| Company Name | Universal Locksmiths Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04739708 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2003(21 years ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
| Previous Name | Universal Locksmith Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mark Scatchard |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2003(same day as company formation) |
| Role | Locksmith |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Oakfern Grove High Green Sheffield South Yorkshire S35 4DT |
| Secretary Name | Sutton McGrath Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2003(same day as company formation) |
| Correspondence Address | 4 Royal Court Basil Close Holywell Chesterfield Derbyshire S41 7SL |
Location
| Registered Address | 24b Hickmott Road Sheffield S11 8QF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Shareholders
| 100 at £1 | Mark Scatchard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,352 |
| Cash | £835 |
| Current Liabilities | £7,187 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2013 | Application to strike the company off the register (3 pages) |
| 18 December 2013 | Application to strike the company off the register (3 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 7 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 7 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 21 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Mark Scatchard on 18 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Mark Scatchard on 18 April 2010 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 5 November 2009 | Termination of appointment of Sutton Mcgrath Ltd as a secretary (1 page) |
| 5 November 2009 | Termination of appointment of Sutton Mcgrath Ltd as a secretary (1 page) |
| 5 November 2009 | Registered office address changed from C/O Sutton Mcgrath Ltd 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 5 November 2009 (1 page) |
| 5 November 2009 | Registered office address changed from C/O Sutton Mcgrath Ltd 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 5 November 2009 (1 page) |
| 5 November 2009 | Registered office address changed from C/O Sutton Mcgrath Ltd 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 5 November 2009 (1 page) |
| 28 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 24 April 2009 | Secretary's change of particulars / sutton mcgrath LTD / 28/11/2005 (1 page) |
| 24 April 2009 | Secretary's Change of Particulars / sutton mcgrath LTD / 28/11/2005 / HouseName/Number was: , now: 4; Street was: 5 westbrook court, now: royal court, basil close; Area was: sharrowvale road, now: holywell; Post Town was: sheffield, now: chesterfield; Region was: s yorks, now: ; Post Code was: S11 8YZ, now: S41 7SL (1 page) |
| 25 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 21 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 25 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 18 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 5 May 2005 | Registered office changed on 05/05/05 from: c/o sutton mcgrath LTD 5 westbrook court sharrowvale road, sheffield south yorkshire S11 8YZ (1 page) |
| 5 May 2005 | Registered office changed on 05/05/05 from: c/o sutton mcgrath LTD 5 westbrook court sharrowvale road, sheffield south yorkshire S11 8YZ (1 page) |
| 27 April 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 27 April 2005 | Return made up to 18/04/05; full list of members
|
| 5 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 8 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 10 July 2003 | Resolutions
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| 10 July 2003 | Resolutions
|
| 23 May 2003 | Company name changed universal locksmith LTD\certificate issued on 23/05/03 (2 pages) |
| 23 May 2003 | Company name changed universal locksmith LTD\certificate issued on 23/05/03 (2 pages) |
| 18 April 2003 | Incorporation (23 pages) |
| 18 April 2003 | Incorporation (23 pages) |