UVS SIGN & DESIGN LIMITED

Address

UVS SIGN & DESIGN LIMITED
23-25 HOLLYBUSH HOUSE
NUNEATON
WARWICKSHIRE
ENGLAND
CV11 4AR
Classification:

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Legal Information

Company Registration No.:
07160151
Incorporation Date:
17 Feb 2010 (7 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 24 Mar 2015
For period ending:
31 Mar 2015
Filed on:
23 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Feb 2015
Filed on:
24 Mar 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £1,956 £1,856 £801
Debtors: £27,141 £14,307 £12,735
Creditors due within one year: £42,978 £44,449 £28,176
Total Assets less Current Liabilities: -£8,931 -£16,158 -£3,766
Shareholders Funds / Net Worth: -£6,539 -£13,168 £184
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

1 Feb 2017

UVS SIGN AND DESIGN LIMITED (Company Number 07160151) Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA Principal trading address: Alliance Close, Attleborough Fields Industrial Estate, Nuneaton, CV11 6SD At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 24 January 2017, the following resolutions were duly passed: Resolution details: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up. Dated this: 24 January 2017 Contact details: Tauseef A Rashid (IP No. 9718), Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA. Contact Email: info@kingslandbr.co.uk Telephone: 080 0955 3595. Contact: Haseeb Butt. Moira Simpson Chairman of the Meeting

1 Feb 2017

Name of Company: UVS SIGN AND DESIGN LIMITED Company Number: 07160151 Registered office: c/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA Principal trading address: Alliance Close, Attleborough Fields Industrial Estate, Nuneaton, CV11 6SD Nature of Business: Sign Manufacturer Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Tauseef A Rashid , Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA. Email: info@kingslandbr.co.uk Telephone: 0800 955 3595 Contact: Haseeb Butt Office Holder Number: 9718. Date of Appointment: 24 January 2017 By whom Appointed: Members and Confirmed by Creditors

18 Jan 2017

UVS SIGN AND DESIGN LIMITED (Company Number 07160151) Registered office: Anker House, Coton Road, Nuneaton, CV11 5TQ Principal trading address: Anker House, Coton Road, Nuneaton, CV11 5TQ NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 24 January 2017 at 12.45 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 08009553595 or by email to info@kingslandbr.co.uk . Alternative contact: Haseeb Butt. BY ORDER OF THE BOARD Moira Simpson , Chairman 23 December 2016

7 Dec 2016

UVS SIGN AND DESIGN LIMITED (Company Number 07160151) Registered office: Anker House, Coton Road, Nuneaton, CV11 5TQ Principal trading address: Anker House, Coton Road, Nuneaton, CV11 5TQ NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at Bolton House, 18 Bolton Road, Bradford, BD1 4DA on 15 December 2016 at 12.45 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 08009553595 or by email to info@kingslandbr.co.uk. Alternative contact: Haseeb Butt. BY ORDER OF THE BOARD Moira SimpsonChairman 17 November 2016

Recently Filed Documents - 20 available


Directors and Secretaries

Moira Simpson
9 Apr 2010 ⇒ Present ( 7 Years ) Director

Previous Addresses

55 FEATHERSTONE CLOSE
NUNEATON
CV10 7BP
UNITED KINGDOM
Changed 25 May 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 23 Dec 2015 9
31 Mar 2014 31 Dec 2014 9
31 Mar 2013 7 Aug 2014 17
31 Mar 2012 1 Jul 2013 16
31 Mar 2012 31 Mar 2012 0

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