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UNIVERSAL ENGINEERING (NOTTINGHAM) LIMITED

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

Company details

KPMG LLP, ST NICHOLAS HOUSE PARK ROW, NOTTINGHAM, NG1 6FQ

UNIVERSAL ENGINEERING (NOTTINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00688267
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.29
last member list: 2004.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2745 - Other non-ferrous metal production

Accounts:

account ref date: 31.03
next due date: 2006.01.31
overdue: OVERDUE
last made update: 2004.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2005.07.15
overdue: OVERDUE
last made update: 2004.06.17
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2004.07.06
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2004.08.21

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.12.23
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DISSOLVED
Form type: LIQ
Date: 2007.03.20
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.12.20
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.08.07
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.06.15
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.06.15
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.01.17
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.09.06
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.08.11
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.08.03
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REGISTERED OFFICE CHANGED ON 05/07/05 FROM:, KPMG LLP, ST NICHOLAS HOUSE PARK ROW, NOTTINGHAM, NG1 6FQ
Form type: 287
Date: 2005.07.05
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REGISTERED OFFICE CHANGED ON 01/07/05 FROM:, RADFORD ROAD, BASFORD, NOTTINGHAM, NG7 7NQ
Form type: 287
Date: 2005.07.01
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.06.28
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
Child documents:
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/93 FROM:, 26 WILFORD LANE WEST, BRIDGFORD, NOTTINGHAM, NG2 7QX
Form type: 287
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/04/90 FROM:, 231 LINEN HALL, 156-170 REGENT STREET, LONDON W1R 5TA
Form type: 287
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/03 TO 31/03
Form type: 225(1)
Date: 1990.04.12

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Company directors and board members:

SEAN MICHAEL EVERITT (current)
Secretary, 1991.06.24
5 ARNOT HILL ROAD ARNOLD , NOTTINGHAM
NG5 6LJ
MALCOLM JOHN DEBBAGE (current)
Director, ENGINEER, 1991.06.24
4 EASTDALE ROAD , NOTTINGHAM
NG3 7GE, NOTTINGHAMSHIRE
DAVID FREDRICK SABINE (current)
Director, WORKS MANAGER, 1998.04.01
5 MEADOW LANE CHADDESDEN , DERBY
DE21 6PW, DERBYSHIRE
CYRIL REGINALD JACK BRADSHAW (resigned)
Director, 1991.06.24 - 1992.05.26
4 CARLTON MEWS CARLTON , NOTTINGHAM
NG4 1HD, NOTTINGHAMSHIRE
SEAN MICHAEL EVERITT (resigned)
Director, COMPANY ACCOUNTANT, 1998.04.01 - 2003.06.30
5 ARNOT HILL ROAD ARNOLD , NOTTINGHAM
NG5 6LJ

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Information about the Private Limited Company UNIVERSAL ENGINEERING (NOTTINGHAM) 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: 2016.05.27. Reload the data