UNIFLOC LIMITED
Overview
| Company Name | UNIFLOC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02028112 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIFLOC LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is UNIFLOC LIMITED located?
| Registered Office Address | Units A & B Leeway House Leeway Industrial Estate NP19 4SL Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIFLOC LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAVALIGHT LIMITED | Jun 13, 1986 | Jun 13, 1986 |
What are the latest accounts for UNIFLOC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for UNIFLOC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from Rowecord Building Newport Road Risca Newport NP11 6EY Wales to Units a & B Leeway House Leeway Industrial Estate Newport NP19 4SL on Jul 31, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from Neptune Works Usk Way Newport Gwent NP20 2UY to Rowecord Building Newport Road Risca Newport NP11 6EY on Sep 28, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Andrew Finley Hoppe on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew Finley Hoppe on Jan 01, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Benjamin Hoppe as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Neptune Works Usk Way Newport NP20 2SS* on Mar 05, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of UNIFLOC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPPE, Andrew Finley | Secretary | Leeway Industrial Estate NP19 4SL Newport Units A & B Leeway House Wales | British | 1666650003 | ||||||
| HOPPE, Andrew Finley | Director | Leeway Industrial Estate NP19 4SL Newport Units A & B Leeway House Wales | Wales | British | Financial Director | 1666650003 | ||||
| BLACKWELL, John Charles | Director | 14 Court Crescent Bassaleg NP10 8NH Newport Gwent | Wales | British | Contracts Director | 1666660001 | ||||
| HOPPE, Benjamin Finley | Director | Newholme Glasllwch Lane NP20 3PT Newport Gwent | Wales | British | Chairman | 1666670001 | ||||
| MOORE, Nigel | Director | 45 Marsh Lane Penkridge ST19 5BP Stafford Staffordshire | British | Managing Director | 27694570002 | |||||
| ROWE, Alan David | Director | 24 Marine Walk Maritime Quarter SA1 1YQ Swansea West Glamorgan | British | Managing Director | 7917260001 | |||||
| STOCK, Brinley Raymond | Director | 16 Woodland Park Ynystawe SA6 5AR Swansea West Glamorgan | British | Project Director | 50985920002 |
Who are the persons with significant control of UNIFLOC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowecord Holdings Ltd | Jun 01, 2016 | Newport Road Risca NP11 6EY Newport Rowecord Building Wales | No | ||||||||||
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Natures of Control
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Does UNIFLOC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 18, 1987 Delivered On Feb 25, 1987 | 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
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Transactions
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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