UNIVERSAL OFFICE SOLUTIONS LTD
EXETER

Hellopages » Devon » Exeter » EX2 4HY

Company number 06778753
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address SOUTHGATE HOUSE, 59 MAGDALEN STREET, EXETER, DEVON, EX2 4HY
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Stacey Marie Turner as a secretary on 20 June 2016; Cancellation of shares. Statement of capital on 27 May 2016 GBP 75 . The most likely internet sites of UNIVERSAL OFFICE SOLUTIONS LTD are www.universalofficesolutions.co.uk, and www.universal-office-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and eleven months. Universal Office Solutions Ltd is a Private Limited Company. The company registration number is 06778753. Universal Office Solutions Ltd has been working since 23 December 2008. The present status of the company is Active. The registered address of Universal Office Solutions Ltd is Southgate House 59 Magdalen Street Exeter Devon Ex2 4hy. The company`s financial liabilities are £295.12k. It is £-59.42k against last year. And the total assets are £583.72k, which is £-159.83k against last year. HOLLIS, Vanessa Jane is a Director of the company. PERRY, Hayley is a Director of the company. PERRY, Michael John is a Director of the company. Secretary TURNER, Stacey Marie has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director TURNER, Stacey Marie has been resigned. Director WOOLER, Daniel Anthony has been resigned. The company operates in "Wholesale of office furniture".


universal office solutions Key Finiance

LIABILITIES £295.12k
-17%
CASH n/a
TOTAL ASSETS £583.72k
-22%
All Financial Figures

Current Directors

Director
HOLLIS, Vanessa Jane
Appointed Date: 27 May 2016
55 years old
Director
PERRY, Hayley
Appointed Date: 06 August 2010
44 years old
Director
PERRY, Michael John
Appointed Date: 16 September 2013
46 years old

Resigned Directors

Secretary
TURNER, Stacey Marie
Resigned: 20 June 2016
Appointed Date: 07 January 2009
Director
JACOBS, Yomtov Eliezer
Resigned: 23 December 2008
Appointed Date: 23 December 2008
55 years old
Director
TURNER, Stacey Marie
Resigned: 27 May 2016
Appointed Date: 07 January 2009
46 years old
Director
WOOLER, Daniel Anthony
Resigned: 30 September 2015
Appointed Date: 06 August 2010
57 years old

Persons With Significant Control

Mr Michael John Perry
Notified on: 12 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Perry
Notified on: 12 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL OFFICE SOLUTIONS LTD Events

27 Jan 2017
Confirmation statement made on 23 December 2016 with updates
22 Jun 2016
Termination of appointment of Stacey Marie Turner as a secretary on 20 June 2016
17 Jun 2016
Cancellation of shares. Statement of capital on 27 May 2016
  • GBP 75
17 Jun 2016
Resolutions
  • RES13 ‐ Approve purchase agreement terms 26/05/2016
17 Jun 2016
Purchase of own shares.
...
... and 49 more events
27 May 2009
Particulars of a mortgage or charge / charge no: 2
04 Mar 2009
Particulars of a mortgage or charge / charge no: 1
21 Jan 2009
Director and secretary appointed stacey marie turner
23 Dec 2008
Appointment terminated director yomtov jacobs
23 Dec 2008
Incorporation

UNIVERSAL OFFICE SOLUTIONS LTD Charges

2 April 2015
Charge code 0677 8753 0011
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
2 May 2014
Charge code 0677 8753 0010
Delivered: 2 May 2014
Status: Satisfied on 16 March 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
5 January 2012
Legal assignment
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 December 2011
Fixed charge on purchased debts which fail to vest
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
15 December 2011
Floating charge (all assets)
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
6 December 2011
Legal mortgage
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 marsh road lords meadow industrial estate crediton…
25 November 2011
Debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2010
Legal charge
Delivered: 18 March 2010
Status: Satisfied on 17 December 2011
Persons entitled: Clydesdale Bank PLC
Description: Unit 1, marsh road, lords meadow industrial estate…
13 November 2009
Debenture
Delivered: 18 November 2009
Status: Satisfied on 17 December 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Debenture
Delivered: 27 May 2009
Status: Satisfied on 8 July 2009
Persons entitled: Tim Mayneord
Description: Fixed and floating charge over the undertaking and all…
3 March 2009
All assets debenture
Delivered: 4 March 2009
Status: Satisfied on 19 December 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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