UNIVERSAL ENGINEERING LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

UNIVERSAL ENGINEERING LIMITED
C/O MISTED LANGDON LLP
ONE REDCLIFF STREET
BRISTOL
BS1 6NP
(309 companies also use this postcode)

Classification:

Machining

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
00633735
Incorporation Date:
29 Jul 1959
Financial Year End:
31 Mar
Capital:
£75,495.00 on 15 Dec 2014
For period ending:
31 Mar 2014
Filed on:
11 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Dec 2014
Filed on:
15 Dec 2014
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Information correct as of: 1 Dec 2016 - Check for updates

Map


Notices published in the Gazette

15 Aug 2016

Company Number: 00633735 Name of Company: UNIVERSAL ENGINEERING LIMITED Nature of Business: Precision Engineering and Machining Type of Liquidation: Creditors' Voluntary Liquidation Registered office: One Redcliff Street Bristol BS1 6NP Principal trading address: Phileas House Llantrisant Business Park Llantrisant Nr Pontyclun CF72 8LF Liquidator's name and address: Rachel Hotham and Simon Ashley Rowe of Milsted Langdon LLP, One Redcliff Street, Bristol BS1 6NP Office Holder Numbers: 12510 and 9577. Date of Appointment: 5 August 2016 By whom Appointed: Creditors Further information about this case is available from Jenny Young at the offices of Milsted Langdon LLP on 0117 945 2500 or at jyoung@milsted-langdon.co.uk.

5 Oct 2015

UNIVERSAL ENGINEERING LIMITED (Company Number 00633735) Registered office: One Redcliff Street, Bristol BS1 6NP Principal trading address: Phileas House, Llantrisant Business Park, Llantrisant, Nr Pontyclun CF72 8LF Notice is hereby given by Rachel Hotham of One Redcliff Street, Bristol BS1 6NP that a meeting of the creditors of Universal Engineering Limited of One Redcliff Street, Bristol BS1 6NP is to be held at The Bristol Golf Club, St. Swithins Park, Blackhorse Hill, Almondsbury, Bristol BS10 7TP on 20 October 2015 at 11.00 am. The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (“the Schedule”). A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Rachel Hotham (IP Number 12510) and Simon Rowe (IP Number 9577) of Milsted Langdon, One Redcliff Street, Bristol BS1 6NP were appointed Joint Administrators of the above named Company on 18 August 2015. Further information is available from Jenny Young on 0117 945 2500 or at jyoung@milsted-langdon.co.uk Rachel Hotham and Simon Rowe, Joint Administrators

26 Aug 2015

UNIVERSAL ENGINEERING LIMITED (Company Number 00633735) Registered office: The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA Principal trading address: Phileas House, Llantrisant Business Park, Llantrisant, Nr Pontyclun, CF72 8LF; 18 Cumberland Drive, Granby Industrial Estate, Weymouth DT4 9TD; 1 Kent Close, Weymouth, DT4 9TF; 8-10 Cambridge Road, Granby Industrial Estate, Weymouth DT4 9TJ Nature of Business: Machining Date of Appointment: 18 August 2015 Simon Ashley Rowe and Rachel Hotham (IP Nos 9577 and 12510) both of Milsted Langdon LLP, One Redcliff Street, Bristol BS1 6NP Further information about this case is available from Jenny Young at the offices of Milsted Langdon LLP on 0117 945 2500 or at jyoung@milsted-langdon.co.uk quoting reference UNIVPOST.

Recently Filed Documents - 164 available


Directors and Secretaries

James Gaggero
5 Nov 2009 ⇒ Present ( 7 Years ) Director
Henry Game
1 Apr 2010 ⇒ Present ( 6 Years ) Director
Nicola Mayhew
18 Nov 2011 ⇒ Present ( 5 Years ) Company Secretary
Nigel White
1 Jun 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 17 Jun 2014
LLOYDS BANK PLC
- OUTSTANDING on 7 Jan 2014
LLOYDS BANK PLC
- OUTSTANDING on 16 Dec 2013

Previous Company Names

UNIVERSAL ENGINEERING COMPANY (CHARLESTOWN) LIMITED
Changed 20 Jan 2011

Previous Addresses

THE BEEHIVE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
Changed 1 Sep 2015

18 CUMBERLAND DRIVE
GRANBY INDUSTRIAL ESTATE
WEYMOUTH
DORSET
DT4 9TD
Changed 21 Nov 2009

UNITY CHAMBERS
34 HIGH EAST STREET
DORCHESTER
DORSET DT1 1HA
Changed 12 May 2005


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
14 £603,102.38

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.universalengineering.co.uk
www.universalengineering.equipment
www.universalengineering.org.uk
www.universalengineering.and

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 11 Aug 2014 5
31 Mar 2013 8 Oct 2013 7
31 Mar 2012 20 Sep 2012 6
31 Mar 2011 12 Dec 2011 9
31 Mar 2010 3 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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