UNIVERSAL SEALANTS LIMITED
Overview
| Company Name | UNIVERSAL SEALANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05892568 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSAL SEALANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UNIVERSAL SEALANTS LIMITED located?
| Registered Office Address | c/o REEVES & NEYLAN 37 St. Margarets Street CT1 2TU Canterbury Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIVERSAL SEALANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for UNIVERSAL SEALANTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Annual return made up to Aug 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Edward Winslow Moore as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Tompkins as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Paul Tompkins as a director | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Paul Kelly Tompkins as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of David Reif as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Paul Kelly Tompkins as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Ronald Albert Rice as a director | 3 pages | AP01 | ||||||||||||||
Registered office address changed from Kingston House, 3 Walton Road Pattinson North Washington NE38 8QA on Jan 28, 2010 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Neil Bennett as a secretary | 1 pages | TM02 | ||||||||||||||
Current accounting period shortened from Aug 31, 2010 to May 31, 2010 | 3 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 2 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Aug 31, 2008 | 2 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Aug 31, 2007 | 2 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of UNIVERSAL SEALANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Neil | Director | 69 Bramhall Drive NE38 9DE Washington Tyne & Wear | Uk | British | 48414170002 | |||||
| MOORE, Edward Winslow | Director | c/o Reeves & Neylan St. Margarets Street CT1 2TU Canterbury 37 Kent United Kingdom | United States | American | 151290070001 | |||||
| PAXTON, George | Director | The Sands 43 Nicholas Avenue Whitburn SR6 7DG Sunderland Tyne And Wear | England | British | 35107400001 | |||||
| REIF, David Poynter | Director | c/o Reeves & Neylan St. Margarets Street CT1 2TU Canterbury 37 Kent United Kingdom | United States | American | 129954500001 | |||||
| RICE, Ronald Albert | Director | c/o Reeves & Neylan St. Margarets Street CT1 2TU Canterbury 37 Kent United Kingdom | United States | American | 115014650001 | |||||
| BENNETT, Neil | Secretary | 69 Bramhall Drive NE38 9DE Washington Tyne & Wear | British | 48414170002 | ||||||
| TOMPKINS, Paul Kelly | Secretary | c/o Reeves & Neylan St. Margarets Street CT1 2TU Canterbury 37 Kent United Kingdom | British | 148790430001 | ||||||
| TOMPKINS, Paul Kelly | Director | c/o Reeves & Neylan St. Margarets Street CT1 2TU Canterbury 37 Kent United Kingdom | Usa | American | 116338150001 |
Does UNIVERSAL SEALANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 16, 2006 Delivered On Aug 22, 2006 | 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
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Transactions
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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