UNIQUEAIR LIMITED

Overview

Company Name	UNIQUEAIR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01885392
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1985
Date of Cessation	Sep 11, 2018

Summary

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

What is the purpose of UNIQUEAIR LIMITED?

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

Where is UNIQUEAIR LIMITED located?

Registered Office Address	Vodafone House The Connection RG14 2FN Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of UNIQUEAIR LIMITED?

Previous Company Names
Company Name	From	Until
UNIQUE-AIR LIMITED	Jun 19, 1985	Jun 19, 1985
SUMMITSENSE LIMITED	Feb 12, 1985	Feb 12, 1985

What are the latest accounts for UNIQUEAIR LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for UNIQUEAIR LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 26, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 13, 2018

Application to strike the company off the register

3 pages

DS01

Jun 05, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Jun 05, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Mar 07, 2018

legacy

1 pages

SH20

Mar 07, 2018

Statement of capital on Mar 07, 2018

Capital: GBP 1

3 pages

SH19

Mar 07, 2018

legacy

1 pages

CAP-SS

Mar 07, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Feb 26, 2018

Confirmation statement made on Feb 15, 2018 with updates

4 pages

CS01

Dec 19, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Feb 27, 2017

Confirmation statement made on Feb 15, 2017 with updates

5 pages

CS01

Dec 28, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Apr 27, 2016

Annual return made up to Feb 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2016	Statement of capital on Apr 27, 2016 Capital: GBP 3,900,000	SH01

Jan 05, 2016

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Feb 23, 2015

Annual return made up to Feb 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2015	Statement of capital on Feb 23, 2015 Capital: GBP 3,900,000	SH01

Nov 05, 2014

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Oct 15, 2014

Termination of appointment of Joanne Sarah Finch as a director on Sep 26, 2014

1 pages

TM01

Mar 17, 2014

Annual return made up to Feb 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 3,900,000	SH01

Dec 02, 2013

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

6 pages

Nov 04, 2013

Register inspection address has been changed

1 pages

AD02

Aug 20, 2013

Appointment of Mr David Nigel Evans as a director

2 pages

AP01

Aug 09, 2013

Termination of appointment of Martin Purkess as a director

1 pages

TM01

Mar 04, 2013

Annual return made up to Feb 15, 2013 with full list of shareholders

4 pages

AR01

Nov 22, 2012

Appointment of Diane Mcintyre as a director

2 pages

AP01

View All Filings

Who are the officers of UNIQUEAIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VODAFONE CORPORATE SECRETARIES LIMITED Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 01, 2004		Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire				75473330004
EVANS, David Nigel Vodafone House The Connection RG14 2FN Newbury Berkshire	Jul 30, 2013		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1966-1	134975040001
MCINTYRE, Diane Josephine, Cfo Vodafone House The Connection RG14 2FN Newbury Berkshire	Oct 31, 2012		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1973-9	173703620001
JEFFERSON, Karen 8 Bailey Close SN9 5HU Pewsey Wiltshire	Dec 03, 2001	Aug 01, 2004	Secretary	8 Bailey Close SN9 5HU Pewsey Wiltshire		British		79393480001
O'BRIEN, Robert Paul David Inglenook Lower Church Street Cuddington HP18 0AS Aylesbury Buckinghamshire	Jul 23, 1996	Aug 31, 1999	Secretary	Inglenook Lower Church Street Cuddington HP18 0AS Aylesbury Buckinghamshire		British		48842660001
RIMMER, Michael Douglas 32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire		Jul 23, 1996	Secretary	32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire		British		48355360001
SCOTT, Stephen Roy Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire	Aug 31, 1999	Dec 03, 2001	Secretary	Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire		British		25660590003
ALLEN, Christian Philip Quentin Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 01, 2007	Nov 30, 2010	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1962-8	123612980001
BREWER, Stephen Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury Berkshire	Nov 30, 2001	Aug 22, 2003	Director	Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury Berkshire		British	1947-6	79186090002
BROCKLEHURST, Nigel 1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire	Aug 22, 2003	Aug 01, 2004	Director	1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire		British	1963-6	83126790001
CHESWORTH, Paul Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 01, 2004	Aug 31, 2006	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1966-5	99525280001
COLLINS, Richard Alexander Park House Lower End OX18 2QA Alvescot Oxfordshire	Jul 23, 1996	Aug 31, 1999	Director	Park House Lower End OX18 2QA Alvescot Oxfordshire	England	British	1960-2	243854360001
CREEDY, Peter Kevin Pine Ridge Hollow Longdown Road, Lower Bourne GU10 3JT Farnham Surrey	Aug 31, 1999	Apr 19, 2001	Director	Pine Ridge Hollow Longdown Road, Lower Bourne GU10 3JT Farnham Surrey	United Kingdom	British	1960-3	61327890003
EDWARDS, Peter David Hockets Oriental Road SL5 7AZ Sunninghill Berkshire	Aug 28, 1998	Aug 31, 1999	Director	Hockets Oriental Road SL5 7AZ Sunninghill Berkshire		British	1948-7	1908570001
EMBLETON, David Paul 15 Cabot Drive Grange Park SN5 6HG Swindon Wiltshire	Dec 03, 1996	Apr 06, 1998	Director	15 Cabot Drive Grange Park SN5 6HG Swindon Wiltshire		British	1958-1	39876670001
EVANS, Mark Vodafone House The Connection RG14 2FN Newbury Berkshire	Dec 01, 2007	Jun 30, 2009	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1969-2	127017870001
FINCH, Joanne Sarah Vodafone House The Connection RG14 2FN Newbury Berkshire	Nov 30, 2010	Sep 26, 2014	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1970-12	158146620001
HALFORD, Andrew Nigel The Oxdrove House Burghclere RG20 9HJ Newbury Berkshire	Apr 10, 2001	Apr 01, 2002	Director	The Oxdrove House Burghclere RG20 9HJ Newbury Berkshire		British	1959-3	33951180005
HANFORD, Raymond Clifford Romney Cottage Park Horsley East Horsley KT24 5RZ Leatherhead Surrey	Aug 31, 1999	Apr 19, 2001	Director	Romney Cottage Park Horsley East Horsley KT24 5RZ Leatherhead Surrey	United Kingdom	British	1956-1	45868080001
HEMSWORTH, Francis Goldthorn House Witney Road OX29 8HQ Freeland Oxon		Dec 21, 1998	Director	Goldthorn House Witney Road OX29 8HQ Freeland Oxon	United Kingdom	British	1938-6	90628710001
JONES, David Leslie Three Oak Barn RH14 0PY Plaistow West Sussex	Aug 31, 1999	Nov 30, 2001	Director	Three Oak Barn RH14 0PY Plaistow West Sussex		British	1948-11	83517310001
KEATING, Desmond Patrick Radley Cottage Southside OX5 3RT Steeple Aston Oxfordshire		Jul 17, 1996	Director	Radley Cottage Southside OX5 3RT Steeple Aston Oxfordshire		British	1944-2	26675420001
LANGSTON, Edward 23 Manilla Road Clifton BS8 4EB Bristol Avon	Apr 01, 2002	Sep 01, 2003	Director	23 Manilla Road Clifton BS8 4EB Bristol Avon	Uk	British	1953-5	24471140001
LEE, Simon Christopher Moorlands Harrow Road West RH4 3BH Dorking Surrey	May 01, 2007	Jun 30, 2009	Director	Moorlands Harrow Road West RH4 3BH Dorking Surrey	United Kingdom	British	1963-7	86697870001
LEES, Robert James 6 Old Nursery View Kennington OX1 5NT Oxford		Jul 31, 1997	Director	6 Old Nursery View Kennington OX1 5NT Oxford		British	1956-6	19687660002
LEIGH, Michael Phillip 1 Glendale Avenue HA8 8HF Edgware Middlesex	Feb 25, 1998	Oct 15, 1998	Director	1 Glendale Avenue HA8 8HF Edgware Middlesex	England	British	1958-4	57207070001
MOURGUE, Anthony John 115 Coleherne Court Old Brompton Road SW5 0EB London		Aug 31, 1999	Director	115 Coleherne Court Old Brompton Road SW5 0EB London		British	1949-3	17182830001
NEILL, John Mitchell Baddiant Alleyns Lane SL6 9AE Cookham Dean Berkshire	Jun 15, 1998	Aug 31, 1999	Director	Baddiant Alleyns Lane SL6 9AE Cookham Dean Berkshire	England	British	1947-7	27195420006
NOWAK, Thomas, Dr Vodafone House The Connection RG14 2FN Newbury Berkshire	Jun 30, 2009	Nov 30, 2010	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	German	1964-2	174443800001
PURKESS, Martin John Vodafone House The Connection RG14 2FN Newbury Berkshire	Jun 30, 2009	Jul 30, 2013	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	England	British	1967-3	139360020001
READ, Nicholas Jonathan Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 01, 2003	Dec 01, 2008	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1964-9	87149560001
ROWLEY, Nicholas James 22 Charlton Avenue KT12 5LE Walton On Thames Surrey	Jul 23, 1996	Aug 25, 1998	Director	22 Charlton Avenue KT12 5LE Walton On Thames Surrey		British	1949-12	32188470002
RYDING, Peter John Cuddy Thorne Cow Pool Berrick Salome OX10 6JJ Wallingford Oxfordshire	Jun 15, 1998	Aug 31, 1999	Director	Cuddy Thorne Cow Pool Berrick Salome OX10 6JJ Wallingford Oxfordshire	United Kingdom	British	1960-1	95144000001
SCHÄFER, Richard Wolfgang Henry The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	Nov 30, 2010	Oct 31, 2012	Director	The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	United Kingdom	British	1971-3	158146600001
SMITH, Andrew Paul Little Park Hill White Hill Lane, Bletchingley RH1 4QY Redhill Surrey	Aug 31, 1999	May 15, 2001	Director	Little Park Hill White Hill Lane, Bletchingley RH1 4QY Redhill Surrey		British	1957-5	33025470005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIQUEAIR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vodafone Distribution Holdings Limited

Apr 06, 2016

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3357115

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does UNIQUEAIR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge and guarantee	Created On Apr 30, 1999 Delivered On May 10, 1999	Satisfied	Amount secured All monies due or to become due on any account whatsoever from each obligor (as defined) to any transaction party under each transaction document to which such obligor is a party
	Short particulars A floating charge over all assets. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC(The "Security Trustee")
	Transactions May 10, 1999Registration of a charge (395) Sep 01, 1999Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 18, 1998 Delivered On Jan 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 16TH february 1995
	Short particulars The sum of £20,000 in an interest earning account.
	Persons Entitled Sun Alliance and London Assurance Company Limited
	Transactions Jan 02, 1999Registration of a charge (395) Jun 05, 2018Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jan 22, 1998 Delivered On Jan 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the provisions of a lease dated 14TH july 1995
	Short particulars The initial rent deposit of £44,062.50 together with accrued net interest thereon.
	Persons Entitled Csc Properties Limited
	Transactions Jan 24, 1998Registration of a charge (395) Jun 05, 2018Satisfaction of a charge (MR04)
Deed of guarantee & charge	Created On Jan 08, 1987 Delivered On Jan 14, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to barclays de zoete wedd limited as trustee pursuant to the facility agreement dated 8/1/87 or the deed or any overdraft letter as depfined
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital (see for dated 8/1/87 for full details).
	Persons Entitled Barclays De Zoete Wedd Limited
	Transactions Jan 14, 1987Registration of a charge

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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