UNIVERSAL AUTOMOTIVE LTD.

Liquidation (when checked on 1 Jul 2016)

Address

UNIVERSAL AUTOMOTIVE LTD.
TWO
SNOWHILL
BIRMINGHAM
B4 6GA
(210 companies also use this postcode)

Phone: 01274 682 708
Phone: 01562 512 512
Web:
Classification:

Wholesale trade of motor vehicle parts and accessories

Legal Information

Accounts Overdue (checked on 1 Jul 2016)
Annual Return Overdue (checked on 1 Jul 2016)
Company Registration No.:
02981923
Incorporation Date:
21 Oct 1994
Financial Year End:
31 Dec
Capital:
£104.00 on 21 Oct 2014
For period ending:
31 Dec 2013
Filed on:
7 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Oct 2014
Filed on:
21 Oct 2014
Purchase latest return for £4.99

Information correct as of: 1 Jul 2016 - Check for updates

Map


Notices published in the Gazette

28 Jul 2015

UNIVERSAL AUTOMOTIVE LIMITED (Company Number 02981923) Registered office: 125 Colmore Row, Birmingham B3 3SD Principal trading address: Greenhill Industrial Estate, Birmingham Road, Kidderminster DY10 2RN At a General Meeting of the above-named Company, duly convened, and held at 125 Colmore Row, Birmingham B3 3SD on the 20 July 2015 the subjoined Special Resolution was duly passed, viz: RESOLUTION THAT it has been proved to the satisfaction of this meeting that it is advisable to wind up the company and, accordingly, the company be wound up voluntarily, and that Ian James Gould and Christopher Kim Rayment, Licensed Insolvency Practitioners, of Messrs BDO LLP, 125 Colmore Row, Birmingham B3 3SD, are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Ian James Gould and Christopher Kim Rayment was confirmed. Ian James Gould (IP number 7866) and Christopher Kim Rayment (IP number 6775) both of BDO LLP, 125 Colmore Row, Birmingham B3 3SD were appointed Joint Liquidators of the Company on 20 July 2015. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SM/AC/C7-Universal. Mr Nick Davies, Chairman of Meeting Liquidation by the Court APPOINTMENT OF LIQUIDATORS

28 Jul 2015

UNIVERSAL AUTOMOTIVE LIMITED (Company Number 02981923) Registered office: 125 Colmore Row, Birmingham B3 3SD Principal trading address: Greenhill Industrial Estate, Birmingham Road, Kidderminster DY10 2RN In Creditors’ Voluntary Liquidation WE HEREBY GIVE NOTICE that Ian James Gould (IP no. 7866) and Christopher Kim Rayment (IP no 6775) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD were appointed Joint Liquidators of the above named company on 20 July 2015. All debts and claims should be sent to us at the address above. The Joint Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting UNIAUTO/AM/AC/C15-Universal Automotive. 20 July 2015 Ian J Gould, Joint Liquidator

28 Jul 2015

Company Number: 02981923 Name of Company: UNIVERSAL AUTOMOTIVE LIMITED Nature of Business: Sales of motor parts and accessories Type of Liquidation: Creditors Voluntary Liquidation Registered office: 125 Colmore Row, Birmingham B3 3SD Principal trading address: Greenhill Industrial Estate, Birmingham Road, Kidderminster DY10 2RN Ian James Gould and Christopher Kim Rayment of BDO LLP, 125 Colmore Row, Birmingham B3 3SD Office Holder Numbers: 7866 and 6775. Date of Appointment: 20 July 2015 By whom Appointed: Members and Creditors Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SM/AC/C7-Universal

9 Jul 2015

UNIVERSAL AUTOMOTIVE LIMITED (Company Number 02981923) Registered office: 125 Colmore Row, Birmingham, B3 3SD Principal trading address: Greenhill Industrial Estate, Birmingham Road, Kidderminster, DY10 2RN NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT, 1986, that a meeting of the creditors of the above-named company will be held at 125 Colmore Row, Birmingham, B3 3SD on 20 July 2015 at 10.30 hrs for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Ian J Gould, IP number 7866, and Christopher Kim Rayment, IP number 6775, of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD, are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the company’s affairs as is reasonably required. The Insolvency Practitioners may be contacted care of BRNOTICE@bdo.co.uk quoting UNIAUTO/SM/AC/C7- UNIAUTO Dated: 1 July 2015 By Order of The Board Mr Nick Davies, Director

Recently Filed Documents - 81 available


Directors and Secretaries

Nicholas Davies
6 Apr 1997 ⇒ Present ( 19 Years ) Director
6 Apr 1997 ⇒ Present ( 19 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - OUTSTANDING on 3 Feb 2009
CHARON PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 5 Dec 1998

Previous Addresses

125 COLMORE ROW
BIRMINGHAM
B3 3SD
Changed 3 Jan 2016

UNIVERSAL AUTOMOTIVE HOUSE GREENHILL INDUSTRIAL EST
BIRMINGHAM RD
KIDDERMINSTER
WEST MIDLANDS
DY10 2RN
Changed 20 Aug 2015

UNIT 8 BLOCK 5 SHENSTONE TRADING
ESTATE, BROMSGROVE ROAD
HALESOWEN
WEST MIDLANDS
B63 3XB
Changed 14 Aug 2008

UNIT 5 BLOCK 2
SHENSTONE TRADING ESTATE
HALESOWEN
WEST MIDLANDS B63 3XB
Changed 12 Aug 2002

UNIT 5 BLOCK 2
SHENSTONE TRADING ESTATE
BRIMSGROVE ROAD
HALESOWEN B63 3XB
Changed 21 Oct 1998

UNIT 2 BLOCK 6
SHENSTONE TRADING ESTATE
BROMSGROVE ROAD
HALESOWEN
Changed 19 Apr 1996

283 WALSGRAVE RD
STOVE
COBENTRY
CV2 4BA
Changed 31 May 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.universalautomotive.repair
www.universalautomotive.motorcycles
www.universalautomotive.trading
www.universalautomotive.trade
www.universalautomotive.org.uk
www.universalautomotive.parts
www.universalautomotive.and

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Jul 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Aug 2014 8
31 Dec 2012 4 Sep 2013 9
31 Dec 2011 13 Jun 2012 6
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 29 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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81 other company documents are available

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