jul 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Jul 31, 2007

    15 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Full accounts made up to Jul 31, 2006

    16 pagesAA

    Full accounts made up to Jul 31, 2005

    16 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of UVL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, Claire Jane
    22 Chapel Street
    New Mills
    SK22 3JN High Peak
    Derbyshire
    Secretary
    22 Chapel Street
    New Mills
    SK22 3JN High Peak
    Derbyshire
    British73248290007
    COOMBS, Roderick Wilson, Professor
    8 Grange Park Avenue
    SK9 4AH Wilmslow
    Cheshire
    Director
    8 Grange Park Avenue
    SK9 4AH Wilmslow
    Cheshire
    EnglandBritish85225080001
    ROWLAND, Clive Gary
    6 Overhill Lane
    SK9 2BG Wilmslow
    Cheshire
    Director
    6 Overhill Lane
    SK9 2BG Wilmslow
    Cheshire
    EnglandBritish66496600001
    JONES, David Leonard
    Beechwood 42 Grebe Close
    SK12 1HU Poynton
    Cheshire
    Secretary
    Beechwood 42 Grebe Close
    SK12 1HU Poynton
    Cheshire
    British44607950001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Nominee Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    900023530001
    SANDERSON, Peter
    57 West Avenue
    New Moston
    M40 3WW Manchester
    Director
    57 West Avenue
    New Moston
    M40 3WW Manchester
    EnglandBritish58497230001
    YATES, John Richard
    86 Victoria Road
    WA15 9AB Hale
    Cheshire
    Director
    86 Victoria Road
    WA15 9AB Hale
    Cheshire
    United KingdomBritish97822910001
    EVERDIRECTOR LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Nominee Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    900023520001

    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