UNEX TOWNLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameUNEX TOWNLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01144508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNEX TOWNLAND LIMITED?

    • (7499) /

    Where is UNEX TOWNLAND LIMITED located?

    Registered Office Address
    Unex House
    Church Lane
    CB8 9TN Stetchworth
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of UNEX TOWNLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOWNLAND PROPERTY CO. LIMITEDNov 09, 1973Nov 09, 1973

    What are the latest accounts for UNEX TOWNLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2010

    What are the latest filings for UNEX TOWNLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 26, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2011

    Statement of capital on Jun 27, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for Timothy Casey Oscar Gredley on Jun 26, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Mar 30, 2010

    4 pagesAA

    Appointment of Timothy Casey Oscar Gredley as a director

    3 pagesAP01

    Annual return made up to Jun 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for William Jerome Gredley on Jun 26, 2010

    2 pagesCH01

    Secretary's details changed for Robert John Brown on Jun 26, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Mar 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 30, 2008

    3 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Accounts made up to Mar 30, 2007

    3 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 30, 2006

    3 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 30, 2005

    3 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 30, 2004

    3 pagesAA

    legacy

    7 pages363s

    Who are the officers of UNEX TOWNLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Robert John
    Unex House
    Church Lane
    CB8 9TN Stetchworth
    Cambridgeshire
    Secretary
    Unex House
    Church Lane
    CB8 9TN Stetchworth
    Cambridgeshire
    British42730670001
    GREDLEY, Timothy Casey Oscar
    Unex House
    Church Lane
    CB8 9TN Stetchworth
    Cambridgeshire
    Director
    Unex House
    Church Lane
    CB8 9TN Stetchworth
    Cambridgeshire
    EnglandBritishDirector74982360001
    GREDLEY, William Jerome
    Unex House
    Church Lane
    CB8 9TN Stetchworth
    Cambridgeshire
    Director
    Unex House
    Church Lane
    CB8 9TN Stetchworth
    Cambridgeshire
    EnglandBritishCompany Director45017360001
    HELME, Anthony James Alexander
    Newlands Cottage
    Widdington
    CB11 3SN Saffron Walden
    Essex
    Secretary
    Newlands Cottage
    Widdington
    CB11 3SN Saffron Walden
    Essex
    British11617880001
    HELME, Anthony James Alexander
    Newlands Cottage
    Widdington
    CB11 3SN Saffron Walden
    Essex
    Director
    Newlands Cottage
    Widdington
    CB11 3SN Saffron Walden
    Essex
    United KingdomBritishChartered Accountant11617880001

    Does UNEX TOWNLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental legal charge
    Created On Sep 30, 1985
    Delivered On Oct 02, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All those pieces or parcels of land situate at henley road, north woolwich, london, E16 title no 80104 together with any development and all other buildings now or subsequently on or belonging to the property and together with all fixtures.
    Persons Entitled
    • Grindlays Bank PLC.
    Transactions
    • Oct 02, 1985Registration of a charge
    Legal charge
    Created On Jul 10, 1984
    Delivered On Jul 11, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 2 standard industrial estate henley road north woolwich E16 l/b of newham & fixtures title no egl 80104.
    Persons Entitled
    • Grindlays Bank PLC
    Transactions
    • Jul 11, 1984Registration of a charge
    Legal charge
    Created On Feb 01, 1979
    Acquired On Feb 12, 1979
    Delivered On Feb 01, 1979
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold land and buildings on the south side of factory road woolwich london borough of newham t/n 170018, 173185, 50505, & LN352228 the benefit of a licence dated 23/09/53 and such estate and interest as the company may have in respectof further adjoining land.
    Persons Entitled
    • Standard Telephone and Cables Limited
    Transactions
    • Feb 01, 1979Statement of satisfaction of a charge in full or part (403a)

    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