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Home > England & Wales Companies > UVS SIGN & DESIGN LIMITED
Company Information for

UVS SIGN & DESIGN LIMITED

STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
Company Registration Number
07160151
Private Limited Company
Dissolved

Dissolved 2018-06-22

Company Overview

About Uvs Sign & Design Ltd
UVS SIGN & DESIGN LIMITED was founded on 2010-02-17 and had its registered office in Stapleford. The company was dissolved on the 2018-06-22 and is no longer trading or active.

Key Data
Company Name
UVS SIGN & DESIGN LIMITED
 
Legal Registered Office
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
Other companies in CV11
 
Filing Information
Company Number 07160151
Date formed 2010-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-06-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-25 01:35:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UVS SIGN & DESIGN LIMITED
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Company Officers of UVS SIGN & DESIGN LIMITED

Current Directors
Officer Role Date Appointed
MOIRA SIMPSON
Director 2010-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
SHANNON FRANCIS PRIEST
Director 2010-02-17 2010-04-12

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
2018-06-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-22LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-03-304.20STATEMENT OF AFFAIRS/4.19
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2017 FROM ANKER HOUSE COTON ROAD NUNEATON WARWICKSHIRE CV11 5TQ ENGLAND
2017-03-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2016 FROM ANKER HOUSE COTON ROAD NUNEATON WARWICKSHIRE CV11 5TQ ENGLAND
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 23-25 HOLLYBUSH HOUSE NUNEATON WARWICKSHIRE CV11 4AR ENGLAND
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0117/02/16 FULL LIST
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2016 FROM C/O UVS SIGN AND DESIGN LTD UNIT 17 ALLIANCE CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON WARWICKSHIRE CV11 6SD
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0117/02/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-07AA31/03/13 TOTAL EXEMPTION SMALL
2014-04-23DISS40DISS40 (DISS40(SOAD))
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0117/02/14 FULL LIST
2014-04-08GAZ1FIRST GAZETTE
2013-07-01AA31/03/12 TOTAL EXEMPTION SMALL
2013-04-16AR0117/02/13 FULL LIST
2012-11-29AA01PREVEXT FROM 28/02/2012 TO 31/03/2012
2012-05-04AA28/02/11 TOTAL EXEMPTION SMALL
2012-05-04AR0117/02/12 FULL LIST
2012-03-24DISS40DISS40 (DISS40(SOAD))
2012-02-21GAZ1FIRST GAZETTE
2011-05-25AR0117/02/11 FULL LIST
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 55 FEATHERSTONE CLOSE NUNEATON CV10 7BP UNITED KINGDOM
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SHANNON PRIEST
2010-04-12AP01DIRECTOR APPOINTED MRS MOIRA SIMPSON
2010-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to UVS SIGN & DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-01-31
Appointment of Liquidators2017-01-31
Meetings of Creditors2017-01-17
Proposal to Strike Off2014-04-08
Proposal to Strike Off2012-02-21
Fines / Sanctions
No fines or sanctions have been issued against UVS SIGN & DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UVS SIGN & DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due Within One Year 2011-03-01 £ 56,388

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 UVS SIGN & DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-03-01 £ 100
Cash Bank In Hand 2011-03-01 £ 2,484
Current Assets 2011-03-01 £ 43,736
Debtors 2011-03-01 £ 32,894
Fixed Assets 2011-03-01 £ 4,937
Shareholder Funds 2011-03-01 £ 7,715
Stocks Inventory 2011-03-01 £ 8,358
Tangible Fixed Assets 2011-03-01 £ 4,937

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UVS SIGN & DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UVS SIGN & DESIGN LIMITED
Trademarks
We have not found any records of UVS SIGN & DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UVS SIGN & DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rugby Borough Council 2014-08-14 GBP £772 Parks
Rugby Borough Council 2014-07-10 GBP £4,531 Parks
Rugby Borough Council 2013-11-07 GBP £495 Parks
Rugby Borough Council 2013-08-15 GBP £2,178 Caldecott Park/Town Centre Area
Rugby Borough Council 2013-02-07 GBP £973 Cemeteries General
Rugby Borough Council 2012-11-01 GBP £525 Caldecott Park/Town Centre Area
Rugby Borough Council 2012-07-26 GBP £2,291 Caldecott Park/Town Centre Area
Rugby Borough Council 2012-05-17 GBP £760 Caldecott Park/Town Centre Area
Rugby Borough Council 2012-03-29 GBP £963 Recreation Grounds/Open Spaces
Rugby Borough Council 2011-12-15 GBP £2,453 Recreation Grounds/Open Spaces
Rugby Borough Council 2011-08-18 GBP £4,002 Recreation Grounds/Open Spaces
Rugby Borough Council 2010-10-21 GBP £4,435 Repairs and Maintenance/General Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UVS SIGN & DESIGN 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyUVS SIGN AND DESIGN LIMITEDEvent Date2017-01-24
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 24 January 2017 , the following resolutions were duly passed: Resolution details: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up. Dated this: 24 January 2017 Contact details: Tauseef A Rashid (IP No. 9718 ), Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA . Contact Email: info@kingslandbr.co.uk Telephone: 080 0955 3595 . Contact: Haseeb Butt. Moira Simpson Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyUVS SIGN AND DESIGN LIMITEDEvent Date2017-01-24
Liquidator's name and address: Tauseef A Rashid , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyUVS SIGN AND DESIGN LIMITEDEvent Date2016-12-23
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 24 January 2017 at 12.45 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 08009553595 or by email to info@kingslandbr.co.uk . Alternative contact: Haseeb Butt. BY ORDER OF THE BOARD
 
Initiating party Event TypeProposal to Strike Off
Defending partyUVS SIGN & DESIGN LIMITEDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyUVS SIGN & DESIGN LIMITEDEvent Date2012-02-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UVS SIGN & DESIGN 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 UVS SIGN & DESIGN 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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