UNIVERSAL TRADING LIMITED

Dissolved on 5 Feb 2016

Address

UNIVERSAL TRADING LIMITED
FRP ADVISORY LLP
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE
BRENTWOOD
CM13 3BE
(823 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of hides, skins and leather

Legal Information

Company Registration No.:
02768655
Incorporation Date:
27 Nov 1992
Dissolution Date:
5 Feb 2016
Dissolved after 23 Years
Financial Year End:
31 Dec
Capital:
£50,000.00 on 19 Nov 2013
For period ending:
31 Dec 2012
Filed on:
19 Mar 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Nov 2013
Filed on:
19 Nov 2013
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Information correct as of: 6 Mar 2016 - Check for updates

Map


Notices published in the Gazette

20 Aug 2015

UNIVERSAL TRADING (2013) LIMITED (Company Number 02768655) Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE Principal trading address: 3B Skyview Business Centre, 9 Church Field Road, Sudbury, Suffolk, CO10 2YA Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE on 23 October 2015 at 10.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the company’s property disposed of and of hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 22 January 2014. Office Holder details: Martin Weller, (IP No. 9419) and Jeremy Stuart French, (IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE For further details contact: The Joint Liquidators, Email: Cp.Brentwood@frpadvisory.com Martin Weller, Joint Liquidator 12 August 2015

Recently Filed Documents - 63 available


Directors and Secretaries

Anthony Clayton
27 Nov 1992 ⇒ Company Dissolved / Closed Company Secretary
27 Nov 1992 ⇒ Company Dissolved / Closed Director
John Heinrich
27 Nov 1992 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 17 Jul 1998

Previous Addresses

4 & 5 THE CEDARS
APEX 12 OLD IPSWICH ROAD
COLCHESTER
ESSEX
CO7 7QR
Changed 31 Jan 2014

BLACKBURN HOUSE
32A CROUCH STREET
COLCHESTER
ESSEX
CO3 3HH
Changed 7 Dec 2012

ST MARTINS HOUSE
63 WEST STOCKWELL STREET
COLCHESTER
ESSEX CO1 1HE
Changed 27 Jul 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 19 Mar 2013 3
31 Dec 2011 17 May 2012 5
31 Dec 2010 28 Sep 2011 9
31 Dec 2009 21 Apr 2010 4
31 Dec 2008 20 Apr 2009 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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