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Home > England & Wales Companies > UNIVERSAL AERIALS LTD
Company Information for

UNIVERSAL AERIALS LTD

Marshall Peters Heskin Hall Farm, Wood Lane, Preston, PR7 5PA,
Company Registration Number
08527294
Private Limited Company
Liquidation

Company Overview

About Universal Aerials Ltd
UNIVERSAL AERIALS LTD was founded on 2013-05-13 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Universal Aerials Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UNIVERSAL AERIALS LTD
 
Legal Registered Office
Marshall Peters Heskin Hall Farm
Wood Lane
Preston
PR7 5PA
Other companies in CM6
 
Filing Information
Company Number 08527294
Company ID Number 08527294
Date formed 2013-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-05-31
Account next due 31/05/2021
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB162723221  
Last Datalog update: 2022-06-23 13:06:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL AERIALS LTD
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Companies with same name UNIVERSAL AERIALS LTD
The following companies were found which have the same name as UNIVERSAL AERIALS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIVERSAL AERIALS LTD Unknown

Company Officers of UNIVERSAL AERIALS LTD

Current Directors
Officer Role Date Appointed
SAMANTHA LOUISE LAW
 Company Secretary 2013-05-13
CHRISTOPHER MARK LAW
 Director 2013-05-13
SAMANTHA LOUISE LAW
 Director 2013-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARK LAW GLOBAL AERIAL INSTALLATIONS LIMITED Director 2002-03-25 CURRENT 2002-03-22 Dissolved 2014-11-12
SAMANTHA LOUISE LAW GLOBAL AERIAL INSTALLATIONS LIMITED Director 2002-03-25 CURRENT 2002-03-22 Dissolved 2014-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-27
2020-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/20 FROM 19 Turner Close Black Notley Braintree CM77 8FN England
2020-11-19600Appointment of a voluntary liquidator
2020-11-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-28
2020-11-19LIQ02Voluntary liquidation Statement of affairs
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2018-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM 2 Angel Lane Dunmow Essex CM6 1AQ England
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-07-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 42 High Street Dunmow Essex CM6 1AH
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-12AR0113/05/16 ANNUAL RETURN FULL LIST
2015-07-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-24LATEST SOC24/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-24AR0113/05/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/14 FROM Suite 5 Melville House High Street Dunmow Essex CM6 1AF
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0113/05/14 ANNUAL RETURN FULL LIST
2013-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL AERIALS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-11-02
Appointment of Liquidators2020-11-02
Meetings of Creditors2020-10-19
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSAL AERIALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSAL AERIALS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIVERSAL AERIALS LTD

Intangible Assets
Patents
We have not found any records of UNIVERSAL AERIALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSAL AERIALS LTD
Trademarks
We have not found any records of UNIVERSAL AERIALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL AERIALS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as UNIVERSAL AERIALS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL AERIALS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyUNIVERSAL AERIALS LTDEvent Date2020-10-28
Place of meeting: The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA. Date of meeting: 28 October 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyUNIVERSAL AERIALS LTDEvent Date2020-10-28
Liquidator's name and address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyUNIVERSAL AERIALS LTDEvent Date2020-10-14
Date of meeting: 28 October 2020. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Samantha Law, Director Insolvency Practitioner's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL AERIALS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSAL AERIALS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR7 5PA