Active - Proposal to Strike off
Company Information for UNIVERSAL MANAGEMENT SERVICES LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, BH25 5NR,
|
Company Registration Number
01513268
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
UNIVERSAL MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON BH25 5NR Other companies in W1G | |
Company Number | 01513268 | |
---|---|---|
Company ID Number | 01513268 | |
Date formed | 1980-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB341289361 |
Last Datalog update: | 2025-01-05 05:52:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNIVERSAL MANAGEMENT SERVICES, LLC | 350 FIFTH AVENUE SUITE 4811 NEW YORK NY 10118 | Active | Company formed on the 1996-11-27 | |
Universal Management Services | 2980 South Rainbow Boulevard Las Vegas Nevada 89146-6531 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2008-07-18 | |
UNIVERSAL MANAGEMENT SERVICES, INC. | 1012 SO GARFIELD ST DENVER CO 80209 | Voluntarily Dissolved | Company formed on the 2002-07-16 | |
UNIVERSAL MANAGEMENT SERVICES, LLC | PO BOX 400 ANGLETON TX 77516 | Active | Company formed on the 2015-12-15 | |
UNIVERSAL MANAGEMENT SERVICES | 6045 SHETLAND ST STAGECOACH NV 89429 | Permanently Revoked | Company formed on the 2002-12-27 | |
UNIVERSAL MANAGEMENT SERVICES PTY LTD | NSW 2000 | Active | Company formed on the 1996-08-21 | |
UNIVERSAL MANAGEMENT SERVICES SDN. BHD. | Active | |||
UNIVERSAL MANAGEMENT SERVICES LLC | Active | Company formed on the 2015-03-25 | ||
UNIVERSAL MANAGEMENT SERVICES, INC. | 100 NE 3RD AVENUE FORT LAUDERDALE FL 33301 | Inactive | Company formed on the 1990-12-10 | |
UNIVERSAL MANAGEMENT SERVICES, CORP | 1431 NW 87 WAY PEMBROKE PINES FL 33024 | Inactive | Company formed on the 2007-11-01 | |
UNIVERSAL MANAGEMENT SERVICES, INC. | 3550 BISCAYNE BLVD. MIAMI FL 33137 | Inactive | Company formed on the 1979-04-09 | |
UNIVERSAL MANAGEMENT SERVICES, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2003-01-08 | |
UNIVERSAL MANAGEMENT SERVICES OF NAPLES, INC. | 4924 U.S. HIGHWAY 19 NEW PORT RICHEY FL 34652 | Inactive | Company formed on the 1995-03-24 | |
UNIVERSAL MANAGEMENT SERVICES INC | 9500 SW 3RD ST BOCA RATON FL 33428 | Inactive | Company formed on the 2015-08-07 | |
UNIVERSAL MANAGEMENT SERVICES, INC. | 9500 NORTHWEST 77TH AVE HIALEAH GARDENS FL 33012 | Inactive | Company formed on the 1987-08-12 | |
UNIVERSAL MANAGEMENT SERVICES INC | Delaware | Unknown | ||
UNIVERSAL MANAGEMENT SERVICES INC | Delaware | Unknown | ||
UNIVERSAL MANAGEMENT SERVICES INC | Delaware | Unknown | ||
UNIVERSAL MANAGEMENT SERVICES LLC | Delaware | Unknown | ||
UNIVERSAL MANAGEMENT SERVICES INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL JONATHAN BENNETT |
||
NICHOLAS EMANUEL JOELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN PAUL BUTCHOFF |
Company Secretary | ||
MICHAEL DAVID BEHR |
Director | ||
MARTIN PAUL BUTCHOFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDLIDO LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Liquidation | |
PERSONALISEONLINE LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
WINAWOOD LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
DARAY LIMITED | Director | 2013-12-04 | CURRENT | 2004-11-03 | Active | |
BS CLOTHING GROUP LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2015-06-09 | |
B S RETAIL LIMITED | Director | 2009-09-11 | CURRENT | 2009-05-06 | Dissolved 2013-10-01 | |
B. S. CLOTHING LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active | |
E. MARKS & COMPANY LIMITED | Director | 1992-06-30 | CURRENT | 1986-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 02/06/24, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015132680003 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES | ||
CESSATION OF PAUL JONATHAN BENNETT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SANDLIDO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Chesterton Global Limited as a person with significant control on 2023-05-23 | ||
REGISTERED OFFICE CHANGED ON 25/05/23 FROM 105 st John's Wood Terrace St. John's Wood Terrace London NW8 6PL England | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN BENNETT | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EMANUEL JOELS | ||
DIRECTOR APPOINTED MR JOHN ENNIS | ||
DIRECTOR APPOINTED MR RICHARD GEORGE DAVIES | ||
DIRECTOR APPOINTED MR JEREMY RICHARD SHAW | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Paul Jonathan Bennett on 2021-11-29 | |
PSC04 | Change of details for Mr Paul Jonathan Bennett as a person with significant control on 2021-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015132680003 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDLIDO LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDLIDO LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/18 FROM 64 New Cavendish Street London W1G 8TB | |
PSC07 | CESSATION OF MARTIN PAUL BUTCHOFF AS A PSC | |
PSC07 | CESSATION OF MICHAEL DAVID BEHR AS A PSC | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EMANUEL JOELS | |
TM02 | Termination of appointment of Martin Paul Butchoff on 2018-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BUTCHOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEHR | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JONATHAN BENNETT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL BUTCHOFF | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID BEHR | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 12/10/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | |
AR01 | 02/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL BUTCHOFF / 02/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN BENNETT / 02/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BEHR / 02/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PAUL BUTCHOFF / 02/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN BENNETT / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BEHR / 02/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
122 | CONSO 05/11/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/06/01 | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 8-10 BULSTRODE STREET LONDON W1M 6AH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 30/03/95 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 30/03/95 | |
122 | CONVE 30/03/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ABBEY NATIONAL BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIVERSAL MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as UNIVERSAL MANAGEMENT SERVICES LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |