UNIVERSAL RS LIMITED
Overview
| Company Name | UNIVERSAL RS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08020310 |
| 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 RS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is UNIVERSAL RS LIMITED located?
| Registered Office Address | Highland House Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSAL RS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIVERSAL REPORTING SYSTEMS LTD | Apr 04, 2012 | Apr 04, 2012 |
What are the latest accounts for UNIVERSAL RS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for UNIVERSAL RS LIMITED?
| Annual Return |
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What are the latest filings for UNIVERSAL RS 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) | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Wrenford James Hooper as a director on Aug 24, 2015 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed universal reporting systems LTD\certificate issued on 08/12/15 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Registration of charge 080203100001, created on Aug 20, 2015 | 25 pages | MR01 | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Clive Robert Wood on Apr 02, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Jason Clive Gault on Apr 02, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Aidan Alexander Charles Payne on Apr 02, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Wrenford James Hooper on Apr 02, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2013 to Jan 31, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 30 Parkstone Road Poole BH15 2PG United Kingdom* on Oct 08, 2013 | 3 pages | AD01 | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
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Who are the officers of UNIVERSAL RS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAULT, Jason Clive | Director | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Highland House Hampshire | United Kingdom | British | 80035360002 | |||||
| PAYNE, Aidan Alexander Charles | Director | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Highland House Hampshire | England | British | 168125650001 | |||||
| WOOD, Clive Robert | Director | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Highland House Hampshire | England | British | 168125640001 | |||||
| HOOPER, Wrenford James | Director | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Highland House Hampshire | England | British | 133489570001 |
Does UNIVERSAL RS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 20, 2015 Delivered On Aug 21, 2015 | Outstanding | ||
Brief description All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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