okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

UNIVERSAL OUTDOOR GROUP PLC

Register to unlock more data on OkredoRegister

UNIVERSAL OUTDOOR GROUP PLC

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06722835

Incorporation date

13/10/2008

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Radian Court, Knowlhill, Milton Keynes MK5 8PJCopy
copy info iconCopy
See on map
Latest events (Record since 13/10/2008)
dot icon14/11/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/08/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon06/12/2017
Liquidators' statement of receipts and payments to 2017-11-06
View PDF (18 pages)
dot icon08/05/2017
Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2017-05-09
View PDF (2 pages)
dot icon22/11/2016
Statement of affairs with form 4.19
View PDF (10 pages)
dot icon22/11/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/11/2016
Resolutions
View PDF (1 pages)
dot icon30/10/2016
Registered office address changed from C/O Opus Restructuring Llp 1 Eversholt Street London NW1 2DN England to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 2016-10-31
View PDF (2 pages)
dot icon05/09/2016
Registered office address changed from 179 Lower Richmond Road Diamond House Lower Richmond Road Richmond Surrey TW9 4LN to C/O Opus Restructuring Llp 1 Eversholt Street London NW1 2DN on 2016-09-06
View PDF (1 pages)
dot icon27/01/2016
Annual return made up to 2015-10-14 no member list
View PDF (5 pages)
dot icon12/01/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/11/2015
Termination of appointment of Dominic Peter Clive Berger as a director on 2015-05-01
View PDF (1 pages)
dot icon17/08/2015
Termination of appointment of Michael Simon Hope-Milne as a director on 2015-07-31
View PDF (2 pages)
dot icon12/04/2015
Group of companies' accounts made up to 2014-06-30
View PDF (40 pages)
dot icon25/03/2015
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (7 pages)
dot icon25/03/2015
Registered office address changed from Ground Floor 44-46 Whitfield Street London W1T 2RJ to 179 Lower Richmond Road Diamond House Lower Richmond Road Richmond Surrey TW9 4LN on 2015-03-26
View PDF (1 pages)
dot icon25/03/2015
Register(s) moved to registered office address 179 Lower Richmond Road Diamond House Lower Richmond Road Richmond Surrey TW9 4LN
View PDF (1 pages)
dot icon30/03/2014
Certificate of change of name
View PDF (2 pages)
dot icon24/03/2014
Resolutions
View PDF (1 pages)
dot icon24/03/2014
Change of name notice
View PDF (2 pages)
dot icon27/01/2014
Group of companies' accounts made up to 2013-06-30
View PDF (39 pages)
dot icon09/12/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (7 pages)
dot icon01/12/2013
Termination of appointment of Dominic Brookman as a director
View PDF (1 pages)
dot icon05/09/2013
Registration of charge 067228350002
View PDF (67 pages)
dot icon19/08/2013
Director's details changed for Mr Dominic Justin Brookman on 2013-01-15
View PDF (4 pages)
dot icon19/08/2013
Appointment of Dominic Justin Brookman as a secretary
View PDF (3 pages)
dot icon19/08/2013
Appointment of Mr Michael Simon Hope-Milne as a director
View PDF (3 pages)
dot icon19/08/2013
Statement of capital following an allotment of shares on 2013-07-02
View PDF (5 pages)
dot icon19/08/2013
Statement of capital following an allotment of shares on 2013-07-02
View PDF (0 pages)
dot icon19/08/2013
Statement of capital following an allotment of shares on 2013-07-01
View PDF (5 pages)
dot icon19/08/2013
Sub-division of shares on 2013-07-01
View PDF (6 pages)
dot icon19/08/2013
Resolutions
View PDF (2 pages)
dot icon19/08/2013
Memorandum and Articles of Association
View PDF (53 pages)
dot icon19/08/2013
Resolutions
View PDF (2 pages)
dot icon19/08/2013
Statement of capital following an allotment of shares on 2013-06-26
View PDF (4 pages)
dot icon19/08/2013
Statement of capital following an allotment of shares on 2013-05-07
View PDF (4 pages)
dot icon19/08/2013
Statement of capital following an allotment of shares on 2013-03-11
View PDF (4 pages)
dot icon05/06/2013
Registered office address changed from 3 Kingly Court London W1B 5PW United Kingdom on 2013-06-06
View PDF (2 pages)
dot icon18/02/2013
Consolidation of shares on 2013-01-14
View PDF (5 pages)
dot icon18/02/2013
Statement of capital following an allotment of shares on 2013-01-14
View PDF (4 pages)
dot icon17/02/2013
Termination of appointment of Gary Truman as a director
View PDF (1 pages)
dot icon17/02/2013
Termination of appointment of Gary Truman as a secretary
View PDF (1 pages)
dot icon30/01/2013
Appointment of Dominic Brookman as a director
View PDF (3 pages)
dot icon30/01/2013
Appointment of Gary Kenneth David Truman as a director
View PDF (3 pages)
dot icon30/01/2013
Appointment of Gary Kenneth David Truman as a secretary
View PDF (3 pages)
dot icon30/01/2013
Termination of appointment of Jonathan Wilkes as a secretary
View PDF (2 pages)
dot icon30/01/2013
Termination of appointment of Peter Evans as a director
View PDF (2 pages)
dot icon30/01/2013
Termination of appointment of Jonathan Wilkes as a director
View PDF (2 pages)
dot icon30/01/2013
Termination of appointment of Jonathan Hall as a director
View PDF (2 pages)
dot icon29/01/2013
Appointment of Gary Kenneth David Truman as a secretary
View PDF (3 pages)
dot icon29/01/2013
Appointment of Dominic Brookman as a director
View PDF (3 pages)
dot icon29/01/2013
Appointment of Mr Gary Kenneth David Truman as a director
View PDF (3 pages)
dot icon23/01/2013
Registered office address changed from 32 Portland Place London W1B 1NA United Kingdom on 2013-01-24
View PDF (1 pages)
dot icon04/01/2013
Group of companies' accounts made up to 2012-06-30
View PDF (37 pages)
dot icon22/11/2012
Statement of capital following an allotment of shares on 2012-10-25
View PDF (4 pages)
dot icon29/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2012
Statement of capital following an allotment of shares on 2012-04-04
View PDF (4 pages)
dot icon17/04/2012
Termination of appointment of Keith Spedding as a secretary
View PDF (2 pages)
dot icon17/04/2012
Appointment of Jonathan Mark Wilkes as a secretary
View PDF (3 pages)
dot icon11/12/2011
Registered office address changed from 37 Bennetts Hill Birmingham B2 5SN United Kingdom on 2011-12-12
View PDF (1 pages)
dot icon07/12/2011
Group of companies' accounts made up to 2011-06-30
View PDF (37 pages)
dot icon06/11/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2011
Director's details changed for Mr Peter Frank Evans on 2011-10-01
View PDF (2 pages)
dot icon06/11/2011
Director's details changed for Mr Jonathan Hall on 2011-10-01
View PDF (2 pages)
dot icon06/11/2011
Director's details changed for Mr Dominic Peter Clive Berger on 2011-10-01
View PDF (2 pages)
dot icon06/11/2011
Secretary's details changed for Keith Hamilton Spedding on 2011-10-01
View PDF (1 pages)
dot icon06/11/2011
Statement of capital following an allotment of shares on 2011-10-21
View PDF (4 pages)
dot icon19/10/2011
Statement of capital following an allotment of shares on 2011-09-14
View PDF (4 pages)
dot icon18/10/2011
Statement of capital following an allotment of shares on 2011-07-27
View PDF (4 pages)
dot icon18/10/2011
Statement of capital following an allotment of shares on 2011-01-19
View PDF (4 pages)
dot icon10/05/2011
Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE
View PDF (1 pages)
dot icon10/05/2011
Registered office address changed from Tangibal Limited C/O Garners Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 2011-05-11
View PDF (1 pages)
dot icon09/02/2011
Group of companies' accounts made up to 2010-06-30
View PDF (37 pages)
dot icon02/02/2011
Statement of capital following an allotment of shares on 2010-10-25
View PDF (4 pages)
dot icon21/11/2010
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (9 pages)
dot icon31/10/2010
Statement of capital following an allotment of shares on 2010-10-20
View PDF (4 pages)
dot icon20/06/2010
Statement of capital following an allotment of shares on 2010-06-03
View PDF (4 pages)
dot icon18/04/2010
Statement of capital following an allotment of shares on 2010-04-07
View PDF (4 pages)
dot icon18/04/2010
Sub-division of shares on 2010-04-12
View PDF (5 pages)
dot icon14/04/2010
Full accounts made up to 2009-06-30
View PDF (14 pages)
dot icon21/03/2010
Statement of capital following an allotment of shares on 2010-03-15
View PDF (5 pages)
dot icon21/03/2010
Statement of capital following an allotment of shares on 2010-02-26
View PDF (4 pages)
dot icon18/01/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon18/01/2010
Register inspection address has been changed from The Pavilions (Computershare) Bridgwater Road Bristol BS13 8AE
View PDF (2 pages)
dot icon16/01/2010
Previous accounting period shortened from 2009-10-31 to 2009-06-30
View PDF (3 pages)
dot icon13/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon11/12/2009
Register inspection address has been changed
View PDF (2 pages)
dot icon18/11/2009
Appointment of Jonathan Hall as a director
View PDF (3 pages)
dot icon17/11/2009
Appointment of Jonathan Mark Wilkes as a director
View PDF (3 pages)
dot icon16/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2009
Director's details changed for Mr Peter Frank Evans on 2009-10-01
View PDF (2 pages)
dot icon16/11/2009
Director's details changed for Dominic Berger on 2009-10-01
View PDF (2 pages)
dot icon12/11/2009
Auditor's report
View PDF (2 pages)
dot icon12/11/2009
Resolutions
View PDF (5 pages)
dot icon12/11/2009
Re-registration of Memorandum and Articles
View PDF (53 pages)
dot icon12/11/2009
Balance Sheet
View PDF (1 pages)
dot icon12/11/2009
Auditor's statement
View PDF (1 pages)
dot icon12/11/2009
Certificate of change of name and re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon12/11/2009
Re-registration from a private company to a public company
View PDF (5 pages)
dot icon12/11/2009
Certificate of change of name
View PDF (6 pages)
dot icon12/11/2009
Change of name with request to seek comments from relevant body
View PDF (2 pages)
dot icon12/11/2009
Change of name notice
View PDF (2 pages)
dot icon05/11/2009
Consolidation of shares on 2009-11-04
View PDF (5 pages)
dot icon05/11/2009
Statement of capital following an allotment of shares on 2009-11-04
View PDF (4 pages)
dot icon05/11/2009
Statement of capital following an allotment of shares on 2009-11-04
View PDF (4 pages)
dot icon05/11/2009
Sub-division of shares on 2009-10-16
View PDF (5 pages)
dot icon05/11/2009
Statement of capital following an allotment of shares on 2009-10-16
View PDF (4 pages)
dot icon05/11/2009
Statement of capital following an allotment of shares on 2009-10-16
View PDF (4 pages)
dot icon28/10/2009
Resolutions
View PDF (56 pages)
dot icon27/08/2009
Appointment terminated director robert painting
View PDF (1 pages)
dot icon23/08/2009
Registered office changed on 24/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
View PDF (2 pages)
dot icon07/08/2009
Ad 13/05/09\gbp si 67@1=67\gbp ic 1000/1067\
View PDF (2 pages)
dot icon05/07/2009
Director appointed robert philip painting
View PDF (2 pages)
dot icon09/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon21/04/2009
Nc inc already adjusted 02/04/09
View PDF (1 pages)
dot icon21/04/2009
Resolutions
View PDF (1 pages)
dot icon27/01/2009
Director appointed dominic peter clive berger
View PDF (3 pages)
dot icon13/10/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
See more events →

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

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About UNIVERSAL OUTDOOR GROUP PLC

UNIVERSAL OUTDOOR GROUP PLC is an(a) Dissolved company incorporated on 13/10/2008 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. 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 OUTDOOR GROUP PLC?

toggle

UNIVERSAL OUTDOOR GROUP PLC is currently Dissolved. It was registered on 13/10/2008 and dissolved on 14/11/2018.

Where is UNIVERSAL OUTDOOR GROUP PLC located?

toggle

UNIVERSAL OUTDOOR GROUP PLC is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does UNIVERSAL OUTDOOR GROUP PLC do?

toggle

UNIVERSAL OUTDOOR GROUP PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UNIVERSAL OUTDOOR GROUP PLC?

toggle

The latest filing was on 14/11/2018: Final Gazette dissolved following liquidation.