UNIQUETODAY LIMITED
Overview
| Company Name | UNIQUETODAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02490942 |
| 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 UNIQUETODAY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UNIQUETODAY LIMITED located?
| Registered Office Address | Manor Farm Bridgham NR16 2RX Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIQUETODAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for UNIQUETODAY 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Mar 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Paul Anthony Rackham Jnr on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of UNIQUETODAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUTELEY, Stephen Russell | Secretary | Quays House School Road Risby IP28 6RQ Bury St Edmunds Suffolk | British | 60742960002 | ||||||
| RACKHAM, Sheila Anne | Director | Manor Farm NR16 2RX Bridgham Norfolk | England | English | 56243630001 | |||||
| RACKHAM (SNR), Paul Anthony | Director | Manor Farm Bridgham NR16 2RX Norwich Norfolk | United Kingdom | British | 74659430001 | |||||
| RACKHAM JNR, Paul Anthony | Director | The Street Bridgham NR16 2AB Norwich The Grove England | United Kingdom | British | 84636840003 | |||||
| STUTELEY, Stephen Russell | Director | Quays House School Road Risby IP28 6RQ Bury St Edmunds Suffolk | England | British | 60742960002 | |||||
| JOHNSON, Simon Moore | Secretary | 3 Wychwood Walk Craigwell PO21 4DP Bognor Regis West Sussex | British | 38511550001 | ||||||
| SMITH, David Peter Ansley | Secretary | Copped Hall Barn Okehurst Lane RH14 9HR Billinghurst West Sussex | British | 2541030004 | ||||||
| WILLIAMS, Jane | Secretary | Court Farm Dane Hill Road Kennett CB8 7QL Newmarket Suffolk | British | 38705290001 | ||||||
| JOHNSON, Simon Moore | Director | 3 Wychwood Walk PO21 4DP Bognor Regis West Sussex | British | 32693900001 | ||||||
| SMITH, David Peter Ansley | Director | Copped Hall Barn Okehurst Lane RH14 9HR Billinghurst West Sussex | British | 2541030004 | ||||||
| WICKINS, Anthony John | Director | Valdoe House East Lavant PO18 8AW Chichester West Sussex | United Kingdom | British | 2541040001 |
Does UNIQUETODAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 28, 1999 Delivered On Jun 03, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement of even date | |
Short particulars F/H land being 134 king street and land at albion place and albion mews hammersmith london t/no NGL671930 with a floating charge over the undertaking property and assets and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 28, 1997 Delivered On Dec 10, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 28TH november 1997 | |
Short particulars All that f/h land being 134 king street and land at albion place and albion mews hammersmith london t/n NGL671930. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 21, 1997 Delivered On Dec 04, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 21ST november 1997 | |
Short particulars F/H land being 134 king street and land at albion place and albion mews hammersmith london t/no.NGL671930 by way of floating charge the undertaking and all property assets and rights of the company present and future. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 13, 1990 Delivered On Jun 26, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £625,000. | |
Short particulars 134-136.King street hammersmith london borough of hammersmith and fulham title nos:- ngl 345073, ngl 612318 and 168262. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 13, 1990 Delivered On Jun 15, 1990 | Satisfied | Amount secured £215,000 and all other monies due or to become due from the company to the chargee under the terms of a joint venture agreement dated 13.6.90 and the charge | |
Short particulars F/H property k/as 134-136 king street hammersmith london title numbers:- ngl 612315 ngl O45073 an 168262. | ||||
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