J & M UNIVERSAL HOLDINGS LIMITED

Overview

Company Name	J & M UNIVERSAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07862457
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2011
Date of Cessation	Oct 12, 2018

Summary

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

What is the purpose of J & M UNIVERSAL HOLDINGS LIMITED?

Manufacture of wooden containers (16240) / Manufacturing
Packaging activities (82920) / Administrative and support service activities

Where is J & M UNIVERSAL HOLDINGS LIMITED located?

Registered Office Address	4 Cyrus Way Cygnet Park Hampton PE7 8HP Peterborough Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for J & M UNIVERSAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for J & M UNIVERSAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 12, 2018

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Feb 14, 2018

Liquidators' statement of receipts and payments to Jan 30, 2018

13 pages

LIQ03

Apr 12, 2017

Total exemption full accounts made up to Jan 31, 2017

9 pages

Feb 16, 2017

Registered office address changed from No 8 Tithe Close Hilton Huntingdon Cambs PE28 9NR to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on Feb 16, 2017

2 pages

AD01

Feb 10, 2017

Declaration of solvency

3 pages

4.70

Feb 10, 2017

Appointment of a voluntary liquidator

1 pages

600

Feb 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 31, 2017	LRESSP

Feb 06, 2017

Previous accounting period shortened from Apr 30, 2017 to Jan 31, 2017

1 pages

AA01

Nov 28, 2016

Confirmation statement made on Nov 28, 2016 with updates

7 pages

CS01

Sep 06, 2016

Total exemption small company accounts made up to Apr 30, 2016

5 pages

Dec 07, 2015

Annual return made up to Nov 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2015	Statement of capital on Dec 07, 2015 Capital: GBP 2	SH01

Sep 28, 2015

Total exemption small company accounts made up to Apr 30, 2015

5 pages

Dec 04, 2014

Annual return made up to Nov 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2014	Statement of capital on Dec 04, 2014 Capital: GBP 2	SH01

Nov 19, 2014

Total exemption small company accounts made up to Apr 30, 2014

5 pages

Dec 05, 2013

Annual return made up to Nov 28, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2013	Statement of capital on Dec 05, 2013 Capital: GBP 2	SH01

Sep 19, 2013

Total exemption small company accounts made up to Apr 30, 2013

3 pages

Aug 27, 2013

Previous accounting period extended from Nov 30, 2012 to Apr 30, 2013

1 pages

AA01

Dec 10, 2012

Annual return made up to Nov 28, 2012 with full list of shareholders

4 pages

AR01

Nov 28, 2011

Incorporation

34 pages

NEWINC

View All Filings

Who are the officers of J & M UNIVERSAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Joanne Tithe Close Hilton PE28 9NR Huntingdon 8 Cambs United Kingdom	Nov 28, 2011		Secretary	Tithe Close Hilton PE28 9NR Huntingdon 8 Cambs United Kingdom						164884660001
MILLER, Keith William Tithe Close Hilton PE28 9NR Huntingdon No 8 Cambs United Kingdom	Nov 28, 2011		Director	Tithe Close Hilton PE28 9NR Huntingdon No 8 Cambs United Kingdom		England	British	1961-10	Company Director	33986540003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J & M UNIVERSAL HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith William Miller Cygnet Park Hampton PE7 8HP Peterborough 4 Cyrus Way Cambridgeshire	Apr 06, 2016	Cygnet Park Hampton PE7 8HP Peterborough 4 Cyrus Way Cambridgeshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Joanne Miller Cygnet Park Hampton PE7 8HP Peterborough 4 Cyrus Way Cambridgeshire	Apr 06, 2016	Cygnet Park Hampton PE7 8HP Peterborough 4 Cyrus Way Cambridgeshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 J & M UNIVERSAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2017	Commencement of winding up
Oct 12, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Gregson 4 Cyrus Way Cygnet Park Hampton PE7 8HP Peterborough Cambridgeshire	practitioner	4 Cyrus Way Cygnet Park Hampton PE7 8HP Peterborough Cambridgeshire	Jan 31, 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.
license: CC0