Universal Towel Company Limited

Company Name	Universal Towel Company Limited
Company Status	Dissolved
Company Number	01441242
Category	Private Limited Company
Incorporation Date	2 August 1979(44 years, 9 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Names	Carburol Limited and United Lubricants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alastair Matthew Scott
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(35 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 15 February 2022)
Role	Production Director
Country of Residence	England
Correspondence Address	Oak View Mills Manchester Road Greenfield Oldham OL3 7HG

Director Name	Mr Daniel Peter Scott
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(35 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 15 February 2022)
Role	Production Director
Country of Residence	England
Correspondence Address	Oak View Mills Manchester Road Greenfield Oldham OL3 7HG

Secretary Name	Mr Daniel Peter Scott
Status	Closed
Appointed	23 September 2016(37 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 15 February 2022)
Role	Company Director
Correspondence Address	Oak View Mills Manchester Road Greenfield Oldham OL3 7HG

Director Name	Anthony Alfred Filer
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(12 years after company formation)
Appointment Duration	11 years, 9 months (resigned 29 April 2003)
Role	Company Director
Correspondence Address	22 Rookwood Park Horsham West Sussex RH12 1UB

Director Name	Mr Colin Pugh
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(12 years after company formation)
Appointment Duration	5 months, 1 week (resigned 08 January 1992)
Role	Company Director
Correspondence Address	1 Ruspers Keep Ifield Crawley West Sussex RH11 0QL

Director Name	Mrs Margaret Woodburn Pugh
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(12 years after company formation)
Appointment Duration	5 months, 1 week (resigned 08 January 1992)
Role	Company Director
Correspondence Address	1 Ruspers Keep Ifield Crawley West Sussex RH11 0QL

Secretary Name	Mr Colin Pugh
Nationality	British
Status	Resigned
Appointed	01 August 1991(12 years after company formation)
Appointment Duration	5 months, 1 week (resigned 08 January 1992)
Role	Company Director
Correspondence Address	1 Ruspers Keep Ifield Crawley West Sussex RH11 0QL

Director Name	Mr Ian Bates
Date of Birth	December 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 2000(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 13 August 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kobayashi Maru 7 Saracens Wharf Fenny Stratford Milton Keynes MK2 2AL

Director Name	Robin Mounteney
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(23 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 February 2004)
Role	Company Director
Correspondence Address	Brook House Paganhill Lane Stroud Gloucestershire GL5 4JP Wales

Director Name	Mr Malcolm Allan McLean
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(23 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 June 2003)
Role	Co Accountant
Country of Residence	England
Correspondence Address	16 Lime Close Marden Tonbridge Kent TN12 9EQ

Secretary Name	Mr Malcolm Allan McLean
Nationality	British
Status	Resigned
Appointed	29 April 2003(23 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 June 2003)
Role	Co Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Lime Close Marden Tonbridge Kent TN12 9EQ

Director Name	Mr Anthony Alfred Filer
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(23 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 River Walk Horsham West Sussex RH12 1DU

Director Name	Gloria Frances Filer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(23 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Rookwood Park Horsham West Sussex RH12 1UB

Secretary Name	Gloria Frances Filer
Nationality	British
Status	Resigned
Appointed	20 May 2003(23 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 River Walk Horsham West Sussex RH12 1DU

Director Name	Mr Angus Bruce Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(35 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2016)
Role	Production Director
Country of Residence	England
Correspondence Address	Oak View Mills Manchester Road Greenfield Oldham OL3 7HG

Secretary Name	Mr Angus Bruce Scott
Status	Resigned
Appointed	30 June 2015(35 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2016)
Role	Company Director
Correspondence Address	Oak View Mills Manchester Road Greenfield Oldham OL3 7HG

Contact

Website	www.u-t-c.co.uk/
Email address	[email protected]
Telephone	01403 242101
Telephone region	Horsham

Location

Registered Address	Oak View Mills Manchester Road Greenfield Oldham OL3 7HG
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth South
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£1,034,979
Cash	£10,049
Current Liabilities	£847,762

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

9 July 2002	Delivered on: 18 July 2002 Satisfied on: 14 May 2015 Persons entitled: Igf Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1.By way of fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the security holder that fail to vest absolutely in the security holder and all its rights in favour of the company related to such debts and (ii) all other amounts now or at any time hereafter owing or becoming due to the company and all rights relating to such amounts 2.by way of floating charge such of the moneys which the company may receive in respect of the amounts referred to in paragraph 1(ii) above. Fully Satisfied
9 July 2002	Delivered on: 18 July 2002 Satisfied on: 16 January 2010 Persons entitled: Igf Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
2 July 2001	Delivered on: 7 July 2001 Satisfied on: 24 February 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge 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. See the mortgage charge document for full details. Fully Satisfied
5 June 2001	Delivered on: 8 June 2001 Satisfied on: 24 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a ashdown house cross in hand heathfield sussex esx 90212. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 June 2001	Delivered on: 8 June 2001 Satisfied on: 24 February 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 April 2000	Delivered on: 5 May 2000 Satisfied on: 24 February 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ashdown house high street cross-in-hand east sussex t/n ESX90212. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 September 1998	Delivered on: 11 September 1998 Satisfied on: 24 February 2006 Persons entitled: Midland Bank 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
30 December 1994	Delivered on: 5 January 1995 Satisfied on: 24 February 2006 Persons entitled: Griffin Factors Limited. Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge over all book debts invoice debts, accounts ,notes, bills acceptances and/or other forms of obligation, the subject of a factoring agreement between the company and the security holder. Please see doc for further details,. Fully Satisfied
18 December 2009	Delivered on: 5 January 2010 Satisfied on: 16 December 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 October 2009	Delivered on: 18 November 2009 Satisfied on: 14 April 2011 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a 55 bostock road chichester west sussex fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 April 2006	Delivered on: 8 April 2006 Satisfied on: 14 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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 May 1990	Delivered on: 22 May 1990 Satisfied on: 24 February 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

15 February 2022	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
28 September 2021	Statement of capital on 28 September 2021 GBP 100 (3 pages)
28 September 2021	Solvency Statement dated 18/08/21 (2 pages)
28 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2021	Statement by Directors (1 page)
8 June 2021	Accounts for a small company made up to 30 September 2020 (12 pages)
26 October 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
26 March 2020	Accounts for a small company made up to 30 September 2019 (13 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
12 March 2019	Accounts for a small company made up to 30 September 2018 (16 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 May 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 July 2017	Director's details changed for Mr Daniel Peter Scott on 10 July 2017 (2 pages)
11 July 2017	Director's details changed for Mr Daniel Peter Scott on 10 July 2017 (2 pages)
5 July 2017	Termination of appointment of Anthony Alfred Filer as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Anthony Alfred Filer as a director on 30 June 2017 (1 page)
10 May 2017	Full accounts made up to 30 September 2016 (19 pages)
10 May 2017	Full accounts made up to 30 September 2016 (19 pages)
17 January 2017	Appointment of Mr Daniel Peter Scott as a secretary on 23 September 2016 (2 pages)
17 January 2017	Appointment of Mr Daniel Peter Scott as a secretary on 23 September 2016 (2 pages)
17 January 2017	Termination of appointment of Angus Bruce Scott as a director on 22 September 2016 (1 page)
17 January 2017	Termination of appointment of Angus Bruce Scott as a secretary on 22 September 2016 (1 page)
17 January 2017	Termination of appointment of Angus Bruce Scott as a director on 22 September 2016 (1 page)
17 January 2017	Termination of appointment of Angus Bruce Scott as a secretary on 22 September 2016 (1 page)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 April 2016	Accounts for a small company made up to 30 September 2015 (9 pages)
4 April 2016	Accounts for a small company made up to 30 September 2015 (9 pages)
16 December 2015	Satisfaction of charge 12 in full (1 page)
16 December 2015	Satisfaction of charge 12 in full (1 page)
26 October 2015	Appointment of Mr Anthony Alfred Filer as a director on 30 June 2015 (2 pages)
26 October 2015	Appointment of Mr Anthony Alfred Filer as a director on 30 June 2015 (2 pages)
16 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 120,000 (5 pages)
16 September 2015	Termination of appointment of Anthony Alfred Filer as a director on 30 June 2015 (1 page)
16 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 120,000 (5 pages)
16 September 2015	Termination of appointment of Anthony Alfred Filer as a director on 30 June 2015 (1 page)
8 September 2015	Appointment of Mr Angus Bruce Scott as a secretary on 30 June 2015 (2 pages)
8 September 2015	Termination of appointment of Gloria Frances Filer as a secretary on 30 June 2015 (1 page)
8 September 2015	Appointment of Mr Daniel Peter Scott as a director on 30 June 2015 (2 pages)
8 September 2015	Appointment of Mr Angus Bruce Scott as a director on 30 June 2015 (2 pages)
8 September 2015	Appointment of Mr Daniel Peter Scott as a director on 30 June 2015 (2 pages)
8 September 2015	Appointment of Mr Alastair Matthew Scott as a director on 30 June 2015 (2 pages)
8 September 2015	Appointment of Mr Angus Bruce Scott as a director on 30 June 2015 (2 pages)
8 September 2015	Appointment of Mr Angus Bruce Scott as a secretary on 30 June 2015 (2 pages)
8 September 2015	Termination of appointment of Gloria Frances Filer as a director on 30 June 2015 (1 page)
8 September 2015	Appointment of Mr Alastair Matthew Scott as a director on 30 June 2015 (2 pages)
8 September 2015	Termination of appointment of Gloria Frances Filer as a secretary on 30 June 2015 (1 page)
8 September 2015	Termination of appointment of Gloria Frances Filer as a director on 30 June 2015 (1 page)
24 August 2015	Registered office address changed from Unit 5 Foundary Court Foundary Lane Horsham West Sussex RH13 5PX to Oak View Mills Manchester Road Greenfield Oldham OL3 7HG on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from Unit 5 Foundary Court Foundary Lane Horsham West Sussex RH13 5PX to Oak View Mills Manchester Road Greenfield Oldham OL3 7HG on 24 August 2015 (1 page)
22 July 2015	Current accounting period extended from 31 May 2015 to 30 September 2015 (3 pages)
22 July 2015	Current accounting period extended from 31 May 2015 to 30 September 2015 (3 pages)
14 May 2015	Satisfaction of charge 9 in full (4 pages)
14 May 2015	Satisfaction of charge 10 in full (4 pages)
14 May 2015	Satisfaction of charge 9 in full (4 pages)
14 May 2015	Satisfaction of charge 10 in full (4 pages)
26 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
3 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 120,000 (6 pages)
3 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 120,000 (6 pages)
3 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 120,000 (6 pages)
13 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
13 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
13 August 2013	Secretary's details changed for Gloria Frances Filer on 1 November 2012 (2 pages)
13 August 2013	Director's details changed for Gloria Frances Filer on 1 November 2012 (2 pages)
13 August 2013	Director's details changed for Gloria Frances Filer on 1 November 2012 (2 pages)
13 August 2013	Secretary's details changed for Gloria Frances Filer on 1 November 2012 (2 pages)
13 August 2013	Director's details changed for Anthony Alfred Filer on 1 November 2012 (2 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 120,000 (5 pages)
13 August 2013	Secretary's details changed for Gloria Frances Filer on 1 November 2012 (2 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 120,000 (5 pages)
13 August 2013	Director's details changed for Anthony Alfred Filer on 1 November 2012 (2 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 120,000 (5 pages)
29 August 2012	Annual return made up to 1 August 2012 (5 pages)
29 August 2012	Annual return made up to 1 August 2012 (5 pages)
29 August 2012	Annual return made up to 1 August 2012 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 July 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
27 July 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
19 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
19 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
8 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
30 September 2009	Registered office changed on 30/09/2009 from ashdown house 1 spa industrial park longfield road tunbridge wells kent TN2 3RN (1 page)
30 September 2009	Registered office changed on 30/09/2009 from ashdown house 1 spa industrial park longfield road tunbridge wells kent TN2 3RN (1 page)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
27 August 2008	Return made up to 01/08/08; full list of members (4 pages)
27 August 2008	Return made up to 01/08/08; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
6 August 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
20 August 2007	Return made up to 01/08/07; full list of members (2 pages)
20 August 2007	Return made up to 01/08/07; full list of members (2 pages)
15 August 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
15 August 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
10 August 2006	Return made up to 01/08/06; full list of members (2 pages)
10 August 2006	Return made up to 01/08/06; full list of members (2 pages)
8 April 2006	Particulars of mortgage/charge (6 pages)
8 April 2006	Particulars of mortgage/charge (6 pages)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
20 October 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
11 August 2005	Return made up to 01/08/05; full list of members (7 pages)
11 August 2005	Return made up to 01/08/05; full list of members (7 pages)
27 May 2005	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
27 May 2005	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
11 October 2004	Accounts for a medium company made up to 30 April 2004 (19 pages)
11 October 2004	Accounts for a medium company made up to 30 April 2004 (19 pages)
18 August 2004	Return made up to 01/08/04; full list of members (7 pages)
18 August 2004	Return made up to 01/08/04; full list of members (7 pages)
19 March 2004	Accounts for a medium company made up to 30 April 2003 (20 pages)
19 March 2004	Accounts for a medium company made up to 30 April 2003 (20 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
11 November 2003	Return made up to 01/08/03; full list of members (7 pages)
11 November 2003	Return made up to 01/08/03; full list of members (7 pages)
1 October 2003	New director appointed (1 page)
1 October 2003	New director appointed (1 page)
20 September 2003	New secretary appointed (1 page)
20 September 2003	New secretary appointed (1 page)
24 July 2003	Secretary resigned;director resigned (1 page)
24 July 2003	Secretary resigned;director resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
11 May 2003	New secretary appointed;new director appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Secretary resigned;director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	Secretary resigned;director resigned (1 page)
11 May 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	Full accounts made up to 30 April 2002 (20 pages)
4 March 2003	Full accounts made up to 30 April 2002 (20 pages)
20 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
20 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Particulars of mortgage/charge (11 pages)
18 July 2002	Particulars of mortgage/charge (11 pages)
12 February 2002	Full accounts made up to 30 April 2001 (19 pages)
12 February 2002	Full accounts made up to 30 April 2001 (19 pages)
13 September 2001	Return made up to 01/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2001	Return made up to 01/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2001	Particulars of mortgage/charge (11 pages)
7 July 2001	Particulars of mortgage/charge (11 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 January 2001	New director appointed (3 pages)
8 January 2001	New director appointed (3 pages)
5 January 2001	Accounts for a medium company made up to 30 April 2000 (18 pages)
5 January 2001	Accounts for a medium company made up to 30 April 2000 (18 pages)
5 September 2000	Return made up to 01/08/00; full list of members (6 pages)
5 September 2000	Return made up to 01/08/00; full list of members (6 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
27 October 1999	Accounts for a medium company made up to 30 April 1999 (12 pages)
27 October 1999	Accounts for a medium company made up to 30 April 1999 (12 pages)
6 August 1999	Return made up to 01/08/99; full list of members (6 pages)
6 August 1999	Return made up to 01/08/99; full list of members (6 pages)
1 August 1999	Ad 23/07/99--------- Â£ si 20000@1=20000 Â£ ic 100000/120000 (2 pages)
1 August 1999	Ad 23/07/99--------- Â£ si 20000@1=20000 Â£ ic 100000/120000 (2 pages)
29 July 1999	Â£ nc 100000/200000 14/07/99 (1 page)
29 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1999	Â£ nc 100000/200000 14/07/99 (1 page)
11 September 1998	Particulars of mortgage/charge (3 pages)
11 September 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Accounts for a medium company made up to 30 April 1998 (10 pages)
25 August 1998	Accounts for a medium company made up to 30 April 1998 (10 pages)
5 August 1998	Return made up to 01/08/98; no change of members (4 pages)
5 August 1998	Return made up to 01/08/98; no change of members (4 pages)
7 October 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
7 October 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
6 August 1997	Return made up to 01/08/97; no change of members (4 pages)
6 August 1997	Return made up to 01/08/97; no change of members (4 pages)
21 August 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
21 August 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
18 August 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 1995	Ad 04/09/95--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
13 September 1995	Ad 04/09/95--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
4 September 1995	Return made up to 01/08/95; no change of members (4 pages)
4 September 1995	Return made up to 01/08/95; no change of members (4 pages)
4 September 1995	Accounts for a small company made up to 30 April 1995 (12 pages)
4 September 1995	Accounts for a small company made up to 30 April 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
6 March 1990	Company name changed\certificate issued on 06/03/90 (3 pages)
6 March 1990	Company name changed\certificate issued on 06/03/90 (3 pages)
2 August 1979	Incorporation (17 pages)
2 August 1979	Incorporation (17 pages)

Universal Towel Company Limited

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