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Home > England & Wales Companies > UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED
Company Information for

UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED

28 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
05395043
Private Limited Company
Liquidation

Company Overview

About Universal Components Uk (corporate Trustee) Ltd
UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED was founded on 2005-03-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Universal Components Uk (corporate Trustee) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED
 
Legal Registered Office
28 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in PR6
 
Filing Information
Company Number 05395043
Company ID Number 05395043
Date formed 2005-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 06:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED

Company Officers of UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERTS
Company Secretary 2011-11-25
DAVID RICHARD KERNAHAN
Director 2011-11-25
PAUL JOHN ROBERTS
Director 2011-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SLEE
Director 2011-11-25 2014-09-12
GARY HADLEY
Company Secretary 2005-03-16 2011-11-30
GARY HADLEY
Director 2005-03-16 2011-11-30
JUDITH ANN HADLEY
Director 2005-03-16 2011-11-30
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-03-16 2005-03-16
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2005-03-16 2005-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD KERNAHAN WREA HURST PARTS DISTRIBUTION LIMITED Director 2014-05-15 CURRENT 2012-01-25 Active
DAVID RICHARD KERNAHAN WHITLEY WILLOWS DEVELOPMENTS LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
DAVID RICHARD KERNAHAN KELLETT (UK) LIMITED Director 2011-11-25 CURRENT 1919-03-28 Active
DAVID RICHARD KERNAHAN EUROPEAN TRUCK & TRAILER LTD Director 2005-09-30 CURRENT 2002-10-18 Liquidation
PAUL JOHN ROBERTS TRI-TEC COMPUTER SUPPORT LIMITED Director 2012-09-28 CURRENT 1993-01-18 Active
PAUL JOHN ROBERTS RICO LOGISTICS LTD Director 2012-09-28 CURRENT 1993-11-04 Active
PAUL JOHN ROBERTS TVS C J COMPONENTS LIMITED Director 2012-03-23 CURRENT 1989-12-13 Dissolved 2013-12-25
PAUL JOHN ROBERTS TVS AUTOMOTIVE EUROPE LIMITED Director 2012-03-23 CURRENT 1997-02-19 Dissolved 2015-01-16
PAUL JOHN ROBERTS EUROPEAN TRUCK & TRAILER LTD Director 2011-11-25 CURRENT 2002-10-18 Liquidation
PAUL JOHN ROBERTS UNIVERSAL COMPONENTS UK LIMITED Director 2011-11-25 CURRENT 2004-07-07 Active
PAUL JOHN ROBERTS REFLECTED LIGHT LIMITED Director 2011-11-25 CURRENT 2005-08-26 Liquidation
PAUL JOHN ROBERTS POLLARD BEAUMONT LIMITED Director 2011-11-25 CURRENT 2006-04-10 Liquidation
PAUL JOHN ROBERTS KELLETT (UK) LIMITED Director 2011-11-25 CURRENT 1919-03-28 Active
PAUL JOHN ROBERTS TVS EUROPE DISTRIBUTION LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active
PAUL JOHN ROBERTS TVS LOGISTICS INVESTMENT UK LIMITED Director 2011-07-14 CURRENT 2009-08-28 Active
PAUL JOHN ROBERTS YELESTRE HOLDINGS LIMITED Director 2008-04-11 CURRENT 2008-01-22 Dissolved 2014-03-20
PAUL JOHN ROBERTS MULTIPART LIMITED Director 2006-09-07 CURRENT 2006-03-09 Active
PAUL JOHN ROBERTS TVS SUPPLY CHAIN SOLUTIONS LIMITED Director 2006-09-07 CURRENT 1992-09-21 Active
PAUL JOHN ROBERTS MSYS SOFTWARE SOLUTIONS LIMITED Director 2006-09-07 CURRENT 1995-06-20 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
2018-08-13LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-24LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2017 FROM ASHROYD BUSINESS PARK ASHROYDS WAY HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9SB ENGLAND
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2016 FROM LOGISTICS HOUSE BUCKSHAW AVENUE CHORLEY LANCASHIRE PR6 7AJ
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0116/03/16 FULL LIST
2015-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0116/03/15 FULL LIST
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SLEE
2014-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19AR0116/03/14 FULL LIST
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 8 STEVENSON WAY SHEFFIELD SOUTH YORKSHIRE S9 3WZ
2013-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-12AR0116/03/13 FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-22MEM/ARTSARTICLES OF ASSOCIATION
2012-06-11AR0116/03/12 FULL LIST
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY HADLEY
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HADLEY
2012-05-17TM02APPOINTMENT TERMINATED, SECRETARY GARY HADLEY
2012-05-15RES01ADOPT ARTICLES 25/11/2011
2012-05-15MISCSECTION 519
2012-05-15AUDAUDITOR'S RESIGNATION
2012-04-26AP03SECRETARY APPOINTED PAUL ROBERTS
2012-04-26AP01DIRECTOR APPOINTED PAUL JOHN ROBERTS
2012-04-24AP01DIRECTOR APPOINTED RICHARD SLEE
2012-04-24AP01DIRECTOR APPOINTED MR DAVID KERNAHAN
2012-01-03MISC519
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-16AR0116/03/11 FULL LIST
2010-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-29AR0116/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN WILSON / 16/03/2010
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-19363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-03-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY HADLEY / 01/02/2009
2008-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-28363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-20363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-22353LOCATION OF REGISTER OF MEMBERS
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 8 STEVENSON WAY SHEFFIELD SOUTH YORKSHIRE S9 3WZ
2006-05-22363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-18288bSECRETARY RESIGNED
2005-03-18288bDIRECTOR RESIGNED
2005-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-27
Resolution2017-07-27
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED
Trademarks
We have not found any records of UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) 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 (99999 - Dormant Company) as UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) 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 UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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