In Administration
Administrative Receiver
Administrative Receiver
Company Information for UNIVERSAL STARBOX LTD.
4 ATLANTIC WAY, 70 YORK STREET, GLASGOW, G2 8JX,
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Company Registration Number
SC184996
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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UNIVERSAL STARBOX LTD. | |
Legal Registered Office | |
4 ATLANTIC WAY 70 YORK STREET GLASGOW G2 8JX Other companies in DD2 | |
Company Number | SC184996 | |
---|---|---|
Company ID Number | SC184996 | |
Date formed | 1998-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/04/2014 | |
Account next due | 31/01/2016 | |
Latest return | 18/03/2015 | |
Return next due | 18/05/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-06-04 07:36:34 |
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Officer | Role | Date Appointed |
---|---|---|
SHANNON ALEXANDER |
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ANDREW LAWSON ALEXANDER |
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DAMIAN ROSS ALEXANDER |
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PHILOMENA MARIAN ALEXANDER |
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SHANNON ALEXANDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILOMENA MARIAN ALEXANDER |
Company Secretary | ||
DALE JONATHAN SHOOTER |
Director | ||
DIANE TRAINER |
Nominated Secretary | ||
SUSAN MCINTOSH |
Nominated Director | ||
PETER TRAINER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALEXANDER ENTERPRISES LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2008-04-21 | Active | |
ALEXANDER ENTERPRISES LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Active | |
ALEXANDER ENTERPRISES LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | |
2.32B(Scot) | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM TAYUR HOUSE THE WATERSIDE INVERGOWRIE DUNDEE DD2 5DP | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHANNON ALEXANDER / 12/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN ROSS ALEXANDER / 12/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHANNON ALEXANDER / 12/08/2013 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/04/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 2 | |
AR01 | 20/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTON WEST LOTHIAN EH54 6AX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHANNON ALEXANDER / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA MARIAN ALEXANDER / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN ROSS ALEXANDER / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWSON ALEXANDER / 20/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHANNON ALEXANDER / 22/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ALEXANDER / 22/01/2009 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 16/06/06--------- £ SI 98@1=98 £ IC 2/100 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: Q COURT, 3 QUALITY STREET DAVIDSON MAINS EDINBURGH EH4 5BP | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 18 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QN | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM: 5 KINGSKNOWE PARK KINGSKNOWE HOUSE EDINBURGH EH14 2JQ |
Appointment of Administrators | 2015-12-08 |
Proposal to Strike Off | 2012-05-04 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | ALL of the property or undertaking has been released from charge | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 STARBOX LTD.
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as UNIVERSAL STARBOX LTD. are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | UNIVERSAL STARBOX LTD. | Event Date | 2015-12-01 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Court of Session. James Bernard Stephen (IP No 9273 ), of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX and Francis Graham Newton (IP No 9310 ), of BDO LLP , 1 Bridgewater Place, Leeds LS11 5RU Further details contact: Tel: 0141 248 3761 : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | UNIVERSAL STARBOX LTD. | Event Date | 2012-05-04 |
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. |