Universal Group Holdings Plc

Company Name	Universal Group Holdings Plc
Company Status	Dissolved
Company Number	02648457
Category	Public Limited Company
Incorporation Date	25 September 1991(32 years, 7 months ago)
Dissolution Date	4 January 2012 (12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1998(6 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (closed 04 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourfields Uvedale Road Oxted Surrey RH8 0EW

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1998(6 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (closed 04 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	29 October 2010(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 04 January 2012)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4AG

Director Name	Martyn Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(same day as company formation)
Role	Lawyer
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Angela Jean McCollum
Nationality	British
Status	Resigned
Appointed	25 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Alan Herman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Sales Director
Correspondence Address	49 Eastern Esplanade Broadstairs Kent CT10 1DU

Director Name	Mr Brian Robert Ohara
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 18 February 1998)
Role	Managing Director
Correspondence Address	Pinehurst Birch Hill Croydon Surrey CR0 5HT

Secretary Name	Mr Alan Herman
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Sales Director
Correspondence Address	49 Eastern Esplanade Broadstairs Kent CT10 1DU

Director Name	Mr Gordon William Dent
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 23 August 1994)
Role	Sales Director
Correspondence Address	Silverdale Maidstone Road Suttonvale Avenue Maidstone Kent ME17 3LR

Director Name	Mr Julian Philip Jenkins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	118 Hayes Lane Kenley Surrey CR8 5HR

Director Name	Harri Kallas
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 February 1998)
Role	Managing Director
Correspondence Address	6 The Paddocks Addington Village Road Croydon Surrey CR0 5AQ

Secretary Name	Mr Brian Robert Ohara
Nationality	British
Status	Resigned
Appointed	30 June 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 February 1998)
Role	Managing Director
Correspondence Address	Pinehurst Birch Hill Croydon Surrey CR0 5HT

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Resigned
Appointed	18 February 1998(6 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 October 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 October 2011	Return of final meeting in a members' voluntary winding up (6 pages)
4 October 2011	Return of final meeting in a members' voluntary winding up (6 pages)
6 June 2011	Declaration of solvency (3 pages)
6 June 2011	Declaration of solvency (3 pages)
27 May 2011	Appointment of a voluntary liquidator (1 page)
27 May 2011	Appointment of a voluntary liquidator (1 page)
27 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-11 (1 page)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
28 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 200,000 (14 pages)
28 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 200,000 (14 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
24 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
11 November 2009	Registered office address changed from Ikon Houser 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon Houser 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
23 September 2009	Accounts made up to 31 March 2009 (8 pages)
9 April 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
9 April 2009	Accounts made up to 30 September 2008 (8 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
30 September 2008	Return made up to 25/09/08; no change of members (4 pages)
30 September 2008	Return made up to 25/09/08; no change of members (4 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
18 March 2008	Accounts made up to 30 September 2007 (8 pages)
18 October 2007	Return made up to 25/09/07; full list of members (5 pages)
18 October 2007	Return made up to 25/09/07; full list of members (5 pages)
20 November 2006	Accounts for a dormant company made up to 30 September 2006 (8 pages)
20 November 2006	Accounts made up to 30 September 2006 (8 pages)
27 October 2006	Return made up to 25/09/06; full list of members (5 pages)
27 October 2006	Return made up to 25/09/06; full list of members (5 pages)
10 November 2005	Accounts for a dormant company made up to 30 September 2005 (8 pages)
10 November 2005	Accounts made up to 30 September 2005 (8 pages)
27 October 2005	Return made up to 25/09/05; full list of members (5 pages)
27 October 2005	Return made up to 25/09/05; full list of members (5 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
25 April 2005	Accounts made up to 30 September 2004 (8 pages)
26 October 2004	Return made up to 25/09/04; full list of members (5 pages)
26 October 2004	Return made up to 25/09/04; full list of members (5 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
16 February 2004	Accounts made up to 30 September 2003 (8 pages)
27 October 2003	Return made up to 25/09/03; full list of members (5 pages)
27 October 2003	Return made up to 25/09/03; full list of members (5 pages)
28 November 2002	Accounts made up to 30 September 2002 (8 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (8 pages)
23 October 2002	Return made up to 25/09/02; full list of members (5 pages)
23 October 2002	Return made up to 25/09/02; full list of members (5 pages)
15 April 2002	Full accounts made up to 30 September 2001 (8 pages)
15 April 2002	Full accounts made up to 30 September 2001 (8 pages)
25 October 2001	Return made up to 25/09/01; full list of members (5 pages)
25 October 2001	Return made up to 25/09/01; full list of members (5 pages)
20 April 2001	Full accounts made up to 30 September 2000 (10 pages)
20 April 2001	Full accounts made up to 30 September 2000 (10 pages)
23 October 2000	Return made up to 25/09/00; full list of members (5 pages)
23 October 2000	Return made up to 25/09/00; full list of members (5 pages)
20 December 1999	Full accounts made up to 30 September 1999 (10 pages)
20 December 1999	Full accounts made up to 30 September 1999 (10 pages)
25 October 1999	Return made up to 25/09/99; full list of members (15 pages)
25 October 1999	Return made up to 25/09/99; full list of members (15 pages)
22 October 1998	Return made up to 25/09/98; full list of members (6 pages)
22 October 1998	Return made up to 25/09/98; full list of members (6 pages)
5 October 1998	Secretary resigned;director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
5 October 1998	Location of register of members (1 page)
5 October 1998	Registered office changed on 05/10/98 from: 109 elmers end beckenham kent BR3 4SY (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Secretary resigned;director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Location of register of members (1 page)
5 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Registered office changed on 05/10/98 from: 109 elmers end beckenham kent BR3 4SY (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	New director appointed (2 pages)
17 July 1998	Full group accounts made up to 31 December 1997 (19 pages)
17 July 1998	Full group accounts made up to 31 December 1997 (19 pages)
2 December 1997	Return made up to 25/09/97; no change of members (4 pages)
2 December 1997	Return made up to 25/09/97; no change of members (4 pages)
3 August 1997	Full group accounts made up to 31 December 1996 (19 pages)
3 August 1997	Full group accounts made up to 31 December 1996 (19 pages)
21 October 1996	Return made up to 25/09/96; no change of members (4 pages)
21 October 1996	Return made up to 25/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 October 1995	Return made up to 25/09/95; full list of members (6 pages)
18 October 1995	Return made up to 25/09/95; full list of members (6 pages)
2 August 1995	Full group accounts made up to 31 December 1994 (20 pages)
2 August 1995	Full group accounts made up to 31 December 1994 (20 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
25 September 1991	Incorporation (15 pages)
25 September 1991	Incorporation (15 pages)

Universal Group Holdings Plc

Business Activity

Directors

Location

Accounts

Filing History

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