UNIT HOMES (NORTHAMPTON) LTD.

Overview

Company Name	UNIT HOMES (NORTHAMPTON) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00925717
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1968
Date of Cessation	Dec 27, 2010

Summary

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

What is the purpose of UNIT HOMES (NORTHAMPTON) LTD.?

(9999) /

Where is UNIT HOMES (NORTHAMPTON) LTD. located?

Registered Office Address	c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of UNIT HOMES (NORTHAMPTON) LTD.?

Previous Company Names
Company Name	From	Until
ANDREWS CARVELL BUILDING LIMITED	Jan 11, 1968	Jan 11, 1968

What are the latest accounts for UNIT HOMES (NORTHAMPTON) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for UNIT HOMES (NORTHAMPTON) LTD.?

Filings

Date

Description

Document

Type

Dec 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 11, 2010

Liquidators' statement of receipts and payments to Apr 17, 2010

5 pages

4.68

Dec 22, 2009

Registered office address changed from Kpmg Restructuring 2 Cornwall Street Birmingham B3 2DL on Dec 22, 2009

1 pages

AD01

Nov 13, 2009

Liquidators' statement of receipts and payments to Oct 17, 2009

5 pages

4.68

May 16, 2009

Liquidators' statement of receipts and payments to Apr 17, 2009

5 pages

4.68

Nov 18, 2008

Liquidators' statement of receipts and payments to Oct 17, 2008

5 pages

4.68

Oct 31, 2007

legacy

1 pages

287

Oct 28, 2007

Declaration of solvency

5 pages

4.70

Oct 28, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 28, 2007

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 2007

Accounts made up to Dec 31, 2006

1 pages

Feb 14, 2007

legacy

2 pages

363a

Dec 06, 2006

legacy

1 pages

288c

Dec 06, 2006

legacy

1 pages

288c

Jun 06, 2006

Accounts made up to Dec 31, 2005

1 pages

May 22, 2006

legacy

1 pages

287

Feb 02, 2006

legacy

2 pages

363a

Oct 20, 2005

Accounts made up to Dec 31, 2004

1 pages

Feb 02, 2005

legacy

2 pages

363a

Sep 24, 2004

Full accounts made up to Dec 31, 2003

9 pages

Feb 02, 2004

legacy

2 pages

363a

Sep 18, 2003

Full accounts made up to Dec 31, 2002

9 pages

Feb 03, 2003

legacy

2 pages

363a

May 27, 2002

Full accounts made up to Dec 31, 2001

9 pages

View All Filings

Who are the officers of UNIT HOMES (NORTHAMPTON) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARILLION SECRETARIAT LIMITED 24 Birch Street WV1 4HY Wolverhampton West Midlands	Jul 01, 1993		Secretary	24 Birch Street WV1 4HY Wolverhampton West Midlands				33743910002
CARILLION MANAGEMENT LIMITED 24 Birch Street WV1 4HY Wolverhampton West Midlands	Jun 30, 1994		Director	24 Birch Street WV1 4HY Wolverhampton West Midlands				36778210004
CARILLION SECRETARIAT LIMITED 24 Birch Street WV1 4HY Wolverhampton West Midlands	Jun 30, 1994		Director	24 Birch Street WV1 4HY Wolverhampton West Midlands				33743910002
DOUSE, Jeremy Robin John 4a Bangalore Street Putney SW15 1QE London		Jun 30, 1993	Secretary	4a Bangalore Street Putney SW15 1QE London		British		38785710001
WHITE, Raymond George Autumn Cottage Linersh Wood Close Bramley GU5 0EQ Guildford Surrey		Apr 30, 1992	Secretary	Autumn Cottage Linersh Wood Close Bramley GU5 0EQ Guildford Surrey		British		10419010001
CLARK, Roger David, Director And Company Secretary Skerries Burney Road Westhumble RH5 6AX Dorking Surrey		Jun 29, 1994	Director	Skerries Burney Road Westhumble RH5 6AX Dorking Surrey	England	British	1941-12	10379020001
CUMNER, Graham Hamilton Iduna Hamsey Road BN8 5TG Barcombe Lewes East Sussex	Sep 29, 1993	Jun 30, 1994	Director	Iduna Hamsey Road BN8 5TG Barcombe Lewes East Sussex		British	1932-9	36585520001
DOUSE, Jeremy Robin John 4a Bangalore Street Putney SW15 1QE London	Jun 01, 1992	Jun 30, 1993	Director	4a Bangalore Street Putney SW15 1QE London		British	1957-5	38785710001
WHITE, Raymond George Autumn Cottage Linersh Wood Close Bramley GU5 0EQ Guildford Surrey		Apr 30, 1992	Director	Autumn Cottage Linersh Wood Close Bramley GU5 0EQ Guildford Surrey		British	1930-4	10419010001

View Detailed Information on Officers and People with Significant Control

Does UNIT HOMES (NORTHAMPTON) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 02, 1985 Delivered On Dec 06, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17 albion place, northampton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 06, 1985Registration of a charge Jan 24, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 02, 1985 Delivered On Dec 06, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16 albion place, northampton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 06, 1985Registration of a charge Jan 24, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of additional security	Created On Jan 14, 1985 Delivered On Jan 15, 1985	Satisfied	Amount secured £25,000 all monies due or to become due from the company to the chargee supplemental to the principal deed dated 9.8.79
	Short particulars F/H land situate & adjoining pine lodge wellingborough road irthingborough in the county of northampton.
	Persons Entitled Anglia Building Society
	Transactions Jan 15, 1985Registration of a charge
Legal mortgage	Created On Dec 10, 1982 Delivered On Dec 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars London the south side of port road duston, northampton, northamptonshire T.N. nn 58008.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 29, 1982Registration of a charge
Legal charge	Created On Oct 21, 1981 Delivered On Oct 28, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Piece of land situate at main road, duston, northamptonshire and land adjoining under T.N. nn 12640.
	Persons Entitled United Dominions Trust Limited.
	Transactions Oct 28, 1981Registration of a charge Jan 24, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 22, 1981 Delivered On Jun 01, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plots 1,2 & 7 to 18 (incl) pine tree village estate irthlingborough northampton. And additional industrial land.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 01, 1981Registration of a charge
Legal charge	Created On Sep 18, 1980 Delivered On Sep 24, 1980	Satisfied	Amount secured £6000 & all other monies due or to become due from the company to the chargee.
	Short particulars Plots 21 & 22 pure tree village estate, irthingborough, northamptonshire.
	Persons Entitled Andrew Carvell Developments LTD
	Transactions Sep 24, 1980Registration of a charge
Legal charge	Created On Sep 18, 1980 Delivered On Sep 24, 1980	Satisfied	Amount secured £61,536 & all other monies due to become due from the company to the chargee.
	Short particulars Plot nos. 1,2,& 7 to 18 inclusive pure tree village estate,irthlingborough, northants industrial land, irthingborough, northamptonshire.
	Persons Entitled W.W.Huggins. M.J.Cornelius. J.M.Ainsworth
	Transactions Sep 24, 1980Registration of a charge
Mortgage	Created On Aug 09, 1979 Delivered On Aug 15, 1979	Satisfied	Amount secured £125,000
	Short particulars F/H- land adjoining pine lodge, wellingborough rd, irthlingborough, northampton comprising 66 plots nos. 33-98 together with roads and footpaths.
	Persons Entitled Anglia Haslings and Thanet Building Society.
	Transactions Aug 15, 1979Registration of a charge Jan 24, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UNIT HOMES (NORTHAMPTON) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2010	Dissolved on
Oct 18, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 18, 2007
Mark Jeremy Orton 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham	Oct 18, 2007

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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