Based in Shirebrook, Universal Cycles Ltd was registered on 21 November 1977, it's status is listed as "Active". We don't currently know the number of employees at the business. Piper, Thomas James, Olsen, Cameron John, Bush, Alan Charles, Markscheffel, Beryl Doris, Markscheffel, Michael Richard, Shanks, Maurice James are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUSH, Alan Charles | 01 August 1997 | 31 August 2004 | 1 |
| MARKSCHEFFEL, Beryl Doris | N/A | 24 December 2007 | 1 |
| MARKSCHEFFEL, Michael Richard | 28 February 2005 | 31 May 2011 | 1 |
| SHANKS, Maurice James | N/A | 30 November 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIPER, Thomas James | 01 July 2019 | - | 1 |
| OLSEN, Cameron John | 04 December 2013 | 01 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 February 2020 | |
| CS01 - N/A | 31 January 2020 | |
| MR04 - N/A | 16 October 2019 | |
| MR04 - N/A | 16 October 2019 | |
| MR04 - N/A | 16 October 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| AP03 - Appointment of secretary | 01 July 2019 | |
| CH01 - Change of particulars for director | 24 June 2019 | |
| AP01 - Appointment of director | 25 March 2019 | |
| TM01 - Termination of appointment of director | 18 March 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| MR04 - N/A | 06 June 2018 | |
| MR04 - N/A | 06 June 2018 | |
| MR04 - N/A | 06 June 2018 | |
| MR04 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA01 - Change of accounting reference date | 25 January 2018 | |
| DISS40 - Notice of striking-off action discontinued | 05 July 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 July 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA01 - Change of accounting reference date | 30 January 2017 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| AP01 - Appointment of director | 22 November 2016 | |
| TM01 - Termination of appointment of director | 24 October 2016 | |
| AP01 - Appointment of director | 24 October 2016 | |
| AUD - Auditor's letter of resignation | 14 June 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AP01 - Appointment of director | 19 December 2014 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| TM02 - Termination of appointment of secretary | 11 December 2013 | |
| AP03 - Appointment of secretary | 09 December 2013 | |
| CH01 - Change of particulars for director | 13 August 2013 | |
| CH01 - Change of particulars for director | 13 August 2013 | |
| CH01 - Change of particulars for director | 12 August 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| CH03 - Change of particulars for secretary | 03 August 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| TM01 - Termination of appointment of director | 09 June 2011 | |
| AP01 - Appointment of director | 09 June 2011 | |
| TM01 - Termination of appointment of director | 09 June 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 287 - Change in situation or address of Registered Office | 23 January 2009 | |
| 287 - Change in situation or address of Registered Office | 20 January 2009 | |
| RESOLUTIONS - N/A | 03 December 2008 | |
| 53 - Application by a public company for re-registration as a private company | 03 December 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 03 December 2008 | |
| CERT10 - Re-registration of a company from public to private | 03 December 2008 | |
| 287 - Change in situation or address of Registered Office | 02 December 2008 | |
| MISC - Miscellaneous document | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| 353 - Register of members | 03 June 2008 | |
| 287 - Change in situation or address of Registered Office | 11 April 2008 | |
| 225 - Change of Accounting Reference Date | 27 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 287 - Change in situation or address of Registered Office | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 19 August 2007 | |
| 395 - Particulars of a mortgage or charge | 06 June 2007 | |
| 395 - Particulars of a mortgage or charge | 15 February 2007 | |
| 395 - Particulars of a mortgage or charge | 07 February 2007 | |
| 395 - Particulars of a mortgage or charge | 17 January 2007 | |
| 225 - Change of Accounting Reference Date | 24 October 2006 | |
| 363s - Annual Return | 28 July 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| 363s - Annual Return | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
| 363s - Annual Return | 23 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2004 | |
| RESOLUTIONS - N/A | 13 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| AUD - Auditor's letter of resignation | 04 November 2003 | |
| 363s - Annual Return | 13 August 2003 | |
| 395 - Particulars of a mortgage or charge | 24 May 2003 | |
| AUD - Auditor's letter of resignation | 08 January 2003 | |
| 395 - Particulars of a mortgage or charge | 27 December 2002 | |
| 287 - Change in situation or address of Registered Office | 24 December 2002 | |
| 395 - Particulars of a mortgage or charge | 03 December 2002 | |
| 395 - Particulars of a mortgage or charge | 03 December 2002 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 26 June 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 03 July 2000 | |
| 395 - Particulars of a mortgage or charge | 23 May 2000 | |
| 225 - Change of Accounting Reference Date | 23 December 1999 | |
| AA - Annual Accounts | 15 July 1999 | |
| 363s - Annual Return | 01 July 1999 | |
| 395 - Particulars of a mortgage or charge | 24 February 1999 | |
| 395 - Particulars of a mortgage or charge | 24 February 1999 | |
| 395 - Particulars of a mortgage or charge | 24 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 1998 | |
| AA - Annual Accounts | 23 June 1998 | |
| 363s - Annual Return | 22 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| AA - Annual Accounts | 22 June 1997 | |
| 395 - Particulars of a mortgage or charge | 07 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
| AA - Annual Accounts | 29 July 1996 | |
| 363s - Annual Return | 01 July 1996 | |
| 395 - Particulars of a mortgage or charge | 10 November 1995 | |
| AA - Annual Accounts | 03 July 1995 | |
| 363s - Annual Return | 03 July 1995 | |
| 288 - N/A | 31 March 1995 | |
| 288 - N/A | 10 February 1995 | |
| 288 - N/A | 10 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 1994 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363s - Annual Return | 11 July 1994 | |
| 395 - Particulars of a mortgage or charge | 20 January 1994 | |
| 363s - Annual Return | 02 July 1993 | |
| AA - Annual Accounts | 29 June 1993 | |
| 288 - N/A | 10 February 1993 | |
| 288 - N/A | 06 January 1993 | |
| 363s - Annual Return | 01 July 1992 | |
| AA - Annual Accounts | 08 April 1992 | |
| 363b - Annual Return | 16 August 1991 | |
| AA - Annual Accounts | 06 June 1991 | |
| AA - Annual Accounts | 30 July 1990 | |
| 363 - Annual Return | 30 July 1990 | |
| 287 - Change in situation or address of Registered Office | 14 September 1989 | |
| AA - Annual Accounts | 16 June 1989 | |
| 363 - Annual Return | 16 June 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1989 | |
| 287 - Change in situation or address of Registered Office | 24 January 1989 | |
| 363 - Annual Return | 20 June 1988 | |
| AA - Annual Accounts | 03 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 1987 | |
| AA - Annual Accounts | 07 March 1987 | |
| 363 - Annual Return | 07 March 1987 | |
| REREG(U) - N/A | 26 February 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1987 | |
| 395 - Particulars of a mortgage or charge | 25 October 1986 | |
| AA - Annual Accounts | 23 May 1986 | |
| 363 - Annual Return | 23 May 1986 | |
| AA - Annual Accounts | 17 January 1985 | |
| AA - Annual Accounts | 17 January 1985 | |
| NEWINC - New incorporation documents | 21 November 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 29 May 2007 | Fully Satisfied |
N/A |
| Legal charge | 13 February 2007 | Fully Satisfied |
N/A |
| Legal assignment | 06 February 2007 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 15 January 2007 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 23 May 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 19 December 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 22 November 2002 | Fully Satisfied |
N/A |
| Debenture | 22 November 2002 | Fully Satisfied |
N/A |
| Mortgage | 03 May 2000 | Fully Satisfied |
N/A |
| Mortgage of life policy | 12 February 1999 | Fully Satisfied |
N/A |
| Legal charge and assignment | 12 February 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 12 February 1999 | Fully Satisfied |
N/A |
| Mortgage deed | 06 June 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 08 November 1995 | Fully Satisfied |
N/A |
| Single debenture | 14 January 1994 | Fully Satisfied |
N/A |
| Debenture | 21 October 1986 | Fully Satisfied |
N/A |
| Guarantee & debenture | 03 March 1983 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 April 1982 | Fully Satisfied |
N/A |
| Debenture | 31 December 1981 | Fully Satisfied |
N/A |
