| Company Name | Universal Shops Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05848397 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2006(17 years, 10 months ago) |
| Dissolution Date | 4 April 2010 (14 years ago) |
| Previous Names | Josephine Warren Torquay Limited and Josephine Warren Chichester Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr John Thornton Potter |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flanders House Silver Street Sway Lymington Hampshire SO41 6DG |
| Director Name | Mrs Patricia Elizabeth Potter |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flanders House Silver Street Sway Lymington Hampshire SO41 6DG |
| Secretary Name | Mrs Patricia Elizabeth Potter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flanders House Silver Street Sway Lymington Hampshire SO41 6DG |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 4 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 4 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 July 2009 | Liquidators' statement of receipts and payments to 7 July 2009 (5 pages) |
| 21 July 2009 | Liquidators statement of receipts and payments to 7 July 2009 (5 pages) |
| 21 July 2009 | Liquidators statement of receipts and payments to 7 July 2009 (5 pages) |
| 4 February 2009 | Liquidators statement of receipts and payments to 7 January 2009 (5 pages) |
| 4 February 2009 | Liquidators statement of receipts and payments to 7 January 2009 (5 pages) |
| 4 February 2009 | Liquidators' statement of receipts and payments to 7 January 2009 (5 pages) |
| 11 January 2008 | Resolutions
|
| 11 January 2008 | Statement of affairs (6 pages) |
| 11 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2008 | Statement of affairs (6 pages) |
| 11 January 2008 | Resolutions
|
| 11 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2007 | Registered office changed on 13/12/07 from: holbeach house 24-25 nassau street london W1W 7AQ (1 page) |
| 13 December 2007 | Registered office changed on 13/12/07 from: holbeach house 24-25 nassau street london W1W 7AQ (1 page) |
| 31 October 2007 | Memorandum and Articles of Association (9 pages) |
| 31 October 2007 | Memorandum and Articles of Association (9 pages) |
| 26 October 2007 | Company name changed josephine warren chichester limi ted\certificate issued on 26/10/07 (2 pages) |
| 26 October 2007 | Company name changed josephine warren chichester limi ted\certificate issued on 26/10/07 (2 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 1-5 lillie road london SW6 1TX (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 1-5 lillie road london SW6 1TX (1 page) |
| 9 May 2007 | Return made up to 07/05/07; full list of members (3 pages) |
| 9 May 2007 | Return made up to 07/05/07; full list of members (3 pages) |
| 4 September 2006 | Memorandum and Articles of Association (9 pages) |
| 4 September 2006 | Memorandum and Articles of Association (9 pages) |
| 30 August 2006 | Company name changed josephine warren torquay LIMITED\certificate issued on 30/08/06 (2 pages) |
| 30 August 2006 | Company name changed josephine warren torquay LIMITED\certificate issued on 30/08/06 (2 pages) |
| 16 June 2006 | Incorporation (13 pages) |
| 16 June 2006 | Incorporation (13 pages) |