UNIQ LOGISTICS LIMITED

UNIQ LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameUNIQ LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00189388
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of UNIQ LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMRAF (OLD HOLDINGS) LIMITEDSep 16, 1993Sep 16, 1993
    OLDACRE HOLDINGS LIMITEDOct 09, 1985Oct 09, 1985
    OLDACRE HOLDINGS PLCOct 10, 1984Oct 10, 1984
    W.J.OLDACRE (HOLDINGS) LIMITEDApr 20, 1923Apr 20, 1923

    What are the latest accounts for UNIQ LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for UNIQ LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages225

    Accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2003

    4 pagesAA

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2002

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Mar 31, 2001

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

    Accounts made up to Mar 31, 2000

    3 pagesAA

    Who are the officers of UNIQ LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNIGATE (SECRETARY) LIMITED
    No 1 Chalfont Park
    SL9 0UN Gerrards Cross
    Buckinghamshire
    Secretary
    No 1 Chalfont Park
    SL9 0UN Gerrards Cross
    Buckinghamshire
    38037090002
    UNIGATE (DIRECTOR) LIMITED
    1 Chalfont Park
    SL9 0UN Gerrards Cross
    Buckinghamshire
    Director
    1 Chalfont Park
    SL9 0UN Gerrards Cross
    Buckinghamshire
    38037010002
    UNIGATE (SECRETARY) LIMITED
    No 1 Chalfont Park
    SL9 0UN Gerrards Cross
    Buckinghamshire
    Director
    No 1 Chalfont Park
    SL9 0UN Gerrards Cross
    Buckinghamshire
    38037090002
    HERIZ-JONES, Percival Norman
    7 Warren Road
    GU1 2HB Guildford
    Surrey
    Secretary
    7 Warren Road
    GU1 2HB Guildford
    Surrey
    British18943910001
    IRVINE, Iain Malcolm
    117a Mayfield Gardens
    Hanwell
    W7 3RA London
    Secretary
    117a Mayfield Gardens
    Hanwell
    W7 3RA London
    British638250003
    GREEN, Richard Philip
    Grooms Lodge Foxcote
    Andoversford
    GL54 4LW Cheltenham
    Gloucestershire
    Director
    Grooms Lodge Foxcote
    Andoversford
    GL54 4LW Cheltenham
    Gloucestershire
    EnglandBritish58023250002
    HISCOCK, Jonathan David
    The Rowans
    Hazleton
    GL54 4DX Cheltenham
    Gloucestershire
    Director
    The Rowans
    Hazleton
    GL54 4DX Cheltenham
    Gloucestershire
    British11459080002
    SKIPWITH, Mark
    45 Hunsley Crescent
    DN32 8PU Grimsby
    South Humberside
    Director
    45 Hunsley Crescent
    DN32 8PU Grimsby
    South Humberside
    British1406170001

    Does UNIQ LOGISTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Martins Bank Limited
    Transactions
    • May 31, 1960Registration of a charge
    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
    • Martins Bank Limited
    Transactions
    • Dec 03, 1953Registration of a charge
    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
    • Martins Bank Limited
    Transactions
    • Dec 03, 1953Registration of a charge
    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
    • Martins Bank Limited
    Transactions
    • Dec 03, 1953Registration of a charge

    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