UVASOL LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WL

Company number 04802609
Status Liquidation
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address FRP ADVISORY LLP, ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017; Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW to C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY on 4 March 2016; Statement of affairs with form 4.19. The most likely internet sites of UVASOL LIMITED are www.uvasol.co.uk, and www.uvasol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.9 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uvasol Limited is a Private Limited Company. The company registration number is 04802609. Uvasol Limited has been working since 18 June 2003. The present status of the company is Liquidation. The registered address of Uvasol Limited is Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Le19 1wl. . FAWDINGTON, Beverley Anne is a Secretary of the company. FAWDINGTON, Keith Rodney is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director MUGGLESTONE, Steven Robert has been resigned. Director STEPTOE, Michael Harvey has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
FAWDINGTON, Beverley Anne
Appointed Date: 20 June 2003

Director
FAWDINGTON, Keith Rodney
Appointed Date: 20 June 2003
65 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 20 June 2003
Appointed Date: 18 June 2003

Director
MUGGLESTONE, Steven Robert
Resigned: 20 February 2009
Appointed Date: 01 July 2006
61 years old

Director
STEPTOE, Michael Harvey
Resigned: 01 August 2014
Appointed Date: 01 December 2005
74 years old

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 20 June 2003
Appointed Date: 18 June 2003

UVASOL LIMITED Events

11 Jan 2017
Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017
04 Mar 2016
Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW to C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY on 4 March 2016
03 Mar 2016
Statement of affairs with form 4.19
03 Mar 2016
Appointment of a voluntary liquidator
03 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-22

...
... and 46 more events
01 Jul 2003
New director appointed
01 Jul 2003
New secretary appointed
28 Jun 2003
Secretary resigned
28 Jun 2003
Director resigned
18 Jun 2003
Incorporation

UVASOL LIMITED Charges

9 December 2006
Debenture
Delivered: 15 December 2006
Status: Satisfied on 9 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…