UNO (KNIGHTSBRIDGE) LIMITED

Overview

Company Name	UNO (KNIGHTSBRIDGE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01284945
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1976
Date of Cessation	Jan 19, 2013

Summary

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

What is the purpose of UNO (KNIGHTSBRIDGE) LIMITED?

(5530) /

Where is UNO (KNIGHTSBRIDGE) LIMITED located?

Registered Office Address	Elwell Watchorn & Saxton Llp 2 Axon Commerce Road Lynchwood PE2 6LR Peterborough
Undeliverable Registered Office Address	No

What were the previous names of UNO (KNIGHTSBRIDGE) LIMITED?

Previous Company Names
Company Name	From	Until
PETER BOIZOT (FRANCHISES) LIMITED	Dec 31, 1977	Dec 31, 1977
FRISTALL LIMITED	Nov 04, 1976	Nov 04, 1976

What are the latest accounts for UNO (KNIGHTSBRIDGE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for UNO (KNIGHTSBRIDGE) LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 19, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 11, 2012

Liquidators' statement of receipts and payments to May 22, 2012

6 pages

4.68

Dec 08, 2011

Liquidators' statement of receipts and payments to Nov 22, 2011

5 pages

4.68

Jun 29, 2011

Liquidators' statement of receipts and payments to May 22, 2011

5 pages

4.68

Dec 14, 2010

Liquidators' statement of receipts and payments to Nov 22, 2010

5 pages

4.68

Aug 11, 2010

Liquidators' statement of receipts and payments to May 22, 2010

5 pages

4.68

Dec 22, 2009

Liquidators' statement of receipts and payments to Nov 22, 2009

5 pages

4.68

Jun 17, 2009

Liquidators' statement of receipts and payments to May 22, 2009

5 pages

4.68

Dec 11, 2008

Liquidators' statement of receipts and payments to Nov 22, 2008

5 pages

4.68

Jun 02, 2008

Liquidators' statement of receipts and payments to Nov 22, 2008

5 pages

4.68

Nov 29, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 05, 2006

Appointment of a voluntary liquidator

1 pages

600

Nov 27, 2006

Statement of affairs

6 pages

4.20

Nov 27, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 27, 2006

Statement of affairs

6 pages

4.20

Nov 15, 2006

legacy

1 pages

287

Sep 26, 2006

legacy

1 pages

287

Sep 07, 2006

Certificate of change of name

Company name changed peter boizot (franchises) limite d\certificate issued on 07/09/06

2 pages

CERTNM

Mar 08, 2006

legacy

6 pages

363s

Dec 16, 2005

Full accounts made up to Mar 31, 2004

17 pages

Mar 08, 2005

legacy

6 pages

363s

Sep 06, 2004

Full accounts made up to Mar 31, 2003

16 pages

Feb 25, 2004

legacy

6 pages

363s

Nov 29, 2003

Full accounts made up to Mar 31, 2002

17 pages

View All Filings

Who are the officers of UNO (KNIGHTSBRIDGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOWLER, Richard Stratton 5 Connaught Gardens Muswell Hill N10 3LD London	Oct 27, 2000		Secretary	5 Connaught Gardens Muswell Hill N10 3LD London		British		Solicitor	11522690001
BOIZOT, Peter James 10 Lowndes Square SW1X 9HA London			Director	10 Lowndes Square SW1X 9HA London	United Kingdom	British	1929-11	Company Director	75875950001
BOIZOT, Peter James 10 Lowndes Square SW1X 9HA London		Oct 27, 2000	Secretary	10 Lowndes Square SW1X 9HA London		British			75875950001
ALLEN, Matthew Charles 75 Park Road W4 3EY London	Nov 27, 1995	Oct 27, 2000	Director	75 Park Road W4 3EY London	England	British	1956-4	Company Director	37599910001
BOIZOT, Suzannah 59 All Saints Road PE1 2QT Peterborough Cambridgeshire		May 22, 1995	Director	59 All Saints Road PE1 2QT Peterborough Cambridgeshire		British	1907-6	Company Director	33068540001
BRITTAN, Renee Pizza Real Mas De Gaminde 11 Las Palmas De Gc 351006 FOREIGN Canary Islands Spain		Sep 10, 2001	Director	Pizza Real Mas De Gaminde 11 Las Palmas De Gc 351006 FOREIGN Canary Islands Spain		British	1917-9	Psychologist	38421480002
PARK ROAD SERVICES LIMITED 41 Park Square North LS1 2NS Leeds West Yorkshire	Oct 27, 2000	Aug 30, 2001	Director	41 Park Square North LS1 2NS Leeds West Yorkshire					72854130001

View Detailed Information on Officers and People with Significant Control

Does UNO (KNIGHTSBRIDGE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 29, 2002 Delivered On Nov 07, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 07, 2002Registration of a charge (395)
Debenture	Created On Dec 28, 2001 Delivered On Jan 14, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 14, 2002Registration of a charge (395)
Legal charge	Created On Dec 28, 2001 Delivered On Jan 14, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kettners 28-31 romilly street london t/no;-NGL394001. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 14, 2002Registration of a charge (395)
Legal charge	Created On Nov 13, 2001 Delivered On Nov 22, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to and in accordance with the terms of the loan agreement
	Short particulars L/Hold property known as 37 to 39 greek street and 28 to 31 romilly st,london W1V 5TQ city of westminster; t/no ngl 394001; all buildings,fixtures,fixed plant and machinery thereon; fixed charge over all rights and interests and claims under all policies of insurance and assurance; all other rights and remedies in relation to all guarantees,warranties,etc; all rental sums and goodwill of business. See the mortgage charge document for full details.
	Persons Entitled Matthew Charles Allen
	Transactions Nov 22, 2001Registration of a charge (395)
Debenture	Created On Nov 09, 1989 Delivered On Nov 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (For full details refer to doc 395 ref M153). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Arbuthnot Latham Bank Limited
	Transactions Nov 14, 1989Registration of a charge Jan 11, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 04, 1981 Delivered On Mar 05, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 37, 38 & 39 greek street westminster, london 28, 29, 30 & 31 romilly street, westminster, london. Part title nos:- 161897, 308815, ln 42471, 109367, 218554 & 375185.
	Persons Entitled Chartered Trust Limited
	Transactions Mar 05, 1981Registration of a charge

View Detailed Information on Charges

Does UNO (KNIGHTSBRIDGE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2006	Commencement of winding up
Jan 19, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard John Elwell Elwell Watchorn & Saxton Llp 2 Axon PE2 6LR Commerce Road Lynchwood Peterborough	practitioner	Elwell Watchorn & Saxton Llp 2 Axon PE2 6LR Commerce Road Lynchwood Peterborough	Nov 23, 2006
Graham Stuart Wolloff Elwell Watchorn & Saxton 2 Axon PE2 6LR Commerce Road Lynchwood Peterborough	practitioner	Elwell Watchorn & Saxton 2 Axon PE2 6LR Commerce Road Lynchwood Peterborough	Nov 23, 2006

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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