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UNISURF ENGINEERING LIMITED

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

Company details

MTOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ

UNISURF ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01090231
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.09
dissolution date: 2015.11.20
last member list: 2014.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company UNISURF ENGINEERING LIMITED was a Private Limited Company, registration number 01090231, established in United Kingdom on the 9. January 1973. The company was dissolved. The company was in business for 43 years and 10 months. The company used to be located at MTOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ. Business of the company UNISURF ENGINEERING LIMITED by SIC and NACE code was "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.11.20. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2014.04.30. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.30
documents available: 1

Mortgages:

JOHN DOUGLAS HOLDSWORTH, ELIZABETH ANN HOLDSWORTH, JAMES ROBERT HOLDSWORTH AND IAN RICHARD HOLDSWORTH
DEBENTURE - Outstanding on 2010.09.23
VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2010.09.23

List of company documents:

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Find out more information about UNISURF ENGINEERING LIMITED. Our website makes it possible to view other available documents related to UNISURF 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.20
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2015
Form type: 2.24B
Date: 2015.08.20
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.08.20
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.05.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2015
Form type: 2.24B
Date: 2015.04.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.11.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.10.01
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, BARNARD ROAD, BRADFORD, WEST YORKSHIRE, BD4 7ED
Form type: AD01
Date: 2014.09.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.09.01
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.06
Form type: LATEST SOC
Document description: 06/05/14 STATEMENT OF CAPITAL;GBP 40200
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.07
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / LEE SPEIGHT / 20/09/2010
Form type: CH01
Date: 2011.06.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN HOLDSWORTH
Form type: TM02
Date: 2010.10.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR IAN HOLDSWORTH
Form type: TM01
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES HOLDSWORTH
Form type: TM01
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDSWORTH
Form type: TM01
Date: 2010.09.24
£2.95
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DIRECTOR APPOINTED LEE SPEIGHT
Form type: AP01
Date: 2010.09.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.09.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.12.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, UNIT B, MOORSIDE ROAD INDUSTRIAL ESTATE, MOORSIDE ROAD, BRADFORD WEST YORKSHIRE BD2 3HU
Form type: 287
Date: 2003.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
Child documents:
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
Child documents:
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LEE SPEIGHT (dissolve)
Director, CONSULTANT, 2010.09.20 - 2015.11.20
MTOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS , MANCHESTER
M3 3BZ
IAN RICHARD HOLDSWORTH (dissolve)
Secretary, 1994.09.01 - 2010.09.20
18 YARBOROUGH CROFT NORTHOWRAM , HALIFAX
HX3 7JH, WEST YORKSHIRE
SHIRLEY HOLDSWORTH (dissolve)
Secretary, 1991.06.28 - 1994.09.01
53 GREY FRIAR WALK GREAT HORTON , BRADFORD
BD7 4BD, WEST YORKSHIRE
IAN RICHARD HOLDSWORTH (dissolve)
Director, SOLICITOR, 1994.09.01 - 2010.09.20
18 YARBOROUGH CROFT NORTHOWRAM , HALIFAX
HX3 7JH, WEST YORKSHIRE
JAMES ROBERT HOLDSWORTH (dissolve)
Director, ACCOUNTANT, 1994.09.01 - 2010.09.20
62 WEST VIEW HOLYWELL GREEN , HALIFAX
HX4 9EN, WEST YORKSHIRE
JOHN HOLDSWORTH (dissolve)
Director, ENGINEER, 1991.06.28 - 2010.09.20
STOCKS FARM 55 TOWNGATE MIDGLEY , HALIFAX
HX2 6UJ, WEST YORKSHIRE
RAYMOND HOLDSWORTH (dissolve)
Director, ENGINEER, 1991.06.28 - 1991.10.28
53 GREY FRIAR WALK GREAT HORTON , BRADFORD
BD7 4BD, WEST YORKSHIRE
SHIRLEY HOLDSWORTH (dissolve)
Director, SECRETARY, 1991.06.28 - 1994.09.01
53 GREY FRIAR WALK GREAT HORTON , BRADFORD
BD7 4BD, WEST YORKSHIRE

Companies near to UNISURF ENGINEERING ltd.

Information about the Private Limited Company UNISURF 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: 2016.07.23. Reload the data