ALLIANCE UNICHEM PWS JV LIMITED

Overview

Company Name	ALLIANCE UNICHEM PWS JV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01961766
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1985
Date of Cessation	May 02, 2017

Summary

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

What is the purpose of ALLIANCE UNICHEM PWS JV LIMITED?

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

Where is ALLIANCE UNICHEM PWS JV LIMITED located?

Registered Office Address	Sedley Place, 4th Floor 361 Oxford Street W1C 2JL London
Undeliverable Registered Office Address	No

What were the previous names of ALLIANCE UNICHEM PWS JV LIMITED?

Previous Company Names
Company Name	From	Until
PROMPLETE LIMITED	Nov 20, 1985	Nov 20, 1985

What are the latest accounts for ALLIANCE UNICHEM PWS JV LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2016
Next Accounts Due On	Dec 31, 2016
Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for ALLIANCE UNICHEM PWS JV LIMITED?

Filings

Date

Description

Document

Type

May 02, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2017

Application to strike the company off the register

4 pages

DS01

Jun 27, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2016	Statement of capital on Jun 27, 2016 Capital: GBP 10	SH01

Jun 22, 2016

Register(s) moved to registered office address Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

1 pages

AD04

Jan 28, 2016

legacy

2 pages

SH20

Jan 28, 2016

Statement of capital on Jan 28, 2016

Capital: GBP 10

4 pages

SH19

Jan 28, 2016

legacy

2 pages

CAP-SS

Jan 28, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 27/01/2016	RES13

Jan 10, 2016

Full accounts made up to Mar 31, 2015

12 pages

Oct 08, 2015

Annual return made up to Sep 18, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2015	Statement of capital on Oct 08, 2015 Capital: GBP 10,100	SH01

Aug 20, 2015

Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on Aug 20, 2015

1 pages

AD01

Jun 12, 2015

Miscellaneous

Section 519

1 pages

MISC

Jun 09, 2015

Auditor's resignation

1 pages

AUD

Jun 01, 2015

Auditor's resignation

2 pages

AUD

Jan 09, 2015

Full accounts made up to Mar 31, 2014

13 pages

Oct 24, 2014

Annual return made up to Sep 18, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 10,100	SH01

Jul 30, 2014

Appointment of Mr Richard Joseph Anthony Gorsuch as a director on Jul 16, 2014

2 pages

AP01

Apr 28, 2014

Auditor's resignation

2 pages

AUD

Apr 24, 2014

Auditor's resignation

2 pages

AUD

Jan 13, 2014

Appointment of Mr Juan Jose Ricardo Guerra as a director

2 pages

AP01

Jan 13, 2014

Termination of appointment of Stephen Roberts as a director

1 pages

TM01

Jan 06, 2014

Full accounts made up to Mar 31, 2013

10 pages

Oct 09, 2013

Annual return made up to Sep 18, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2013	Statement of capital on Oct 09, 2013 Capital: GBP 10,100	SH01

Jan 03, 2013

Full accounts made up to Mar 31, 2012

10 pages

View All Filings

Who are the officers of ALLIANCE UNICHEM PWS JV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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
GORSUCH, Richard Joseph Anthony 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	Jul 16, 2014		Director	361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	England	British	1970-2	Chartered Accountant	189450280001
GUERRA, Juan Jose Ricardo 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	Dec 16, 2013		Director	361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	England	Italian	1965-5	Director	184209840001
KALLEND, John 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	May 12, 2005		Director	361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England	England	British	1959-2	Company Director	88748050002
GOODENOUGH, Adrian John 30 Glebe Hyrst CR2 9JE Sanderstead Surrey		Feb 01, 1999	Secretary	30 Glebe Hyrst CR2 9JE Sanderstead Surrey		British			2584980002
AU COSEC LIMITED 2 The Heights Brooklands KT13 0NY Weybridge Surrey	Feb 01, 1999	Apr 18, 2008	Secretary	2 The Heights Brooklands KT13 0NY Weybridge Surrey					68799430002
COOPER, Geoffrey Ian 4 Poltimore Road GU2 5PX Guildford Surrey	Jun 01, 2000	Jul 29, 2004	Director	4 Poltimore Road GU2 5PX Guildford Surrey		British	1954-3	Director	59071930003
FAIRWEATHER, George Rollo Alliance House 2 Heath Road KT13 8AP Weybridge Surrey	Jul 29, 2004	Aug 25, 2004	Director	Alliance House 2 Heath Road KT13 8AP Weybridge Surrey		British	1957-10	Director	35574850008
HARRIS, Jeffery Francis 20 Pensford Avenue Kew TW9 4HP Richmond Surrey	Jun 01, 2000	Apr 09, 2003	Director	20 Pensford Avenue Kew TW9 4HP Richmond Surrey		British	1948-4	Director	10994480001
HARRIS, Jeffery Francis 20 Pensford Avenue Kew TW9 4HP Richmond Surrey		Apr 22, 1994	Director	20 Pensford Avenue Kew TW9 4HP Richmond Surrey		British	1948-4	Cheif Executive	10994480001
HART, William Henry Three Ways Berry Lane Worplesdon GU3 3PU Guildford Surrey		Apr 22, 1994	Director	Three Ways Berry Lane Worplesdon GU3 3PU Guildford Surrey		British	1935-5	Marketing Director	68724110001
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	None	40592670003
PESSINA, Stefano 2 The Heights, Brooklands KT13 0NY Weybridge Surrey	Apr 09, 2003	May 12, 2005	Director	2 The Heights, Brooklands KT13 0NY Weybridge Surrey		Italian	1941-6	Entrpreneur	56531530003
ROBERTS, Stephen John 2 The Heights, Brooklands Weybridge KT13 0NY Surrey	May 12, 2005	Dec 16, 2013	Director	2 The Heights, Brooklands Weybridge KT13 0NY Surrey	United Kingdom	British	1953-1	Accountant	67757790002
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	None	149612500001
E.MOSS LIMITED Alliance House 2 Heath Road KT13 8AP Weybridge Surrey	Apr 22, 1994	Jun 01, 2000	Director	Alliance House 2 Heath Road KT13 8AP Weybridge Surrey					33973430001

View Detailed Information on Officers and People with Significant Control

Does ALLIANCE UNICHEM PWS JV LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 07, 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 146 eggbuckland road, plymouth, devon t/n dn 248536 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 14, 1989Registration of a charge Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Feb 17, 1989 Delivered On Feb 24, 1989	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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 24, 1989Registration of a charge Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 02, 1988 Delivered On Mar 10, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 148 eggbuckland road plymouth devon and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 10, 1988Registration of a charge Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Dec 01, 1986 Delivered On Dec 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 84, embankment road, plymouth, devon, title no-dn 7918 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 10, 1986Registration of a charge Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 05, 1986 Delivered On Nov 14, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 34, mutley plain, plymouth devon- and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 14, 1986Registration of a charge Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Aug 15, 1986 Delivered On Sep 05, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 eggbuckland rd, plymouth, devon. Tn: dn 116749, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 05, 1986Registration of a charge Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Aug 15, 1986 Delivered On Sep 05, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 eggbuckland rd, plymouth, devon, tn : dn 34946, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 05, 1986Registration of a charge Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02)

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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