UNIVERSAL ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

00633735

Incorporation date

29/07/1959

Size

Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1959)

18/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

10/09/2018

Liquidators' statement of receipts and payments to 2018-08-04

View PDF (27 pages)

12/10/2017

Registered office address changed from C/O Misted Langdon Llp One Redcliff Street Bristol BS1 6NP to Freshford House Redcliffe Way Bristol BS1 6NL on 2017-10-12

View PDF (2 pages)

14/09/2017

Liquidators' statement of receipts and payments to 2017-08-04

View PDF (29 pages)

22/11/2016

Secretary's details changed for Mr Ian Mackie on 2016-11-22

View PDF (1 pages)

18/10/2016

Termination of appointment of Nicola Louise Mayhew as a secretary on 2016-10-18

View PDF (1 pages)

18/10/2016

Appointment of Mr Ian Mackie as a secretary on 2016-10-18

View PDF (2 pages)

25/08/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

18/08/2016

Administrator's progress report to 2016-08-05

View PDF (29 pages)

05/08/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

23/03/2016

Administrator's progress report to 2016-02-17

View PDF (36 pages)

01/03/2016

Satisfaction of charge 006337350008 in full

View PDF (4 pages)

01/03/2016

Satisfaction of charge 006337350010 in full

View PDF (4 pages)

30/10/2015

Result of meeting of creditors

View PDF (2 pages)

10/10/2015

Statement of administrator's proposal

View PDF (44 pages)

07/10/2015

Statement of affairs with form 2.14B/2.15B

View PDF (15 pages)

04/09/2015

Appointment of an administrator

View PDF (2 pages)

01/09/2015

Registered office address changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA to C/O Misted Langdon Llp One Redcliff Street Bristol BS1 6NP on 2015-09-01

View PDF (2 pages)

28/08/2015

Appointment of an administrator

View PDF (1 pages)

10/08/2015

Termination of appointment of Mark Cooper as a director on 2015-08-10

View PDF (1 pages)

14/07/2015

Termination of appointment of Mark Holland as a director on 2015-07-14

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (10 pages)

11/08/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

17/06/2014

Registration of charge 006337350011

View PDF (33 pages)

10/06/2014

Appointment of Mark Holland as a director

View PDF (2 pages)

10/06/2014

Appointment of Mr Nigel Edward White as a director

View PDF (2 pages)

14/03/2014

Registration of charge 006337350010

View PDF (19 pages)

04/02/2014

Termination of appointment of Nigel Apps as a director

View PDF (1 pages)

07/01/2014

Registration of charge 006337350009

View PDF (33 pages)

23/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (9 pages)

16/12/2013

Registration of charge 006337350008

View PDF (37 pages)

16/12/2013

Registration of charge 006337350007

View PDF (34 pages)

31/10/2013

Resolutions

View PDF (12 pages)

08/10/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

09/08/2013

Satisfaction of charge 6 in full

View PDF (3 pages)

09/07/2013

Director's details changed for Mr Henry Michael Game on 2013-07-08

View PDF (2 pages)

26/06/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

26/06/2013

Satisfaction of charge 5 in full

View PDF (3 pages)

26/06/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

14/03/2013

Miscellaneous

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (9 pages)

23/10/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

25/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

25/09/2012

Register inspection address has been changed

View PDF (1 pages)

20/09/2012

Full accounts made up to 2012-03-31

View PDF (25 pages)

18/09/2012

Appointment of Mr Mark Cooper as a director

View PDF (2 pages)

09/08/2012

Secretary's details changed for Mrs Nicola Louise Mayhew on 2012-08-09

View PDF (2 pages)

26/07/2012

Appointment of Nigel Mark Apps as a director

View PDF (2 pages)

12/06/2012

Termination of appointment of Michael Hayle as a director

View PDF (1 pages)

08/05/2012

Termination of appointment of Martin Lee-Bapty as a director

View PDF (1 pages)

15/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (8 pages)

12/12/2011

Full accounts made up to 2011-03-31

View PDF (27 pages)

29/11/2011

Appointment of Mrs Nicola Louise Mayhew as a secretary

View PDF (2 pages)

29/11/2011

Termination of appointment of Simon Thomson as a secretary

View PDF (1 pages)

01/06/2011

Termination of appointment of Christopher Bell as a director

View PDF (1 pages)

19/05/2011

Termination of appointment of John Scott as a director

View PDF (1 pages)

14/04/2011

Termination of appointment of Derrick Moore as a director

View PDF (1 pages)

31/03/2011

Termination of appointment of William Broome as a director

View PDF (1 pages)

24/03/2011

Termination of appointment of John Runyard as a director

View PDF (1 pages)

24/03/2011

Appointment of Michael Philip Hayle as a director

View PDF (2 pages)

20/01/2011

Certificate of change of name

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (11 pages)

05/01/2011

Resolutions

View PDF (1 pages)

05/01/2011

Change of name notice

View PDF (2 pages)

26/11/2010

Appointment of Mr Derrick Moore as a director

View PDF (2 pages)

09/11/2010

Termination of appointment of Jeffrey Little as a director

View PDF (1 pages)

03/11/2010

Full accounts made up to 2010-03-31

View PDF (27 pages)

18/08/2010

Secretary's details changed for Mr Simon Patrick Thomson on 2010-08-17

View PDF (1 pages)

01/04/2010

Termination of appointment of Henry Game as a secretary

View PDF (1 pages)

01/04/2010

Appointment of Mr Simon Patrick Thomson as a secretary

View PDF (1 pages)

01/04/2010

Appointment of Mr Henry Michael Game as a secretary

View PDF (1 pages)

01/04/2010

Termination of appointment of Iain May as a secretary

View PDF (1 pages)

01/04/2010

Appointment of Mr Henry Michael Game as a director

View PDF (2 pages)

01/04/2010

Termination of appointment of Iain May as a director

View PDF (1 pages)

08/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (8 pages)

08/01/2010

Director's details changed for James Peter Geroge Gaggero on 2009-11-05

View PDF (2 pages)

08/01/2010

Director's details changed for (Retired) Brigadier Jeffrey John Little on 2009-11-05

View PDF (2 pages)

08/01/2010

Director's details changed for Mr John Andrew Scott on 2009-11-05

View PDF (2 pages)

08/01/2010

Director's details changed for William Broome on 2009-11-05

View PDF (2 pages)

08/01/2010

Director's details changed for Christopher John Bell on 2009-11-05

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Iain Richard Campbell May on 2010-01-05

View PDF (2 pages)

08/12/2009

Appointment of James Peter Geroge Gaggero as a director

View PDF (3 pages)

21/11/2009

Current accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (2 pages)

21/11/2009

Appointment of Mr Iain Richard Campbell May as a director

View PDF (3 pages)

21/11/2009

Appointment of Iain Richard Campbell May as a secretary

View PDF (3 pages)

21/11/2009

Termination of appointment of John Runyard as a secretary

View PDF (2 pages)

21/11/2009

Registered office address changed from 18 Cumberland Drive Granby Industrial Estate Weymouth Dorset DT4 9TD on 2009-11-21

View PDF (1 pages)

14/11/2009

Full accounts made up to 2009-07-31

View PDF (23 pages)

13/11/2009

Miscellaneous

View PDF (1 pages)

02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/09/2009

Director appointed (retired) brigadier jeffrey john little

View PDF (1 pages)

08/05/2009

Memorandum and Articles of Association

View PDF (22 pages)

08/05/2009

Resolutions

View PDF (3 pages)

08/05/2009

Full accounts made up to 2008-07-31

View PDF (22 pages)

06/02/2009

Director appointed mr john andrew scott

View PDF (1 pages)

16/12/2008

Return made up to 13/12/08; full list of members

View PDF (5 pages)

07/03/2008

Full accounts made up to 2007-07-31

View PDF (23 pages)

25/01/2008

Return made up to 13/12/07; full list of members

View PDF (9 pages)

24/03/2007

Full accounts made up to 2006-07-31

View PDF (24 pages)

15/01/2007

Return made up to 13/12/06; full list of members

View PDF (8 pages)

26/01/2006

Full accounts made up to 2005-07-31

View PDF (20 pages)

25/01/2006

Return made up to 13/12/05; full list of members

View PDF (8 pages)

12/05/2005

Registered office changed on 12/05/05 from: unity chambers 34 high east street dorchester dorset DT1 1HA

View PDF (1 pages)

18/04/2005

Full accounts made up to 2004-07-31

View PDF (19 pages)

11/01/2005

Return made up to 13/12/04; full list of members

View PDF (8 pages)

16/01/2004

Full accounts made up to 2003-07-31

View PDF (20 pages)

07/01/2004

Return made up to 13/12/03; full list of members

View PDF (8 pages)

11/02/2003

Full accounts made up to 2002-07-31

View PDF (20 pages)

26/01/2003

Return made up to 13/12/02; full list of members

View PDF (8 pages)

19/03/2002

Full accounts made up to 2001-07-31

View PDF (18 pages)

04/01/2002

Return made up to 13/12/01; full list of members

View PDF (7 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

15/02/2001

Full accounts made up to 2000-07-31

View PDF (20 pages)

31/01/2001

Return made up to 13/12/00; full list of members

View PDF (6 pages)

18/04/2000

Full accounts made up to 1999-07-31

View PDF (21 pages)

18/01/2000

Return made up to 13/12/99; full list of members

View PDF (6 pages)

17/02/1999

Resolutions

View PDF (0 pages)

17/02/1999

Resolutions

View PDF (0 pages)

17/02/1999

Resolutions

View PDF (1 pages)

12/02/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

30/12/1998

Return made up to 13/12/98; full list of members

View PDF (6 pages)

06/01/1998

Return made up to 13/12/97; no change of members

View PDF (0 pages)

16/12/1997

Full accounts made up to 1997-07-31

View PDF (12 pages)

07/01/1997

Full accounts made up to 1996-07-31

View PDF (14 pages)

07/01/1997

Return made up to 13/12/96; no change of members

View PDF (4 pages)

10/01/1996

Return made up to 13/12/95; full list of members

View PDF (6 pages)

12/12/1995

Full accounts made up to 1995-07-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (129 pages)

21/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/12/1994

Full accounts made up to 1994-07-31

View PDF (0 pages)

20/12/1994

Return made up to 13/12/94; no change of members

View PDF (0 pages)

12/01/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

12/01/1994

Return made up to 24/12/93; no change of members

View PDF (0 pages)

12/01/1993

Return made up to 24/12/92; full list of members

View PDF (5 pages)

11/12/1992

Full accounts made up to 1992-07-31

View PDF (0 pages)

09/01/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

09/01/1992

Return made up to 24/12/91; no change of members

View PDF (4 pages)

11/01/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

11/01/1991

Return made up to 24/12/90; no change of members

View PDF (0 pages)

15/05/1990

Particulars of mortgage/charge

View PDF (6 pages)

15/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1990

Full accounts made up to 1989-07-31

View PDF (0 pages)

25/04/1990

Return made up to 10/04/90; full list of members

View PDF (6 pages)

05/04/1990

Memorandum and Articles of Association

View PDF (6 pages)

05/04/1990

Resolutions

View PDF (2 pages)

05/04/1990

Director resigned

View PDF (0 pages)

05/04/1990

New director appointed

View PDF (0 pages)

01/12/1989

Director resigned

View PDF (0 pages)

20/09/1989

Accounting reference date shortened from 30/09 to 31/07

View PDF (0 pages)

31/05/1989

Full accounts made up to 1988-07-31

View PDF (0 pages)

31/05/1989

Return made up to 26/04/89; no change of members

View PDF (0 pages)

18/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/02/1989

Accounting reference date extended from 31/07 to 30/09

View PDF (0 pages)

30/06/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

30/06/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

30/06/1988

Return made up to 08/03/88; no change of members

View PDF (0 pages)

16/09/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

16/09/1987

Resolutions

View PDF (0 pages)

16/09/1987

Resolutions

View PDF (2 pages)

07/09/1987

Director resigned;new director appointed

View PDF (0 pages)

24/06/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

24/06/1987

Resolutions

View PDF (2 pages)

04/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

29/05/1987

Particulars of mortgage/charge

View PDF (4 pages)

21/03/1987

Full accounts made up to 1986-07-31

View PDF (0 pages)

21/03/1987

Return made up to 06/01/87; full list of members

View PDF (0 pages)

29/07/1959

Incorporation

View PDF (23 pages)

29/07/1959

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UNIVERSAL ENGINEERING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Full

Last made up date

31/03/2014

Next account date

31/03/2015

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

Person	Title	Period	Connections
Apps, Nigel Mark	Director	01/04/2011 - 31/12/2013	18
Holland, Mark	Director	01/06/2014 - 14/07/2015	20
Moore, Derrick	Director	26/11/2010 - 06/04/2011	15
Cooper, Mark	Director	03/09/2012 - 10/08/2015	16
Little, Jeffrey John	Director	05/08/2009 - 31/10/2010	15

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About UNIVERSAL ENGINEERING LIMITED

UNIVERSAL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 29/07/1959 with the registered office located at Freshford House, Redcliffe Way, Bristol BS1 6NL. There are currently 4 active directors 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 ENGINEERING LIMITED?

UNIVERSAL ENGINEERING LIMITED is currently Dissolved. It was registered on 29/07/1959 and dissolved on 18/10/2019.

Where is UNIVERSAL ENGINEERING LIMITED located?

UNIVERSAL ENGINEERING LIMITED is registered at Freshford House, Redcliffe Way, Bristol BS1 6NL.

What does UNIVERSAL ENGINEERING LIMITED do?

UNIVERSAL ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for UNIVERSAL ENGINEERING LIMITED?

The latest filing was on 18/10/2019: Final Gazette dissolved following liquidation.