| Company Name | Universal Power Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07783500 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2011(12 years, 7 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Ken Gardner |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 9 Shepherds Close Benfleet Essex SS7 2LR |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr David John Ripo |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Station Road Wickford Essex SS11 7AT |
Location
| Registered Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ken Gardner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2016 | Application to strike the company off the register (3 pages) |
| 17 December 2016 | Application to strike the company off the register (3 pages) |
| 11 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 14 October 2014 | Termination of appointment of David John Ripo as a director on 1 July 2014 (1 page) |
| 14 October 2014 | Termination of appointment of David John Ripo as a director on 1 July 2014 (1 page) |
| 14 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Termination of appointment of David John Ripo as a director on 1 July 2014 (1 page) |
| 10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 15 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Statement of capital following an allotment of shares on 22 September 2011
|
| 17 November 2011 | Statement of capital following an allotment of shares on 22 September 2011
|
| 10 November 2011 | Appointment of David Ripo as a director (3 pages) |
| 10 November 2011 | Appointment of David Ripo as a director (3 pages) |
| 10 November 2011 | Appointment of Ken Gardner as a director (3 pages) |
| 10 November 2011 | Appointment of Ken Gardner as a director (3 pages) |
| 22 September 2011 | Incorporation (29 pages) |
| 22 September 2011 | Incorporation (29 pages) |
| 22 September 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 22 September 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |