| Company Name | Universal Logistics (GB) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05519261 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2005(18 years, 9 months ago) |
| Dissolution Date | 20 October 2011 (12 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Nicholas Wall |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Brook Lane Blackheath London SE3 0EB |
| Secretary Name | Stewart James Wall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2008(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 20 October 2011) |
| Role | Company Director |
| Correspondence Address | 07 Cherry Tree Court Fairlawn Charlton London SE7 7DX |
| Secretary Name | Danny Hearnden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Chrisp House Maze Hill Greenwich London SE10 9XQ |
| Secretary Name | Tracy Anne Wall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2005(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 January 2008) |
| Role | Company Director |
| Correspondence Address | 1 Cloverway Redlodge Bury St Edmunds Suffolk IP28 8TB |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,813 |
| Cash | £6,520 |
| Current Liabilities | £5,124 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 20 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 20 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 April 2011 | Liquidators statement of receipts and payments to 30 March 2011 (5 pages) |
| 7 April 2011 | Liquidators' statement of receipts and payments to 30 March 2011 (5 pages) |
| 7 April 2011 | Liquidators' statement of receipts and payments to 30 March 2011 (5 pages) |
| 15 April 2010 | Registered office address changed from 77 Brook Lane Blackheath London SE3 0EB United Kingdom on 15 April 2010 (2 pages) |
| 15 April 2010 | Registered office address changed from 77 Brook Lane Blackheath London SE3 0EB United Kingdom on 15 April 2010 (2 pages) |
| 8 April 2010 | Statement of affairs with form 4.19 (6 pages) |
| 8 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2010 | Statement of affairs with form 4.19 (6 pages) |
| 8 April 2010 | Resolutions
|
| 8 April 2010 | Resolutions
|
| 8 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 7 August 2009 | Director's change of particulars / nicholas wall / 30/12/2008 (1 page) |
| 7 August 2009 | Director's Change of Particulars / nicholas wall / 30/12/2008 / HouseName/Number was: , now: 77; Street was: 1 clover way, now: brook lane; Area was: redlodge, now: blackheath; Post Town was: bury st edmunds, now: london; Region was: suffolk, now: ; Post Code was: IP28 8TB, now: SE3 0EB (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from 1 clover way, redlodge bury st edmunds suffolk IP28 8TB (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from 1 clover way, redlodge bury st edmunds suffolk IP28 8TB (1 page) |
| 3 August 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 16 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 22 April 2008 | Secretary appointed stewart james wall (2 pages) |
| 22 April 2008 | Appointment Terminated Secretary tracy wall (1 page) |
| 22 April 2008 | Secretary appointed stewart james wall (2 pages) |
| 22 April 2008 | Appointment terminated secretary tracy wall (1 page) |
| 18 April 2008 | Return made up to 26/07/07; full list of members (3 pages) |
| 18 April 2008 | Return made up to 26/07/07; full list of members (3 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 30 November 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 17 October 2005 | New secretary appointed (1 page) |
| 17 October 2005 | New secretary appointed (1 page) |
| 14 October 2005 | New secretary appointed (1 page) |
| 14 October 2005 | New secretary appointed (1 page) |
| 14 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | Secretary resigned (1 page) |
| 26 July 2005 | Incorporation (15 pages) |
| 26 July 2005 | Incorporation (15 pages) |