UNIVERSAL HIGHWAYS 2003 LIMITED

Key Data

Status

Dissolved

Company No.

04663693

Incorporation date

10/02/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2003)

16/08/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

28/01/2021

Liquidators' statement of receipts and payments to 2020-12-05

View PDF (14 pages)

26/01/2020

Liquidators' statement of receipts and payments to 2019-12-05

View PDF (12 pages)

14/02/2019

Liquidators' statement of receipts and payments to 2018-12-05

View PDF (12 pages)

11/02/2018

Liquidators' statement of receipts and payments to 2017-12-05

View PDF (17 pages)

14/02/2017

Liquidators' statement of receipts and payments to 2016-12-05

View PDF (18 pages)

04/02/2016

Liquidators' statement of receipts and payments to 2015-12-05

View PDF (16 pages)

09/02/2015

Liquidators' statement of receipts and payments to 2014-12-05

View PDF (15 pages)

11/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2013

Statement of affairs with form 4.19

View PDF (5 pages)

11/12/2013

Resolutions

View PDF (1 pages)

05/12/2013

Notice of automatic end of Administration

View PDF (18 pages)

22/09/2011

Administrator's progress report to 2011-07-06

View PDF (15 pages)

13/02/2011

Administrator's progress report to 2011-01-06

View PDF (12 pages)

25/01/2011

Statement of affairs with form 2.14B

View PDF (5 pages)

15/09/2010

Result of meeting of creditors

View PDF (4 pages)

31/08/2010

Statement of administrator's proposal

View PDF (15 pages)

21/07/2010

Appointment of an administrator

View PDF (1 pages)

19/07/2010

Registered office address changed from Unit a1 Dowland Business Park, Manby, Louth Lincolnshire LN11 8UX on 2010-07-20

View PDF (1 pages)

05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2010

Notice of completion of voluntary arrangement

View PDF (13 pages)

10/05/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-03-06

View PDF (13 pages)

22/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

22/03/2010

Director's details changed for Alan Giles Dixon Phillips on 2010-02-10

View PDF (2 pages)

22/03/2010

Secretary's details changed for Darren James Phillips on 2010-02-10

View PDF (1 pages)

22/03/2010

Annual return made up to 2009-02-11 with full list of shareholders

View PDF (3 pages)

22/03/2010

Annual return made up to 2008-02-11 with full list of shareholders

View PDF (3 pages)

22/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-03-06

View PDF (2 pages)

20/08/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

08/05/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-03-06

View PDF (12 pages)

18/04/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

24/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

21/03/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

19/03/2007

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

15/03/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

10/05/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

30/05/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

26/05/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

21/07/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

30/04/2003

Registered office changed on 01/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/04/2003

New secretary appointed

View PDF (1 pages)

30/04/2003

New director appointed

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/02/2003 - 10/02/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	10/02/2003 - 10/02/2003	9963
Phillips, Alan Giles Dixon	Director	10/02/2003 - Present	1
Phillips, Darren James	Secretary	18/08/2003 - Present	-
Phillips, Gillian Kathleen	Secretary	10/02/2003 - 18/08/2003	-

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL HIGHWAYS 2003 LIMITED

UNIVERSAL HIGHWAYS 2003 LIMITED is an(a) Dissolved company incorporated on 10/02/2003 with the registered office located at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, North East Lincolnshire DN31 1UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVERSAL HIGHWAYS 2003 LIMITED?

UNIVERSAL HIGHWAYS 2003 LIMITED is currently Dissolved. It was registered on 10/02/2003 and dissolved on 16/08/2021.

Where is UNIVERSAL HIGHWAYS 2003 LIMITED located?

UNIVERSAL HIGHWAYS 2003 LIMITED is registered at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, North East Lincolnshire DN31 1UL.

What does UNIVERSAL HIGHWAYS 2003 LIMITED do?

UNIVERSAL HIGHWAYS 2003 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UNIVERSAL HIGHWAYS 2003 LIMITED?

The latest filing was on 16/08/2021: Final Gazette dissolved following liquidation.