Universal Spares Ltd.

Company Name	Universal Spares Ltd.
Company Status	Dissolved
Company Number	02872216
Category	Private Limited Company
Incorporation Date	16 November 1993(30 years, 5 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Martin Povey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2014(20 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Director Name	Mr Paul Desmond Spillings
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2014(20 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Secretary Name	Mr Martin Povey
Status	Closed
Appointed	03 March 2014(20 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 February 2019)
Role	Company Director
Correspondence Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR

Director Name	Peter Ellison
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(2 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Newlyn Gardens Penketh Warrington Cheshire WA5 2UX

Director Name	Mr Ronald Jeffrey Harris
Date of Birth	July 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 1993(2 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Capesthorne Road Orford Warrington Cheshire WA2 9AU

Director Name	Mr William Paul Unwin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 1993(2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 01 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Serpentine Liverpool Merseyside L19 9DT

Director Name	Mr Paul James McGreary
Date of Birth	September 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 1993(2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 2003)
Role	Businessman
Country of Residence	England
Correspondence Address	3 Templeton Crescent West Derby Liverpool L12 5NE

Secretary Name	Mr William Paul Unwin
Nationality	English
Status	Resigned
Appointed	30 November 1993(2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 01 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Serpentine Liverpool Merseyside L19 9DT

Director Name	Mr David John Higginson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 1996(2 years, 3 months after company formation)
Appointment Duration	18 years (resigned 03 March 2014)
Role	Salesman
Country of Residence	England
Correspondence Address	240 Bridle Road Eastham Wirral CH62 8BX Wales

Secretary Name	Mr Ronald Jeffrey Harris
Nationality	English
Status	Resigned
Appointed	01 March 2003(9 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Capesthorne Road Orford Warrington Cheshire WA2 9AU

Secretary Name	Brenda Higginson
Nationality	British
Status	Resigned
Appointed	01 December 2009(16 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	240 Bridle Road Eastham Merseyside CH62 8BX Wales

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	engineeringservicesdeeside.co.uk

Location

Registered Address	Unit A Denby Way Hellaby Rotherham South Yorkshire S66 8HR
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Acorn Industrial Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

16 October 1996	Delivered on: 19 October 1996 Satisfied on: 5 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 October 1996

Delivered on: 19 October 1996
Satisfied on: 5 March 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
27 November 2018	Application to strike the company off the register (1 page)
23 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 January 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (3 pages)
8 January 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (3 pages)
30 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
28 September 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
28 September 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
22 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
15 August 2014	Resolutions RES13 ‐ Dividend in specie 30/06/2014 (2 pages)
15 August 2014	Resolutions RES13 ‐ Dividend in specie 30/06/2014 (2 pages)
8 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
8 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 March 2014	Termination of appointment of David John Higginson as a director on 3 March 2014 (1 page)
25 March 2014	Termination of appointment of David John Higginson as a director on 3 March 2014 (1 page)
25 March 2014	Termination of appointment of David John Higginson as a director on 3 March 2014 (1 page)
5 March 2014	Appointment of Mr Martin Povey as a director on 3 March 2014 (2 pages)
5 March 2014	Termination of appointment of Brenda Higginson as a secretary on 3 March 2014 (1 page)
5 March 2014	Appointment of Mr Paul Desmond Spillings as a director on 3 March 2014 (2 pages)
5 March 2014	Appointment of Mr Martin Povey as a director on 3 March 2014 (2 pages)
5 March 2014	Registered office address changed from Unit 9 Parkway Business Centre Off 6Th Avenue Deeside Industrial Park Deeside, Clwyd CH5 2LD on 5 March 2014 (1 page)
5 March 2014	Satisfaction of charge 1 in full (1 page)
5 March 2014	Registered office address changed from Unit 9 Parkway Business Centre Off 6Th Avenue Deeside Industrial Park Deeside, Clwyd CH5 2LD on 5 March 2014 (1 page)
5 March 2014	Satisfaction of charge 1 in full (1 page)
5 March 2014	Termination of appointment of Brenda Higginson as a secretary on 3 March 2014 (1 page)
5 March 2014	Registered office address changed from Unit 9 Parkway Business Centre Off 6Th Avenue Deeside Industrial Park Deeside, Clwyd CH5 2LD on 5 March 2014 (1 page)
5 March 2014	Appointment of Mr Paul Desmond Spillings as a director on 3 March 2014 (2 pages)
5 March 2014	Appointment of Mr Martin Povey as a secretary on 3 March 2014 (2 pages)
5 March 2014	Appointment of Mr Martin Povey as a secretary on 3 March 2014 (2 pages)
5 March 2014	Termination of appointment of Brenda Higginson as a secretary on 3 March 2014 (1 page)
5 March 2014	Appointment of Mr Martin Povey as a secretary on 3 March 2014 (2 pages)
5 March 2014	Appointment of Mr Martin Povey as a director on 3 March 2014 (2 pages)
5 March 2014	Appointment of Mr Paul Desmond Spillings as a director on 3 March 2014 (2 pages)
22 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
22 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
22 November 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
18 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
13 January 2012	Termination of appointment of Ronald Jeffrey Harris as a director on 31 December 2010 (1 page)
13 January 2012	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
13 January 2012	Termination of appointment of Peter Ellison as a director on 31 December 2010 (1 page)
13 January 2012	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
13 January 2012	Termination of appointment of Ronald Jeffrey Harris as a director on 31 December 2010 (1 page)
13 January 2012	Termination of appointment of Peter Ellison as a director on 31 December 2010 (1 page)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
5 August 2011	Director's details changed for David Higginson on 16 November 2009 (2 pages)
5 August 2011	Director's details changed for Peter Ellison on 16 November 2009 (2 pages)
5 August 2011	Director's details changed for Ronald Jeffrey Harris on 16 November 2009 (2 pages)
5 August 2011	Director's details changed for Peter Ellison on 16 November 2009 (2 pages)
5 August 2011	Director's details changed for Ronald Jeffrey Harris on 16 November 2009 (2 pages)
5 August 2011	Termination of appointment of Ronald Harris as a secretary (1 page)
5 August 2011	Termination of appointment of Ronald Harris as a secretary (1 page)
5 August 2011	Director's details changed for David Higginson on 16 November 2009 (2 pages)
5 August 2011	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
23 February 2010	Appointment of Brenda Higginson as a secretary (5 pages)
23 February 2010	Appointment of Brenda Higginson as a secretary (5 pages)
23 February 2010	Termination of appointment of Ronald Harris as a secretary (3 pages)
23 February 2010	Termination of appointment of Ronald Harris as a secretary (3 pages)
4 December 2009	Full accounts made up to 28 February 2009 (13 pages)
4 December 2009	Full accounts made up to 28 February 2009 (13 pages)
15 July 2009	Return made up to 16/11/08; no change of members (10 pages)
15 July 2009	Full accounts made up to 29 February 2008 (13 pages)
15 July 2009	Full accounts made up to 29 February 2008 (13 pages)
15 July 2009	Return made up to 16/11/08; no change of members (10 pages)
24 October 2008	Return made up to 16/11/07; full list of members (7 pages)
24 October 2008	Return made up to 16/11/07; full list of members (7 pages)
4 June 2008	Return made up to 16/11/06; no change of members (7 pages)
4 June 2008	Return made up to 16/11/06; no change of members (7 pages)
2 January 2008	Full accounts made up to 28 February 2007 (11 pages)
2 January 2008	Full accounts made up to 28 February 2007 (11 pages)
2 January 2007	Full accounts made up to 28 February 2006 (13 pages)
2 January 2007	Full accounts made up to 28 February 2006 (13 pages)
20 December 2005	Full accounts made up to 28 February 2005 (11 pages)
20 December 2005	Full accounts made up to 28 February 2005 (11 pages)
30 November 2005	Return made up to 16/11/05; full list of members (7 pages)
30 November 2005	Return made up to 16/11/05; full list of members (7 pages)
26 April 2005	Return made up to 16/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
26 April 2005	Return made up to 16/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
29 March 2005	Full accounts made up to 28 February 2004 (14 pages)
29 March 2005	Full accounts made up to 28 February 2004 (14 pages)
1 October 2004	Return made up to 16/11/03; full list of members (9 pages)
1 October 2004	Return made up to 16/11/03; full list of members (9 pages)
6 January 2004	Full accounts made up to 28 February 2003 (14 pages)
6 January 2004	Full accounts made up to 28 February 2003 (14 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned;director resigned (1 page)
16 April 2003	Secretary resigned;director resigned (1 page)
9 December 2002	Return made up to 16/11/02; full list of members (9 pages)
9 December 2002	Return made up to 16/11/02; full list of members (9 pages)
2 December 2002	Full accounts made up to 28 February 2002 (14 pages)
2 December 2002	Full accounts made up to 28 February 2002 (14 pages)
18 December 2001	Return made up to 16/11/01; full list of members (8 pages)
18 December 2001	Return made up to 16/11/01; full list of members (8 pages)
12 November 2001	Full accounts made up to 28 February 2001 (12 pages)
12 November 2001	Full accounts made up to 28 February 2001 (12 pages)
2 April 2001	Full accounts made up to 29 February 2000 (12 pages)
2 April 2001	Full accounts made up to 29 February 2000 (12 pages)
12 December 2000	Return made up to 16/11/00; full list of members (8 pages)
12 December 2000	Return made up to 16/11/00; full list of members (8 pages)
30 December 1999	Full accounts made up to 28 February 1999 (12 pages)
30 December 1999	Full accounts made up to 28 February 1999 (12 pages)
21 December 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 December 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 November 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1998	Full accounts made up to 28 February 1998 (13 pages)
19 November 1998	Full accounts made up to 28 February 1998 (13 pages)
4 February 1998	Return made up to 16/11/97; full list of members (8 pages)
4 February 1998	Return made up to 16/11/97; full list of members (8 pages)
16 December 1997	Full accounts made up to 28 February 1997 (12 pages)
16 December 1997	Full accounts made up to 28 February 1997 (12 pages)
11 April 1997	Full accounts made up to 29 February 1996 (13 pages)
11 April 1997	Full accounts made up to 29 February 1996 (13 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	Return made up to 16/11/96; no change of members (4 pages)
17 February 1997	Return made up to 16/11/96; no change of members (4 pages)
19 October 1996	Particulars of mortgage/charge (3 pages)
19 October 1996	Particulars of mortgage/charge (3 pages)
22 March 1996	Return made up to 16/11/95; no change of members (4 pages)
22 March 1996	Return made up to 16/11/95; no change of members (4 pages)
12 October 1995	Full accounts made up to 28 February 1995 (12 pages)
12 October 1995	Full accounts made up to 28 February 1995 (12 pages)
13 September 1995	Accounting reference date shortened from 30/11 to 28/02 (1 page)
13 September 1995	Accounting reference date shortened from 30/11 to 28/02 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
19 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
19 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
16 November 1993	Incorporation (7 pages)
16 November 1993	Incorporation (7 pages)