UNIVERSAL SECURITY SERVICES UK LTD

UNIVERSAL SECURITY SERVICES UK LTD

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

    Company NameUNIVERSAL SECURITY SERVICES UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04626085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UNIVERSAL SECURITY SERVICES UK LTD?

    • Private security activities (80100) / Administrative and support service activities

    Where is UNIVERSAL SECURITY SERVICES UK LTD located?

    Registered Office Address
    c/o BAILAMS & CO
    Ty Antur
    Navigation Park
    CF45 4SN Abercynon
    Rhondda Cynon Taf
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVERSAL SECURITY SERVICES UK LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for UNIVERSAL SECURITY SERVICES UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 26, 2018

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 26, 2017

    9 pages4.68

    Liquidators' statement of receipts and payments to Mar 26, 2016

    18 pages4.68

    Liquidators' statement of receipts and payments to Mar 26, 2015

    18 pages4.68

    Liquidators' statement of receipts and payments to Mar 26, 2014

    18 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    600

    Liquidators' statement of receipts and payments to Mar 26, 2013

    18 pages4.68

    Registered office address changed from * Valleys Innovation Centre Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN Wales* on Apr 05, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Dec 31, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2012

    Statement of capital on Jan 05, 2012

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Gti Suite Valley Innovation Centre Navigation Park Abercynon Rhondda Cynon Taff CF454SN* on Jan 05, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dean Hywel Coombes on Jan 01, 2010

    2 pagesCH01

    Director's details changed for David John Nott on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Gary Lee Coombes on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Who are the officers of UNIVERSAL SECURITY SERVICES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOTT, David John
    Chesterfield Road
    Baffins
    PO3 6LY Portsmouth
    29
    Hampshire
    Secretary
    Chesterfield Road
    Baffins
    PO3 6LY Portsmouth
    29
    Hampshire
    British119924240002
    COOMBES, Dean Hywel
    Dowlais Street
    Gadlys
    CF44 8BA Aberdare
    10
    Mid Glamorgan
    Director
    Dowlais Street
    Gadlys
    CF44 8BA Aberdare
    10
    Mid Glamorgan
    WalesBritish119867170002
    COOMBES, Gary Lee
    Greenways
    Abernant
    CF44 0GW Aberdare
    21
    Mid Glamorgan
    Director
    Greenways
    Abernant
    CF44 0GW Aberdare
    21
    Mid Glamorgan
    WalesBritish62220630005
    NOTT, David John
    Chesterfield Road
    Baffins
    PO3 6LY Portsmouth
    29
    Hampshire
    Director
    Chesterfield Road
    Baffins
    PO3 6LY Portsmouth
    29
    Hampshire
    EnglandBritish119924240002
    COOMBES, Dean Hywel
    Dowlais Street
    Gadlys
    CF44 8BA Aberdare
    10
    Mid Glamorgan
    Secretary
    Dowlais Street
    Gadlys
    CF44 8BA Aberdare
    10
    Mid Glamorgan
    British119867170002
    OWEN, Emma
    3 Clos Henblas
    Broadlands
    CF31 5EU Bridgend
    Secretary
    3 Clos Henblas
    Broadlands
    CF31 5EU Bridgend
    British95246690002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    ANSTI, Geraint
    41 Llwyy Gog Rhoose Point
    Rhoose
    Vale Of Glamorgan
    Director
    41 Llwyy Gog Rhoose Point
    Rhoose
    Vale Of Glamorgan
    British95246620001
    COOMBES, Gary Lee
    16 Hill Street
    Aberaman
    CF44 6YG Aberdare
    Mid Glamorgan
    Director
    16 Hill Street
    Aberaman
    CF44 6YG Aberdare
    Mid Glamorgan
    British62220630004
    OWEN, Emma
    3 Clos Henblas
    Broadlands
    CF31 5EU Bridgend
    Director
    3 Clos Henblas
    Broadlands
    CF31 5EU Bridgend
    British95246690002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does UNIVERSAL SECURITY SERVICES UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2012Commencement of winding up
    Aug 10, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michelle Williams
    Ty Antur Navigation Park
    CF45 4SN Abercynon
    Rhondda Cynon Taf
    practitioner
    Ty Antur Navigation Park
    CF45 4SN Abercynon
    Rhondda Cynon Taf

    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