UNIVEL LIMITED

Company Name
UNIVEL LIMITED

Legal Registered Office
2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON EAST SUSSEX BN1 2RT Other companies in RH12

Company Number		01991090
Company ID Number		01991090
Date formed		1986-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		11/10/2015
Return next due		08/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB436050477~~

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Companies with same name UNIVEL LIMITED

The following companies were found which have the same name as UNIVEL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
UNIVEL CONSTRUCTION COMPANY INCORPORATED	New Jersey	Unknown
UNIVEL CORPORATION	13180 Jasmine St Thornton CO 80602	Delinquent	Company formed on the 1995-08-17
UNIVEL CORPORATION PTE. LTD.	NORTH BRIDGE ROAD Singapore 188778	Active	Company formed on the 2008-09-13
UNIVEL DEVELOPMENT	MIDDLE ROAD Singapore 188979	Dissolved	Company formed on the 2008-09-11
UNIVEL GROUP LIMITED		Active	Company formed on the 2007-09-06
UNIVEL HOSPITALITY PTE. LTD.	KAKI BUKIT ROAD 3 Singapore 415978	Active	Company formed on the 2008-09-13
UNIVEL TYRES PRIVATE LIMITED	TYRE HOUSE NO 1168 LAMINGTON CROSS ROAD MUMBAI Maharashtra 400007	ACTIVE	Company formed on the 1962-04-11
UNIVEL, INC	505 N ORLANDO AVE 32931	Inactive	Company formed on the 1972-04-17
Univel, LLC	Delaware	Unknown
UNIVELA HK LIMITED		Unknown	Company formed on the 2017-08-31
UNIVELCITY LTD	4 BRADBURY STREET NOTTINGHAM NOTTINGHAMSHIRE NG2 4AZ	Active	Company formed on the 2023-05-18
Univell Ltd.		Unknown
Univell Technology (China) Ltd		Voluntary Liquidation
Univelo LLC	1942 Broadway St. STE 314C Boulder CO 80302	Good Standing	Company formed on the 2023-08-08
UNIVELOP LIMITED	244 VICTORIA ROAD SOUTHEND ON SEA ESSEX SS1 2TB	Active - Proposal to Strike off	Company formed on the 2008-05-02
UNIVELOX TRANSLOGISTICS PRIVATE LIMITED	597/2 S.No.45/7 Gala:20 Jay Shriram Compound Dapode bhiwandi Thane Mumbai Maharashtra 421302	ACTIVE	Company formed on the 2013-05-25
UNIVELS LIMITED	41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2	Dissolved	Company formed on the 1992-02-07
UNIVELT INCORPORATED	California	Unknown
UNIVELY LIMITED	TWIN PALMS THE GREEN SWORDS CO. DUBLIN SWORDS, DUBLIN, K67HW98, IRELAND K67HW98	Active	Company formed on the 2017-09-06

Company Officers of UNIVEL LIMITED

Current Directors

Officer	Role	Date Appointed
ANNETTE DE SAULLES	Company Secretary	2002-04-29
IAN DONALD CAMERON	Director	1991-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET ANN ENGLISH	Company Secretary	1991-10-11	2002-04-29
JOHN MICHAEL ENGLISH	Director	1991-10-11	2002-04-29
MICHAEL KEITH PATRICK ENGLISH	Director	1995-09-11	2002-04-29
EDWARD CASSON	Director	1991-10-11	1996-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNETTE DE SAULLES	ACCELERATED MAILING & MARKETING LIMITED	Company Secretary	2002-04-29	CURRENT	1992-07-28	Active - Proposal to Strike off
IAN DONALD CAMERON	MANNINGS HEATH HOTEL LIMITED	Director	2000-02-24	CURRENT	1999-06-18	Dissolved 2016-12-21
IAN DONALD CAMERON	ISLEREALM LIMITED	Director	1992-11-21	CURRENT	1991-09-18	Dissolved 2015-11-10
IAN DONALD CAMERON	ACCELERATED MAILING & MARKETING LIMITED	Director	1992-07-28	CURRENT	1992-07-28	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2020-12-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-06-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-07
2019-07-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-07
2018-05-29	600	Appointment of a voluntary liquidator
2018-05-08	AM22	Liquidation. Administration move to voluntary liquidation
2018-01-23	AM10	Administrator's progress report
2017-07-24	AM10	Administrator's progress report
2017-03-01	2.23B	Result of meeting of creditors
2017-03-01	2.31B	Notice of extension of period of Administration
2017-02-20	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2017-02-20	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2017-02-09	2.17B	Statement of administrator's proposal
2017-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/17 FROM 44 Springfield Road Horsham West Sussex RH12 2PD
2017-01-11	2.12B	Appointment of an administrator
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-08	AR01	11/10/15 ANNUAL RETURN FULL LIST
2015-12-08	AD04	Register(s) moved to registered office address 44 Springfield Road Horsham West Sussex RH12 2PD
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-18	AR01	11/10/14 ANNUAL RETURN FULL LIST
2014-08-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-08	AR01	11/10/13 ANNUAL RETURN FULL LIST
2013-07-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-11-07	AR01	11/10/12 ANNUAL RETURN FULL LIST
2012-10-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-11-09	AR01	11/10/11 ANNUAL RETURN FULL LIST
2011-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-11-03	AR01	11/10/10 ANNUAL RETURN FULL LIST
2010-08-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-07	AR01	11/10/09 FULL LIST
2010-01-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMERON / 05/01/2010
2010-01-06	AD02	SAIL ADDRESS CREATED
2009-08-28	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-10-24	363a	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-06-18	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2007-11-30	363s	RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-07-13	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-24	363s	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-08	363s	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-09-28	AUD	AUDITOR'S RESIGNATION
2005-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-27	363s	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-06-11	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-12	363s	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-06-30	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-01	363s	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-28	169	£ IC 100/10 29/04/02 £ SR 90@1=90
2002-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/02 FROM: WISTON HOUSE 1 WISTON AVENUE WORTHING WEST SUSSEX BN14 7QL
2002-05-20	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2002-05-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-16	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-05-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-16	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-05-15	288a	NEW SECRETARY APPOINTED
2002-05-15	288b	DIRECTOR RESIGNED
2002-05-15	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-05-15	288b	DIRECTOR RESIGNED
2002-05-15	288b	SECRETARY RESIGNED
2002-05-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-10-29	363s	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2000-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-30	363s	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
1999-11-09	363a	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-11-10	363s	RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1998-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-11-05	363s	RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
1997-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-11-26	ELRES	S252 DISP LAYING ACC 23/10/96
1996-11-26	ELRES	S366A DISP HOLDING AGM 23/10/96
1996-11-26	ELRES	S386 DISP APP AUDS 23/10/96
1996-11-26	ELRES	S386 DISP APP AUDS 23/10/96
1996-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-28	363s	RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
1996-07-23	288	DIRECTOR RESIGNED
1995-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
1995-11-07	363s	RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
1995-09-22	288	NEW DIRECTOR APPOINTED
1995-09-15	AA	FULL ACCOUNTS MADE UP TO 30/04/95

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to UNIVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-05-17
Notices to Creditors	2018-05-17
Meetings of Creditors	2017-01-31
Appointment of Administrators	2017-01-05

Fines / Sanctions

No fines or sanctions have been issued against UNIVEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE DEED	2002-05-01	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE	1995-11-09	Outstanding	LLOYDS BANK PLC
MORTGAGE	1992-01-31	Outstanding	LLOYDS BANK PLC
SINGLE DEBENTURE	1988-12-14	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of UNIVEL LIMITED registering or being granted any patents

Domain Names

UNIVEL LIMITED owns 3 domain names.

acceleratedmail.co.uk acceleratedsystems.co.uk asmailer.co.uk

Trademarks

We have not found any records of UNIVEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNIVEL LIMITED. 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 (18129 - Printing n.e.c.) as UNIVEL LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where UNIVEL LIMITED 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.

Import/Export of Goods

Goods imported/exported by UNIVEL LIMITED

Date	Import Code	Imported Goods classification description
2012-07-01	85234951	Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2012-03-01	63053900	Sacks and bags, for the packing of goods, of man-made textile materials (excl. of polyethylene or polypropylene strip or the like, and flexible intermediate bulk containers)
2011-12-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-11-01	85279210	Alarm clock radios, for mains operation only, not combined with sound recording or reproducing apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	UNIVEL LIMITED	Event Date	2018-05-17
Name of Company: UNIVEL LIMITED Company Number: 01991090 Trading Name: Accelerated Mailing Nature of Business: Printing Registered office: 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT T…

Initiating party		Event Type	Notices to
Defending party	UNIVEL LIMITED	Event Date	2018-05-17

Initiating party		Event Type	Meetings of Creditors
Defending party	UNIVEL LIMITED	Event Date	2017-01-25
In the High Court of Justice, Chancery Division Bristol District Registry case number 329 Notice is hereby given that an initial meeting of creditors of the above named Company is to be held at De Vere Holborn Bars, 138-142 Holborn, London, EC1N 2NQ on 15 February 2017 at 11.00 am for the purpose of considering the Joint Administrators statement of proposals, to consider a resolutions for the approval of pre-appointment costs and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrators not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrators prior to this advertised meeting. Date of Appointment: 23 December 2016. Office Holder details: Christopher David Stevens (IP No: 008770) and Colin Ian Vickers (IP No: 008953), both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT. Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com Tel: 01273 916666. Alternative contact: Jack Norton, Email: Jack.Norton@frpadvisory.com

Initiating party		Event Type	Appointment of Administrators
Defending party	UNIVEL LIMITED	Event Date	2016-12-23
In the High Court of Justice, Chancery Division Bristol District Registry case number 329 Christopher David Stevens and Colin Ian Vickers (IP Nos 008770 and 008953 ), both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT For further details contact: The Joint Administrators, Email: cp.brighton@frpadvisory.com or Tel: 01273 916666. Alternative contact: Jack.Norton@frpadvisory.com :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNIVEL LIMITED 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 UNIVEL LIMITED 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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Last Datalog update:	2018-09-04 05:59:17
Primary Source:	Companies House

Company Overview

Company Officers of UNIVEL LIMITED

Related Directorships