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Company Information for

UNIVERSAL STARBOX LTD.

4 ATLANTIC WAY, 70 YORK STREET, GLASGOW, G2 8JX,
Company Registration Number
SC184996
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Universal Starbox Ltd.
UNIVERSAL STARBOX LTD. was founded on 1998-04-20 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". Universal Starbox Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
UNIVERSAL STARBOX LTD.
 
Legal Registered Office
4 ATLANTIC WAY
70 YORK STREET
GLASGOW
G2 8JX
Other companies in DD2
 
Filing Information
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 GB893153994  
Last Datalog update: 2019-06-04 07:36:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL STARBOX LTD.
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Company Officers of UNIVERSAL STARBOX LTD.

Current Directors
Officer Role Date Appointed
SHANNON ALEXANDER
Company Secretary 2006-06-13
ANDREW LAWSON ALEXANDER
Director 1998-04-20
DAMIAN ROSS ALEXANDER
Director 2006-06-13
PHILOMENA MARIAN ALEXANDER
Director 1998-04-20
SHANNON ALEXANDER
Director 2006-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
PHILOMENA MARIAN ALEXANDER
Company Secretary 1998-04-20 2006-06-16
DALE JONATHAN SHOOTER
Director 1999-10-20 2005-11-01
DIANE TRAINER
Nominated Secretary 1998-04-20 1998-04-20
SUSAN MCINTOSH
Nominated Director 1998-04-20 1998-04-20
PETER TRAINER
Nominated Director 1998-04-20 1998-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANNON ALEXANDER ALEXANDER ENTERPRISES LIMITED Company Secretary 2008-04-21 CURRENT 2008-04-21 Active
DAMIAN ROSS ALEXANDER ALEXANDER ENTERPRISES LIMITED Director 2008-04-21 CURRENT 2008-04-21 Active
SHANNON ALEXANDER ALEXANDER ENTERPRISES LIMITED Director 2008-04-21 CURRENT 2008-04-21 Active

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
2018-06-182.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-12-122.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-12-042.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-06-142.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-12-082.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-11-142.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-06-162.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-03-112.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)
2016-02-182.32B(Scot)NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2016-02-182.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-02-182.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-12-102.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2015 FROM TAYUR HOUSE THE WATERSIDE INVERGOWRIE DUNDEE DD2 5DP
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0118/03/15 FULL LIST
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0120/04/14 FULL LIST
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHANNON ALEXANDER / 12/08/2013
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN ROSS ALEXANDER / 12/08/2013
2014-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHANNON ALEXANDER / 12/08/2013
2014-02-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-03AA30/04/12 TOTAL EXEMPTION SMALL
2013-04-30AR0120/04/13 FULL LIST
2012-09-12AA30/04/11 TOTAL EXEMPTION SMALL
2012-07-17MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2012-05-12DISS40DISS40 (DISS40(SOAD))
2012-05-09AR0120/04/12 FULL LIST
2012-05-04GAZ1FIRST GAZETTE
2011-07-22MG04sSTATEMENT 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
2011-05-12AR0120/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-04AR0120/04/10 FULL LIST
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTON WEST LOTHIAN EH54 6AX
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHANNON ALEXANDER / 20/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA MARIAN ALEXANDER / 20/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN ROSS ALEXANDER / 20/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWSON ALEXANDER / 20/04/2010
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-04-22363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHANNON ALEXANDER / 22/01/2009
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ALEXANDER / 22/01/2009
2008-06-06363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-19363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-07-04410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-02-19410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-08410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-24410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-28288bSECRETARY RESIGNED
2006-06-2888(2)RAD 16/06/06--------- £ SI 98@1=98 £ IC 2/100
2006-05-09363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-05-09288bDIRECTOR RESIGNED
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-05363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-18363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: Q COURT, 3 QUALITY STREET DAVIDSON MAINS EDINBURGH EH4 5BP
2003-06-08363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 18 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QN
2002-07-15363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-08-22363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-04363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-04288aNEW DIRECTOR APPOINTED
1999-11-04288aNEW DIRECTOR APPOINTED
1999-11-04363bRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-05-09287REGISTERED OFFICE CHANGED ON 09/05/99 FROM: 5 KINGSKNOWE PARK KINGSKNOWE HOUSE EDINBURGH EH14 2JQ
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL STARBOX LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-12-08
Proposal to Strike Off2012-05-04
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSAL STARBOX LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-04-17 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2007-07-02 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-02-19 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-02-08 ALL of the property or undertaking has been released from charge CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2006-10-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-04-30

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.

Intangible Assets
Patents
We have not found any records of UNIVERSAL STARBOX LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSAL STARBOX LTD.
Trademarks
We have not found any records of UNIVERSAL STARBOX LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL STARBOX 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 (41202 - Construction of domestic buildings) as UNIVERSAL STARBOX LTD. are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL STARBOX 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 TypeAppointment of Administrators
Defending partyUNIVERSAL STARBOX LTD.Event Date2015-12-01
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 TypeProposal to Strike Off
Defending partyUNIVERSAL STARBOX LTD.Event Date2012-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL STARBOX 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 STARBOX LTD. any grants or awards.
Ownership
    We could not find any group structure information
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