Dissolved
Dissolved 2018-03-20
Company Information for UNIVOUCHER LIMITED
(14TH FLOOR), MANCHESTER, M2,
|
Company Registration Number
08172797
Private Limited Company
Dissolved Dissolved 2018-03-20 |
Company Name | |
---|---|
UNIVOUCHER LIMITED | |
Legal Registered Office | |
(14TH FLOOR) MANCHESTER | |
Company Number | 08172797 | |
---|---|---|
Date formed | 2012-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-29 | |
Date Dissolved | 2018-03-20 | |
Type of accounts | FULL |
Last Datalog update: | 2018-03-20 04:41:36 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN ANTHONY KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HENRY HUGHES |
Director | ||
MARTIN HENRY BURRILL |
Director | ||
RICHARD IAN HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPS ALTERNATIVE FUELS LIMITED | Director | 2015-07-31 | CURRENT | 2014-08-15 | Liquidation | |
ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED | Director | 2015-07-17 | CURRENT | 2004-09-15 | Liquidation | |
KOLINA LIMITED | Director | 2014-11-27 | CURRENT | 2008-01-10 | Active | |
AMPERSAND BRANDS LIMITED | Director | 2014-11-25 | CURRENT | 2011-10-10 | Active | |
SAFEVOUCHER LIMITED | Director | 2014-09-10 | CURRENT | 2013-01-21 | Dissolved 2016-06-14 | |
BROWN & NEWIRTH LIMITED | Director | 2014-07-11 | CURRENT | 2011-10-10 | Active | |
AMALTHEA HOLDINGS LIMITED | Director | 2014-04-17 | CURRENT | 2011-10-10 | Active | |
HELIUM MIRACLE 202 LIMITED | Director | 2014-03-17 | CURRENT | 2013-05-14 | Dissolved 2017-02-02 | |
HELIUM MIRACLE 204 LIMITED | Director | 2014-03-17 | CURRENT | 2013-05-14 | Dissolved 2016-12-05 | |
HELIUM MIRACLE 206 LIMITED | Director | 2014-03-17 | CURRENT | 2013-05-14 | Dissolved 2017-02-18 | |
MEDUSA HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2013-05-14 | Active | |
HELIUM MIRACLE 205 LIMITED | Director | 2014-03-17 | CURRENT | 2013-05-14 | Liquidation | |
OPTIMUM DENTAL LABORATORIES LIMITED | Director | 2014-03-17 | CURRENT | 2012-03-14 | Liquidation | |
SUREWATERS CONSULTANCY LIMITED | Director | 2014-03-17 | CURRENT | 2013-05-14 | Active | |
ONE D SPV 4 LIMITED | Director | 2014-03-17 | CURRENT | 2010-09-16 | Liquidation | |
FORTHPLUS LIMITED | Director | 2014-03-17 | CURRENT | 2013-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANTHONY KING | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 8750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA01 | PREVEXT FROM 31/08/2015 TO 28/02/2016 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 8750 | |
AR01 | 08/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURRILL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 8750 | |
AR01 | 08/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 3 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT UNITED KINGDOM | |
AR01 | 08/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENRY BURRILL / 14/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES | |
AP01 | DIRECTOR APPOINTED MR MARTIN HENRY BURRILL | |
AP01 | DIRECTOR APPOINTED MR PAUL HENRY HUGHES | |
RES01 | ADOPT ARTICLES 16/10/2012 | |
SH01 | 12/11/12 STATEMENT OF CAPITAL GBP 8750 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RICHARD HUGHES |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as UNIVOUCHER LIMITED are:
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. |