UNIPOWER SOLUTIONS EUROPE LIMITED

Overview

Company Name	UNIPOWER SOLUTIONS EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02697876
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1992
Date of Cessation	Dec 28, 2016

Summary

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

What is the purpose of UNIPOWER SOLUTIONS EUROPE LIMITED?

(7222) /

Where is UNIPOWER SOLUTIONS EUROPE LIMITED located?

Registered Office Address	Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of UNIPOWER SOLUTIONS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
UNIPOWER SYSTEMS LIMITED	Mar 17, 1992	Mar 17, 1992

What are the latest accounts for UNIPOWER SOLUTIONS EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for UNIPOWER SOLUTIONS EUROPE LIMITED?

Filings

Date

Description

Document

Type

Dec 28, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 28, 2016

Notice of final account prior to dissolution

1 pages

4.43

Jan 25, 2016

Insolvency filing

Insolvency:annual progress report for period up to 30/10/2015

10 pages

LIQ MISC

Jan 27, 2015

Insolvency filing

INSOLVENCY:Progress report ends 30/10/2014

13 pages

LIQ MISC

Dec 23, 2014

Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Dec 23, 2014

2 pages

AD01

Feb 10, 2014

Appointment of a liquidator

1 pages

4.31

Feb 10, 2014

Order of court to wind up

1 pages

COCOMP

Sep 07, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 02, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 20, 2012

Notice of automatic end of Administration

8 pages

2.30B

Dec 12, 2012

Administrator's progress report to Dec 01, 2012

8 pages

2.24B

Aug 16, 2012

Administrator's progress report to Jun 01, 2012

15 pages

2.24B

Mar 09, 2012

Notice of extension of period of Administration

1 pages

2.31B

Jan 04, 2012

Administrator's progress report to Dec 01, 2011

13 pages

2.24B

Jan 03, 2012

Statement of affairs with form 2.14B/2.15B

14 pages

2.16B

Aug 18, 2011

Result of meeting of creditors

1 pages

2.23B

Aug 03, 2011

Statement of administrator's proposal

22 pages

2.17B

Jun 20, 2011

Registered office address changed from * 33a Ridgmont Road St. Albans Hertfordshire AL1 3AH* on Jun 20, 2011

2 pages

AD01

Jun 14, 2011

Appointment of an administrator

1 pages

2.12B

May 24, 2011

Statement of capital following an allotment of shares on Feb 02, 2011

Capital: GBP 1,052,882.04

3 pages

SH01

May 04, 2011

Total exemption small company accounts made up to Jul 31, 2010

8 pages

Mar 21, 2011

Annual return made up to Mar 02, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2011	Statement of capital on Mar 21, 2011 Capital: GBP 1,052,882.04	SH01

Oct 27, 2010

Statement of capital following an allotment of shares on Sep 20, 2010

Capital: GBP 975,394.46

3 pages

SH01

Apr 28, 2010

Statement of capital following an allotment of shares on Apr 15, 2010

Capital: GBP 975,394.4

2 pages

SH01

Apr 07, 2010

Total exemption small company accounts made up to Jul 31, 2009

8 pages

View All Filings

Who are the officers of UNIPOWER SOLUTIONS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VIPOND, Scott Bowman Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire	Aug 15, 2002		Secretary	Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire		British		78936980002
CAMP, John Anthony Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire	Jul 25, 2006		Director	Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire	United Kingdom	British	1954-11	80670300001
COOKE HURLE, Charles Frederick Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire	Dec 20, 2005		Director	Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire	England	British	1951-7	105021060001
HALPIN, Leslie Tracy Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire	Jul 25, 2006		Director	Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire	United Kingdom	British	1957-2	4318350002
HARRIS, Jocelin Montague St John Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire	Mar 24, 1998		Director	Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire	United Kingdom	British	1945-11	3078360002
VIPOND, Scott Bowman Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire	Mar 29, 2007		Director	Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire	United Kingdom	British	1971-4	78936980002
HAYFIELD, Colin John 1 Mossway HP9 1TG Beaconsfield Buckinghamshire	May 25, 2001	Aug 15, 2002	Secretary	1 Mossway HP9 1TG Beaconsfield Buckinghamshire		British		60766060001
MARK, Jennifer Gay 19 Glenilla Road NW3 4AL London		Mar 24, 1998	Secretary	19 Glenilla Road NW3 4AL London		British		57865750001
MARTIN, Peter Douglas Skippers Newmarket Road CB8 8SS Moulton Suffolk	Mar 24, 1998	May 25, 2001	Secretary	Skippers Newmarket Road CB8 8SS Moulton Suffolk		New Zealander		36973660001
DAY, Andrew John 48 Ashley Park Avenue KT12 1ES Walton On Thames Surrey	Sep 28, 2001	Dec 02, 2004	Director	48 Ashley Park Avenue KT12 1ES Walton On Thames Surrey		British	1964-3	84219060002
KING, Adrian Robert Somerset Cottage Dukes Wood Drive SL9 7LL Gerrards Cross Buckinghamshire	Apr 01, 2000	Nov 15, 2001	Director	Somerset Cottage Dukes Wood Drive SL9 7LL Gerrards Cross Buckinghamshire		British	1958-11	64535180001
MARK, Jacob 19 Glenilla Road NW3 4AL London		Apr 01, 2002	Director	19 Glenilla Road NW3 4AL London		British	1950-7	46035990002
MARK, Jennifer Gay 19 Glenilla Road NW3 4AL London	Mar 24, 1998	Nov 25, 1999	Director	19 Glenilla Road NW3 4AL London		British	1960-4	57865750001
MORRIS, Victor North Spires 49 Hay Street Steeple Morden SG8 0PD Royston Hertfordshire	Dec 01, 1999	Mar 26, 2001	Director	North Spires 49 Hay Street Steeple Morden SG8 0PD Royston Hertfordshire		British	1951-10	17993350001
PATTEN, Hugo James 27 School Lane Chalfont St Peter SL9 9AT Gerrards Cross Buckinghamshire	Oct 23, 1998	May 25, 2001	Director	27 School Lane Chalfont St Peter SL9 9AT Gerrards Cross Buckinghamshire		British	1961-11	59078500002
WEBB, Geoffrey Peter 36 High Street The Old Vicarage CV8 1LZ Kenilworth Warwickshire	Mar 24, 1998	Dec 20, 2005	Director	36 High Street The Old Vicarage CV8 1LZ Kenilworth Warwickshire	Great Britain	British	1958-8	57500580001
WHIDDETT, Andrew Franklyn 2c East Street LU7 8HU Leighton Buzzard Bedfordshire	Jun 19, 1998	Nov 25, 1999	Director	2c East Street LU7 8HU Leighton Buzzard Bedfordshire		British	1964-3	36766180001

View Detailed Information on Officers and People with Significant Control

Does UNIPOWER SOLUTIONS EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 10, 1997 Delivered On Jun 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 13, 1997Registration of a charge (395) Aug 08, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 10, 1997 Delivered On Jun 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 3 mansfield road london borough of camden t/n ngl 649379. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 13, 1997Registration of a charge (395) Dec 15, 1999Statement that part or whole of property from a floating charge has been released (403b) Aug 08, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UNIPOWER SOLUTIONS EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 02, 2011	Administration started
Dec 01, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Carolynn Jean Best Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire	practitioner	Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire
Richard Frank Simms F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire

Date	Type
Jun 10, 2013	Petition date
Dec 28, 2016	Dissolved on
Oct 31, 2013	Commencement of winding up
Aug 22, 2016	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Carolynn Jean Best Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire	practitioner	Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire
Richard Frank Simms Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire	practitioner	Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire

View Detailed Information on Insolvency Cases

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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