UNILATERAL PROPERTY COMPANY LIMITED
Overview
| Company Name | UNILATERAL PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00767402 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UNILATERAL PROPERTY COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UNILATERAL PROPERTY COMPANY LIMITED located?
| Registered Office Address | Leonard Curtis Hollins Mount Hollins Lane BL9 8DG Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNILATERAL PROPERTY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for UNILATERAL PROPERTY COMPANY LIMITED?
| Annual Return |
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What are the latest filings for UNILATERAL PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from * 33 Ripplevale Grove London N1 1HS* on Apr 04, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Ruth Gooddie as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Amanda Jane Iremonger as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Gooddie as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Apartment 6 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ* on Jan 16, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ellis Bor as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ruth Gooddie as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Howard Gooddie as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Gooddie as a director | 1 pages | TM01 | ||||||||||
Appointment of Ruth Edwina Gooddie as a director | 5 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ellis Bor on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of UNILATERAL PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODDIE, Christopher John | Director | Ripplevale Grove N1 1HS London 33 | United Kingdom | British | 75025630002 | |||||
| IREMONGER, Amanda Jane | Director | Berkeley Road Barnes SW13 9LZ London 6 Uk | Uk | British | 67225320001 | |||||
| GOODDIE, Ruth Edwina | Secretary | 25 Delahays Drive Hale WA15 8DW Altrincham Cheshire | British | 72165520003 | ||||||
| BOR, Ellis | Director | 77 South Downs Road WA14 3DZ Bowdon Apartment 6 College House Cheshire | United Kingdom | British | 5197750002 | |||||
| GOODDIE, Howard Rowsley | Director | 25 Delahays Drive Hale WA15 8DW Altrincham Cheshire | England | British | 56974240002 | |||||
| GOODDIE, Ruth Edwina | Director | Delahays Drive Hale WA15 8DW Altrincham 25 Cheshire England | England | British | 72165520003 | |||||
| B & T DIRECTORS (1) LIMITED | Director | 82 Marlborough Avenue Cheadle Hulme SK8 7AR Cheadle Cheshire | 111708500001 | |||||||
| B & T DIRECTORS (2) LIMITED | Director | 38 Princess Street WA16 6BN Knutsford Cheshire | 5197760001 |
Does UNILATERAL PROPERTY COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Sub-mortgage | Created On Nov 22, 1993 Delivered On Dec 02, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (A) by way of assignment all that the principal sum owing on the security of the mortgage of levenshulme works on the south side of sandford lane and land on the south side of sandford lane, levenshulme, greater manchester t/nos. LA198851 and LA382413, and all interest due thereon and the benefit of all securities for the same and (b) by way of legal mortgage all the said property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 21, 1986 Delivered On Feb 22, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 9-13 washway road, sale t/n gm 26166. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 18, 1967 Delivered On Aug 22, 1967 | Satisfied | Amount secured £3000 | |
Short particulars F/H property on north side of barlow road, levenshulme ,manchester. | ||||
Persons Entitled
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Transactions
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Does UNILATERAL PROPERTY COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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