UNIT HOLDINGS LIMITED
Overview
| Company Name | UNIT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02112557 |
| 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 UNIT HOLDINGS LIMITED?
- (7499) /
Where is UNIT HOLDINGS LIMITED located?
| Registered Office Address | Union House Walton Lodge Bridge Street KT12 1BT Walton-On-Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXTRATRIPLE LIMITED | Mar 19, 1987 | Mar 19, 1987 |
What are the latest accounts for UNIT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for UNIT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
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 | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Peter Charles Vernon-Browne on Jun 06, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Philip Mark Knop as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Anthony Page as a director | 1 pages | TM01 | ||||||||||
Appointment of Peter Vernon-Browne as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Simon Duggan as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Simon Grant Duggan as a director | 3 pages | AP01 | ||||||||||
Appointment of Anthony Edward Page as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Susan St Maur as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Susan St Maur on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Boston Company Secretarial Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of UNIT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOSTON COMPANY SECRETARIAL LTD | Secretary | Floor Belgravia House 33-44 Circular Road Douglas IM1 1AE Isle Of Man 2nd Isle Of Man |
| 136796710001 | ||||||||||
| KNOP, Philip Mark | Director | IM9 4HR Ballabeg 5 Ballacubbon Close Isle Of Man | United Kingdom | British | 159952660001 | |||||||||
| VERNON-BROWNE, Peter Charles | Director | Brunswick Road IM2 3LQ Douglas 16 Isle Of Man | Isle Of Man | British | 158773180002 | |||||||||
| FIELDMAN, Ambrose Jonathan | Secretary | 21 River Mount KT12 2PR Walton On Thames Surrey | British | 21740840002 | ||||||||||
| FRY, John | Secretary | 68 Wimmerfield Avenue Killay SA2 7DA Swansea W Glamorgan | British | 33135580001 | ||||||||||
| CLARKE, Laurence Timothy James | Director | 15 Edgecumbe Road Redland BS6 7AY Bristol Avon | British | 72435810002 | ||||||||||
| DUGGAN, Simon Grant | Director | Walton Lodge KT12 1BT Walton On Thames Union House Surrey | Isle Of Man | British | 80134780001 | |||||||||
| EVANS, Alan James | Director | 21 White Gates Mayals SA3 5HW Swansea West Glamorgan | British | 6009410002 | ||||||||||
| EVANS, Sidney Brian | Director | 24 Amberley Drive Langland SA3 4PJ Swansea West Glamorgan | British | 40462480001 | ||||||||||
| PAGE, Anthony Edward | Director | Walton Lodge KT12 1BT Walton On Thames Union House Surrey | Isle Of Man | British | 137484870001 | |||||||||
| PORTER, David John | Director | 8 Plas Y Fforest Pontardulais SA4 1TG Swansea West Glamorgan | British | 6009420001 | ||||||||||
| RICHARDS, Howard Brereton | Director | Slade Cottage Higher Lane Langland SA3 4NS Swansea W Glamorgan | United Kingdom | British | 33135590001 | |||||||||
| ST MAUR, Susan Elizabeth Clair | Director | Ballastrooan Colby IM9 4NR Isle Of Man 15 | Isle Of Man | British | 147361710001 |
Does UNIT HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 07, 2008 Delivered On Apr 19, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee to a maximum of £300,000 under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land at new cut road swansea. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 31, 2006 Delivered On Sep 14, 2006 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 31, 2006 Delivered On Sep 14, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings at 2-8 morfa road swansea t/nos WA368685 WA368686 and WA368687 and all f/h land and buildings at 2-8 morfa road with possessory title only as to t/nos WA368685 WA368686 and WA368684 and with good l/h title to t/n WA305854 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other assets. | ||||
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