Unisurf Engineering Limited

Company Name	Unisurf Engineering Limited
Company Status	Dissolved
Company Number	01090231
Category	Private Limited Company
Incorporation Date	9 January 1973(51 years, 4 months ago)
Dissolution Date	20 November 2015 (8 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Lee Speight
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(37 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 20 November 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Mtower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	Raymond Holdsworth
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(18 years, 5 months after company formation)
Appointment Duration	4 months (resigned 28 October 1991)
Role	Engineer
Correspondence Address	53 Grey Friar Walk Great Horton Bradford West Yorkshire BD7 4BD

Director Name	Mrs Shirley Holdsworth
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 1994)
Role	Secretary
Correspondence Address	53 Grey Friar Walk Great Horton Bradford West Yorkshire BD7 4BD

Director Name	Mr John Douglas Holdsworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(18 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 20 September 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Stocks Farm 55 Towngate Midgley Halifax West Yorkshire HX2 6UJ

Secretary Name	Mrs Shirley Holdsworth
Nationality	British
Status	Resigned
Appointed	28 June 1991(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	53 Grey Friar Walk Great Horton Bradford West Yorkshire BD7 4BD

Director Name	Mr Ian Richard Holdsworth
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(21 years, 7 months after company formation)
Appointment Duration	16 years (resigned 20 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Yarborough Croft Northowram Halifax West Yorkshire HX3 7JH

Director Name	James Robert Holdsworth
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(21 years, 7 months after company formation)
Appointment Duration	16 years (resigned 20 September 2010)
Role	Accountant
Correspondence Address	62 West View Holywell Green Halifax West Yorkshire HX4 9EN

Secretary Name	Mr Ian Richard Holdsworth
Nationality	British
Status	Resigned
Appointed	01 September 1994(21 years, 7 months after company formation)
Appointment Duration	16 years (resigned 20 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Yarborough Croft Northowram Halifax West Yorkshire HX3 7JH

Contact

Website	www.unisurf-eng.co.uk
Telephone	01274 301090
Telephone region	Bradford

Location

Registered Address	Mtower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

40k at £1	Talbot Engineering Services LTD 99.50% Ordinary
100 at £1	Talbot Engineering Services LTD 0.25% Ordinary B
100 at £1	Talbot Engineering Services LTD 0.25% Ordinary C

Financials

Year	2014
Net Worth	£424,995
Cash	£10,274
Current Liabilities	£231,237

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

20 November 2015	Final Gazette dissolved following liquidation (1 page)
20 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2015	Final Gazette dissolved following liquidation (1 page)
20 August 2015	Administrator's progress report to 12 August 2015 (19 pages)
20 August 2015	Administrator's progress report to 12 August 2015 (19 pages)
20 August 2015	Notice of move from Administration to Dissolution on 12 August 2015 (18 pages)
20 August 2015	Notice of move from Administration to Dissolution on 12 August 2015 (18 pages)
18 May 2015	Statement of affairs with form 2.14B (9 pages)
18 May 2015	Statement of affairs with form 2.14B (9 pages)
10 April 2015	Administrator's progress report to 12 February 2015 (17 pages)
10 April 2015	Administrator's progress report to 12 February 2015 (17 pages)
18 November 2014	Result of meeting of creditors (3 pages)
18 November 2014	Result of meeting of creditors (3 pages)
1 October 2014	Statement of administrator's proposal (48 pages)
1 October 2014	Statement of administrator's proposal (48 pages)
2 September 2014	Registered office address changed from Barnard Road Bradford West Yorkshire BD4 7ED to Mtower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 2 September 2014 (2 pages)
2 September 2014	Registered office address changed from Barnard Road Bradford West Yorkshire BD4 7ED to Mtower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 2 September 2014 (2 pages)
2 September 2014	Registered office address changed from Barnard Road Bradford West Yorkshire BD4 7ED to Mtower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 2 September 2014 (2 pages)
1 September 2014	Appointment of an administrator (1 page)
1 September 2014	Appointment of an administrator (1 page)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 40,200 (4 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 40,200 (4 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
7 November 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
7 November 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
8 November 2011	Accounts for a small company made up to 31 March 2011 (11 pages)
8 November 2011	Accounts for a small company made up to 31 March 2011 (11 pages)
10 June 2011	Director's details changed for Lee Speight on 20 September 2010 (2 pages)
10 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
10 June 2011	Director's details changed for Lee Speight on 20 September 2010 (2 pages)
10 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
25 October 2010	Termination of appointment of Ian Holdsworth as a secretary (2 pages)
25 October 2010	Termination of appointment of Ian Holdsworth as a secretary (2 pages)
24 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 September 2010	Termination of appointment of Ian Holdsworth as a director (2 pages)
24 September 2010	Appointment of Lee Speight as a director (3 pages)
24 September 2010	Termination of appointment of James Holdsworth as a director (2 pages)
24 September 2010	Termination of appointment of John Holdsworth as a director (2 pages)
24 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 September 2010	Termination of appointment of John Holdsworth as a director (2 pages)
24 September 2010	Termination of appointment of James Holdsworth as a director (2 pages)
24 September 2010	Appointment of Lee Speight as a director (3 pages)
24 September 2010	Termination of appointment of Ian Holdsworth as a director (2 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (15 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (15 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 July 2009	Return made up to 30/04/09; full list of members (6 pages)
7 July 2009	Return made up to 30/04/09; full list of members (6 pages)
28 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
28 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
28 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
28 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
28 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
28 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
28 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
28 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 July 2008	Return made up to 30/04/08; no change of members (7 pages)
21 July 2008	Return made up to 30/04/08; no change of members (7 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 May 2007	Return made up to 30/04/07; full list of members (4 pages)
18 May 2007	Return made up to 30/04/07; full list of members (4 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 30/04/06; full list of members (4 pages)
3 May 2006	Return made up to 30/04/06; full list of members (4 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 July 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
25 August 2004	Return made up to 30/04/04; full list of members (8 pages)
25 August 2004	Return made up to 30/04/04; full list of members (8 pages)
28 October 2003	Registered office changed on 28/10/03 from: unit b moorside road industrial estate moorside road bradford west yorkshire BD2 3HU (1 page)
28 October 2003	Registered office changed on 28/10/03 from: unit b moorside road industrial estate moorside road bradford west yorkshire BD2 3HU (1 page)
25 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 July 2003	Return made up to 30/04/03; full list of members (8 pages)
10 July 2003	Return made up to 30/04/03; full list of members (8 pages)
15 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
26 April 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
12 June 2001	Return made up to 30/04/01; full list of members (8 pages)
12 June 2001	Return made up to 30/04/01; full list of members (8 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 May 2000	Return made up to 30/04/00; full list of members (8 pages)
12 May 2000	Return made up to 30/04/00; full list of members (8 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 August 1999	Particulars of mortgage/charge (4 pages)
17 August 1999	Particulars of mortgage/charge (4 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
30 April 1998	Return made up to 30/04/98; full list of members (6 pages)
30 April 1998	Return made up to 30/04/98; full list of members (6 pages)
27 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
27 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
7 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
22 July 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
17 May 1996	Return made up to 30/04/96; change of members (6 pages)
17 May 1996	Return made up to 30/04/96; change of members (6 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
30 November 1995	Ad 01/04/95--------- Â£ si 100@1 (2 pages)
30 November 1995	Ad 01/04/95--------- Â£ si 100@1 (2 pages)
9 November 1995	Particulars of mortgage/charge (18 pages)
9 November 1995	Particulars of mortgage/charge (18 pages)
12 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1995	Secretary resigned;new secretary appointed (2 pages)
12 May 1995	Accounts for a small company made up to 31 March 1995 (18 pages)
12 May 1995	Accounts for a small company made up to 31 March 1995 (18 pages)
12 May 1995	Secretary resigned;new secretary appointed (2 pages)
12 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
21 September 1994	New director appointed (2 pages)
21 September 1994	New director appointed (2 pages)
31 October 1991	Director resigned (2 pages)
31 October 1991	Director resigned (2 pages)
24 April 1990	Ad 28/03/90--------- Â£ si 29000@1=29000 Â£ ic 6100/35100 (2 pages)
24 April 1990	Ad 28/03/90--------- Â£ si 29000@1=29000 Â£ ic 6100/35100 (2 pages)
25 April 1989	Â£ nc 10000/150000 (1 page)
25 April 1989	Wd 17/04/89 ad 31/03/89--------- Â£ si 6000@1=6000 Â£ ic 5100/11100 (2 pages)
25 April 1989	Wd 17/04/89 ad 31/03/89--------- Â£ si 6000@1=6000 Â£ ic 5100/11100 (2 pages)
25 April 1989	Â£ nc 10000/150000 (1 page)
14 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 May 1975	Memorandum and Articles of Association (10 pages)
5 May 1975	Memorandum and Articles of Association (10 pages)
31 March 1975	Allotment of shares (2 pages)
31 March 1975	Allotment of shares (2 pages)

Unisurf Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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