UNIVERSAL OUTDOOR GROUP PLC
MILTON KEYNES TANGIBAL GROUP PLC TANGIBAL GROUP LIMITED TANGIBAL LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8PJ

Company number 06722835
Status Liquidation
Incorporation Date 14 October 2008
Company Type Public Limited Company
Address 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-07 . The most likely internet sites of UNIVERSAL OUTDOOR GROUP PLC are www.universaloutdoorgroup.co.uk, and www.universal-outdoor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Universal Outdoor Group Plc is a Public Limited Company. The company registration number is 06722835. Universal Outdoor Group Plc has been working since 14 October 2008. The present status of the company is Liquidation. The registered address of Universal Outdoor Group Plc is 1 Radian Court Knowlhill Milton Keynes Mk5 8pj. . BROOKMAN, Dominic Justin is a Secretary of the company. BROOKMAN, Dominic Justin is a Director of the company. Secretary SPEDDING, Keith Hamilton has been resigned. Secretary TRUMAN, Gary Kenneth David has been resigned. Secretary WILKES, Jonathan Mark has been resigned. Director BERGER, Dominic Peter Clive has been resigned. Director BROOKMAN, Dominic Justin has been resigned. Director EVANS, Peter Frank has been resigned. Director HALL, Jonathan has been resigned. Director HOPE-MILNE, Michael Simon has been resigned. Director PAINTING, Robert Philip has been resigned. Director TRUMAN, Gary Kenneth David has been resigned. Director WILKES, Jonathan Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROOKMAN, Dominic Justin
Appointed Date: 15 August 2013
Director
BROOKMAN, Dominic Justin
Appointed Date: 14 January 2013
56 years old

Resigned Directors

Secretary
SPEDDING, Keith Hamilton
Resigned: 04 April 2012
Appointed Date: 12 November 2009
Secretary
TRUMAN, Gary Kenneth David
Resigned: 18 February 2013
Appointed Date: 14 January 2013
Secretary
WILKES, Jonathan Mark
Resigned: 14 January 2013
Appointed Date: 04 April 2012
Director
BERGER, Dominic Peter Clive
Resigned: 01 May 2015
Appointed Date: 05 January 2009
56 years old
Director
BROOKMAN, Dominic Justin
Resigned: 10 July 2013
Appointed Date: 14 January 2013
56 years old
Director
EVANS, Peter Frank
Resigned: 14 January 2013
Appointed Date: 14 October 2008
67 years old
Director
HALL, Jonathan
Resigned: 14 January 2013
Appointed Date: 17 November 2009
61 years old
Director
HOPE-MILNE, Michael Simon
Resigned: 31 July 2015
Appointed Date: 27 January 2013
58 years old
Director
PAINTING, Robert Philip
Resigned: 20 August 2009
Appointed Date: 22 May 2009
74 years old
Director
TRUMAN, Gary Kenneth David
Resigned: 18 February 2013
Appointed Date: 14 January 2013
56 years old
Director
WILKES, Jonathan Mark
Resigned: 14 January 2013
Appointed Date: 14 October 2009
58 years old

UNIVERSAL OUTDOOR GROUP PLC Events

23 Nov 2016
Statement of affairs with form 4.19
23 Nov 2016
Appointment of a voluntary liquidator
23 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-07
31 Oct 2016
Registered office address changed from C/O Opus Restructuring Llp 1 Eversholt Street London NW1 2DN England to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 31 October 2016
06 Sep 2016
Registered office address changed from 179 Lower Richmond Road Diamond House Lower Richmond Road Richmond Surrey TW9 4LN to C/O Opus Restructuring Llp 1 Eversholt Street London NW1 2DN on 6 September 2016
...
... and 105 more events
10 Jun 2009
Particulars of a mortgage or charge / charge no: 1
22 Apr 2009
Nc inc already adjusted 02/04/09
22 Apr 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2009
Director appointed dominic peter clive berger
14 Oct 2008
Incorporation

UNIVERSAL OUTDOOR GROUP PLC Charges

21 August 2013
Charge code 0672 2835 0002
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Tca Global Credit Master Fund, LP
Description: Notification of addition to or amendment of charge…
20 May 2009
Debenture
Delivered: 10 June 2009
Status: Satisfied on 12 January 2010
Persons entitled: Early Equity PLC
Description: Fixed and floating charge over the undertaking and all…

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