UNICHEM (WAREHOUSING) LIMITED

Overview

Company Name	UNICHEM (WAREHOUSING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01139940
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1973
Date of Cessation	Jun 25, 2013

Summary

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

What is the purpose of UNICHEM (WAREHOUSING) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is UNICHEM (WAREHOUSING) LIMITED located?

Registered Office Address	43 Cox Lane KT9 1SN Chessington Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UNICHEM (WAREHOUSING) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for UNICHEM (WAREHOUSING) LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 13, 2013

Annual return made up to Jun 01, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2013	Statement of capital on Jun 13, 2013 Capital: GBP 100	SH01

Mar 12, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 01, 2013

Application to strike the company off the register

3 pages

DS01

Dec 20, 2012

Full accounts made up to Mar 31, 2012

10 pages

Jun 28, 2012

Termination of appointment of Karl Peach as a director on May 25, 2012

1 pages

TM01

Jun 28, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

8 pages

AR01

Dec 07, 2011

Full accounts made up to Mar 31, 2011

10 pages

Jun 06, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

8 pages

AR01

Jun 06, 2011

Termination of appointment of Guy Smith as a director

1 pages

TM01

Jan 25, 2011

Appointment of Karl Peach as a director

3 pages

AP01

Dec 02, 2010

Full accounts made up to Mar 31, 2010

10 pages

Jun 23, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

6 pages

AR01

Jun 23, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jun 23, 2010

Register inspection address has been changed

1 pages

AD02

Mar 10, 2010

Appointment of Guy Smith as a director

3 pages

AP01

Mar 03, 2010

Registered office address changed from Unichem House, Cox Lane Chessington Surrey KT9 1SN on Mar 03, 2010

1 pages

AD01

Jan 21, 2010

Full accounts made up to Mar 31, 2009

11 pages

Jan 16, 2010

Appointment of Jeremy Main as a director

2 pages

AP01

Jan 04, 2010

Termination of appointment of Oliver Smedley as a director

1 pages

TM01

Dec 22, 2009

Appointment of Stephen John Roberts as a director

2 pages

AP01

Sep 23, 2009

legacy

1 pages

403a

Sep 23, 2009

legacy

1 pages

403a

Sep 23, 2009

legacy

1 pages

403a

Sep 23, 2009

legacy

1 pages

403a

View All Filings

Who are the officers of UNICHEM (WAREHOUSING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STANDISH, Frank 2 The Heights Brooklands KT13 0NY Weybridge Surrey	Apr 18, 2008		Secretary	2 The Heights Brooklands KT13 0NY Weybridge Surrey		Irish		147677270001
MAIN, Jeremy Charles Cox Lane KT9 1SN Chessington 43 Surrey	Nov 18, 2009		Director	Cox Lane KT9 1SN Chessington 43 Surrey	England	British	1961-12	105033780001
ROBERTS, Stephen John Oxford Street W1C 2JL London Sedley Place 4th Floor 361	Nov 18, 2009		Director	Oxford Street W1C 2JL London Sedley Place 4th Floor 361	United Kingdom	British	1953-1	67757790002
CARPENTER, Gillian Marie 55 Parklawn Avenue KT18 7SJ Epsom Surrey	Mar 24, 2000	Jun 27, 2001	Secretary	55 Parklawn Avenue KT18 7SJ Epsom Surrey		British		18058600002
GOODENOUGH, Adrian John 30 Glebe Hyrst CR2 9JE Sanderstead Surrey		Jun 27, 2001	Secretary	30 Glebe Hyrst CR2 9JE Sanderstead Surrey		British		2584980002
AU COSEC LIMITED 2 The Heights Brooklands KT13 0NY Weybridge Surrey	Jun 27, 2001	Apr 18, 2008	Secretary	2 The Heights Brooklands KT13 0NY Weybridge Surrey				68799430002
BUTLER, Amanda 10 Tudor Grange Oatlands Drive KT13 9LN Weybridge Surrey	Feb 07, 2007	Oct 31, 2008	Director	10 Tudor Grange Oatlands Drive KT13 9LN Weybridge Surrey		British	1962-9	75081830003
CHEN, Adrian Stafford The Malt House Walderton PO18 9EE Chichester West Sussex	Sep 20, 2001	May 14, 2003	Director	The Malt House Walderton PO18 9EE Chichester West Sussex	England	British	1957-10	66014260002
ETHERINGTON, Christopher Forge House Selborne Road Greatham GU33 6HG Liss Hampshire	Jan 09, 1995	Mar 31, 2003	Director	Forge House Selborne Road Greatham GU33 6HG Liss Hampshire		British	1952-12	120039720001
FROST, James Metford 26 Queens Road KT7 0QX Thames Ditton Surrey	Sep 20, 2001	Jan 30, 2004	Director	26 Queens Road KT7 0QX Thames Ditton Surrey		British	1971-4	73628440002
GROVER, Jason Maryland Wood Lodge Rough Road GU22 0RB Woking Surrey	Jan 30, 2004	Feb 07, 2007	Director	Maryland Wood Lodge Rough Road GU22 0RB Woking Surrey	England	British	1966-1	71645160002
HARRIS, Jeffery Francis 20 Pensford Avenue Kew TW9 4HP Richmond Surrey		Mar 24, 2000	Director	20 Pensford Avenue Kew TW9 4HP Richmond Surrey		British	1948-4	10994480001
HIDE, Kelvin Stephen Saxby Brackens 60 Dome Hill CR3 6EB Caterham Surrey		Dec 30, 1997	Director	Brackens 60 Dome Hill CR3 6EB Caterham Surrey	England	English	1947-6	12433700001
MURPHY, Ken 4 Portman Road KT1 3DY Kingston Upon Thames Surrey	Mar 24, 2000	Sep 20, 2001	Director	4 Portman Road KT1 3DY Kingston Upon Thames Surrey		Irish	1966-9	59071850002
PEACH, Karl Cox Lane KT9 1SN Chessington 43 Surrey	Dec 31, 2010	May 25, 2012	Director	Cox Lane KT9 1SN Chessington 43 Surrey	United Kingdom	British	1952-12	40592670003
SMEDLEY, Oliver Mark The Old Rectory 104 Burdon Lane SM2 7DA Cheam Surrey	Feb 23, 2007	Nov 20, 2009	Director	The Old Rectory 104 Burdon Lane SM2 7DA Cheam Surrey	England	British	1970-4	155010830001
SMITH, Guy Cox Lane KT9 1SN Chessington 43	Feb 02, 2010	Dec 31, 2010	Director	Cox Lane KT9 1SN Chessington 43	Uk	British	1966-5	149612500001
STREETER, Julian St John Middlegate Stonehill Road GU35 8ET Headley Down Hampshire	May 14, 2003	Mar 23, 2007	Director	Middlegate Stonehill Road GU35 8ET Headley Down Hampshire		British	1960-9	90334190001

View Detailed Information on Officers and People with Significant Control

Does UNICHEM (WAREHOUSING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral mortgage.	Created On Jan 05, 1983 Delivered On Jan 11, 1983	Satisfied	Amount secured All monies due or to become due from unichem limited to the chargee on any account whatsoever.
	Short particulars 1) f/h properfty at howard place, leeds.title no.ywe 41218. (2) f/h property near to elmwood lane and claypit lane, leeds, west yorkshire, as comprised in a conveyance dtd 22ND nov. 1982. (3) land situate on the west side of camp road in the city of leeds as described in a conveyance dtd 19 sept. 1974.
	Persons Entitled Ind. & Commercial Finance Corpn. LTD.
	Transactions Jan 11, 1983Registration of a charge Dec 30, 1993Statement that part or whole of property from a floating charge has been released (403b) Sep 22, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Jun 08, 1982 Delivered On Jun 11, 1982	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 & other debts due or owing to the company both present and future.
	Persons Entitled Ffi (Luk Finance) Public Limited Company
	Transactions Jun 11, 1982Registration of a charge Sep 22, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 30, 1982 Delivered On May 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H proeprty situate off kingsway, swansea industrial estate forestfach, swansea comprised in a conveyance and assignment dated 30/4/82. tog with all bldgs & fixtures (inc. Trade fixtures) & fixed plant & machinery.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions May 08, 1982Registration of a charge Sep 22, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 28, 1982 Delivered On May 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all property assets both present & future inc & goodwill & bookdebts. (See doc M19).
	Persons Entitled County Bank LTD
	Transactions May 05, 1982Registration of a charge Dec 30, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 12, 1982 Delivered On Feb 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all property & assets both present & future inc. Goodwill & bookdebts (see doc M18).
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 15, 1982Registration of a charge Jun 12, 1992Statement of satisfaction of a charge in full or part (403a)
Collateral debenture.	Created On Sep 20, 1974 Delivered On Sep 26, 1974	Satisfied	Amount secured For securing all monies due or to become due from unichem LTD and barnes & crompton LTD to the chargee under the terms of the principal security and this charge, and all monies due or to become due from each of these two companies under the terms of a debenture dtd 20 jul '73 and 3 sep. '68 respectively.
	Short particulars By way of fixed charge :- (1) f/h land at river st, preston, lancs conveyance 13.3.28. (2) f/h land, part of ribble bank mills, river street, preston, lancs. Conveyance 14.7.30. (3) f/h land at school street preston lancs title number LA148244. (4) all other f/h and l/h property of the company present and future, with all buildings and fixtures. (5) goodwill and uncalled capital present and future. By way of floating charge:- undertaking, property and asstes present & future.
	Persons Entitled Not Known Industrial and Commercial Finance Corporation LTD
	Transactions Sep 26, 1974Registration of a charge Dec 30, 1993Statement that part or whole of property from a floating charge has been released (403b) Sep 22, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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