0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

UNIVERSAL ENGINEERING LIMITED

Learn more about UNIVERSAL ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MISTED LANGDON LLP, ONE REDCLIFF STREET, BRISTOL, BS1 6NP

UNIVERSAL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00633735
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1959.07.29
last member list: 2014.12.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.01.10
overdue: OVERDUE
last made update: 2014.12.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2013.12.16
LLOYDS BANK PLC
- Outstanding on 2014.01.07
LLOYDS BANK PLC
- Outstanding on 2014.06.17

List of company documents:

buy all documents
Find out more information about UNIVERSAL ENGINEERING LIMITED. Our website makes it possible to view other available documents related to UNIVERSAL ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2016
Form type: 2.24B
Date: 2016.03.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006337350008
Form type: MR04
Date: 2016.03.01
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006337350010
Form type: MR04
Date: 2016.03.01
£2.95
Add to cart
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.10.30
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.10.10
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2015.10.07
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.09.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/09/2015 FROM, THE BEEHIVE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Form type: AD01
Date: 2015.09.01
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
Form type: TM01
Date: 2015.08.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND
Form type: TM01
Date: 2015.07.14
£2.95
Add to cart
13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.15
Form type: LATEST SOC
Document description: 15/12/14 STATEMENT OF CAPITAL;GBP 75495
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.11
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006337350011
Form type: MR01
Date: 2014.06.17
£2.95
Add to cart
DIRECTOR APPOINTED MARK HOLLAND
Form type: AP01
Date: 2014.06.10
£2.95
Add to cart
DIRECTOR APPOINTED MR NIGEL EDWARD WHITE
Form type: AP01
Date: 2014.06.10
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006337350010
Form type: MR01
Date: 2014.03.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NIGEL APPS
Form type: TM01
Date: 2014.02.04
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006337350009
Form type: MR01
Date: 2014.01.07
£2.95
Add to cart
13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006337350007
Form type: MR01
Date: 2013.12.16
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006337350008
Form type: MR01
Date: 2013.12.16
£2.95
Add to cart
ADOPT ARTICLES 21/10/2013
Form type: RES01
Date: 2013.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL GAME / 08/07/2013
Form type: CH01
Date: 2013.07.09
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.26
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.26
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.26
£2.95
Add to cart
SECTION 519 CA 2006
Form type: MISC
Date: 2013.03.14
£2.95
Add to cart
13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.10.23
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.25
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.20
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK COOPER
Form type: AP01
Date: 2012.09.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE MAYHEW / 09/08/2012
Form type: CH03
Date: 2012.08.09
£2.95
Add to cart
DIRECTOR APPOINTED NIGEL MARK APPS
Form type: AP01
Date: 2012.07.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYLE
Form type: TM01
Date: 2012.06.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE-BAPTY
Form type: TM01
Date: 2012.05.08
£2.95
Add to cart
13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
£2.95
Add to cart
SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW
Form type: AP03
Date: 2011.11.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON
Form type: TM02
Date: 2011.11.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL
Form type: TM01
Date: 2011.06.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
Form type: TM01
Date: 2011.05.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DERRICK MOORE
Form type: TM01
Date: 2011.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROOME
Form type: TM01
Date: 2011.03.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN RUNYARD
Form type: TM01
Date: 2011.03.24
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL PHILIP HAYLE
Form type: AP01
Date: 2011.03.24
£2.95
Add to cart
COMPANY NAME CHANGED UNIVERSAL ENGINEERING COMPANY (CHARLESTOWN) LIMITED, CERTIFICATE ISSUED ON 20/01/11
Form type: CERTNM
Date: 2011.01.20
Child documents:
Document type: ANNOTATION
Date: 2011.01.20
Form type: RES15
Document description: CHANGE OF NAME 12/11/2010
£2.95
Add to cart
13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
Add to cart
CHANGE OF NAME 12/11/2010
Form type: RES15
Date: 2011.01.05
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.05
£2.95
Add to cart
DIRECTOR APPOINTED MR DERRICK MOORE
Form type: AP01
Date: 2010.11.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEFFREY LITTLE
Form type: TM01
Date: 2010.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK THOMSON / 17/08/2010
Form type: CH03
Date: 2010.08.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HENRY GAME
Form type: TM02
Date: 2010.04.01
£2.95
Add to cart
SECRETARY APPOINTED MR SIMON PATRICK THOMSON
Form type: AP03
Date: 2010.04.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICOLA LOUISE MAYHEW (dissolve)
Secretary, 2011.11.18
3 FITZGERALD CLOSE , WHITELEY, FAREHAM
PO15 7DZ, HAMPSHIRE
JAMES PETER GEORGE GAGGERO (dissolve)
Director, CHAIRMAN, 2009.11.05
THE BEEHIVE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
HENRY MICHAEL GAME (dissolve)
Director, 2010.04.01
C/O MISTED LANGDON LLP ONE REDCLIFF STREET , BRISTOL
BS1 6NP
NIGEL EDWARD WHITE (dissolve)
Director, FINANCE DIRECTOR, 2014.06.01
4 HABERSHON COURT GALTON WAY HADZOR , DROITWICH SPA
WR9 7ES
HENRY MICHAEL GAME (dissolve)
Secretary, 2010.04.01 - 2010.04.01
THE BEEHIVE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
IAIN RICHARD CAMPBELL MAY (dissolve)
Secretary, 2009.11.05 - 2010.03.31
THE BEEHIVE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
JOHN ERNEST RUNYARD (dissolve)
Secretary, 1990.12.24 - 2009.11.05
100 WYKE ROAD , WEYMOUTH
DT4 9QP, DORSET
SIMON PATRICK THOMSON (dissolve)
Secretary, 2010.04.01 - 2011.11.18
THE BEEHIVE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
NIGEL MARK APPS (dissolve)
Director, 2011.04.01 - 2013.12.31
13 GROSVENOR ROAD , EASTLEIGH
SO53 5BU, HAMPSHIRE
CHRISTOPHER JOHN BELL (dissolve)
Director, COMPANY DIRECTOR, 2001.03.15 - 2011.05.31
SUNNINGHILL 9 LONGFIELD ROAD , WEYMOUTH
DT4 8RQ, DORSET
WILLIAM BROOME (dissolve)
Director, COMPANY DIRECTOR, 2001.03.15 - 2011.03.31
24 WHITECROSS DRIVE , WEYMOUTH
DT4 9PA, DORSET
MARK COOPER (dissolve)
Director, COMPANY DIRECTOR, 2012.09.03 - 2015.08.10
HALL FARM RECTORY LANE , STRETTON EN LA FIELD
DE12 8AF, DERBYSHIRE
MICHAEL PHILIP HAYLE (dissolve)
Director, 2011.03.22 - 2012.05.31
1 PASSAGE CLOSE WYKE REGIS , WEYMOUTH
DT4 9GE, DORSET
MARK HOLLAND (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2014.06.01 - 2015.07.14
14 MILL FOLD OLD LANE ADDINGHAM , ILKLEY
LS29 0SY
MARTIN LEE-BAPTY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.24 - 2012.04.26
COLE GREEN HOUSE COLE GREEN , HERTFORD
SG14 2NN, HERTFORDSHIRE
JEFFREY JOHN LITTLE (dissolve)
Director, COMPANY DIRECTOR, 2009.08.05 - 2010.10.31
HERITAGE HOUSE OSMINGTON , WEYMOUTH
DT3 6EX, DORSET
IAIN RICHARD CAMPBELL MAY (dissolve)
Director, COMPANY DIRECTOR, 2009.11.05 - 2010.03.31
THE BEEHIVE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
DERRICK MOORE (dissolve)
Director, 2010.11.26 - 2011.04.06
2 WESTFIELD ROAD , HARPENDEN
AL5 4HL, HERTFORDSHIRE
JOHN ERNEST RUNYARD (dissolve)
Director, COMPANY DIRECTOR, 1990.12.24 - 2011.03.22
100 WYKE ROAD , WEYMOUTH
DT4 9QP, DORSET
JOHN ANDREW SCOTT (dissolve)
Director, COMPANY DIRECTOR, 2009.01.01 - 2011.05.11
FINVOLA HOUSE 2 THE HOLT MONKTON ROAD , HONITON
EX14 1JS, DEVON

Companies near to UNIVERSAL ENGINEERING ltd.

Information about the Private Limited Company UNIVERSAL ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data