UNIVERSAL SIGN SYSTEMS LIMITED

UNIVERSAL SIGN SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameUNIVERSAL SIGN SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08799302
    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 SIGN SYSTEMS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is UNIVERSAL SIGN SYSTEMS LIMITED located?

    Registered Office Address
    683-693 Wilmslow Road
    M20 6RE Didsbury
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVERSAL SIGN SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for UNIVERSAL SIGN SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    24 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 25, 2020

    17 pagesLIQ03

    Registered office address changed from Universal Sign Systems Limited Kitling Road Knowsley Business Park Prescot Merseyside L34 9JA England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on Apr 11, 2019

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 26, 2019

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Joanne Edwards as a director on May 09, 2018

    1 pagesTM01

    Termination of appointment of Joanne Edwards as a secretary on May 09, 2018

    1 pagesTM02

    Previous accounting period shortened from May 30, 2017 to May 29, 2017

    1 pagesAA01

    Previous accounting period shortened from May 31, 2017 to May 30, 2017

    1 pagesAA01

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Terence Albert Moult as a director on Apr 30, 2016

    2 pagesTM01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Dec 02, 2016 with updates

    6 pagesCS01

    Previous accounting period extended from Nov 30, 2015 to May 31, 2016

    1 pagesAA01

    Secretary's details changed for Mrs Joanne Edwards on Dec 01, 2015

    1 pagesCH03

    Director's details changed for Mr Terence Albert Moult on Dec 01, 2015

    2 pagesCH01

    Director's details changed for Mrs Joanne Edwards on Dec 01, 2015

    2 pagesCH01

    Director's details changed for Mr Craig Edwards on Dec 01, 2015

    2 pagesCH01

    Annual return made up to Dec 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 4
    SH01

    Who are the officers of UNIVERSAL SIGN SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Craig Ronald
    Wilmslow Road
    M20 6RE Didsbury
    683-693
    Manchester
    Director
    Wilmslow Road
    M20 6RE Didsbury
    683-693
    Manchester
    EnglandBritishDirector137352260001
    EDWARDS, Joanne
    Kitling Road
    Knowsley Business Park
    L34 9JA Prescot
    Universal Sign Systems Limited
    Merseyside
    England
    Secretary
    Kitling Road
    Knowsley Business Park
    L34 9JA Prescot
    Universal Sign Systems Limited
    Merseyside
    England
    183345210001
    EDWARDS, Joanne
    Kitling Road
    Knowsley Business Park
    L34 9JA Prescot
    Universal Sign Systems Limited
    Merseyside
    England
    Director
    Kitling Road
    Knowsley Business Park
    L34 9JA Prescot
    Universal Sign Systems Limited
    Merseyside
    England
    United KingdomBritishDirector173984950001
    GOGGIN, David John
    Bradman Road
    Knowsley Industrial Park
    L33 7UR Liverpool
    Unit 1
    England
    Director
    Bradman Road
    Knowsley Industrial Park
    L33 7UR Liverpool
    Unit 1
    England
    United KingdomBritishDirector134403130001
    MOULT, Terence Albert
    Kitling Road
    Knowsley Business Park
    L34 9JA Prescot
    Universal Sign Systems Limited
    Merseyside
    England
    Director
    Kitling Road
    Knowsley Business Park
    L34 9JA Prescot
    Universal Sign Systems Limited
    Merseyside
    England
    United KingdomBritishSales58481150003

    Who are the persons with significant control of UNIVERSAL SIGN SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Ronald Edwards
    Knowsley Business Park
    L34 9JA Prescot
    Kitling Road
    Merseyside
    England
    Apr 06, 2016
    Knowsley Business Park
    L34 9JA Prescot
    Kitling Road
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does UNIVERSAL SIGN SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2019Commencement of winding up
    Nov 19, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Taylor
    683 - 693 Wilmslow Road
    Didsbury
    M20 6RE Manchester
    practitioner
    683 - 693 Wilmslow Road
    Didsbury
    M20 6RE Manchester

    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