UNIQUE LOGISTICS LIMITED

Overview

Company Name	UNIQUE LOGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02642890
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1991
Date of Cessation	Apr 27, 2010

Summary

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

What is the purpose of UNIQUE LOGISTICS LIMITED?

(6340) /

Where is UNIQUE LOGISTICS LIMITED located?

Registered Office Address	Unit 1 The Camgate Centre Long Lane Stanwell TW19 7AX Staines Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for UNIQUE LOGISTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for UNIQUE LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 12, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 22, 2008	Full accounts made up to Dec 31, 2007	10 pages	AA

Oct 15, 2008	legacy	7 pages	363s

Nov 01, 2007	Full accounts made up to Dec 31, 2006	8 pages	AA
Sep 24, 2007	legacy	7 pages	363s
Nov 05, 2006	Full accounts made up to Dec 31, 2005	8 pages	AA
Sep 14, 2006	legacy	7 pages	363s
Nov 09, 2005	Full accounts made up to Dec 31, 2004	8 pages	AA
Sep 15, 2005	legacy	8 pages	363s
Sep 15, 2005	legacy	pages	363(288)
Nov 02, 2004	Full accounts made up to Dec 31, 2003	8 pages	AA
Sep 14, 2004	legacy	8 pages	363s
Dec 18, 2003	Full accounts made up to Dec 31, 2002	8 pages	AA
Oct 15, 2003	Auditor's resignation	1 pages	AUD
Oct 07, 2003	legacy	8 pages	363s
Oct 07, 2003	legacy	pages	363(287)
Oct 07, 2003	legacy	pages	363(353)
Oct 07, 2003	legacy	pages	363(190)
Oct 22, 2002	legacy	1 pages	288b
Oct 22, 2002	legacy	2 pages	288a
Sep 23, 2002	Full accounts made up to Dec 31, 2001	8 pages	AA
Sep 12, 2002	legacy	8 pages	363s
Feb 21, 2002	Auditor's resignation	1 pages	AUD
Sep 06, 2001	legacy	7 pages	363s

View All Filings

Who are the officers of UNIQUE LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAU, Tommy Wai Hung Sharwood House Coronation Road SL5 9HF Ascot Berkshire	Oct 14, 2002		Secretary	Sharwood House Coronation Road SL5 9HF Ascot Berkshire		British		13275500002
HARVEY, John Anthony 32 Frithwood Avenue HA6 3LU Northwood Middlesex	Feb 27, 1998		Director	32 Frithwood Avenue HA6 3LU Northwood Middlesex	United Kingdom	British	1935-10	35542690001
LAU, Tommy Wai Hung Sharwood House Coronation Road SL5 9HF Ascot Berkshire	Nov 07, 1991		Director	Sharwood House Coronation Road SL5 9HF Ascot Berkshire	United Kingdom	British	1955-8	13275500002
LEE, Richard Unit D 4th Floor Sunshine Kowloon Bay Cago Centre 59 Tai Yip Street,Kowloon Bay Kowloon Hong Kong	Nov 07, 1991		Director	Unit D 4th Floor Sunshine Kowloon Bay Cago Centre 59 Tai Yip Street,Kowloon Bay Kowloon Hong Kong		Chinese	1950-4	22034490002
FRAMPTON, Michael Christopher 15 Shanklin Road N8 8TJ London	Nov 07, 1991	Feb 19, 1993	Secretary	15 Shanklin Road N8 8TJ London		British		21500090001
LAU, Tommy Wai Hung Sharwood House Coronation Road SL5 9HF Ascot Berkshire	Apr 09, 1999	Jul 04, 2001	Secretary	Sharwood House Coronation Road SL5 9HF Ascot Berkshire		British		13275500002
LOCKWOOD, Geoffrey Stuart 9 Foxglove Close RG11 2NF Wokingham Berkshire	Feb 18, 1993	Mar 31, 1999	Secretary	9 Foxglove Close RG11 2NF Wokingham Berkshire		British		34924470001
SHARPE, David Henry 20 Mansfield Road RG1 6AJ Reading Berkshire	Jul 04, 2001	Oct 14, 2002	Secretary	20 Mansfield Road RG1 6AJ Reading Berkshire		British		60193760001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Sep 04, 1991	Dec 19, 1991	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
LOCKWOOD, Geoffrey Stuart 9 Foxglove Close RG11 2NF Wokingham Berkshire	Apr 01, 1993	Mar 31, 1999	Director	9 Foxglove Close RG11 2NF Wokingham Berkshire		British	1944-2	34924470001
MOLLISON, David James Thomas Rozel Ashford Road Harrietsham ME17 1BL Maidstone Kent	Nov 07, 1991	Aug 21, 2000	Director	Rozel Ashford Road Harrietsham ME17 1BL Maidstone Kent		British	1943-4	12341160001
PERRY, Andrew Flat 15 Tabard House KT1 4DT Kingston Upon Thames Surrey	Nov 07, 1991	Sep 30, 1992	Director	Flat 15 Tabard House KT1 4DT Kingston Upon Thames Surrey		British	1959-11	21500110001
POLLEY, Andrew John 58 Burleigh Way Crawley Down RH10 4UQ Crawley West Sussex	Jun 17, 1999	Jun 27, 2005	Director	58 Burleigh Way Crawley Down RH10 4UQ Crawley West Sussex		British	1963-7	64370760001
ROE, Anthony John Brenhinlle Bach Llandegla Llandegla LL11 3AT Wrexham Denbighshire	Dec 18, 1992	Feb 27, 1998	Director	Brenhinlle Bach Llandegla Llandegla LL11 3AT Wrexham Denbighshire		British	1944-10	32355820004
TURK, David John Willow Pool Ottershaw Park Ottershaw KT16 0QG Chertsey Surrey	Sep 02, 1994	Jun 30, 2001	Director	Willow Pool Ottershaw Park Ottershaw KT16 0QG Chertsey Surrey		British	1942-1	22268470001
VICKERS, Robert Cove Lea Cove Road Silverdale LA5 0SQ Carnforth Lancashire	Nov 07, 1991	Dec 18, 1992	Director	Cove Lea Cove Road Silverdale LA5 0SQ Carnforth Lancashire		British	1939-3	35542320001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Sep 04, 1991	Dec 19, 1991	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900001400001

View Detailed Information on Officers and People with Significant Control

Does UNIQUE LOGISTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Jun 19, 2000 Delivered On Jun 26, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 50511668. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 26, 2000Registration of a charge (395)
Debenture	Created On May 06, 1992 Delivered On May 18, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (For full details refer to doc M395). 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 Barclays Bank PLC
	Transactions May 18, 1992Registration of a charge (395)
Letter of charge	Created On Feb 19, 1992 Delivered On Feb 25, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys standing to the credit of any account(s).
	Persons Entitled Barclays Bank PLC
	Transactions Feb 25, 1992Registration of a charge (395)

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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