UNITMEAD PROPERTIES LIMITED
Overview
| Company Name | UNITMEAD PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02477196 |
| 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 UNITMEAD PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UNITMEAD PROPERTIES LIMITED located?
| Registered Office Address | 130-134 Granville Road NW2 2LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITMEAD PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for UNITMEAD PROPERTIES 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 | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Annual return made up to Jan 20, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Michael Meyer Chontow as a secretary on Dec 23, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Meyer Chontow as a director on Dec 23, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Sidney Shalom Chontow as a secretary on Dec 23, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Chontow as a director on Oct 15, 2014 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David Chontow on Jan 20, 2012 | 3 pages | CH01 | ||||||||||
Who are the officers of UNITMEAD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHONTOW, Sidney Shalom | Secretary | Granville Road NW2 2LD London 130-134 United Kingdom | British | 194447960001 | ||||||
| CHONTOW, Sidney Shalom | Director | Granville Road NW2 2LD London 130-134 United Kingdom | United Kingdom | British | 55125640002 | |||||
| CHONTOW, Michael Meyer | Secretary | Granville Road NW2 2LD London 130-134 United Kingdom | British | 55125700001 | ||||||
| CHONTOW, David | Director | Granville Road NW2 2LD London 130-134 United Kingdom | England | British | 55125570001 | |||||
| CHONTOW, Michael Meyer | Director | Granville Road NW2 2LD London 130-134 United Kingdom | England | British | 55125700001 |
Does UNITMEAD PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over deposit | Created On Sep 07, 2009 Delivered On Sep 11, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The monies standing to the credit of the account and all right and interest therein with the payment of all such sums see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 2005 Delivered On Dec 06, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that land and premises situate at and k/a 58/58A west street horsham t/n WSX223398 43-45 market street eastleight t/n HP121954 56-56A high street epsom t/n SY569435 for further details of property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 01, 2005 Delivered On Dec 06, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 14, 1998 Delivered On Aug 20, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever (chargeable and payable in such manner and at such rate as has been specifically agreed in a facility letter dated 5 june 1998) | |
Short particulars 7, 7A, 7B, 7C and 7D west street havant t/n's HP375834 and HP260431 together with all buildings erected thereon and fixtures fittings plant machinery (not within the bills of sale acts 1878 to 1882), all rights in the rental income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over deposit account | Created On Jul 10, 1998 Delivered On Jul 14, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the facility letter dated 5TH june 1998 | |
Short particulars All moneys standing to the credit of sterling account number 01587927 maintained by the borrower in the books of the lender and all the borrower's right title and interest therein. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 10, 1998 Delivered On Jul 13, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property 43-45 market street eastleigh t/no HP121954 56-56A high street epsom t/no SY569435 7-7D west street havant t/no HP375834 HP260431 (for further details of property charged, please refer to form 395) and all fixtures fittings plant & machinery and all rental income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 10, 1998 Delivered On Jul 13, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge the undertaking and assets present & future. | ||||
Persons Entitled
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Transactions
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| Charge over deposit | Created On Oct 24, 1990 Delivered On Oct 25, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars £71,000 placed in an ordinary deposit account in the name of the company with the society together with all interest securing thereon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 24, 1990 Delivered On Oct 25, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars L/H property k/a the atlas works, norwich road, lenwade, norfolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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