Universal Labels Limited

Company Name	Universal Labels Limited
Company Status	Dissolved
Company Number	03202696
Category	Private Limited Company
Incorporation Date	23 May 1996(27 years, 11 months ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)
Previous Name	David Wesley-Yates Limited

Business Activity

Section C	Manufacturing
SIC 18121	Manufacture of printed labels

Directors

Director Name	Mr Jamie Joseph Campbell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2014(18 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 03 October 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Gullane Close Macclesfield SK10 2UY

Director Name	Mr Peter David Cash
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2014(18 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 03 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Gullane Close Macclesfield SK10 2UY

Director Name	Mr Nicholas Edward Richardson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2014(18 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 03 October 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Gullane Close Macclesfield SK10 2UY

Secretary Name	Peter David Cash
Status	Closed
Appointed	12 August 2014(18 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 03 October 2023)
Role	Company Director
Correspondence Address	8 Gullane Close Macclesfield SK10 2UY

Director Name	David Wesley-Yates
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Label Manufacturer
Country of Residence	England
Correspondence Address	Paddock Cottage Littledales Lane Hartford Northwich Cheshire CW8 2AR

Secretary Name	David Peter Christiern Wesley-Yates
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Paddock Cottage Littledales Lane, Hartford Northwich Cheshire CW8 2AR

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	8 Gullane Close Macclesfield SK10 2UY
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

8k at £1	County Labels Limited 80.00% Ordinary A
2k at £1	County Labels Limited 20.00% Ordinary B

Financials

Year	2014
Net Worth	£21,989
Cash	£2,314
Current Liabilities	£62,541

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

8 July 1996	Delivered on: 13 July 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

8 July 1996

Delivered on: 13 July 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

3 October 2023	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2020	Registered office address changed from Corporate Accountancy Solutions Georges Court Chestergate Macclesfield SK11 6DP England to 8 Gullane Close Macclesfield SK10 2UY on 29 May 2020 (1 page)
7 September 2019	Compulsory strike-off action has been suspended (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
5 November 2018	Registered office address changed from C/O County Labels Limited Ground Floor, Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB to Corporate Accountancy Solutions Georges Court Chestergate Macclesfield SK11 6DP on 5 November 2018 (1 page)
24 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
16 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
24 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
24 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
20 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 (5 pages)
20 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 (5 pages)
3 May 2016	Micro company accounts made up to 31 August 2015 (5 pages)
3 May 2016	Micro company accounts made up to 31 August 2015 (5 pages)
13 August 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10,000 (5 pages)
13 August 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10,000 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
7 January 2015	Previous accounting period extended from 31 May 2014 to 31 August 2014 (1 page)
7 January 2015	Previous accounting period extended from 31 May 2014 to 31 August 2014 (1 page)
19 August 2014	Appointment of Mr Nicholas Edward Richardson as a director on 12 August 2014 (2 pages)
19 August 2014	Appointment of Mr Nicholas Edward Richardson as a director on 12 August 2014 (2 pages)
13 August 2014	Termination of appointment of David Wesley-Yates as a director on 12 August 2014 (1 page)
13 August 2014	Registered office address changed from Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU to C/O County Labels Limited Ground Floor, Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB on 13 August 2014 (1 page)
13 August 2014	Appointment of Jamie Joseph Campbell as a director on 12 August 2014 (2 pages)
13 August 2014	Termination of appointment of David Wesley-Yates as a director on 12 August 2014 (1 page)
13 August 2014	Appointment of Peter David Cash as a secretary on 12 August 2014 (2 pages)
13 August 2014	Termination of appointment of David Peter Christiern Wesley-Yates as a secretary on 12 August 2014 (1 page)
13 August 2014	Appointment of Peter David Cash as a director on 12 August 2014 (2 pages)
13 August 2014	Appointment of Peter David Cash as a secretary on 12 August 2014 (2 pages)
13 August 2014	Termination of appointment of David Peter Christiern Wesley-Yates as a secretary on 12 August 2014 (1 page)
13 August 2014	Appointment of Jamie Joseph Campbell as a director on 12 August 2014 (2 pages)
13 August 2014	Registered office address changed from Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU to C/O County Labels Limited Ground Floor, Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB on 13 August 2014 (1 page)
13 August 2014	Appointment of Peter David Cash as a director on 12 August 2014 (2 pages)
23 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10,000 (5 pages)
23 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10,000 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
9 September 2013	Company name changed david wesley-yates LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-06 NM01 ‐ Change of name by resolution (3 pages)
9 September 2013	Company name changed david wesley-yates LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-06 NM01 ‐ Change of name by resolution (3 pages)
4 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
23 January 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
23 January 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
14 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption full accounts made up to 31 May 2011 (12 pages)
29 February 2012	Total exemption full accounts made up to 31 May 2011 (12 pages)
14 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
21 February 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
10 June 2010	Annual return made up to 23 May 2010 (14 pages)
10 June 2010	Annual return made up to 23 May 2010 (14 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
10 June 2009	Return made up to 23/05/09; full list of members (5 pages)
10 June 2009	Return made up to 23/05/09; full list of members (5 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
18 June 2008	Return made up to 23/05/08; no change of members (6 pages)
18 June 2008	Return made up to 23/05/08; no change of members (6 pages)
25 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
25 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
5 June 2007	Return made up to 23/05/07; no change of members (6 pages)
5 June 2007	Return made up to 23/05/07; no change of members (6 pages)
2 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
2 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
12 June 2006	Return made up to 23/05/06; full list of members (6 pages)
12 June 2006	Return made up to 23/05/06; full list of members (6 pages)
29 December 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
29 December 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
16 June 2005	Return made up to 23/05/05; full list of members (6 pages)
16 June 2005	Return made up to 23/05/05; full list of members (6 pages)
25 February 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
25 February 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
26 May 2004	Return made up to 23/05/04; full list of members (6 pages)
26 May 2004	Return made up to 23/05/04; full list of members (6 pages)
21 October 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
21 October 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
12 June 2003	Return made up to 23/05/03; full list of members (6 pages)
12 June 2003	Return made up to 23/05/03; full list of members (6 pages)
3 April 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
3 April 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
17 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
18 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
12 June 2001	Return made up to 23/05/01; full list of members (6 pages)
12 June 2001	Return made up to 23/05/01; full list of members (6 pages)
16 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
16 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
3 July 2000	Return made up to 23/05/00; full list of members (6 pages)
3 July 2000	Return made up to 23/05/00; full list of members (6 pages)
21 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
21 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
25 May 1999	Return made up to 23/05/99; full list of members (6 pages)
25 May 1999	Return made up to 23/05/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
15 June 1998	Return made up to 23/05/98; full list of members (6 pages)
15 June 1998	Return made up to 23/05/98; full list of members (6 pages)
25 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
25 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
7 July 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
7 July 1997	Ad 30/06/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 July 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
7 July 1997	Ad 30/06/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1997	Return made up to 23/05/97; full list of members (6 pages)
20 June 1997	Return made up to 23/05/97; full list of members (6 pages)
13 July 1996	Particulars of mortgage/charge (4 pages)
13 July 1996	Particulars of mortgage/charge (4 pages)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Registered office changed on 17/06/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	New director appointed (2 pages)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	Secretary resigned (1 page)
17 June 1996	Secretary resigned (1 page)
17 June 1996	Registered office changed on 17/06/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
23 May 1996	Incorporation (15 pages)
23 May 1996	Incorporation (15 pages)