| Company Name | Universal Sprinkler Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03465539 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1997(26 years, 6 months ago) |
| Dissolution Date | 12 May 2014 (10 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Jason Matthew Worden |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Purchasing Executive |
| Country of Residence | England |
| Correspondence Address | 6 Watkin Lane Lostock Hall Preston Lancashire PR5 5RD |
| Director Name | Alan Buck Capstick |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Fire Protection Engineer |
| Correspondence Address | The Kia Lydiate Lane Leyland Preston Lancashire PR5 2UR |
| Secretary Name | Alan Buck Capstick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Fire Protection Engineer |
| Correspondence Address | 35 Ogden Drive Helmshore Lancashire BB4 4NN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Spring Glen 18-20 Smithills Croft Road Bolton BL1 6LN |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Smithills |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | Alan Buck Capstick 50.00% Ordinary |
|---|---|
| 1 at 1 | Jason Worden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,224 |
| Cash | £28,605 |
| Current Liabilities | £110,040 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 February 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 12 February 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 26 November 2013 | Resolutions
|
| 26 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 November 2013 | Resolutions
|
| 26 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 July 2012 | Liquidators' statement of receipts and payments to 2 May 2012 (2 pages) |
| 10 July 2012 | Liquidators statement of receipts and payments to 2 May 2012 (2 pages) |
| 10 July 2012 | Liquidators' statement of receipts and payments to 2 May 2012 (2 pages) |
| 10 July 2012 | Liquidators statement of receipts and payments to 2 May 2012 (2 pages) |
| 28 June 2011 | Notice of completion of voluntary arrangement (8 pages) |
| 28 June 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 May 2011 (9 pages) |
| 28 June 2011 | Notice of completion of voluntary arrangement (8 pages) |
| 28 June 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 May 2011 (9 pages) |
| 20 June 2011 | Registered office address changed from Diamond House 6-8 Watkin Lane Lostock Hall Preston Lancashire PR5 5RD United Kingdom on 20 June 2011 (1 page) |
| 20 June 2011 | Registered office address changed from Diamond House 6-8 Watkin Lane Lostock Hall Preston Lancashire PR5 5RD United Kingdom on 20 June 2011 (1 page) |
| 2 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 1 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 13 May 2011 | Resolutions
|
| 13 May 2011 | Resolutions
|
| 21 October 2010 | Court order insolvency:change of insolvency practitioner (21 pages) |
| 21 October 2010 | Court order insolvency:change of insolvency practitioner (21 pages) |
| 30 September 2010 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 30 September 2010 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 17 February 2010 | Annual return made up to 12 November 2009 with a full list of shareholders Statement of capital on 2010-02-17
|
| 17 February 2010 | Director's details changed for Jason Matthew Worden on 1 November 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Jason Matthew Worden on 1 November 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 12 November 2009 with a full list of shareholders Statement of capital on 2010-02-17
|
| 17 February 2010 | Director's details changed for Jason Matthew Worden on 1 November 2009 (2 pages) |
| 11 February 2010 | Registered office address changed from Dylan Harvey Centre Davyfield Road Blackburn Lancashire BB1 2QY on 11 February 2010 (1 page) |
| 11 February 2010 | Registered office address changed from Dylan Harvey Centre Davyfield Road Blackburn Lancashire BB1 2QY on 11 February 2010 (1 page) |
| 17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 16 September 2009 | Registered office changed on 16/09/2009 from unit 7 hecla works mounsey road, bamber bridge preston lancashire PR5 6LS (1 page) |
| 16 September 2009 | Registered office changed on 16/09/2009 from unit 7 hecla works mounsey road, bamber bridge preston lancashire PR5 6LS (1 page) |
| 15 September 2009 | Appointment terminated secretary alan capstick (1 page) |
| 15 September 2009 | Appointment terminated secretary alan capstick (1 page) |
| 5 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 5 December 2008 | Secretary's change of particulars / alan capstick / 01/11/2008 (1 page) |
| 5 December 2008 | Secretary's change of particulars / alan capstick / 01/11/2008 (1 page) |
| 8 October 2008 | Director's change of particulars / jason worden / 20/03/2008 (1 page) |
| 8 October 2008 | Director's change of particulars / jason worden / 20/03/2008 (1 page) |
| 9 April 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 21 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 21 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | Director resigned (1 page) |
| 23 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 7 December 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 7 December 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 8 November 2005 | Particulars of mortgage/charge (5 pages) |
| 8 November 2005 | Particulars of mortgage/charge (5 pages) |
| 15 April 2005 | Director's particulars changed (1 page) |
| 15 April 2005 | Director's particulars changed (1 page) |
| 17 February 2005 | Return made up to 13/11/04; full list of members
|
| 17 February 2005 | Return made up to 13/11/04; full list of members
|
| 13 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 16 February 2004 | Return made up to 13/11/03; full list of members (7 pages) |
| 16 February 2004 | Return made up to 13/11/03; full list of members (7 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: clayton farm lydiate lane leyland preston PR5 2UB (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: clayton farm lydiate lane leyland preston PR5 2UB (1 page) |
| 12 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 17 January 2003 | Return made up to 13/11/02; full list of members (7 pages) |
| 17 January 2003 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 17 January 2003 | Return made up to 13/11/02; full list of members (7 pages) |
| 17 January 2003 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 16 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 17 January 2001 | Return made up to 13/11/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 13/11/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 15 May 2000 | Particulars of mortgage/charge (3 pages) |
| 15 May 2000 | Particulars of mortgage/charge (3 pages) |
| 20 January 2000 | Return made up to 13/11/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 13/11/99; full list of members (6 pages) |
| 12 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 12 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 14 January 1999 | Return made up to 13/11/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 13/11/98; full list of members (6 pages) |
| 17 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | Secretary resigned (1 page) |
| 13 November 1997 | Incorporation (16 pages) |
| 13 November 1997 | Incorporation (16 pages) |