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Universal Bedding And Upholstery (1998) Limited

03593482

active
ltd
england wales
Companies House
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

Tenon House, Ferryboat Lane, Sunderland, SR5 3JN
Incorporated 06/07/1998

Compliance

Last accounts

31/12/2006

total exemption small

Next accounts due

31/10/2008

Overdue

Confirmation statement

Last:

Due 20/07/2016

Overdue

Industry

03611
03611
03614
03614
03615
03615
05244
05244

Officers

Mr Stephen Edward Graham

director · Since 06/07/1998

FURNITURE MANUFACTURE

ENGLISH · ENGLAND · Age 70

Also on 3 other boards

Gerald Richardson

secretary · Since 29/07/1999

BRITISH · Age 72

Also on 9 other boards

Steven Joseph Angus

director · Since 08/04/2005

PRODUCTION DIRECTOR

BRITISH · Age 61

Also on 1 other board

Gerald Richardson

director · Since 08/04/2005

ACCOUNTANT

BRITISH · Age 72

Also on 9 other boards

Stephen Edward Graham

director · Since 06/07/1998

English · England · Age 70

Gerald Richardson

secretary · Since 29/07/1999

British

Gerald Richardson

director · Since 08/04/2005

British · Age 72

Steven Joseph Angus

director · Since 08/04/2005

British · Age 61

Former

Dmcs Directors Limited

corporate nominee director · Resigned 06/07/1998

Dmcs Secretaries Limited

corporate nominee secretary · Resigned 06/07/1998

Anne Vere

secretary · Resigned 31/07/1999

Anne Vere

director · Resigned 31/07/1999

Charges0 outstanding

Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 26/06/2000Registered 04/07/2000Satisfied 04/08/2005

Insolvency History2 cases

corporate voluntary arrangement

Eric Walls (practitioner)

in administration

Ian William Kings (practitioner) · Steven Phillip Ross (practitioner)

Change History

officer appointedRICHARDSON, Gerald
2026-07-27
officer appointedANGUS, Steven Joseph
2026-07-27
officer appointedGRAHAM, Stephen Edward
2026-07-27
officer appointedRICHARDSON, Gerald
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Tenon House
2026-07-27

TENON HOUSE

post townSunderland
2026-07-27

SUNDERLAND