Universal Augers International Limited

Company Name	Universal Augers International Limited
Company Status	Dissolved
Company Number	04227533
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 11 months ago)
Dissolution Date	6 September 2014 (9 years, 7 months ago)
Previous Name	M&R 829 Limited

Business Activity

Section C	Manufacturing
SIC 2952	Manufacture machines for mining, quarry etc.
SIC 28921	Manufacture of machinery for mining
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nicholas Edward Brooker
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2012(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 September 2014)
Role	Company Director
Country of Residence	Uiited Kingdom
Correspondence Address	The Farmhouse Warren Lane Bythorn Huntingdon Cambridgeshire PE28 0QU

Director Name	Thomas David Alexander Pickthorn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 The Cenacle Cambridge Cambridgeshire CB3 9JS

Secretary Name	Julie Mobed
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Brooklands Court Brooklands Avenue Cambridge CB2 2BP

Director Name	Debbra Brooker
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 July 2011)
Role	Company Director
Correspondence Address	8 Carrington Place Brampton Huntingdon Cambs PE28 4RZ

Director Name	Nicholas Edward Brooker
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 October 2012)
Role	Managing Director
Country of Residence	Uiited Kingdom
Correspondence Address	The Farmhouse Warren Lane, Bythorn Huntingdon Cambridgeshire PE28 0QU

Secretary Name	Debbra Brooker
Nationality	British
Status	Resigned
Appointed	03 September 2001(3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 July 2011)
Role	Company Director
Correspondence Address	8 Carrington Place Brampton Huntingdon Cambs PE28 4RZ

Director Name	Tony Deepak Sarin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(6 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 The Galleries 9 Abbey Road London NW8 9AQ

Director Name	Mr Timothy Michael Shaw
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6c Eastbury Avenue Northwood Middlesex HA6 3LG

Director Name	Deborah Janet Coleman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(10 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 09 January 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Brook Road, Bicton Industrial Park, Kimbolton, Huntingdon Cambridgeshire PE28 0EY

Contact

Website	www.universal-augers.com
Telephone	01223 652155
Telephone region	Cambridge

Location

Registered Address	60-62 Old London Road Kingston Upon Thames KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

10k at £0.1	Hannah Bendon 90.76% Ordinary
590 at £0.1	Tony Deepak Sarin 5.35% Ordinary
338 at £0.1	Central & Metropolitan Estates Limited 3.07% Ordinary
45 at £0.1	Daniel Parnes 0.41% Ordinary
45 at £0.1	Timothy Shaw 0.41% Ordinary

Financials

Year	2014
Net Worth	£556,598
Current Liabilities	£29,126

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 September 2014	Final Gazette dissolved following liquidation (1 page)
6 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2014	Final Gazette dissolved following liquidation (1 page)
6 June 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
6 June 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
23 April 2013	Statement of affairs with form 4.19 (5 pages)
23 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 April 2013	Appointment of a voluntary liquidator (1 page)
23 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 April 2013	Statement of affairs with form 4.19 (5 pages)
23 April 2013	Appointment of a voluntary liquidator (1 page)
3 April 2013	Registered office address changed from Brook Road, Bicton Industrial Park, Kimbolton, Huntingdon Cambridgeshire PE28 0EY on 3 April 2013 (2 pages)
3 April 2013	Registered office address changed from Brook Road, Bicton Industrial Park, Kimbolton, Huntingdon Cambridgeshire PE28 0EY on 3 April 2013 (2 pages)
3 April 2013	Registered office address changed from Brook Road, Bicton Industrial Park, Kimbolton, Huntingdon Cambridgeshire PE28 0EY on 3 April 2013 (2 pages)
22 March 2013	Compulsory strike-off action has been suspended (1 page)
22 March 2013	Compulsory strike-off action has been suspended (1 page)
12 February 2013	First Gazette notice for compulsory strike-off (1 page)
12 February 2013	First Gazette notice for compulsory strike-off (1 page)
24 December 2012	Termination of appointment of Tony Sarin as a director (1 page)
24 December 2012	Appointment of Nicholas Edward Brooker as a director (2 pages)
24 December 2012	Termination of appointment of Timothy Shaw as a director (1 page)
24 December 2012	Termination of appointment of Tony Sarin as a director (1 page)
24 December 2012	Appointment of Nicholas Edward Brooker as a director (2 pages)
24 December 2012	Termination of appointment of Timothy Shaw as a director (1 page)
31 October 2012	Termination of appointment of Nicholas Brooker as a director (1 page)
31 October 2012	Termination of appointment of Nicholas Brooker as a director (1 page)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-21 GBP 1,101.8 (8 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-21 GBP 1,101.8 (8 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-21 GBP 1,101.8 (8 pages)
5 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
9 January 2012	Termination of appointment of Deborah Coleman as a director (1 page)
9 January 2012	Termination of appointment of Deborah Coleman as a director (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 July 2011	Termination of appointment of Debbra Brooker as a secretary (1 page)
21 July 2011	Appointment of Deborah Janet Coleman as a director (2 pages)
21 July 2011	Appointment of Deborah Janet Coleman as a director (2 pages)
21 July 2011	Termination of appointment of Debbra Brooker as a director (1 page)
21 July 2011	Termination of appointment of Debbra Brooker as a secretary (1 page)
21 July 2011	Termination of appointment of Debbra Brooker as a director (1 page)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
17 February 2011	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 February 2011	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
24 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
24 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
7 May 2010	Appointment of Timothy Michael Shaw as a director (3 pages)
7 May 2010	Appointment of Timothy Michael Shaw as a director (3 pages)
26 April 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 1,101.80 (4 pages)
26 April 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 1,101.80 (4 pages)
26 April 2010	Resolutions RES13 ‐ Sub div 12/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
26 April 2010	Sub-division of shares on 12 April 2010 (5 pages)
26 April 2010	Statement of company's objects (2 pages)
26 April 2010	Resolutions RES13 ‐ Sub div 12/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
26 April 2010	Sub-division of shares on 12 April 2010 (5 pages)
26 April 2010	Statement of company's objects (2 pages)
5 December 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
5 December 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
22 June 2009	Return made up to 01/06/09; full list of members (4 pages)
22 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 July 2008	Return made up to 01/06/08; full list of members (4 pages)
8 July 2008	Return made up to 01/06/08; full list of members (4 pages)
16 May 2008	Director appointed tony deepak sarin (4 pages)
16 May 2008	Director appointed tony deepak sarin (4 pages)
22 April 2008	Memorandum and Articles of Association (5 pages)
22 April 2008	Memorandum and Articles of Association (5 pages)
14 April 2008	Auditor's resignation (2 pages)
14 April 2008	Auditor's resignation (2 pages)
9 April 2008	Ad 02/04/08\gbp si 53@1=53\gbp ic 1000/1053\ (2 pages)
9 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2008	Gbp nc 1053/1106\02/04/08 (1 page)
9 April 2008	Gbp nc 1053/1106\02/04/08 (1 page)
9 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2008	Ad 02/04/08\gbp si 53@1=53\gbp ic 1000/1053\ (2 pages)
20 July 2007	Return made up to 01/06/07; full list of members (3 pages)
20 July 2007	Return made up to 01/06/07; full list of members (3 pages)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
23 May 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
13 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 July 2006	Return made up to 01/06/06; full list of members (3 pages)
14 July 2006	Return made up to 01/06/06; full list of members (3 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
17 January 2006	Registered office changed on 17/01/06 from: grovemere court river road, bicton industrial pa, kimbolton, huntingdon cambridgeshire PE28 0EY (1 page)
17 January 2006	Registered office changed on 17/01/06 from: grovemere court river road, bicton industrial pa, kimbolton, huntingdon cambridgeshire PE28 0EY (1 page)
16 June 2005	Return made up to 01/06/05; full list of members (3 pages)
16 June 2005	Return made up to 01/06/05; full list of members (3 pages)
23 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
17 February 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
8 July 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 January 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
13 January 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
23 June 2003	Return made up to 01/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 June 2003	Return made up to 01/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
18 April 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
14 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2002	Resolutions RES14 ‐ 998 shares at Â£1 15/04/02 (1 page)
8 May 2002	Ad 15/04/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 May 2002	Resolutions RES14 ‐ 998 shares at Â£1 15/04/02 (1 page)
8 May 2002	Particulars of contract relating to shares (3 pages)
8 May 2002	Ad 15/04/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 May 2002	Particulars of contract relating to shares (3 pages)
16 April 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
16 April 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 112 hills road cambridge CB2 1PH (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 112 hills road cambridge CB2 1PH (1 page)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
5 November 2001	Memorandum and Articles of Association (11 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New secretary appointed;new director appointed (2 pages)
5 November 2001	Accounting reference date shortened from 30/06/02 to 30/09/01 (1 page)
5 November 2001	New secretary appointed;new director appointed (2 pages)
5 November 2001	Memorandum and Articles of Association (11 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	Accounting reference date shortened from 30/06/02 to 30/09/01 (1 page)
10 October 2001	Company name changed m&r 829 LIMITED\certificate issued on 10/10/01 (2 pages)
10 October 2001	Company name changed m&r 829 LIMITED\certificate issued on 10/10/01 (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Resolutions RES13 ‐ Re:app/res dir/sec 01/06/01 (1 page)
21 September 2001	Resolutions RES13 ‐ Re:change acc ref date 03/09/01 (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Resolutions RES13 ‐ Re:change acc ref date 03/09/01 (1 page)
21 September 2001	Resolutions RES13 ‐ Re:app/res dir/sec 01/06/01 (1 page)
21 September 2001	Secretary resigned (1 page)
1 June 2001	Incorporation (18 pages)
1 June 2001	Incorporation (18 pages)

Universal Augers International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London