UNIVERSAL PLAY LIMITED

Key Data

Status

Dissolved

Company No.

02716873

Incorporation date

20/05/1992

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1992)

19/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

05/12/2011

Liquidators' statement of receipts and payments to 2011-11-20

View PDF (5 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-05-20

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28/11/2010

Liquidators' statement of receipts and payments to 2010-11-20

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03/06/2010

Liquidators' statement of receipts and payments to 2010-05-20

View PDF (5 pages)

26/05/2009

Statement of affairs with form 4.19

View PDF (6 pages)

26/05/2009

Resolutions

View PDF (1 pages)

26/05/2009

Appointment of a voluntary liquidator

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11/05/2009

Registered office changed on 12/05/2009 from 65 st mary street chippenham wiltshire SN15 3JF

View PDF (1 pages)

21/04/2009

Appointment Terminated Director vanessa macleod

View PDF (1 pages)

26/10/2008

Registered office changed on 27/10/2008 from meteor house whittle road church fields salisbury wiltshire SP2 7YW

View PDF (1 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

10/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

05/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

23/09/2007

Ad 21/07/06--------- £ si 100@10

View PDF (2 pages)

23/09/2007

Nc inc already adjusted 21/07/06

View PDF (1 pages)

23/09/2007

Resolutions

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23/09/2007

Resolutions

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23/09/2007

Resolutions

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23/09/2007

Resolutions

View PDF (1 pages)

05/07/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

11/06/2007

Secretary's particulars changed

View PDF (1 pages)

22/10/2006

Director resigned

View PDF (1 pages)

01/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2006

Nc inc already adjusted 21/07/06

View PDF (1 pages)

10/09/2006

Resolutions

View PDF (0 pages)

10/09/2006

Resolutions

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10/09/2006

Resolutions

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

New director appointed

View PDF (2 pages)

30/07/2006

Registered office changed on 31/07/06 from: c/o bourner bullock, chancery house, 199 silbury boulevard central milton keynes bucks MK9 1JL

View PDF (1 pages)

30/07/2006

New secretary appointed

View PDF (2 pages)

30/07/2006

Director resigned

View PDF (1 pages)

30/07/2006

Secretary resigned;director resigned

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04/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

04/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2006

Registered office changed on 05/04/06 from: chancery house 199 silbury boulevard central milton keynes bucks MK9 1JL

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Registered office changed on 09/11/05 from: 82/84 high street stony stratford milton keynes MK11 1AH

View PDF (1 pages)

28/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

14/03/2005

Return made up to 09/03/05; full list of members

View PDF (8 pages)

28/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

21/03/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

21/03/2004

Director's particulars changed

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18/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

24/03/2003

Return made up to 09/03/03; full list of members

View PDF (8 pages)

01/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

18/03/2002

Return made up to 09/03/02; full list of members

View PDF (8 pages)

20/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

27/03/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

27/03/2001

Director's particulars changed

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11/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

13/04/2000

Ad 09/03/00--------- £ si 98@1

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13/04/2000

Return made up to 09/03/00; full list of members

View PDF (7 pages)

09/08/1999

Certificate of change of name

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11/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

15/06/1999

New director appointed

View PDF (2 pages)

11/03/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

26/03/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

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10/03/1998

Resolutions

View PDF (1 pages)

03/03/1998

Return made up to 09/03/98; no change of members

View PDF (4 pages)

05/02/1998

Accounts made up to 1997-05-31

View PDF (6 pages)

01/04/1997

Accounts made up to 1996-05-31

View PDF (6 pages)

20/03/1997

Return made up to 09/03/97; no change of members

View PDF (4 pages)

30/04/1996

Accounts made up to 1995-05-31

View PDF (5 pages)

10/03/1996

Return made up to 09/03/96; full list of members

View PDF (6 pages)

10/03/1996

Secretary's particulars changed;director's particulars changed

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10/03/1996

Registered office changed on 11/03/96 from: 81 high street stony stratford milton keynes bucks MK11 1AT

View PDF (1 pages)

10/03/1996

Director's particulars changed

View PDF (1 pages)

27/03/1995

Accounts made up to 1994-05-31

View PDF (5 pages)

19/03/1995

Return made up to 09/03/95; no change of members

View PDF (6 pages)

19/03/1995

New director appointed

View PDF (2 pages)

19/03/1995

Registered office changed on 20/03/95 from: haysom silverton & partners 145 queensway. Bletchley milton keynes. Bucks. MK2 2DY

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

30/05/1994

Return made up to 21/05/94; no change of members

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06/03/1994

Accounts made up to 1993-05-31

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06/03/1994

Miscellaneous

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06/03/1994

Resolutions

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31/08/1993

Return made up to 21/05/93; full list of members

View PDF (5 pages)

31/08/1993

Secretary's particulars changed

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10/11/1992

Accounting reference date notified as 31/05

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31/05/1992

Secretary resigned

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20/05/1992

Incorporation

View PDF (20 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Burd, Simon Terence	Director	20/05/1992 - 16/07/2006	3
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	20/05/1992 - 20/05/1992	7613
PAGAN SECRETARIES LIMITED	Corporate Secretary	16/07/2006 - Present	73
Smith, Geoffrey Peter	Director	31/05/1999 - Present	-
Burd, Christine Margaret	Secretary	20/05/1992 - 16/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL PLAY LIMITED

UNIVERSAL PLAY LIMITED is an(a) Dissolved company incorporated on 20/05/1992 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. 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 PLAY LIMITED?

UNIVERSAL PLAY LIMITED is currently Dissolved. It was registered on 20/05/1992 and dissolved on 19/09/2012.

Where is UNIVERSAL PLAY LIMITED located?

UNIVERSAL PLAY LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does UNIVERSAL PLAY LIMITED do?

UNIVERSAL PLAY LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for UNIVERSAL PLAY LIMITED?

The latest filing was on 19/09/2012: Final Gazette dissolved following liquidation.