Universal Vehicles Group Limited

Company Name	Universal Vehicles Group Limited
Company Status	Dissolved
Company Number	02710509
Category	Private Limited Company
Incorporation Date	29 April 1992(31 years, 12 months ago)
Dissolution Date	2 August 2005 (18 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director Name	Mr George Martyn Oldroyd
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (closed 02 August 2005)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Walton Du Varclin Le Varclin St Martins Guernsey GY4 6AW

Director Name	Mr Jeremy James Oldroyd
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1998(5 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 02 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stonehill Road London SW14 8RW

Director Name	Mr Anthony George McClellan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2001(8 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 02 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookend Bromsberrow Heath Ledbury Herefordshire HR8 1PD Wales

Director Name	Andrew John Taberner
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2001(9 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 August 2005)
Role	Company Director
Correspondence Address	25 Ganton Way Huddersfield HD2 2ND

Secretary Name	Andrew John Taberner
Nationality	British
Status	Closed
Appointed	04 July 2001(9 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 August 2005)
Role	Company Director
Correspondence Address	25 Ganton Way Huddersfield HD2 2ND

Director Name	Mr Anthony George McClellan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 16 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookend Bromsberrow Heath Ledbury Herefordshire HR8 1PD Wales

Director Name	Mr Philip Walter Kirk
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fern Close Bramcote Nottingham Nottinghamshire NG9 3DF

Director Name	Mr Robert Graham Hazeldine
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 1994)
Role	Company Director
Correspondence Address	6 Parklands Close Loddington Kettering Northamptonshire NN14 1LG

Secretary Name	Mr Robert Graham Hazeldine
Nationality	British
Status	Resigned
Appointed	23 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 1993)
Role	Company Director
Correspondence Address	6 Parklands Close Loddington Kettering Northamptonshire NN14 1LG

Director Name	Dennis Thrush
Date of Birth	December 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	14 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	24 Harwill Avenue Morley Leeds West Yorkshire LS27 7QQ

Secretary Name	David John Hancock
Nationality	British
Status	Resigned
Appointed	24 August 1993(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 December 1994)
Role	Secretary
Correspondence Address	30 New Crescent Horsforth Leeds LS18 4RR

Director Name	Mr Geoffrey Daive Bailey
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 10 March 1995)
Role	Company Director
Correspondence Address	39 Derwent Close Horndean Waterlooville Hampshire PO8 0DH

Secretary Name	Mr Anthony George McClellan
Nationality	British
Status	Resigned
Appointed	06 January 1995(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookend Bromsberrow Heath Ledbury Herefordshire HR8 1PD Wales

Director Name	Robert John Redgate
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 1998)
Role	Chartered Accountant
Correspondence Address	Chellowdene 9 Towncroft Lane Heaton Bolton Greater Manchester BL1 5EW

Secretary Name	Robert John Redgate
Nationality	British
Status	Resigned
Appointed	01 May 1996(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 February 1998)
Role	Chartered Accountant
Correspondence Address	Chellowdene 9 Towncroft Lane Heaton Bolton Greater Manchester BL1 5EW

Secretary Name	Dennis Thrush
Nationality	English
Status	Resigned
Appointed	18 February 1998(5 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 November 1998)
Role	Company Director/Manager
Correspondence Address	24 Harwill Avenue Morley Leeds West Yorkshire LS27 7QQ

Director Name	Michael James Pratt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(5 years, 10 months after company formation)
Appointment Duration	3 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	The Flat Victoria Building Burnley Road Luddendenfoot Halifax West Yorkshire HX2 6AA

Secretary Name	Michael James Pratt
Nationality	British
Status	Resigned
Appointed	18 March 1998(5 years, 10 months after company formation)
Appointment Duration	3 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	The Flat Victoria Building Burnley Road Luddendenfoot Halifax West Yorkshire HX2 6AA

Director Name	John Ernest Sellers
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rodway Hill Manor Manor Road Mangotsfield Bristol BS16 9LG

Secretary Name	Mr Martin Andrew Muffitt
Nationality	British
Status	Resigned
Appointed	12 November 1998(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Willows 39 Edge Road Thornhill Edge Dewsbury West Yorkshire WF12 0QA

Director Name	Mr Martin Andrew Muffitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(7 years, 4 months after company formation)
Appointment Duration	9 months (resigned 19 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows 39 Edge Road Thornhill Edge Dewsbury West Yorkshire WF12 0QA

Director Name	Keith Robinson Brown
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	6 Fothergill Avenue Ackworth Pontefract West Yorkshire WF7 7PF

Secretary Name	Keith Robinson Brown
Nationality	British
Status	Resigned
Appointed	19 July 2000(8 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2001)
Role	Company Director
Correspondence Address	6 Fothergill Avenue Ackworth Pontefract West Yorkshire WF7 7PF

Director Name	Barry Widdowson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(9 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2005)
Role	Company Director
Correspondence Address	Howard's End 27 Main Road Alderminster Stratford Upon Avon Warwickshire CV37 8NY

Director Name	Dr Keith Hellawell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 February 2005)
Role	Self Employed
Country of Residence	England
Correspondence Address	Thorncliffe Spring Farm 12 Thorncliffe Green, Kirkburton Huddersfield West Yorkshire HD8 0UQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1992(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 23 June 1992)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	14 May 1992(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 23 June 1992)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	14 May 1992(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 23 June 1992)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Ernst & Young Llp PO Box 61 Cloth Hall Court 14 King Street Leeds LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£23,287,000
Gross Profit	£3,059,000
Net Worth	-£6,308,000
Current Liabilities	£9,330,000

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

2 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2005	First Gazette notice for compulsory strike-off (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 October 2004	Administrator's abstract of receipts and payments (2 pages)
25 October 2004	Notice of discharge of Administration Order (2 pages)
24 August 2004	Administrator's abstract of receipts and payments (2 pages)
4 March 2004	Administrator's abstract of receipts and payments (2 pages)
1 September 2003	Administrator's abstract of receipts and payments (2 pages)
28 February 2003	Administrator's abstract of receipts and payments (2 pages)
14 October 2002	Notice of result of meeting of creditors (3 pages)
3 October 2002	Statement of administrator's proposal (3 pages)
25 July 2002	Registered office changed on 25/07/02 from: locksley road armytage road industrial estate brighouse west yorkshire, HD6 1QF (1 page)
12 July 2002	Administration Order (4 pages)
12 July 2002	Notice of Administration Order (1 page)
22 February 2002	Amended group of companies' accounts made up to 31 March 2001 (26 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (31 pages)
23 November 2001	New director appointed (2 pages)
3 August 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	New director appointed (1 page)
25 July 2001	Secretary resigned;director resigned (1 page)
25 July 2001	Director resigned (1 page)
18 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (15 pages)
18 June 2001	Ad 06/06/01--------- Â£ si [email protected]=7 Â£ ic 761355/761362 (2 pages)
18 June 2001	Nc inc already adjusted 06/06/01 (1 page)
18 June 2001	Conve 07/06/01 (1 page)
18 June 2001	Ad 06/06/01--------- Â£ si [email protected]=2 Â£ si 100000@1=100000 Â£ si [email protected]=10 Â£ ic 661343/761355 (2 pages)
16 May 2001	Particulars of mortgage/charge (7 pages)
14 May 2001	Return made up to 29/04/01; full list of members (10 pages)
27 April 2001	New director appointed (3 pages)
12 March 2001	Particulars of mortgage/charge (3 pages)
12 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 2001	Â£ nc 941344/1182687 31/01/01 (1 page)
20 December 2000	Accounting reference date extended from 27/12/00 to 31/03/01 (1 page)
29 November 2000	Director resigned (1 page)
14 November 2000	Full group accounts made up to 31 December 1999 (34 pages)
25 September 2000	Ad 20/09/00--------- Â£ si [email protected]=31343 Â£ ic 630000/661343 (2 pages)
21 August 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned;director resigned (1 page)
4 July 2000	Secretary resigned;director resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 March 2000	Full group accounts made up to 31 December 1998 (38 pages)
12 October 1999	New director appointed (2 pages)
16 September 1999	Return made up to 29/04/99; no change of members (10 pages)
10 September 1999	Aud res stat S394 (1 page)
7 June 1999	Full group accounts made up to 31 December 1997 (36 pages)
28 May 1999	Secretary's particulars changed (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Director resigned (1 page)
30 June 1998	Secretary resigned;director resigned (1 page)
30 June 1998	New director appointed (3 pages)
9 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	New director appointed (3 pages)
26 March 1998	Ad 02/03/98--------- Â£ si [email protected]=175000 Â£ ic 455000/630000 (3 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
7 March 1998	Particulars of mortgage/charge (9 pages)
4 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 March 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
4 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
4 March 1998	Â£ nc 736000/941344 18/02/98 (1 page)
4 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 December 1997	Nc inc already adjusted 31/05/96 (1 page)
12 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1997	Full accounts made up to 31 December 1996 (34 pages)
31 July 1997	Director resigned (1 page)
21 May 1997	Return made up to 29/04/97; full list of members (11 pages)
31 December 1996	Accounting reference date shortened from 31/12/96 to 27/12/96 (1 page)
31 October 1996	Full group accounts made up to 31 December 1995 (30 pages)
26 June 1996	Return made up to 29/04/96; full list of members (11 pages)
12 June 1996	Nc inc already adjusted 31/05/96 (1 page)
12 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 June 1996	Ad 04/06/96--------- Â£ si [email protected]=6000 Â£ ic 589000/595000 (2 pages)
17 May 1996	Secretary resigned (1 page)
17 May 1996	New secretary appointed;new director appointed (2 pages)
1 April 1996	Â£ ic 729000/589000 31/12/95 Â£ sr 140000@1=140000 (1 page)
10 May 1995	Return made up to 29/04/95; no change of members (8 pages)
4 April 1995	Director resigned (2 pages)
4 November 1994	Articles of association (15 pages)
1 June 1994	Full group accounts made up to 31 December 1993 (30 pages)

Universal Vehicles Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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