UNIQ LOGISTICS LIMITED
Overview
| Company Name | UNIQ LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00189388 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIQ LOGISTICS LIMITED?
- (7499) /
Where is UNIQ LOGISTICS LIMITED located?
| Registered Office Address | No1 Chalfont Park Gerrards Cross SL9 0UN Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIQ LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMRAF (OLD HOLDINGS) LIMITED | Sep 16, 1993 | Sep 16, 1993 |
| OLDACRE HOLDINGS LIMITED | Oct 09, 1985 | Oct 09, 1985 |
| OLDACRE HOLDINGS PLC | Oct 10, 1984 | Oct 10, 1984 |
| W.J.OLDACRE (HOLDINGS) LIMITED | Apr 20, 1923 | Apr 20, 1923 |
What are the latest accounts for UNIQ LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for UNIQ LOGISTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 5 pages | 363a | ||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||
legacy | 5 pages | 363a | ||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 225 | ||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||
legacy | 5 pages | 363a | ||
Accounts made up to Mar 31, 2005 | 5 pages | AA | ||
legacy | 5 pages | 363a | ||
Full accounts made up to Mar 31, 2004 | 7 pages | AA | ||
legacy | 5 pages | 363a | ||
Accounts made up to Mar 31, 2003 | 4 pages | AA | ||
legacy | 5 pages | 363a | ||
Accounts made up to Mar 31, 2002 | 4 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
Accounts made up to Mar 31, 2001 | 4 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 287 | ||
Accounts made up to Mar 31, 2000 | 3 pages | AA | ||
Who are the officers of UNIQ LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNIGATE (SECRETARY) LIMITED | Secretary | No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire | 38037090002 | |||||||
| UNIGATE (DIRECTOR) LIMITED | Director | 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire | 38037010002 | |||||||
| UNIGATE (SECRETARY) LIMITED | Director | No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire | 38037090002 | |||||||
| HERIZ-JONES, Percival Norman | Secretary | 7 Warren Road GU1 2HB Guildford Surrey | British | 18943910001 | ||||||
| IRVINE, Iain Malcolm | Secretary | 117a Mayfield Gardens Hanwell W7 3RA London | British | 638250003 | ||||||
| GREEN, Richard Philip | Director | Grooms Lodge Foxcote Andoversford GL54 4LW Cheltenham Gloucestershire | England | British | 58023250002 | |||||
| HISCOCK, Jonathan David | Director | The Rowans Hazleton GL54 4DX Cheltenham Gloucestershire | British | 11459080002 | ||||||
| SKIPWITH, Mark | Director | 45 Hunsley Crescent DN32 8PU Grimsby South Humberside | British | 1406170001 |
Does UNIQ LOGISTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On May 23, 1960 Delivered On May 31, 1960 | Outstanding | Amount secured All moneys due etc | |
Short particulars 3 & 4 london rd, charlton kings, gloucs. Present and future. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
| ||||
| Legal mortgage | Created On Nov 30, 1953 Delivered On Dec 03, 1953 | Outstanding | Amount secured All moneys due etc | |
Short particulars 197 high street, cheltenham present and future.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 30, 1953 Delivered On Dec 03, 1953 | Outstanding | Amount secured All moneys due etc | |
Short particulars "Jirch house" 4, hamilton place, charlton kings, cheltenham. Present and future. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 30, 1953 Delivered On Dec 03, 1953 | Outstanding | Amount secured All moneys due etc. | |
Short particulars 31 winchcombe street. Cheltenham present and future.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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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. - license: CC0