Universal Nominees Limited

Company Name	Universal Nominees Limited
Company Status	Dissolved
Company Number	05593355
Category	Private Limited Company
Incorporation Date	14 October 2005(18 years, 6 months ago)
Dissolution Date	27 October 2015 (8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Arnold Henry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2006(7 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (closed 27 October 2015)
Role	Man Dir
Country of Residence	England
Correspondence Address	6th Floor, Cardinal House 20 St. Marys Parsonage Manchester M3 2LG

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2006(7 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (closed 27 October 2015)
Role	Man Dir
Country of Residence	England
Correspondence Address	6th Floor, Cardinal House 20 St. Marys Parsonage Manchester M3 2LG

Secretary Name	Mr Arnold Henry
Nationality	British
Status	Closed
Appointed	23 May 2006(7 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (closed 27 October 2015)
Role	Man Dir
Country of Residence	England
Correspondence Address	6th Floor, Cardinal House 20 St. Marys Parsonage Manchester M3 2LG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	0161 2141200
Telephone region	Manchester

Location

Registered Address	6th Floor, Cardinal House 20 St. Marys Parsonage Manchester M3 2LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Arnold Henry 50.00% Ordinary
1 at £1	Henry Neumann 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	Application to strike the company off the register (3 pages)
7 July 2015	Application to strike the company off the register (3 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
22 July 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
22 July 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
22 October 2013	Director's details changed for Mr Arnold Henry on 13 October 2013 (2 pages)
22 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (4 pages)
22 October 2013	Director's details changed for Mr Arnold Henry on 13 October 2013 (2 pages)
22 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (4 pages)
21 October 2013	Secretary's details changed for Mr Arnold Henry on 13 October 2013 (1 page)
21 October 2013	Director's details changed for Mr Henry Neumann on 13 October 2013 (2 pages)
21 October 2013	Secretary's details changed for Mr Arnold Henry on 13 October 2013 (1 page)
21 October 2013	Director's details changed for Mr Henry Neumann on 13 October 2013 (2 pages)
25 July 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
25 July 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
9 July 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
9 July 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
21 May 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
21 May 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
20 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
9 June 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
9 June 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
16 October 2008	Return made up to 14/10/08; full list of members (4 pages)
16 October 2008	Return made up to 14/10/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
10 June 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
17 October 2007	Return made up to 14/10/07; full list of members (2 pages)
17 October 2007	Return made up to 14/10/07; full list of members (2 pages)
31 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
16 August 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
2 August 2007	Ad 26/10/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 August 2007	Ad 26/10/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 November 2006	Return made up to 14/10/06; full list of members (2 pages)
21 November 2006	Return made up to 14/10/06; full list of members (2 pages)
12 September 2006	Particulars of mortgage/charge (4 pages)
12 September 2006	Particulars of mortgage/charge (4 pages)
12 September 2006	Particulars of mortgage/charge (5 pages)
12 September 2006	Particulars of mortgage/charge (5 pages)
2 June 2006	New secretary appointed;new director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New secretary appointed;new director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Director resigned (1 page)
14 October 2005	Incorporation (9 pages)
14 October 2005	Incorporation (9 pages)

Universal Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check