UNIDIS SIXTY SIX LIMITED

Overview

Company Name	UNIDIS SIXTY SIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00125288
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1912
Date of Cessation	Oct 01, 2016

Summary

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

What is the purpose of UNIDIS SIXTY SIX LIMITED?

(7499) /

Where is UNIDIS SIXTY SIX LIMITED located?

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

What were the previous names of UNIDIS SIXTY SIX LIMITED?

Previous Company Names
Company Name	From	Until
VAN DEN BERGHS LIMITED	Nov 11, 1912	Nov 11, 1912

What are the latest accounts for UNIDIS SIXTY SIX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for UNIDIS SIXTY SIX LIMITED?

Annual Return

Last Annual Return	Apr 01, 2010

What are the latest filings for UNIDIS SIXTY SIX LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 01, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

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

Jan 18, 2016

Termination of appointment of Amarjit Kaur Conway as a director on Dec 31, 2015

1 pages

TM01

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

6 pages

4.70

Jan 04, 2011

Registered office address changed from * Unilever House 100 Victoria Embankment London EC4Y 0DY* on Jan 04, 2011

2 pages

AD01

Dec 20, 2010

Termination of appointment of a director

1 pages

TM01

Dec 17, 2010

Appointment of Julian Thurston as a director

2 pages

AP01

Dec 17, 2010

Appointment of Richard Clive Hazell as a director

2 pages

AP01

Dec 17, 2010

Termination of appointment of Glaister Anderson as a director

1 pages

TM01

May 19, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

May 04, 2010

Annual return made up to Apr 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2010	Statement of capital on May 04, 2010 Capital: GBP 300,000	SH01

Feb 26, 2010

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 26, 2010

Statement of company's objects

2 pages

CC04

Feb 04, 2010

Termination of appointment of The New Hovema Limited as a director

1 pages

TM01

Feb 04, 2010

Appointment of Mr Glaister Boyd St Ledger Anderson as a director

2 pages

AP01

View All Filings

Who are the officers of UNIDIS SIXTY SIX 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 10, 2002		Secretary	Unilever House 100 Victoria Embankment EC4Y 0DY London				602120004
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 10, 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 10, 2002	Director	18 Rossetti Garden Mansions Flood Street SW3 5QY Chelsea London	United Kingdom	British	1952-12	55881390001
ANDERSON, Glaister Boyd St Ledger Orchard Avenue Shirley CR0 8UB Croydon, Surrey 23 England England	Feb 01, 2010	Dec 17, 2010	Director	Orchard Avenue Shirley CR0 8UB Croydon, Surrey 23 England England	United Kingdom	British	1950-8	155123900001
BARNARD, Ian Robert Garton House RH14 0RD Loxwood West Sussex		Oct 31, 1997	Director	Garton House RH14 0RD Loxwood West Sussex		British	1944-10	8911170001
CONWAY, Amarjit Kaur Connaught Crescent Brookwood GU24 0AW Woking, Surrey 79 England England	Feb 01, 2010	Dec 31, 2015	Director	Connaught Crescent Brookwood GU24 0AW Woking, Surrey 79 England England	United Kingdom	British	1969-3	148387300001
NEATH, Gavin Ellis 5 Lebanon Park TW1 3DE Twickenham Middlesex	Dec 31, 1998	Apr 10, 2002	Director	5 Lebanon Park TW1 3DE Twickenham Middlesex	United Kingdom	British	1953-4	72160380001
ODADA, John Green Arngask Road Catford SE6 1XY London 41 England England	Feb 01, 2010	Dec 17, 2010	Director	Arngask Road Catford SE6 1XY London 41 England England	United Kingdom	British	1978-5	127924250001
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 10, 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 10, 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 SIXTY SIX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2016	Dissolved on
Dec 21, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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
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
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 15, 2016

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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