co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNIVERSAL SRG (W.A.R.) LIMITED

UNIVERSAL SRG (W.A.R.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameUNIVERSAL SRG (W.A.R.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05221402
    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 SRG (W.A.R.) LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is UNIVERSAL SRG (W.A.R.) LIMITED located?

    Registered Office Address
    4 Pancras Square
    N1C 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIVERSAL SRG (W.A.R.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANCTUARY (W.A.R.) LIMITEDDec 17, 2007Dec 17, 2007
    SANCTUARY KOBALT (W.A.R.) LIMITEDSep 17, 2004Sep 17, 2004
    NEWINCCO 382 LIMITEDSep 03, 2004Sep 03, 2004

    What are the latest accounts for UNIVERSAL SRG (W.A.R.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for UNIVERSAL SRG (W.A.R.) 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 25, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Robert John Morris on Nov 26, 2018

    		2 pagesCH01

    Director's details changed for Simon Neal Baker on Nov 26, 2018

    		2 pagesCH01

    Register(s) moved to registered office address 4 Pancras Square London N1C 4AG

    		1 pagesAD04

    Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018

    		1 pagesCH03

    Change of details for Universal Srg Music Publishing Limited as a person with significant control on Jul 23, 2018

    		2 pagesPSC05

    Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on Jul 23, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 25, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		22 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 2
    		SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2013

    		12 pagesAA

    legacy

    		140 pagesPARENT_ACC
    View All Filings

    Who are the officers of UNIVERSAL SRG (W.A.R.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABIOYE, Abolanle
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    		Secretary
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    		BritishSecretary88802330001
    BAKER, Simon Neal
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    		Director
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    		United KingdomBritishDirector88799850001
    MORRIS, Robert John
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    		Director
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    		EnglandBritishUk Commercial Finance Director132045240002
    JOY, Matthew Robert
    2 Chestnut Place
    KT21 2DY Ashtead
    Surrey
    		Secretary
    2 Chestnut Place
    KT21 2DY Ashtead
    Surrey
    		British115905420001
    STANDING, Sarah Elizabeth Anne
    1 Pilsdon Close
    Inner Park Road Wimbledon
    SW19 6DR London
    		Secretary
    1 Pilsdon Close
    Inner Park Road Wimbledon
    SW19 6DR London
    		British41378870002
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    AHDRITZ, Willard
    Flat 3
    102 Fellows Road
    NW3 3JG London
    		Director
    Flat 3
    102 Fellows Road
    NW3 3JG London
    		SwedishDirector88307620001
    ASHURST, William Anthony
    Flat 6 Richardsons Mews
    W1T 6BS London
    Middlesex
    		Director
    Flat 6 Richardsons Mews
    W1T 6BS London
    Middlesex
    		United KingdomBritishLawyer123516100001
    CASS, Michael Trevor
    63 Evelyn Drive
    HA5 4RL Pinner
    Middlesex
    		Director
    63 Evelyn Drive
    HA5 4RL Pinner
    Middlesex
    		BritishChartered Accountant2320620002
    CONSTANT, Richard Michael
    6 Balniel Gate
    SW1V 3SD London
    		Director
    6 Balniel Gate
    SW1V 3SD London
    		United KingdomBritishGeneral Counsel43836310003
    FITZHERBERT BROCKHOLES, James Piers
    105 Barkston Gardens
    SW5 0EX London
    		Director
    105 Barkston Gardens
    SW5 0EX London
    		BritishDirector78928100001
    MUIR, Boyd Johnston
    The Street
    Albury
    GU5 9AX Guildford
    Old Rectory
    Surrey
    United Kingdom
    		Director
    The Street
    Albury
    GU5 9AX Guildford
    Old Rectory
    Surrey
    United Kingdom
    		United KingdomBritishEvp & Chief Financial Officer129432950001
    NAJEEB, Aky
    Darbys
    Church Road Cookham
    SL6 9PR Maidenhead
    Berkshire
    		Director
    Darbys
    Church Road Cookham
    SL6 9PR Maidenhead
    Berkshire
    		United KingdomBritishDirector10689380008
    WALLACE, Paul Frederick
    Westfield House
    Nunnery Lane
    TN11 8HA Penshurst
    Kent
    		Director
    Westfield House
    Nunnery Lane
    TN11 8HA Penshurst
    Kent
    		EnglandBritishDirector76655520001
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		900026650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIVERSAL SRG (W.A.R.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    		Apr 06, 2016
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02898402
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does UNIVERSAL SRG (W.A.R.) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 30, 2004
    Delivered On Oct 13, 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 13, 2004Registration of a charge (395)
    • Aug 11, 2016Satisfaction of a charge (MR04)
    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