Universal Rewinds Limited

Company Name	Universal Rewinds Limited
Company Status	Dissolved
Company Number	01708101
Category	Private Limited Company
Incorporation Date	21 March 1983(41 years, 1 month ago)
Dissolution Date	19 December 2011 (12 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Director Name	Mr David Clarke
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1991(8 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (closed 19 December 2011)
Role	Electrical/Engineer
Country of Residence	England
Correspondence Address	331 Main Road Bilton Hull East Yorkshire HU11 4DS

Director Name	Mr Keith Sharpless
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1991(8 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (closed 19 December 2011)
Role	Electrical/Engineer
Country of Residence	England
Correspondence Address	36 Ganstead Lane Bilton Hull East Yorkshire HU11 4BA

Secretary Name	Mr Keith Sharpless
Nationality	British
Status	Closed
Appointed	17 June 2003(20 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 19 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Ganstead Lane Bilton Hull East Yorkshire HU11 4BA

Secretary Name	Jean Sharpless
Nationality	British
Status	Resigned
Appointed	25 October 1991(8 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Ganstead Lane Bilton Hull East Yorkshire HU11 4BA

Location

Registered Address	The Stables The Maltings Silvester Street Hull HU1 3HA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£55,450
Cash	£2,218
Current Liabilities	£89,233

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 December 2011	Final Gazette dissolved following liquidation (1 page)
19 December 2011	Final Gazette dissolved following liquidation (1 page)
19 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2011	Administrator's progress report to 7 September 2011 (20 pages)
24 October 2011	Administrator's progress report to 7 September 2011 (20 pages)
24 October 2011	Administrator's progress report to 7 September 2011 (20 pages)
19 September 2011	Notice of move from Administration to Dissolution (20 pages)
19 September 2011	Notice of move from Administration to Dissolution on 7 September 2011 (20 pages)
14 March 2011	Administrator's progress report to 16 February 2011 (13 pages)
14 March 2011	Administrator's progress report to 16 February 2011 (13 pages)
14 March 2011	Notice of extension of period of Administration (1 page)
14 March 2011	Notice of extension of period of Administration (1 page)
16 September 2010	Administrator's progress report to 16 August 2010 (17 pages)
16 September 2010	Administrator's progress report to 16 August 2010 (17 pages)
6 May 2010	Statement of affairs with form 2.14B (14 pages)
6 May 2010	Statement of affairs with form 2.14B (14 pages)
25 March 2010	Registered office address changed from 273 Wincolmlee Hull East Yorkshire HU2 0PZ on 25 March 2010 (3 pages)
25 March 2010	Registered office address changed from 273 Wincolmlee Hull East Yorkshire HU2 0PZ on 25 March 2010 (3 pages)
23 February 2010	Appointment of an administrator (1 page)
23 February 2010	Appointment of an administrator (1 page)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 December 2007	Return made up to 30/09/07; no change of members (7 pages)
21 December 2007	Return made up to 30/09/07; no change of members (7 pages)
18 October 2006	Return made up to 30/09/06; full list of members (7 pages)
18 October 2006	Return made up to 30/09/06; full list of members (7 pages)
15 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
1 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
28 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
28 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
23 October 2002	Return made up to 30/09/02; full list of members (7 pages)
23 October 2002	Return made up to 30/09/02; full list of members (7 pages)
30 October 2001	Return made up to 30/09/01; full list of members (6 pages)
30 October 2001	Return made up to 30/09/01; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
24 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
4 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
11 October 2000	Return made up to 30/09/00; full list of members (6 pages)
11 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (6 pages)
10 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
10 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
5 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 05/10/99 (6 pages)
5 October 1999	Return made up to 30/09/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
31 January 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
7 October 1998	Return made up to 30/09/98; no change of members (4 pages)
7 October 1998	Return made up to 30/09/98; no change of members (4 pages)
26 October 1997	Return made up to 25/10/97; no change of members (4 pages)
26 October 1997	Return made up to 25/10/97; no change of members (4 pages)
8 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
8 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
14 October 1996	Return made up to 25/10/96; full list of members 363(287) ‐ Registered office changed on 14/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 1996	Return made up to 25/10/96; full list of members (6 pages)
11 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
11 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
21 November 1995	Return made up to 25/10/95; no change of members (4 pages)
21 November 1995	Return made up to 25/10/95; no change of members (4 pages)
19 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
19 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
31 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 June 1986	Particulars of mortgage/charge (3 pages)
9 June 1986	Particulars of mortgage/charge (3 pages)
21 March 1983	Certificate of incorporation (1 page)
21 March 1983	Certificate of incorporation (1 page)

Universal Rewinds Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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