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UNIVERSAL AUGERS INTERNATIONAL LIMITED

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UNIVERSAL AUGERS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

04227533

Incorporation date

01/06/2001

Size

Total Exemption Small

Classification

Manufacture of machinery for mining (28.92/1 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

60-62 Old London Road, Kingston Upon Thames KT2 6QZCopy
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See on map
Latest events (Record since 01/06/2001)
dot icon06/09/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/06/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (7 pages)
dot icon23/04/2013
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon23/04/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/04/2013
Resolutions
View PDF (1 pages)
dot icon03/04/2013
Registered office address changed from Brook Road, Bicton Industrial Park, Kimbolton, Huntingdon Cambridgeshire PE28 0EY on 2013-04-03
View PDF (2 pages)
dot icon22/03/2013
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon12/02/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/12/2012
Termination of appointment of Timothy Shaw as a director
View PDF (1 pages)
dot icon24/12/2012
Termination of appointment of Tony Sarin as a director
View PDF (1 pages)
dot icon24/12/2012
Appointment of Nicholas Edward Brooker as a director
View PDF (2 pages)
dot icon31/10/2012
Termination of appointment of Nicholas Brooker as a director
View PDF (1 pages)
dot icon21/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (8 pages)
dot icon05/04/2012
Annual return made up to 2012-03-01 with full list of shareholders
View PDF (8 pages)
dot icon09/01/2012
Termination of appointment of Deborah Coleman as a director
View PDF (1 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon21/07/2011
Termination of appointment of Debbra Brooker as a director
View PDF (1 pages)
dot icon21/07/2011
Termination of appointment of Debbra Brooker as a secretary
View PDF (1 pages)
dot icon21/07/2011
Appointment of Deborah Janet Coleman as a director
View PDF (2 pages)
dot icon03/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (9 pages)
dot icon17/02/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon24/08/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (9 pages)
dot icon07/05/2010
Appointment of Timothy Michael Shaw as a director
View PDF (3 pages)
dot icon26/04/2010
Statement of company's objects
View PDF (2 pages)
dot icon26/04/2010
Sub-division of shares on 2010-04-12
View PDF (5 pages)
dot icon26/04/2010
Statement of capital following an allotment of shares on 2010-04-12
View PDF (4 pages)
dot icon26/04/2010
Resolutions
View PDF (24 pages)
dot icon05/12/2009
Accounts for a medium company made up to 2008-12-31
View PDF (21 pages)
dot icon22/06/2009
Return made up to 01/06/09; full list of members
View PDF (4 pages)
dot icon03/12/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon08/07/2008
Return made up to 01/06/08; full list of members
View PDF (4 pages)
dot icon16/05/2008
Director appointed tony deepak sarin
View PDF (4 pages)
dot icon22/04/2008
Memorandum and Articles of Association
View PDF (5 pages)
dot icon14/04/2008
Auditor's resignation
View PDF (2 pages)
dot icon09/04/2008
Ad 02/04/08\gbp si 53@1=53\gbp ic 1000/1053\
View PDF (2 pages)
dot icon09/04/2008
Gbp nc 1053/1106\02/04/08
View PDF (1 pages)
dot icon09/04/2008
Resolutions
View PDF (1 pages)
dot icon20/07/2007
Return made up to 01/06/07; full list of members
View PDF (3 pages)
dot icon21/06/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/05/2007
Accounting reference date extended from 30/09/07 to 31/12/07
View PDF (1 pages)
dot icon13/02/2007
Accounts for a small company made up to 2006-09-30
View PDF (7 pages)
dot icon24/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon14/07/2006
Return made up to 01/06/06; full list of members
View PDF (3 pages)
dot icon21/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon17/01/2006
Registered office changed on 17/01/06 from: grovemere court river road, bicton industrial pa, kimbolton, huntingdon cambridgeshire PE28 0EY
View PDF (1 pages)
dot icon16/06/2005
Return made up to 01/06/05; full list of members
View PDF (3 pages)
dot icon23/03/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/02/2005
Accounts for a small company made up to 2004-09-30
View PDF (6 pages)
dot icon08/07/2004
Return made up to 01/06/04; full list of members
View PDF (7 pages)
dot icon07/04/2004
Resolutions
View PDF (23 pages)
dot icon13/01/2004
Accounts for a medium company made up to 2003-09-30
View PDF (15 pages)
dot icon23/06/2003
Return made up to 01/06/03; full list of members
View PDF (7 pages)
dot icon18/04/2003
Accounts for a medium company made up to 2002-09-30
View PDF (16 pages)
dot icon14/01/2003
Resolutions
View PDF (0 pages)
dot icon14/01/2003
Resolutions
View PDF (0 pages)
dot icon14/01/2003
Resolutions
View PDF (1 pages)
dot icon08/07/2002
Return made up to 01/06/02; full list of members
View PDF (7 pages)
dot icon08/05/2002
Particulars of contract relating to shares
View PDF (3 pages)
dot icon08/05/2002
Ad 15/04/02--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon08/05/2002
Resolutions
View PDF (1 pages)
dot icon16/04/2002
Accounts for a dormant company made up to 2001-09-30
View PDF (1 pages)
dot icon08/03/2002
Registered office changed on 08/03/02 from: 112 hills road cambridge CB2 1PH
View PDF (1 pages)
dot icon16/01/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/11/2001
Memorandum and Articles of Association
View PDF (11 pages)
dot icon05/11/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/11/2001
New director appointed
View PDF (2 pages)
dot icon05/11/2001
Accounting reference date shortened from 30/06/02 to 30/09/01
View PDF (1 pages)
dot icon10/10/2001
Certificate of change of name
View PDF (2 pages)
dot icon21/09/2001
Director resigned
View PDF (1 pages)
dot icon21/09/2001
Secretary resigned
View PDF (1 pages)
dot icon21/09/2001
Resolutions
View PDF (1 pages)
dot icon21/09/2001
Resolutions
View PDF (1 pages)
dot icon01/06/2001
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooker, Nicholas Edward
Director
03/09/2001 - 31/10/2012
24
Brooker, Nicholas Edward
Director
14/12/2012 - Present
24
Shaw, Timothy Michael
Director
12/04/2010 - 14/12/2012
41
Coleman, Deborah Janet
Director
14/07/2011 - 09/01/2012
4
Sarin, Tony Deepak
Director
01/05/2008 - 14/12/2012
52

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIVERSAL AUGERS INTERNATIONAL LIMITED

UNIVERSAL AUGERS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 01/06/2001 with the registered office located at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVERSAL AUGERS INTERNATIONAL LIMITED?

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UNIVERSAL AUGERS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 01/06/2001 and dissolved on 06/09/2014.

Where is UNIVERSAL AUGERS INTERNATIONAL LIMITED located?

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UNIVERSAL AUGERS INTERNATIONAL LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames KT2 6QZ.

What does UNIVERSAL AUGERS INTERNATIONAL LIMITED do?

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UNIVERSAL AUGERS INTERNATIONAL LIMITED operates in the Manufacture of machinery for mining (28.92/1 - SIC 2007) sector.

What is the latest filing for UNIVERSAL AUGERS INTERNATIONAL LIMITED?

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The latest filing was on 06/09/2014: Final Gazette dissolved following liquidation.