UNIVERSAL TRANSPORT & TRADING LIMITED

Key Data

Status

Dissolved

Company No.

02298830

Incorporation date

21/09/1988

Size

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1988)

31/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/07/2010

Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 2010-07-27

View PDF (2 pages)

20/07/2010

Liquidators' statement of receipts and payments to 2010-06-18

View PDF (5 pages)

11/01/2010

Liquidators' statement of receipts and payments to 2009-12-18

View PDF (5 pages)

11/01/2010

Liquidators' statement of receipts and payments to 2009-06-18

View PDF (5 pages)

09/01/2009

Liquidators' statement of receipts and payments to 2008-12-18

View PDF (5 pages)

08/07/2008

Liquidators' statement of receipts and payments to 2008-12-18

View PDF (5 pages)

06/08/2007

Registered office changed on 07/08/07 from: albany house 18 theydon road london E5 9NZ

View PDF (1 pages)

01/07/2007

Statement of affairs

View PDF (4 pages)

01/07/2007

Resolutions

View PDF (1 pages)

01/07/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2007

Registered office changed on 06/06/07 from: unit 7 stockwell centre stephenson way crawley west sussex RH10 1TN

View PDF (1 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

05/01/2006

Registered office changed on 06/01/06 from: 55 high street east grinstead west sussex RH19 3DD

View PDF (1 pages)

05/01/2006

Accounting reference date shortened from 30/04/06 to 30/11/05

View PDF (1 pages)

02/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Return made up to 07/06/05; full list of members

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

14/11/2005

New secretary appointed

View PDF (1 pages)

18/04/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

19/07/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

19/07/2004

Director's particulars changed

View PDF (0 pages)

23/02/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

21/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

30/11/2002

Full accounts made up to 2002-04-30

View PDF (11 pages)

16/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

30/12/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

17/07/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

01/04/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

31/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

26/07/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

29/12/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

26/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

04/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

25/08/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

05/04/1998

Auditor's resignation

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25/03/1998

Registered office changed on 26/03/98 from: sterling house 27 hatchlands road redhill surrey RH1 6AE

View PDF (1 pages)

29/06/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

10/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

05/02/1997

Registered office changed on 06/02/97 from: R.A.mcnaughton & co 7A high street,crawley west sussex RH1O 1BH

View PDF (1 pages)

16/12/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

29/08/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

29/08/1996

New director appointed

View PDF (2 pages)

26/06/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

08/06/1995

Return made up to 07/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

08/08/1994

Return made up to 07/06/94; no change of members

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08/08/1994

Secretary's particulars changed;director's particulars changed

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10/05/1994

Accounts for a small company made up to 1994-03-31

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02/05/1994

Particulars of mortgage/charge

View PDF (4 pages)

21/06/1993

Accounts for a small company made up to 1993-03-31

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08/06/1993

Return made up to 07/06/93; no change of members

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15/06/1992

Accounts for a small company made up to 1992-03-31

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15/06/1992

Return made up to 07/06/92; full list of members

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15/07/1991

Accounts for a small company made up to 1991-03-31

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15/07/1991

Return made up to 07/06/91; full list of members

View PDF (15 pages)

15/07/1991

Registered office changed on 16/07/91

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02/07/1990

Accounts for a small company made up to 1990-03-31

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20/06/1990

Ad 24/05/90--------- £ si 98@1

View PDF (2 pages)

13/06/1990

Return made up to 07/06/90; full list of members

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13/06/1990

Return made up to 31/12/89; full list of members

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19/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1988

New director appointed

View PDF (11 pages)

07/11/1988

Memorandum and Articles of Association

View PDF (11 pages)

02/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

02/11/1988

Registered office changed on 03/11/88 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (1 pages)

19/10/1988

Certificate of change of name

View PDF (2 pages)

21/09/1988

Incorporation

View PDF (15 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

29/04/2005

Last change occurred

29/04/2005

Accounts

Last made up date

29/04/2005

Next account date

29/04/2006

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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
Lamb, Charles Sebastian	Director	06/12/2005 - Present	23
Ranson, Christopher Gordon	Director	06/12/2005 - Present	3
Barkley, Alison Margret	Director	15/05/1996 - 06/12/2005	1
Ranson, Christopher Gordon	Secretary	06/12/2005 - Present	5
Taylor, Will	Secretary	07/11/2004 - 06/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL TRANSPORT & TRADING LIMITED

UNIVERSAL TRANSPORT & TRADING LIMITED is an(a) Dissolved company incorporated on 21/09/1988 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There are currently 3 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 TRANSPORT & TRADING LIMITED?

UNIVERSAL TRANSPORT & TRADING LIMITED is currently Dissolved. It was registered on 21/09/1988 and dissolved on 31/05/2011.

Where is UNIVERSAL TRANSPORT & TRADING LIMITED located?

UNIVERSAL TRANSPORT & TRADING LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does UNIVERSAL TRANSPORT & TRADING LIMITED do?

UNIVERSAL TRANSPORT & TRADING LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for UNIVERSAL TRANSPORT & TRADING LIMITED?

The latest filing was on 31/05/2011: Final Gazette dissolved following liquidation.