Universal Srg (Ub40) Limited

Company Name	Universal Srg (Ub40) Limited
Company Status	Dissolved
Company Number	05158521
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(3 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 28 February 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Simon Neal Baker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2009(4 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fulham Broadway London SW6 1AH

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2009(4 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 February 2017)
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	20 Fulham Broadway London SW6 1AH

Director Name	Aky Najeeb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darbys Church Road Cookham Maidenhead Berkshire SL6 9PR

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	28 June 2004(1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	63 Evelyn Drive Pinner Middlesex HA5 4RL

Director Name	Willard Ahdritz
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 September 2004(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 15 August 2007)
Role	Company Director
Correspondence Address	Flat 3 102 Fellows Road London NW3 3JG

Director Name	James Piers Fitzherbert Brockholes
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 15 August 2007)
Role	Company Director
Correspondence Address	105 Barkston Gardens London SW5 0EX

Director Name	William Anthony Ashurst
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Richardsons Mews London Middlesex W1T 6BS

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	19 February 2007(2 years, 8 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(3 years, 1 month after company formation)
Appointment Duration	7 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(3 years, 9 months after company formation)
Appointment Duration	12 months (resigned 16 March 2009)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(3 years, 9 months after company formation)
Appointment Duration	12 months (resigned 16 March 2009)
Role	Evp & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	sanctuarygroup.com

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Universal Srg Music Publishing LTD 50.00% Ordinary A
1 at £1	Universal Srg Music Publishing LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£76,000
Gross Profit	£76,000
Net Worth	-£757,000
Current Liabilities	£1,549,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 September 2004	Delivered on: 13 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 September 2004

Delivered on: 13 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
30 November 2016	Application to strike the company off the register (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
11 August 2016	Satisfaction of charge 1 in full (4 pages)
11 August 2016	Satisfaction of charge 1 in full (4 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (7 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (7 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (7 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (7 pages)
28 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
28 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
28 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
28 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
28 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
28 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
28 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
28 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (7 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (7 pages)
11 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (105 pages)
11 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
11 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (105 pages)
11 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
2 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
1 May 2013	Company name changed sanctuary (UB40) LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-29 (2 pages)
1 May 2013	Change of name notice (2 pages)
1 May 2013	Company name changed sanctuary (UB40) LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-29 (2 pages)
1 May 2013	Change of name notice (2 pages)
12 November 2012	Director's details changed for Simon Neal Baker on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Simon Neal Baker on 12 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
24 September 2012	Register(s) moved to registered inspection location (1 page)
24 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
5 April 2012	Full accounts made up to 31 December 2011 (14 pages)
5 April 2012	Full accounts made up to 31 December 2011 (14 pages)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
6 April 2011	Full accounts made up to 31 December 2010 (14 pages)
6 April 2011	Full accounts made up to 31 December 2010 (14 pages)
28 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
6 April 2010	Full accounts made up to 31 December 2009 (15 pages)
6 April 2010	Full accounts made up to 31 December 2009 (15 pages)
18 August 2009	Auditor's resignation (2 pages)
18 August 2009	Auditor's resignation (2 pages)
22 June 2009	Return made up to 21/06/09; full list of members (4 pages)
22 June 2009	Return made up to 21/06/09; full list of members (4 pages)
4 April 2009	Full accounts made up to 31 December 2008 (13 pages)
4 April 2009	Full accounts made up to 31 December 2008 (13 pages)
19 March 2009	Director appointed simon neal baker (1 page)
19 March 2009	Director appointed simon neal baker (1 page)
19 March 2009	Director appointed robert john morris (1 page)
19 March 2009	Director appointed robert john morris (1 page)
18 March 2009	Appointment terminated director richard constant (1 page)
18 March 2009	Appointment terminated director boyd muir (1 page)
18 March 2009	Appointment terminated director boyd muir (1 page)
18 March 2009	Appointment terminated director richard constant (1 page)
13 January 2009	Appointment terminated director william ashurst (1 page)
13 January 2009	Appointment terminated director william ashurst (1 page)
24 June 2008	Return made up to 21/06/08; full list of members (4 pages)
24 June 2008	Return made up to 21/06/08; full list of members (4 pages)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sinclair house sinclair road london W14 0NS (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sinclair house sinclair road london W14 0NS (1 page)
14 April 2008	Director appointed richard michael constant (1 page)
14 April 2008	Director appointed boyd johnston muir (1 page)
14 April 2008	Appointment terminated director paul wallace (1 page)
14 April 2008	Director appointed boyd johnston muir (1 page)
14 April 2008	Appointment terminated director paul wallace (1 page)
14 April 2008	Director appointed richard michael constant (1 page)
26 March 2008	Full accounts made up to 30 September 2007 (13 pages)
26 March 2008	Full accounts made up to 30 September 2007 (13 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Registered office changed on 07/01/08 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Registered office changed on 07/01/08 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
7 January 2008	New secretary appointed (1 page)
17 December 2007	Company name changed sanctuary kobalt (UB40) LIMITED\certificate issued on 17/12/07 (2 pages)
17 December 2007	Company name changed sanctuary kobalt (UB40) LIMITED\certificate issued on 17/12/07 (2 pages)
14 December 2007	Return made up to 21/06/07; full list of members (3 pages)
14 December 2007	Return made up to 21/06/07; full list of members (3 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
17 July 2007	Full accounts made up to 30 September 2006 (16 pages)
17 July 2007	Full accounts made up to 30 September 2006 (16 pages)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
27 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (3 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
26 June 2006	Return made up to 21/06/06; full list of members (3 pages)
26 June 2006	Return made up to 21/06/06; full list of members (3 pages)
25 April 2006	Full accounts made up to 30 September 2005 (11 pages)
25 April 2006	Full accounts made up to 30 September 2005 (11 pages)
10 August 2005	Return made up to 21/06/05; full list of members (3 pages)
10 August 2005	Return made up to 21/06/05; full list of members (3 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 October 2004	New director appointed (2 pages)
13 October 2004	Particulars of mortgage/charge (11 pages)
13 October 2004	Particulars of mortgage/charge (11 pages)
4 October 2004	New director appointed (3 pages)
4 October 2004	New director appointed (3 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	New director appointed (7 pages)
9 July 2004	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (7 pages)
9 July 2004	Ad 28/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Ad 28/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 July 2004	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
29 June 2004	Company name changed newincco 358 LIMITED\certificate issued on 29/06/04 (2 pages)
29 June 2004	Company name changed newincco 358 LIMITED\certificate issued on 29/06/04 (2 pages)
21 June 2004	Incorporation (21 pages)
21 June 2004	Incorporation (21 pages)