UVGI Systems Limited

Company Name	UVGI Systems Limited
Company Status	Dissolved
Company Number	04461495
Category	Private Limited Company
Incorporation Date	14 June 2002(20 years, 12 months ago)
Dissolution Date	20 March 2018 (5 years, 2 months ago)
Previous Name	Cogoblong Limited

Business Activity

Section C	Manufacturing
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment

Directors

Director Name	Mr Peter Geoffrey Hudson
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2016(13 years, 9 months after company formation)
Appointment Duration	2 years (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Knightsbridge Close Wilmslow Macclesfield Cheshire SK9 2GQ

Director Name	Richard Gordon Hurst
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 17 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Seapoint House 34 Trebarwith Crescent Newquay Cornwall TR7 1DX

Director Name	Mr Stephen Robert McNeice
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 07 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Beckenshaw Gardens Woodmansterne Banstead Surrey SM7 3NB

Director Name	Mr Antony Paul Mynard
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 17 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Chester Road Castle Bromwich Birmingham B36 9DS

Director Name	Mr Leigh Alan Stimpson
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 07 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote Grove Road Basingstoke Hampshire RG21 3AX

Director Name	Mr James Tough
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 17 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wheatmoor Road Sutton Coldfield B75 7HH

Director Name	Mr Joseph John Tufo
Date of Birth	February 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 2002(4 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2005)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	50 Temple Road Epsom Surrey KT19 8HA

Secretary Name	Mr Stephen Robert McNeice
Nationality	British
Status	Resigned
Appointed	22 October 2002(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 07 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Beckenshaw Gardens Woodmansterne Banstead Surrey SM7 3NB

Secretary Name	Nicola Ridings
Nationality	British
Status	Resigned
Appointed	07 August 2006(4 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 17 March 2016)
Role	Company Director
Correspondence Address	5 Bordon Road Cheadle Heath Stockport Cheshire SK3 0UW

Secretary Name	Mr James Tough
Nationality	British
Status	Resigned
Appointed	08 August 2006(4 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 17 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wheatmoor Road Sutton Coldfield B75 7HH

Director Name	Gerrard Thomas Ashton
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(4 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moongate Chelford Prestbury Macclesfield Cheshire SK10 4AW

Director Name	Shoosmiths Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	Exchange House 482 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2SH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	Exchange House 482 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2SH

Contact

Website	uvgisystems.com
Telephone	0800 5003185
Telephone region	Freephone

Location

Registered Address	10 Knightsbridge Close Wilmslow Cheshire SK9 2GQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow Dean Row
Built Up Area	Greater Manchester

Shareholders

50 at £1	Uvgi Systems Holdings LTD 50.00% Ordinary A
50 at £1	Uvgi Systems Holdings LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£486,578
Cash	£27,325
Current Liabilities	£514,513

Accounts

Latest Accounts	31 March 2016 (7 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
18 December 2017	Application to strike the company off the register (3 pages)
18 December 2017	Application to strike the company off the register (3 pages)
12 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
12 July 2017	Notification of Uvgi Systems Holdings Ltd as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Notification of Uvgi Systems Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
12 July 2017	Notification of Uvgi Systems Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
6 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
20 April 2016	Termination of appointment of Nicola Ridings as a secretary on 17 March 2016 (1 page)
20 April 2016	Termination of appointment of Nicola Ridings as a secretary on 17 March 2016 (1 page)
1 April 2016	Registered office address changed from Moongate Chelford Road Prestbury Cheshire SK10 4AW to 10 Knightsbridge Close Wilmslow Cheshire SK9 2GQ on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from Moongate Chelford Road Prestbury Cheshire SK10 4AW to 10 Knightsbridge Close Wilmslow Cheshire SK9 2GQ on 1 April 2016 (1 page)
30 March 2016	Termination of appointment of Gerrard Thomas Ashton as a director on 17 March 2016 (1 page)
30 March 2016	Appointment of Mr Peter Geoffrey Hudson as a director on 16 March 2016 (2 pages)
30 March 2016	Termination of appointment of Gerrard Thomas Ashton as a director on 17 March 2016 (1 page)
30 March 2016	Appointment of Mr Peter Geoffrey Hudson as a director on 16 March 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Registered office address changed from 16 Manchester Road Wilmslow Cheshire SK9 1BG on 16 June 2011 (1 page)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Registered office address changed from 16 Manchester Road Wilmslow Cheshire SK9 1BG on 16 June 2011 (1 page)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Annual return made up to 14 June 2010 (16 pages)
18 August 2010	Annual return made up to 14 June 2010 (16 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 July 2009	Return made up to 14/06/09; full list of members (3 pages)
10 July 2009	Return made up to 14/06/09; full list of members (3 pages)
3 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 June 2008	Return made up to 14/06/08; full list of members (3 pages)
30 June 2008	Return made up to 14/06/08; full list of members (3 pages)
22 August 2007	Return made up to 14/06/07; full list of members (3 pages)
22 August 2007	Return made up to 14/06/07; full list of members (3 pages)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 August 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 August 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
26 April 2007	Secretary resigned;director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 77 upper trinity street birmingham B9 4EG (1 page)
26 April 2007	Secretary resigned;director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 77 upper trinity street birmingham B9 4EG (1 page)
19 September 2006	Return made up to 14/06/06; full list of members 363(287) ‐ Registered office changed on 19/09/06 363(288) ‐ Secretary's particulars changed (8 pages)
19 September 2006	Return made up to 14/06/06; full list of members 363(287) ‐ Registered office changed on 19/09/06 363(288) ‐ Secretary's particulars changed (8 pages)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned;director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned;director resigned (1 page)
31 August 2006	Director resigned (1 page)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
11 August 2005	Return made up to 14/06/05; full list of members (9 pages)
11 August 2005	Return made up to 14/06/05; full list of members (9 pages)
16 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
16 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
28 July 2004	Return made up to 14/06/04; full list of members (9 pages)
28 July 2004	Return made up to 14/06/04; full list of members (9 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
13 October 2003	Return made up to 14/06/03; full list of members (9 pages)
13 October 2003	Return made up to 14/06/03; full list of members (9 pages)
12 August 2003	Director's particulars changed (1 page)
12 August 2003	Director's particulars changed (1 page)
6 August 2003	New secretary appointed (1 page)
6 August 2003	New secretary appointed (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
2 January 2003	Director's particulars changed (1 page)
2 January 2003	Director's particulars changed (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
13 November 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
13 November 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
12 November 2002	Memorandum and Articles of Association (8 pages)
12 November 2002	New director appointed (4 pages)
12 November 2002	New director appointed (4 pages)
12 November 2002	Memorandum and Articles of Association (8 pages)
12 November 2002	New director appointed (4 pages)
12 November 2002	New director appointed (4 pages)
5 November 2002	Registered office changed on 05/11/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH (1 page)
5 November 2002	Ad 22/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
5 November 2002	Div conve 22/10/02 (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (7 pages)
5 November 2002	New director appointed (4 pages)
5 November 2002	Company name changed cogoblong LIMITED\certificate issued on 05/11/02 (2 pages)
5 November 2002	Company name changed cogoblong LIMITED\certificate issued on 05/11/02 (2 pages)
5 November 2002	Registered office changed on 05/11/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH (1 page)
5 November 2002	Ad 22/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
5 November 2002	Div conve 22/10/02 (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (7 pages)
5 November 2002	New director appointed (4 pages)
4 November 2002	New director appointed (6 pages)
4 November 2002	New director appointed (6 pages)
14 June 2002	Incorporation (19 pages)
14 June 2002	Incorporation (19 pages)

UVGI Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire