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D T E HOUSE HOLLINS LANE, BURY, LANCASHIRE, BL9 8AT
USI GROUP LIMITED
Private limited with Share Capital
Company is dissolved
17 April 2001
47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Available to 02 Jun 2007. Next accounts due by 30 Nov 2007
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Marc Epstein | Director | ||
| Mr Peter Broude | Director | ||
| Mr Peter Broude | Company Secretary | ||
| Mr Paul Kersh | Director | ||
| Mr Roy Anthony Gabbie | Director |
10
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Fixed And Floating Charge | Rbs Invoice Finance Limited | OUTSTANDING | ||
| Debenture | Roy Antnony Gabbie And Gail Stephanie Gabbie (The Trustees Of Roy Gabbie Furbs) | OUTSTANDING | ||
| Debenture | Roy Antnony Gabbie | OUTSTANDING | ||
| Debenture | Barclaytrust (Suisse) And Barclays Private Bank And Trust Limited (As Trustees Of Thewhitefield | OUTSTANDING | ||
| Debenture | Barclaytrust (Suisse) S.a. And Barclays Private Bank And Trust Limited (As Trustees Of The Tena | OUTSTANDING | ||
| A Deed Of Admission To An Omnibus Guaraantee And Set-off Agreement Dated The 3rd Of August 2001 | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement (Ogsa) Dated 3 August 2001 And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Debenture | Barclaytrust (Suisse) Sa And Barclays Private Bank & Trust Limited As Trustees Of The Ten Acret | SATISFIED | ||
| Debenture | Barclaytrust (Suisse) Sa And Barclays Private Bank & Trust Limited As Trustees Of Thewhitefield | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| All Assets Debenture | Lloyds Tsb Commercial Finance Limited | OUTSTANDING | ||
| Debenture | Barclaytrust (Suisse) S.a. | SATISFIED | ||
| Debenture Deed | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Debenture | Gmac Commercial Credit Limited | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £542.00 | £325.00 | £325.00 | £1,000.00 | £3,550.00 |
| Net Worth | £40,589.00 | £826,768.00 | £547,947.00 | £444,000.00 | £504,923.00 |
| Total Current Liabilities | £3,879,658.00 | £3,240,979.00 | £2,974,368.00 | £2,346,000.00 | £2,510,230.00 |
| Total Current Assets | £4,385,562.00 | £3,732,474.00 | £3,372,028.00 | £2,601,000.00 | £2,631,721.00 |
Detailed answers about USI GROUP LIMITED, including incorporation, status, business activity, and accounts information.
USI GROUP LIMITED was officially incorporated on 17 April 2001 and is registered under company number 04200541. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
USI GROUP LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
USI GROUP LIMITED operates in the following sector: 47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of USI GROUP LIMITED is D T E House Hollins Lane, Bury, Lancashire, BL9 8AT. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 02 Jun 2007, USI GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Nov 2007. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.