UNIDIS NINETEEN LIMITED

Overview

Company Name	UNIDIS NINETEEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00084198
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1905
Date of Cessation	Nov 14, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UNIDIS NINETEEN LIMITED?

(7499) /

Where is UNIDIS NINETEEN LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of UNIDIS NINETEEN LIMITED?

Previous Company Names
Company Name	From	Until
T. WALL & SONS LIMITED	Apr 07, 1905	Apr 07, 1905

What are the latest accounts for UNIDIS NINETEEN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for UNIDIS NINETEEN LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 14, 2020

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Feb 19, 2020

Liquidators' statement of receipts and payments to Dec 20, 2019

9 pages

LIQ03

Feb 05, 2019

Liquidators' statement of receipts and payments to Dec 20, 2018

9 pages

LIQ03

Jan 16, 2019

Removal of liquidator by court order

10 pages

LIQ10

Nov 19, 2018

Appointment of a voluntary liquidator

2 pages

600

Feb 20, 2018

Liquidators' statement of receipts and payments to Dec 20, 2017

9 pages

LIQ03

Feb 13, 2017

Liquidators' statement of receipts and payments to Dec 20, 2016

7 pages

4.68

Sep 08, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 08, 2016

Insolvency court order

Court order insolvency:C.O. To remove/replace Liquidator

11 pages

LIQ MISC OC

Sep 08, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 03, 2016

Insolvency court order

Court order insolvency:c/o replacement of liquidator

12 pages

LIQ MISC OC

May 03, 2016

Appointment of a voluntary liquidator

1 pages

600

May 03, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 09, 2016

Liquidators' statement of receipts and payments to Dec 20, 2015

7 pages

4.68

Feb 19, 2015

Liquidators' statement of receipts and payments to Dec 20, 2014

7 pages

4.68

Feb 24, 2014

Liquidators' statement of receipts and payments to Dec 20, 2013

7 pages

4.68

Feb 26, 2013

Liquidators' statement of receipts and payments to Dec 20, 2012

7 pages

4.68

Jan 11, 2012

Liquidators' statement of receipts and payments to Dec 20, 2011

7 pages

4.68

Jan 05, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 05, 2011

Declaration of solvency

4 pages

4.70

Jan 05, 2011

Registered office address changed from * Unilever House 100 Victoria Embankment London EC4Y 0DY* on Jan 05, 2011

2 pages

AD01

Dec 21, 2010

Termination of appointment of John Odada as a director

1 pages

TM01

Dec 17, 2010

Appointment of Richard Clive Hazell as a director

2 pages

AP01

View All Filings

Who are the officers of UNIDIS NINETEEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THE NEW HOVEMA LIMITED Unilever House 100 Victoria Embankment EC4Y 0DY London	Apr 11, 2002		Secretary	Unilever House 100 Victoria Embankment EC4Y 0DY London				602120004
CONWAY, Amarjit Kaur 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Feb 01, 2010		Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1969-3	148387300001
HAZELL, Richard Clive 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Dec 17, 2010		Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1966-9	92821130001
THURSTON, Julian 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Dec 17, 2010		Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1974-7	156438260001
COUTTS, Cheryl Jane 6 Esmond Road W4 1JQ Chiswick London	Aug 01, 1997	Sep 21, 2001	Secretary	6 Esmond Road W4 1JQ Chiswick London		British		12016130002
MACAULAY, Barbara Scott 1 Mayfield Close AL5 3LG Harpenden Hertfordshire	Sep 02, 2001	Apr 11, 2002	Secretary	1 Mayfield Close AL5 3LG Harpenden Hertfordshire		British		39335990001
RIVETT, Michael John Edward 61 Park End BR1 4AW Bromley Kent		Jun 29, 1995	Secretary	61 Park End BR1 4AW Bromley Kent		British		813120001
ROBERTS, David Patrick Flat 5 9 Veronica Road SW17 8QL London	Oct 19, 2000	Sep 03, 2001	Secretary	Flat 5 9 Veronica Road SW17 8QL London		British		61911060002
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Jun 30, 1995	Sep 30, 1997	Secretary	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British		27554930001
ALLEN, Nicholas Graham 18 Rossetti Garden Mansions Flood Street SW3 5QY Chelsea London	Oct 31, 1997	Apr 11, 2002	Director	18 Rossetti Garden Mansions Flood Street SW3 5QY Chelsea London	United Kingdom	British	1952-12	55881390001
ALLISON, James Brian 95 Oatlands Drive KT13 9LH Weybridge Surrey	Nov 01, 1999	Apr 11, 2002	Director	95 Oatlands Drive KT13 9LH Weybridge Surrey	England	British	1959-6	210053170001
ANDERSON, Glaister Boyd St Ledger 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Feb 01, 2010	Dec 17, 2010	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1950-8	155123900001
BARNARD, Ian Robert Garton House RH14 0RD Loxwood West Sussex	Feb 16, 1993	Oct 31, 1997	Director	Garton House RH14 0RD Loxwood West Sussex		British	1944-10	8911170001
BROWN, Alan John 64 Blandford Road Chiswick W4 1EA London		Aug 09, 1994	Director	64 Blandford Road Chiswick W4 1EA London		British	1956-11	17507560001
COOPER JONES, Timothy John, Mr. Hatchers Barn Careby PE9 4EA Stamford Lincolnshire	Aug 09, 1994	Jan 01, 1998	Director	Hatchers Barn Careby PE9 4EA Stamford Lincolnshire	United Kingdom	British	1951-3	109503930001
FERGUSON, Iain George Thomas Newlands Cottage 37 Trodds Lane GU1 2XY Merrow Surrey	Oct 30, 1995	Apr 17, 2001	Director	Newlands Cottage 37 Trodds Lane GU1 2XY Merrow Surrey	United Kingdom	British	1955-7	148020580001
FRANKLIN, John Anthony The Latch Holly Bush Lane Priors Marston CV23 8RW Rugby Warwickshire		Dec 31, 1992	Director	The Latch Holly Bush Lane Priors Marston CV23 8RW Rugby Warwickshire		British	1948-8	1414820001
HILL, James Jasper Flat 5 30 South Audley Street Mayfair W1K 2PF London	Apr 17, 2001	Apr 11, 2002	Director	Flat 5 30 South Audley Street Mayfair W1K 2PF London	United Kingdom	British	1961-2	207888180001
NEATH, Gavin Ellis 5 Lebanon Park TW1 3DE Twickenham Middlesex	Dec 31, 1998	Apr 11, 2002	Director	5 Lebanon Park TW1 3DE Twickenham Middlesex	United Kingdom	British	1953-4	72160380001
ODADA, John Green 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Feb 01, 2010	Dec 17, 2010	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1978-5	127924250001
PRICE, Allan Stuart 44 Princes Gate Mews SW7 2PR London		Dec 31, 1992	Director	44 Princes Gate Mews SW7 2PR London		British	1934-9	77587810001
SHARPE, John Harald 2 Northcote Park Oxshott KT22 0HL Leatherhead Surrey	Feb 16, 1993	Oct 30, 1995	Director	2 Northcote Park Oxshott KT22 0HL Leatherhead Surrey		British	1941-12	11492590001
VIERSTRA, Doede Gerben Milestones 117 Old Woking Road KT14 6HY West Byfleet Surrey	Dec 01, 1997	Nov 01, 1999	Director	Milestones 117 Old Woking Road KT14 6HY West Byfleet Surrey		Dutch	1958-10	56109270003
WALKER, William Guy Albourne Place Albourne BN6 9DU Hassocks West Sussex		Dec 31, 1998	Director	Albourne Place Albourne BN6 9DU Hassocks West Sussex		British	1936-3	33699870001
BLACKFRIARS NOMINEES LIMITED Unilever House 100 Victoria Embankment EC4Y 0DY London	Apr 11, 2002	Feb 01, 2010	Director	Unilever House 100 Victoria Embankment EC4Y 0DY London				602130004
THE NEW HOVEMA LIMITED Unilever House 100 Victoria Embankment EC4Y 0DY London	Apr 11, 2002	Feb 01, 2010	Director	Unilever House 100 Victoria Embankment EC4Y 0DY London				602120004

View Detailed Information on Officers and People with Significant Control

Does UNIDIS NINETEEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bill of sale	Created On Jul 03, 1953 Delivered On Jul 06, 1953	Outstanding	Amount secured £ 13,500
	Short particulars 11 motor vehicles (for details see doc no. 138).
	Persons Entitled B W Trade Facilities LTD
	Transactions Jul 06, 1953Registration of a charge
Bill of sale	Created On Apr 15, 1953 Delivered On Apr 16, 1953	Outstanding	Amount secured £ 5000
	Short particulars Austin van xmm 637 austin van xmm 639 austin van ymm 192 austin van ymm 193.
	Persons Entitled B W Trade Facilities LTD
	Transactions Apr 16, 1953Registration of a charge
Bill of sale	Created On Mar 19, 1953 Delivered On Mar 20, 1953	Outstanding	Amount secured £ 25,000
	Short particulars 20 motor vehicles (for details see doc no. 135).
	Persons Entitled B W Trade Facilities LTD
	Transactions Mar 20, 1953Registration of a charge

View Detailed Information on Charges

Does UNIDIS NINETEEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2010	Commencement of winding up
Nov 14, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 21, 2010	Aug 01, 2016
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 21, 2010	Mar 15, 2016
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	May 18, 2017
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 15, 2016
Dan Mindel 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 01, 2016	May 18, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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