UNIVERSAL FIREX HOLDINGS LIMITED

UNIVERSAL FIREX HOLDINGS LIMITED

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

    Company NameUNIVERSAL FIREX HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10842787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIVERSAL FIREX HOLDINGS LIMITED?

    • Fire service activities (84250) / Public administration and defence; compulsory social security

    Where is UNIVERSAL FIREX HOLDINGS LIMITED located?

    Registered Office Address
    1st & 2nd Floor Offices 1 The Highway
    HP9 1QD Beaconsfield
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for UNIVERSAL FIREX HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Robert Kenneth Martin Parish as a director on Apr 24, 2018

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Robert Harris Morris as a director on Jun 24, 2018

    1 pagesTM01

    Termination of appointment of Alan John Wheal as a director on Mar 06, 2018

    1 pagesTM01

    Termination of appointment of Derek Owen Ferguson as a director on Mar 02, 2018

    1 pagesTM01

    Termination of appointment of Mark Elberfeld as a director on Jul 05, 2017

    1 pagesTM01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 29, 2017

    Statement of capital on Jun 29, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of UNIVERSAL FIREX HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELBERFELD, Mark
    1 The Highway
    HP9 1QD Beaconsfield
    1st & 2nd Floor Offices
    Buckinghamshire
    England
    Director
    1 The Highway
    HP9 1QD Beaconsfield
    1st & 2nd Floor Offices
    Buckinghamshire
    England
    United KingdomEnglishDirector234603910001
    FERGUSON, Derek Owen
    1 The Highway
    HP9 1QD Beaconsfield
    1st & 2nd Floor Offices
    Buckinghamshire
    England
    Director
    1 The Highway
    HP9 1QD Beaconsfield
    1st & 2nd Floor Offices
    Buckinghamshire
    England
    ScotlandBritishDirector155986090001
    MORRIS, Robert Harris
    1 The Highway
    HP9 1QD Beaconsfield
    1st & 2nd Floor Offices
    Buckinghamshire
    England
    Director
    1 The Highway
    HP9 1QD Beaconsfield
    1st & 2nd Floor Offices
    Buckinghamshire
    England
    ScotlandBritishDirector174830001
    PARISH, Robert Kenneth Martin
    1 The Highway
    HP9 1QD Beaconsfield
    1st & 2nd Floor Offices
    Buckinghamshire
    England
    Director
    1 The Highway
    HP9 1QD Beaconsfield
    1st & 2nd Floor Offices
    Buckinghamshire
    England
    EnglandBritishDirector152524080001
    WHEAL, Alan John
    1 The Highway
    HP9 1QD Beaconsfield
    1st & 2nd Floor Offices
    Buckinghamshire
    England
    Director
    1 The Highway
    HP9 1QD Beaconsfield
    1st & 2nd Floor Offices
    Buckinghamshire
    England
    United KingdomBritishDirector70786430003

    Who are the persons with significant control of UNIVERSAL FIREX HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Sweetland
    CM11 2HA Billericay
    21 Prince Edward Road
    Essex
    United Kingdom
    Jun 29, 2017
    CM11 2HA Billericay
    21 Prince Edward Road
    Essex
    United Kingdom
    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.
    Mr Alan John Wheal
    1 The Highway
    HP9 1QD Beaconsfield
    1st & 2nd Floor Offices
    Buckinghamshire
    United Kingdom
    Jun 29, 2017
    1 The Highway
    HP9 1QD Beaconsfield
    1st & 2nd Floor Offices
    Buckinghamshire
    United Kingdom
    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.

    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