UNIVERSAL ENGINEERING LIMITED

Overview

Company Name	UNIVERSAL ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00633735
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1959
Date of Cessation	Oct 18, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UNIVERSAL ENGINEERING LIMITED?

Machining (25620) / Manufacturing

Where is UNIVERSAL ENGINEERING LIMITED located?

Registered Office Address	Freshford House Redcliffe Way BS1 6NL Bristol
Undeliverable Registered Office Address	No

What were the previous names of UNIVERSAL ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
UNIVERSAL ENGINEERING COMPANY (CHARLESTOWN) LIMITED	Jul 29, 1959	Jul 29, 1959

What are the latest accounts for UNIVERSAL ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for UNIVERSAL ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 18, 2019

Return of final meeting in a creditors' voluntary winding up

26 pages

LIQ14

Sep 10, 2018

Liquidators' statement of receipts and payments to Aug 04, 2018

27 pages

LIQ03

Oct 12, 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 Oct 12, 2017

2 pages

AD01

Sep 14, 2017

Liquidators' statement of receipts and payments to Aug 04, 2017

29 pages

LIQ03

Nov 22, 2016

Secretary's details changed for Mr Ian Mackie on Nov 22, 2016

1 pages

CH03

Oct 18, 2016

Termination of appointment of Nicola Louise Mayhew as a secretary on Oct 18, 2016

1 pages

TM02

Oct 18, 2016

Appointment of Mr Ian Mackie as a secretary on Oct 18, 2016

2 pages

AP03

Aug 25, 2016

Appointment of a voluntary liquidator

2 pages

600

Aug 18, 2016

Administrator's progress report to Aug 05, 2016

29 pages

2.24B

Aug 05, 2016

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Mar 23, 2016

Administrator's progress report to Feb 17, 2016

36 pages

2.24B

Mar 01, 2016

Satisfaction of charge 006337350008 in full

4 pages

MR04

Mar 01, 2016

Satisfaction of charge 006337350010 in full

4 pages

MR04

Oct 30, 2015

Result of meeting of creditors

2 pages

2.23B

Oct 10, 2015

Statement of administrator's proposal

44 pages

2.17B

Oct 07, 2015

Statement of affairs with form 2.14B/2.15B

15 pages

2.16B

Sep 04, 2015

Appointment of an administrator

2 pages

2.12B

Sep 01, 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 Sep 01, 2015

2 pages

AD01

Aug 28, 2015

Appointment of an administrator

1 pages

2.12B

Aug 10, 2015

Termination of appointment of Mark Cooper as a director on Aug 10, 2015

1 pages

TM01

Jul 14, 2015

Termination of appointment of Mark Holland as a director on Jul 14, 2015

1 pages

TM01

Dec 15, 2014

Annual return made up to Dec 13, 2014 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 75,495	SH01

Aug 11, 2014

Full accounts made up to Mar 31, 2014

22 pages

Jun 17, 2014

Registration of charge 006337350011

33 pages

MR01

View All Filings

Who are the officers of UNIVERSAL ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKIE, Ian Irish Town GX11 1AA Gibraltar Cloister Building United Kingdom	Oct 18, 2016		Secretary	Irish Town GX11 1AA Gibraltar Cloister Building United Kingdom					216552710001
GAGGERO, James Peter George Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex	Nov 05, 2009		Director	Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex	Gibraltar	British	1959-8	Chairman	133601430001
GAME, Henry Michael Redcliffe Way BS1 6NL Bristol Freshford House	Apr 01, 2010		Director	Redcliffe Way BS1 6NL Bristol Freshford House	United Kingdom	British	1980-1	Director	140368320002
WHITE, Nigel Edward Galton Way Hadzor WR9 7ES Droitwich Spa 4 Habershon Court United Kingdom	Jun 01, 2014		Director	Galton Way Hadzor WR9 7ES Droitwich Spa 4 Habershon Court United Kingdom	United Kingdom	British	1960-5	Finance Director	118111890001
GAME, Henry Michael Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex	Apr 01, 2010	Apr 01, 2010	Secretary	Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex					150226580001
MAY, Iain Richard Campbell Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex	Nov 05, 2009	Mar 31, 2010	Secretary	Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex		British			147101440001
MAYHEW, Nicola Louise Fitzgerald Close PO15 7DZ Whiteley, Fareham 3 Hampshire United Kingdom	Nov 18, 2011	Oct 18, 2016	Secretary	Fitzgerald Close PO15 7DZ Whiteley, Fareham 3 Hampshire United Kingdom					164929440001
RUNYARD, John Ernest 100 Wyke Road DT4 9QP Weymouth Dorset		Nov 05, 2009	Secretary	100 Wyke Road DT4 9QP Weymouth Dorset		British			1970180001
THOMSON, Simon Patrick Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex	Apr 01, 2010	Nov 18, 2011	Secretary	Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex					150228390001
APPS, Nigel Mark Grosvenor Road SO53 5BU Eastleigh 13 Hampshire United Kingdom	Apr 01, 2011	Dec 31, 2013	Director	Grosvenor Road SO53 5BU Eastleigh 13 Hampshire United Kingdom	England	British	1969-9	Director	152662610001
BELL, Christopher John Sunninghill 9 Longfield Road DT4 8RQ Weymouth Dorset	Mar 15, 2001	May 31, 2011	Director	Sunninghill 9 Longfield Road DT4 8RQ Weymouth Dorset	United Kingdom	British	1958-12	Company Director	75266090001
BROOME, William 24 Whitecross Drive DT4 9PA Weymouth Dorset	Mar 15, 2001	Mar 31, 2011	Director	24 Whitecross Drive DT4 9PA Weymouth Dorset	England	British	1956-3	Company Director	75266040001
COOPER, Mark Rectory Lane DE12 8AF Stretton En La Field Hall Farm Derbyshire United Kingdom	Sep 03, 2012	Aug 10, 2015	Director	Rectory Lane DE12 8AF Stretton En La Field Hall Farm Derbyshire United Kingdom	United Kingdom	British	1968-12	Company Director	151416820001
HAYLE, Michael Philip Passage Close Wyke Regis DT4 9GE Weymouth 1 Dorset United Kingdom	Mar 22, 2011	May 31, 2012	Director	Passage Close Wyke Regis DT4 9GE Weymouth 1 Dorset United Kingdom	United Kingdom	British	1959-7	Director	158804870001
HOLLAND, Mark Old Lane Addingham LS29 0SY Ilkley 14 Mill Fold United Kingdom	Jun 01, 2014	Jul 14, 2015	Director	Old Lane Addingham LS29 0SY Ilkley 14 Mill Fold United Kingdom	United Kingdom	British	1960-10	Sales And Marketing Director	199408540001
LEE-BAPTY, Martin Cole Green House Cole Green SG14 2NN Hertford Hertfordshire		Apr 26, 2012	Director	Cole Green House Cole Green SG14 2NN Hertford Hertfordshire	England	British	1941-12	Company Director	1970200001
LITTLE, Jeffrey John Osmington DT3 6EX Weymouth Heritage House Dorset United Kingdom	Aug 05, 2009	Oct 31, 2010	Director	Osmington DT3 6EX Weymouth Heritage House Dorset United Kingdom	England	British	1955-9	Company Director	140575210002
MAY, Iain Richard Campbell Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex	Nov 05, 2009	Mar 31, 2010	Director	Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex	United Kingdom	British	1963-3	Company Director	32619030003
MOORE, Derrick Westfield Road AL5 4HL Harpenden 2 Hertfordshire United Kingdom	Nov 26, 2010	Apr 06, 2011	Director	Westfield Road AL5 4HL Harpenden 2 Hertfordshire United Kingdom	England	British	1954-11	Director	89307880001
RUNYARD, John Ernest 100 Wyke Road DT4 9QP Weymouth Dorset		Mar 22, 2011	Director	100 Wyke Road DT4 9QP Weymouth Dorset	United Kingdom	British	1951-3	Company Director	1970180001
SCOTT, John Andrew 2 The Holt Monkton Road EX14 1JS Honiton Finvola House Devon	Jan 01, 2009	May 11, 2011	Director	2 The Holt Monkton Road EX14 1JS Honiton Finvola House Devon	United Kingdom	British	1961-6	Company Director	136133950001

View Detailed Information on Officers and People with Significant Control

Does UNIVERSAL ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 16, 2014 Delivered On Jun 17, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 17, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 12, 2014 Delivered On Mar 14, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 14, 2014Registration of a charge (MR01) Mar 01, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Dec 31, 2013 Delivered On Jan 07, 2014	Outstanding
	Brief description F/H property k/a 1 kent close, granby industrial estate, weymouth. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 07, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 06, 2013 Delivered On Dec 16, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 16, 2013Registration of a charge (MR01) Mar 01, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Dec 06, 2013 Delivered On Dec 16, 2013	Outstanding
	Brief description 18 cumberland drive, granby industrial estate, weymouth t/no DT327403. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 16, 2013Registration of a charge (MR01)
Debenture	Created On Oct 17, 2012 Delivered On Oct 23, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the property and assets present and future including goodwill uncalled capital fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 23, 2012Registration of a charge (MG01) Aug 09, 2013Satisfaction of a charge (MR04)
Comfirmatory charge supplemental to a mortgage debenture dated 18/5/87	Created On May 04, 1990 Delivered On May 15, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property k/a 2 acres of land at granby ind. Est., Weymouth and buildings thereon as charged by the loyd mortgage d/d 18/5/87 (including the proceeds of sale thereof &. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 15, 1990Registration of a charge Jun 26, 2013Satisfaction of a charge (MR04)
Confirmatory charge supplemental to a mortgage debenture dated 18/5/87	Created On May 04, 1990 Delivered On May 15, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property and assets of the company as charged by the mortgage debenture dated 18/5/87.
	Persons Entitled National Westminster Bank PLC
	Transactions May 15, 1990Registration of a charge Jun 26, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On May 18, 1987 Delivered On Jun 04, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 2 acres of land at granby industrial estate weymouth and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 04, 1987Registration of a charge Dec 21, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 18, 1987 Delivered On May 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 29, 1987Registration of a charge Jun 26, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Mar 13, 1967 Delivered On Mar 14, 1967	Satisfied	Amount secured £22000 & all monies due etc.
	Short particulars Fixed charge on approx 2 acres land at chickerell dorchester dorset with buildings and other works erected or in course of erection thereon & landlords fixtures. Floating charge on all space heating equipment.
	Persons Entitled Industrial and Commercial Finance Corporation.
	Transactions Mar 14, 1967Registration of a charge Oct 31, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does UNIVERSAL ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2015	Administration started
Aug 05, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Rachel Hotham 1 Redcliff Street BS1 6NP Bristol Avon	practitioner	1 Redcliff Street BS1 6NP Bristol Avon		Aug 05, 2016
Simon Ashley Rowe One Redcliff Street BS1 6NP Bristol	practitioner	One Redcliff Street BS1 6NP Bristol		Aug 05, 2016

Date	Type
Aug 05, 2016	Commencement of winding up
Oct 18, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Simon Ashley Rowe One Redcliff Street BS1 6NP Bristol	practitioner	One Redcliff Street BS1 6NP Bristol	Aug 05, 2016
Rachel Hotham 1 Redcliff Street BS1 6NP Bristol Avon	practitioner	1 Redcliff Street BS1 6NP Bristol Avon	Aug 05, 2016
Rachel Hotham 1 Redcliff Street BS1 6NP Bristol Avon	proposed liquidator	1 Redcliff Street BS1 6NP Bristol Avon	Aug 05, 2016
Simon Ashley Rowe One Redcliff Street BS1 6NP Bristol	proposed liquidator	One Redcliff Street BS1 6NP Bristol	Aug 05, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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