UNICORN ONE LIMITED

UNICORN ONE LIMITED

Confirmation Statement

Overview

Company Name	UNICORN ONE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00601463
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1958

Summary

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

What is the purpose of UNICORN ONE LIMITED?

(7499) /

Where is UNICORN ONE LIMITED located?

Registered Office Address	24 Bevis Marks London EC3A 7NR
Undeliverable Registered Office Address	No

What were the previous names of UNICORN ONE LIMITED?

Previous Company Names
Company Name	From	Until
ELECTRO FURNACE PRODUCTS LIMITED	Mar 17, 1958	Mar 17, 1958

What are the latest accounts for UNICORN ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest confirmation statement for UNICORN ONE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 01, 2017
Next Confirmation Statement Due	Mar 15, 2017
Overdue	Yes

What is the status of the latest annual return for UNICORN ONE LIMITED?

Annual Return

Last Annual Return	Mar 01, 2006
Next Confirmation Statement Due	Mar 29, 2007
Last Confirmation Statement Made Up To	Mar 01, 2007
Overdue	Yes

What are the latest filings for UNICORN ONE LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2014

Restoration by order of the court

AC92

Dec 22, 2006

legacy

LIQ

Sep 22, 2006

Return of final meeting in a members' voluntary winding up

4.71

Sep 22, 2006

Liquidators' statement of receipts and payments

4.68

May 15, 2006

legacy

287

May 11, 2006

Declaration of solvency

4.70

May 11, 2006

Resolutions

Resolutions

RESOLUTIONS

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

May 11, 2006

Appointment of a voluntary liquidator

600

Apr 05, 2006

legacy

288c

Mar 09, 2006

legacy

363a

Feb 24, 2006

Accounts for a dormant company made up to Dec 31, 2005

AA

Jul 18, 2005

legacy

288a

Jul 12, 2005

legacy

288b

Apr 06, 2005

legacy

363a

Mar 02, 2005

Accounts for a dormant company made up to Dec 31, 2004

AA

Jan 18, 2005

legacy

288b

Jan 18, 2005

legacy

288a

Jul 29, 2004

legacy

288b

Jul 29, 2004

legacy

288a

Jul 01, 2004

Accounts for a dormant company made up to Dec 31, 2003

AA

Mar 16, 2004

legacy

363a

Jun 02, 2003

legacy

353

Jun 02, 2003

legacy

363a

May 13, 2003

Accounts for a dormant company made up to Dec 31, 2002

AA

Apr 03, 2003

legacy

288a

View All Filings

Who are the officers of UNICORN ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Mar 10, 2003		Secretary	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire			British			72478560002
LAZARD, Roland 27 Kensington Court W8 5DW London	May 20, 2005		Director	27 Kensington Court W8 5DW London			French	1943-2	General Delegate Uk Ireland An	105253300002
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Jan 01, 2004		Director	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire		United Kingdom	British	1956-5	Company Secretary	72478560002
COLE, Ian Robert 4 Knarsdale Close Lakeside DY5 3RF Brierley Hill West Midlands	Aug 01, 1994	Oct 31, 1998	Secretary	4 Knarsdale Close Lakeside DY5 3RF Brierley Hill West Midlands			British			42980510001
FOOKES, Melvyn 7 Broadlands Rise WS14 9SF Lichfield Staffordshire		Jan 29, 1993	Secretary	7 Broadlands Rise WS14 9SF Lichfield Staffordshire			British			15439370001
GARDNER, Norman Arthur The Glen Gorsley HR9 7SG Ross On Wye Herefordshire	Feb 12, 1993	May 31, 1994	Secretary	The Glen Gorsley HR9 7SG Ross On Wye Herefordshire			British		Company Director	624700001
LEES, Dennis 29 The Crescent ST21 6AZ Eccleshall Staffordshire	Oct 31, 1998	Mar 10, 2003	Secretary	29 The Crescent ST21 6AZ Eccleshall Staffordshire			British			101846960001
LLOYD, Melvryn 24 Ludgate Avenue DY11 6JP Kidderminster Worcestershire	May 31, 1994	Aug 01, 1994	Secretary	24 Ludgate Avenue DY11 6JP Kidderminster Worcestershire			British		Chartered Accountant	1463180001
WILLIAMS, Simon James 10 Poplar Grove W6 7RE London	Jan 29, 1993	Jan 21, 1993	Secretary	10 Poplar Grove W6 7RE London			British		Company Director	26816470001
BEAUMONT, Edward Melville 43 Crofton Lane Hill Head PO14 3LW Fareham Hampshire	Mar 19, 1992	Mar 20, 1992	Director	43 Crofton Lane Hill Head PO14 3LW Fareham Hampshire			British	1952-5	Solicitor	3342680001
BUYS, William Frederick Brawns Bix RG9 4RY Henley On Thames Oxfordshire	Dec 01, 2004	May 31, 2005	Director	Brawns Bix RG9 4RY Henley On Thames Oxfordshire			British	1947-5	Director	97730001
COLE, Ian Robert 4 Knarsdale Close Lakeside DY5 3RF Brierley Hill West Midlands	Nov 23, 1995	Oct 31, 1998	Director	4 Knarsdale Close Lakeside DY5 3RF Brierley Hill West Midlands			British	1954-4	Accountant	42980510001
DAVIES, Barry Meredith 25 Furlong Avenue Upper Tean ST10 4JS Stoke On Trent Staffordshire		Feb 17, 1992	Director	25 Furlong Avenue Upper Tean ST10 4JS Stoke On Trent Staffordshire			British	1949-1	Director	43150660001
DUGHAN, Terence Graham Storrs House Chapel Lane HU12 9RA Keyingham North Humberside		Jan 29, 1993	Director	Storrs House Chapel Lane HU12 9RA Keyingham North Humberside		United Kingdom	British	1947-1	Director	126653540001
FALLOWS, Henry James 6 Parkfields ST17 9RD Stafford Staffordshire		Feb 17, 1992	Director	6 Parkfields ST17 9RD Stafford Staffordshire			British	1940-1	Director	15439400001
FOOKES, Melvyn 7 Broadlands Rise WS14 9SF Lichfield Staffordshire		Jan 29, 1993	Director	7 Broadlands Rise WS14 9SF Lichfield Staffordshire			British	1956-8	Director	15439370001
GARDNER, Norman Arthur The Glen Gorsley HR9 7SG Ross On Wye Herefordshire	Feb 12, 1993	May 31, 1994	Director	The Glen Gorsley HR9 7SG Ross On Wye Herefordshire			British	1949-5	Company Director	624700001
GAUT, Stephen Harvey J Tixall Mews Tixall ST18 0XT Stafford Staffordshire	May 28, 1999	Feb 28, 2002	Director	J Tixall Mews Tixall ST18 0XT Stafford Staffordshire			British	1949-9	Acc/Cd	1612220001
GIBB, Ewan Kenneth 4 Mill Lane Bentley Heath B93 8PB Solihull West Midlands	Feb 28, 2002	Dec 01, 2004	Director	4 Mill Lane Bentley Heath B93 8PB Solihull West Midlands		England	British	1963-7	Finance Director	80661050001
GREENWOOD, Philip Wayside House 10 Woodleighton Grove ST14 8BX Uttoxeter Staffordshire		Feb 17, 1992	Director	Wayside House 10 Woodleighton Grove ST14 8BX Uttoxeter Staffordshire			British	1935-9	Director	15905060001
HUGHES, Robert 29 St Johns Road Rowley Park ST17 9AP Stafford Staffordshire		Jan 29, 1993	Director	29 St Johns Road Rowley Park ST17 9AP Stafford Staffordshire			British	1943-6	Director	15439420001
LEES, Dennis 29 The Crescent ST21 6AZ Eccleshall Staffordshire	Oct 23, 1998	Jan 01, 2004	Director	29 The Crescent ST21 6AZ Eccleshall Staffordshire			British	1955-2	Company Secretary	101846960001
LLOYD, Melvryn 24 Ludgate Avenue DY11 6JP Kidderminster Worcestershire	May 31, 1994	Nov 23, 1995	Director	24 Ludgate Avenue DY11 6JP Kidderminster Worcestershire			British	1947-4	Director	1463180001
MILLS, Michael John Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire	Jan 29, 1993	Jan 21, 1993	Director	Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire		United Kingdom	British	1947-5	Company Director	34628600001
NORGATE, Malcolm Stuart Ladbroke House Ladbroke CV47 2BS Leamington Spa Warwickshire	Mar 19, 1992	Mar 20, 1992	Director	Ladbroke House Ladbroke CV47 2BS Leamington Spa Warwickshire		United Kingdom	British	1933-12	Company Director	7311080001
RIMMER, David Norman 20 Badgers Croft Eccleshall ST21 6DS Stafford Staffordshire	Feb 12, 1993	May 31, 1999	Director	20 Badgers Croft Eccleshall ST21 6DS Stafford Staffordshire			British	1947-1	Director	71617270001
TURNER, John Powell 2 Bathwick Hill BA2 6EP Bath	May 19, 1992	Mar 20, 1992	Director	2 Bathwick Hill BA2 6EP Bath		United Kingdom	British	1946-8	Corporate Finance Director	3918280001
WILLIAMS, Simon James 10 Poplar Grove W6 7RE London	Jan 29, 1993	Jan 21, 1993	Director	10 Poplar Grove W6 7RE London			British	1958-1	Company Director	26816470001

View Detailed Information on Officers and People with Significant Control

Does UNICORN ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 18, 1992 Delivered On Jul 01, 1992	Satisfied	Amount secured All monies due from each obligor (as defined) to the chargee under the finance documents
	Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Morgan Grenfell & Co Limitedas Agent and Trustee for Itself and Each of Thelenders (As Defined)
	Transactions Jul 01, 1992Registration of a charge (395) Feb 08, 1993Statement that part or whole of property from a floating charge has been released (403b) Nov 29, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UNICORN ONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 26, 2006	Declaration of solvency sworn on
Sep 22, 2006	Dissolved on
Apr 26, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Apr 26, 2006

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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