UNICOILS (AIRCONDITIONING) LIMITED
Overview
| Company Name | UNICOILS (AIRCONDITIONING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00894827 |
| 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 UNICOILS (AIRCONDITIONING) LIMITED?
- (7499) /
Where is UNICOILS (AIRCONDITIONING) LIMITED located?
| Registered Office Address | C/O Flakt Woods Limited, Axial Way, Cuckoo Farm Business Park CO4 5ZD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNICOILS (AIRCONDITIONING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for UNICOILS (AIRCONDITIONING) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jul 28, 2011
| 4 pages | SH01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Statement of capital on Aug 17, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Angelo Falaguerra on Nov 26, 2009 | 3 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of UNICOILS (AIRCONDITIONING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIRRINGTON, Stephen Andrew | Secretary | 52 Oak Lodge Tye Springfield CM1 6GZ Chelmsford Essex | British | 3371470002 | ||||||
| FALAGUERRA, Angelo | Director | Via Pacinotti N.28 Cinisello Balsamo Flakt Woods S.P.A Milan Italy | Italy | Italian | 87346820003 | |||||
| MIRRINGTON, Stephen Andrew | Director | 52 Oak Lodge Tye Springfield CM1 6GZ Chelmsford Essex | United Kingdom | British | 3371470002 | |||||
| ELLIS, John Sidney | Secretary | 26 East Road West Mersea CO5 8EL Colchester Essex | British | 14068320001 | ||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||
| POLLEY, Julie Claire | Secretary | 60j Balfour Road Ealing W13 9TN London | British | 9255220001 | ||||||
| POWNEY, Jane Elizabeth | Secretary | 11 Mendip Close KT4 8LP Worcester Park Surrey | British | 40073440002 | ||||||
| WHEATLEY, Catherine Bernadette | Secretary | 138 Jerningham Road Telegraph Hill SE14 5NL London | British | 47834500001 | ||||||
| CARR, Stephen Guy | Director | 1 Barley Close CM22 7DB Hatfield Heath Essex | British | 143049830001 | ||||||
| ELLIS, John Sidney | Director | 26 East Road West Mersea CO5 8EL Colchester Essex | British | 14068320001 | ||||||
| KNOWLES, Steven Reginald | Director | 32 Howards Croft CO4 5FP Colchester Essex | United Kingdom | British | 27925910002 | |||||
| LONGHURST, Eric Reginald | Director | 38 Ridge Langley Sanderstead CR2 0AR South Croydon Surrey | British | 14068330001 | ||||||
| MILLER, Roger Keith | Director | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | England | British | 120645920001 | |||||
| POLLEY, Julie Claire | Director | 60j Balfour Road Ealing W13 9TN London | British | 9255220001 | ||||||
| PORTER, Norman Charles | Director | Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | England | British | 445360034 | |||||
| POWNEY, Jane Elizabeth | Director | 11 Mendip Close KT4 8LP Worcester Park Surrey | British | 40073440002 | ||||||
| PRIEST, David James, Dr | Director | 44 Lexden Road CO3 3RF Colchester Essex | England | British | 10970480001 | |||||
| PRIEST, David James, Dr | Director | 44 Lexden Road CO3 3RF Colchester Essex | England | British | 10970480001 | |||||
| WHEATLEY, Catherine Bernadette | Director | 138 Jerningham Road Telegraph Hill SE14 5NL London | British | 47834500001 |
Does UNICOILS (AIRCONDITIONING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental charge. | Created On Feb 25, 1985 Delivered On Feb 27, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on the book debts and other debts due or owing to the company both present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 19, 1980 Delivered On Nov 27, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill book debts together with all uncalled capital, buildings & fixtures (including trade fixtures) plant & machinery (see doc M33. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 11, 1980 Delivered On Nov 14, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over l/h unit 2 hawthorn road, lottbridge drove, eastbourne, unit 10 & 21 rich industrial estate, lottbridge drove undertaking and all property and assets present and future including goodwill book debts together with all uncalled capital, buildings & fixtures (including trade fixtures) plant & machinery (see doc M32). | ||||
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