Universal Cycles Limited

In liquidation01339667 Private limited company
Incorporated
21 November 1977 (48 years)
Industry
Non-specialised wholesale trade (46900)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
North West
Address
C/o Kr8 Advisory Limited The Lexicon
10-12 Mount Street
Manchester
M2 5NT

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
5 December 2024
Resigned Adegoke, Adedotun Ademola as Director
5 December 2024
Appointed Moore, Adam Lee as Director
28 July 2022
Resigned Piper, Thomas James as Secretary
1 July 2019
Appointed Piper, Thomas James as Secretary
1 July 2019
Resigned Olsen, Cameron John as Secretary
14 March 2019
Appointed Dick, Alastair Peter Orford as Director
14 March 2019
Resigned Stockton, Rachel Isabel Lilian as Director
14 October 2016
Appointed Adegoke, Adedotun Ademola as Director
14 October 2016
Resigned Byers, Karen as Director
14 October 2016
Resigned Forsey, David Michael as Director
14 October 2016
Appointed Stockton, Rachel Isabel Lilian as Director
27 October 2014
Appointed Byers, Karen as Director
27 October 2014
Resigned Leach, Barry John as Director
31 December 2013
Resigned Mellors, Robert Frank as Director
4 December 2013
Appointed Olsen, Cameron John as Secretary
4 December 2013
Resigned Tylee-Birdsall, Rebecca Louise as Secretary
31 May 2011
Resigned Markscheffel, David Gavin as Director
31 May 2011
Resigned Markscheffel, Michael Richard as Director
31 May 2011
Appointed Leach, Barry John as Director
26 August 2008
Resigned Mellors, Robert Frank as Secretary
26 August 2008
Appointed Tylee-Birdsall, Rebecca Louise as Secretary
24 December 2007
Appointed Forsey, David Michael as Director
24 December 2007
Resigned Markscheffel, Sarah Caroline as Director
24 December 2007
Resigned Brown, Antony Martin as Director
24 December 2007
Resigned Bishop, Rowland Roy as Director
24 December 2007
Resigned Bullen, David Nicholas as Director
24 December 2007
Resigned Markscheffel, Beryl Doris as Director
24 December 2007
Appointed Mellors, Robert Frank as Director
24 December 2007
Appointed Mellors, Robert Frank as Secretary
24 December 2007
Resigned Markscheffel, David Michael as Director
24 December 2007
Resigned Markscheffel, Beryl Doris as Secretary
31 May 2005
Appointed Brown, Antony Martin as Director
31 May 2005
Appointed Bullen, David Nicholas as Director
28 February 2005
Appointed Markscheffel, Michael Richard as Director
31 August 2004
Resigned Bush, Alan Charles as Director
1 August 1997
Appointed Bush, Alan Charles as Director
7 April 1997
Appointed Markscheffel, Sarah Caroline as Director
13 March 1995
Appointed Markscheffel, David Gavin as Director
1 February 1993
Appointed Bishop, Rowland Roy as Director
30 November 1992
Resigned Shanks, Maurice James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04651701

Holdings 1

Companies where Universal Cycles Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 211

DateDescriptionMade Up ToPagesPDF
24 June 2026Registered office address changed
24 June 2026Appointment of a voluntary liquidator
24 June 2026Statement of affairs
24 June 2026Resolutions
9 May 2026Full accounts27 April 2025
Show all 211 filings

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