Universal Automotive Ltd was setup in 1994, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this organisation. The company has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELMAN, Roy | 21 October 1994 | 22 February 1996 | 1 |
| RANDAL, Clive | 21 February 1996 | 30 September 1997 | 1 |
| SMITH, David | 01 May 1995 | 22 February 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIS, Simon | 21 February 1996 | 06 April 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ14 - N/A | 17 September 2020 | |
| LIQ03 - N/A | 11 September 2019 | |
| LIQ03 - N/A | 06 September 2018 | |
| LIQ MISC - N/A | 09 November 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 September 2017 | |
| LIQ10 - N/A | 19 September 2017 | |
| LIQ03 - N/A | 29 August 2017 | |
| LIQ MISC - N/A | 07 December 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 September 2016 | |
| 4.40 - N/A | 27 September 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 August 2016 | |
| AD01 - Change of registered office address | 03 January 2016 | |
| 4.48 - Notice of constitution of liquidation committee | 26 November 2015 | |
| 4.48 - Notice of constitution of liquidation committee | 07 October 2015 | |
| AD01 - Change of registered office address | 20 August 2015 | |
| RESOLUTIONS - N/A | 30 July 2015 | |
| 4.20 - N/A | 30 July 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 July 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| SH06 - Notice of cancellation of shares | 23 August 2012 | |
| SH03 - Return of purchase of own shares | 23 August 2012 | |
| RESOLUTIONS - N/A | 08 August 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| TM01 - Termination of appointment of director | 11 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2009 | |
| AR01 - Annual Return | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AA - Annual Accounts | 15 October 2009 | |
| 395 - Particulars of a mortgage or charge | 03 February 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 395 - Particulars of a mortgage or charge | 22 August 2008 | |
| 287 - Change in situation or address of Registered Office | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 17 September 2007 | |
| 363s - Annual Return | 13 November 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| 123 - Notice of increase in nominal capital | 03 July 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2006 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 04 November 2003 | |
| AA - Annual Accounts | 27 October 2003 | |
| RESOLUTIONS - N/A | 06 December 2002 | |
| RESOLUTIONS - N/A | 06 December 2002 | |
| RESOLUTIONS - N/A | 06 December 2002 | |
| 123 - Notice of increase in nominal capital | 06 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2002 | |
| 363s - Annual Return | 23 October 2002 | |
| 395 - Particulars of a mortgage or charge | 03 September 2002 | |
| 287 - Change in situation or address of Registered Office | 12 August 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 363s - Annual Return | 16 October 2001 | |
| AA - Annual Accounts | 28 August 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 23 October 2000 | |
| 363s - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 12 May 1999 | |
| 395 - Particulars of a mortgage or charge | 05 December 1998 | |
| 287 - Change in situation or address of Registered Office | 21 October 1998 | |
| 363s - Annual Return | 15 October 1998 | |
| AA - Annual Accounts | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 363s - Annual Return | 16 October 1997 | |
| AA - Annual Accounts | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1996 | |
| RESOLUTIONS - N/A | 11 July 1996 | |
| AA - Annual Accounts | 11 July 1996 | |
| 287 - Change in situation or address of Registered Office | 19 April 1996 | |
| CERTNM - Change of name certificate | 09 April 1996 | |
| 288 - N/A | 22 March 1996 | |
| 288 - N/A | 22 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 363s - Annual Return | 30 October 1995 | |
| 288 - N/A | 08 June 1995 | |
| 287 - Change in situation or address of Registered Office | 31 May 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 May 1995 | |
| 288 - N/A | 31 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 27 October 1994 | |
| NEWINC - New incorporation documents | 21 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 28 January 2009 | Outstanding |
N/A |
| Composite all assets guarantee and debenture | 13 August 2008 | Fully Satisfied |
N/A |
| Debenture | 27 August 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 November 1998 | Outstanding |
N/A |
