UNITEX LIMITED

Overview

Company Name	UNITEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01004676
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1971
Date of Cessation	Mar 11, 2019

Summary

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

What is the purpose of UNITEX LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is UNITEX LIMITED located?

Registered Office Address	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove
Undeliverable Registered Office Address	No

What are the latest accounts for UNITEX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for UNITEX LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Dec 07, 2017

Liquidators' statement of receipts and payments to Sep 27, 2017

9 pages

LIQ03

Dec 06, 2016

Liquidators' statement of receipts and payments to Sep 27, 2016

7 pages

4.68

Oct 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2015	LRESSP

Oct 16, 2015

Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Oct 16, 2015

2 pages

AD01

Oct 12, 2015

Declaration of solvency

6 pages

4.70

Jul 24, 2015

legacy

1 pages

SH20

Jul 24, 2015

Statement of capital on Jul 24, 2015

Capital: GBP 0.10

4 pages

SH19

Jul 24, 2015

legacy

1 pages

CAP-SS

Jul 24, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 12, 2015

Appointment of Claes Jorwall as a director on Jun 04, 2015

2 pages

AP01

Jun 12, 2015

Appointment of Charlotta Ingrid Grahs as a director on Jun 04, 2015

2 pages

AP01

Jun 12, 2015

Termination of appointment of Hakan Jonsson as a director on Jun 04, 2015

1 pages

TM01

Jun 12, 2015

Termination of appointment of Nikas Anders Johansson as a director on Jun 04, 2015

1 pages

TM01

Mar 19, 2015

Annual return made up to Mar 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2015	Statement of capital on Mar 19, 2015 Capital: GBP 12,500	SH01

Aug 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Apr 15, 2014

Annual return made up to Mar 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2014	Statement of capital on Apr 15, 2014 Capital: GBP 12,500	SH01

Jul 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

May 15, 2013

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 11, 2013

Annual return made up to Mar 18, 2013 with full list of shareholders

4 pages

AR01

Oct 04, 2012

Termination of appointment of Kara De Kretser as a director

1 pages

TM01

Aug 13, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Apr 05, 2012

Annual return made up to Mar 18, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of UNITEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELCOCK, Ian Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	May 11, 2005		Secretary	Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard		British		72862100002
GRAHS, Charlotta Ingrid Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Jun 04, 2015		Director	Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Sweden	Swedish	1971-8	198482300001
JORWALL, Claes Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Jun 04, 2015		Director	Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard	Sweden	Swedish	1953-8	175465820001
BURDETT, Neil Robert 5 Oak House Parson Street Hendon NW4 1QJ London	Dec 11, 2000	Sep 30, 2003	Secretary	5 Oak House Parson Street Hendon NW4 1QJ London		British		188620002
GRADEN, Sven Ulf Runesson Loddesnasvagen 25 Bjarred Se-23741 Sweden	Sep 30, 2003	May 11, 2005	Secretary	Loddesnasvagen 25 Bjarred Se-23741 Sweden		Swedish		121744450001
SMITH, Alan 37 Pattison Road NW2 2HL London		Dec 11, 2000	Secretary	37 Pattison Road NW2 2HL London		British		32394380001
ANDERSON, Gertrud Sorby 126 S23172 Anderslov Sweden	Sep 30, 2003	Mar 15, 2006	Director	Sorby 126 S23172 Anderslov Sweden		Swedish	1944-4	53459360001
ANDRE, Eva Elisabeth 13e Limhamn 21618 Bulow Hubes Vag Sweden	May 11, 2009	Oct 31, 2010	Director	13e Limhamn 21618 Bulow Hubes Vag Sweden	Sweden	Swedish	1966-10	151265360001
BATTLE, Philip Peter 25 Station Road Balfron G63 0SX Glasgow Lanarkshire	May 22, 2000	Jul 08, 2003	Director	25 Station Road Balfron G63 0SX Glasgow Lanarkshire		British	1950-2	59536990002
BLOMSTRAND, Lars Goran Vallgrano 2 Falsterbo Se-239 42 Sweden	Mar 15, 2006	Feb 28, 2011	Director	Vallgrano 2 Falsterbo Se-239 42 Sweden	Sweden	Swedish	1946-5	110575630001
DALENTOFT, Tomas Anders Malmo Se-217 41 Vastra Ronneholmsvagen 72 Sweden	Oct 29, 2010	Feb 28, 2011	Director	Malmo Se-217 41 Vastra Ronneholmsvagen 72 Sweden	Sweden	Swedish	1982-6	155870650001
DE KRETSER, Kara Josephine Limhamn 21618 Malmo Hogerudsgatan 11a Sweden	Feb 28, 2011	Aug 03, 2012	Director	Limhamn 21618 Malmo Hogerudsgatan 11a Sweden	Sweden	Australian	1984-8	158115380001
ELLIS, Roger Clive Green Pastures Rosewood Way Farnham Common SL2 3QD Slough Berks	Mar 26, 2002	Sep 30, 2003	Director	Green Pastures Rosewood Way Farnham Common SL2 3QD Slough Berks		British	1943-2	32408360001
FLOWERDAY, David Nicholas 10 Oakridge Avenue WD7 8EP Radlett Herts		Jul 01, 1994	Director	10 Oakridge Avenue WD7 8EP Radlett Herts		British	1952-8	20845580001
FOTHERINGHAM, Arthur David 57 Grasmere Avenue Linton Park LS22 6YT Wetherby West Yorks		Oct 31, 1998	Director	57 Grasmere Avenue Linton Park LS22 6YT Wetherby West Yorks		British	1935-1	32394400001
GRADEN, Sven Ulf Runesson Loddesnasvagen 25 Bjarred Se-23741 Sweden	Sep 30, 2003	Mar 15, 2006	Director	Loddesnasvagen 25 Bjarred Se-23741 Sweden	Sweden	Swedish	1954-10	121744450001
HARDCASTLE, Graham Stuart Finchley Road NW11 8DS London 765	Mar 26, 2002	Sep 30, 2003	Director	Finchley Road NW11 8DS London 765		British	1964-12	74596050001
HENDERSON, James 74 Pontefract Road WF11 8PW Ferrybridge West Yorkshire	May 01, 1996	Sep 30, 1999	Director	74 Pontefract Road WF11 8PW Ferrybridge West Yorkshire	United Kingdom	British	1953-11	47682050001
JOHANSSON, Nikas Anders Se-21141 Malmo Majorsgatan 16 Sweden	Feb 28, 2011	Jun 04, 2015	Director	Se-21141 Malmo Majorsgatan 16 Sweden	Sweden	Swedish	1973-5	158116780001
JONES, Martin Hartley, Dr 5 Wingate Close CB2 2HW Trumpington Cambridgeshire	Feb 01, 1995	May 22, 2000	Director	5 Wingate Close CB2 2HW Trumpington Cambridgeshire	United Kingdom	British	1942-8	42145000001
JONSSON, Hakan Dalslansvagen 4, 222 25 Lund Sweden	Mar 15, 2006	Jun 04, 2015	Director	Dalslansvagen 4, 222 25 Lund Sweden	Sweden	Swedish	1959-12	110575350001
JORWALL, Claes Evert Mollemadsvagen 28c Se-239 42 Falsterbo Sweden	Sep 30, 2003	Mar 15, 2006	Director	Mollemadsvagen 28c Se-239 42 Falsterbo Sweden	Sweden	Swedish	1953-8	92948260001
MORRIS, Derek Walter 12 Whitesondale Close HG5 0HX Knaresborough North Yorks		Mar 14, 1995	Director	12 Whitesondale Close HG5 0HX Knaresborough North Yorks		British	1941-8	32394410001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Apr 22, 2002	Sep 30, 2003	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
SODERBERG, Viveca Carina Lotsgatan 45 B Limhamn Se-216 42 Sweden	Mar 15, 2006	Dec 19, 2008	Director	Lotsgatan 45 B Limhamn Se-216 42 Sweden		Swedish	1962-10	110575680001
STUART, Mark Robert Park Cottage Arthington Lane Pool In Wharfedale LS21 1LG Otley West Yorkshire	Nov 01, 1999	Jul 08, 2003	Director	Park Cottage Arthington Lane Pool In Wharfedale LS21 1LG Otley West Yorkshire		British	1964-4	67161250001

View Detailed Information on Officers and People with Significant Control

Does UNITEX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2019	Dissolved on
Sep 28, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nickolas Garth Rimes 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	Sep 28, 2015
Adam Jordan 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	Sep 28, 2015

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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