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Universal Hydraulics (Holdings) Limited

Universal Hydraulics (Holdings) Limited is a dissolved company incorporated on 10 April 2014 with the registered office located in Chesterfield, Derbyshire. Universal Hydraulics (Holdings) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 3 December 2019 (5 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08991548
Private limited company
Age
11 years
Incorporated 10 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Universal Hydraulics (Holdings) Limited
Contact
Address
UNIVERSALHYDRAULICSLIMITED
Carrwood Road
Chesterfieldtradingestate
Chesterfield
Derbyshire
S41 9QB
Same address for the past 11 years
Telephone
01246451711
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Samuel Warwick Pepper
Secretary • Director • British
Mr Richard Green
Director • British Virgin Islander • Lives in England • Born in Jun 1964
C.F.P. Hydraulic Systems Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Hydraulics Limited
Samuel Warwick Pepper and Mr Richard Green are mutual people.
Active
Challenger Hydraulics Limited
Samuel Warwick Pepper is a mutual person.
Active
Challenger Handling Limited
Samuel Warwick Pepper is a mutual person.
Active
Warwick Street Holdings Ltd
Samuel Warwick Pepper and Mr Richard Green are mutual people.
Active
Ramco Warwick Property 2022 Limited
Samuel Warwick Pepper and Mr Richard Green are mutual people.
Active
SP Holdco 2022 Limited
Samuel Warwick Pepper and Mr Richard Green are mutual people.
Active
RG Holdco 2022 Limited
Samuel Warwick Pepper and Mr Richard Green are mutual people.
Active
Challenger Manufacturing Limited
Samuel Warwick Pepper is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£100
Decreased by £250K (-100%)
Total Liabilities
£0
Decreased by £26.54K (-100%)
Net Assets
£100
Decreased by £223.46K (-100%)
Debt Ratio (%)
0%
Decreased by 10.61% (-100%)
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 17 Sep 2019
Application To Strike Off
5 Years Ago on 10 Sep 2019
Full Accounts Submitted
6 Years Ago on 6 Aug 2019
Confirmation Submitted
6 Years Ago on 24 Apr 2019
C.F.P. Hydraulic Systems Ltd (PSC) Appointed
6 Years Ago on 10 Apr 2019
Richard Fielding Resigned
6 Years Ago on 31 Oct 2018
David Cutts Resigned
7 Years Ago on 31 Aug 2018
Lucy Male Resigned
7 Years Ago on 31 Aug 2018
Joanne Smedley Resigned
7 Years Ago on 31 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2019
Application to strike the company off the register
Submitted on 10 Sep 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 6 Aug 2019
Confirmation statement made on 10 April 2019 with updates
Submitted on 24 Apr 2019
Notification of C.F.P. Hydraulic Systems Ltd as a person with significant control on 10 April 2019
Submitted on 18 Apr 2019
Withdrawal of a person with significant control statement on 18 April 2019
Submitted on 18 Apr 2019
Appointment of Mr Samuel Warwick Pepper as a secretary on 31 August 2018
Submitted on 30 Nov 2018
Appointment of Mr Samuel Warwick Pepper as a director on 31 August 2018
Submitted on 30 Nov 2018
Appointment of Mr Richard Green as a director on 31 August 2018
Submitted on 30 Nov 2018
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Repayment History
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