UNICORN PROPERTIES LIMITED

UNICORN PROPERTIES LIMITED

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

    Company NameUNICORN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01450072
    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 UNICORN PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UNICORN PROPERTIES LIMITED located?

    Registered Office Address
    Brick House 150a Station Road
    Woburn Sands
    MK17 8SG Milton Keynes
    Bucks
    Undeliverable Registered Office AddressNo

    What were the previous names of UNICORN PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNICORN FABRICATIONS LIMITEDSep 21, 1979Sep 21, 1979

    What are the latest accounts for UNICORN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for UNICORN PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UNICORN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Apr 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 04, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Michelle Nicholls on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Alec Sidney Nicholls on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed unicorn fabrications LIMITED\certificate issued on 23/11/07
    2 pagesCERTNM

    legacy

    1 pages288b

    Who are the officers of UNICORN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Christopher
    Whitecrest
    Narrow Path Aspley Heath
    MK17 8TF Woburn Sands
    Buckinghamshire
    Secretary
    Whitecrest
    Narrow Path Aspley Heath
    MK17 8TF Woburn Sands
    Buckinghamshire
    British157947720001
    NICHOLLS, Alec Sidney
    71 Church Road
    Aspley Heath
    MK17 8TJ Woburn Sands
    Bedfordshire
    Director
    71 Church Road
    Aspley Heath
    MK17 8TJ Woburn Sands
    Bedfordshire
    United KingdomBritishDirector9272300002
    NICHOLLS, Michelle
    71 Church Road Aspley Heath
    Woburn Sands
    MK17 8TJ Milton Keynes
    Buckinghamshire
    Director
    71 Church Road Aspley Heath
    Woburn Sands
    MK17 8TJ Milton Keynes
    Buckinghamshire
    EnglandBritishDirector126225630001
    WORKER, Linda Ann Denise
    7 High Banks Billington Road
    Stanbridge
    LU7 9HH Leighton Buzzard
    Bedfordshire
    Secretary
    7 High Banks Billington Road
    Stanbridge
    LU7 9HH Leighton Buzzard
    Bedfordshire
    British9272280002
    COOKMAN, Ivan Donald
    31 Main Street
    Cosgrove
    MK19 7JL Milton Keynes
    Buckinghamshire
    Director
    31 Main Street
    Cosgrove
    MK19 7JL Milton Keynes
    Buckinghamshire
    BritishWelder26375840001
    WORKER, Peter Joseph
    7 High Banks
    Stanbridge
    LU7 9HU Leighton Buzzard
    Bedfordshire
    Director
    7 High Banks
    Stanbridge
    LU7 9HU Leighton Buzzard
    Bedfordshire
    BritishDirector9272310002

    Does UNICORN PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Nov 30, 1988
    Delivered On Dec 10, 1988
    Satisfied
    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
    • Lloyds Bank PLC
    Transactions
    • Dec 10, 1988Registration of a charge
    • Oct 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 25, 1982
    Delivered On May 26, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold unit 1A, hillcroft farm, stewbley road, buckinghamshire. Soulbury.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 26, 1982Registration of a charge

    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