UNIONAMERICA ACQUISITION COMPANY LIMITED

Overview

Company Name	UNIONAMERICA ACQUISITION COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02820274
Jurisdiction	England/Wales
Date of Creation	May 21, 1993
Date of Cessation	Nov 21, 2017

Summary

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

What is the purpose of UNIONAMERICA ACQUISITION COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UNIONAMERICA ACQUISITION COMPANY LIMITED located?

Registered Office Address	3 Guildford Business Park GU2 8XG Guildford Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UNIONAMERICA ACQUISITION COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for UNIONAMERICA ACQUISITION COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 05, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2017

Application to strike the company off the register

3 pages

DS01

May 08, 2017

Confirmation statement made on May 07, 2017 with updates

5 pages

CS01

Jan 05, 2017

Appointment of Ms Siobhan Mary Hextall as a director on Jan 03, 2017

2 pages

AP01

Jan 05, 2017

Termination of appointment of Alan John Turner as a director on Dec 15, 2016

1 pages

TM01

Aug 03, 2016

Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on Aug 03, 2016

1 pages

AD01

Aug 02, 2016

Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on Aug 02, 2016

1 pages

AD01

Jul 25, 2016

Full accounts made up to Dec 31, 2015

15 pages

May 27, 2016

Annual return made up to May 07, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2016	Statement of capital on May 27, 2016 Capital: USD 2	SH01

May 12, 2015

Annual return made up to May 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2015	Statement of capital on May 12, 2015 Capital: USD 2	SH01

Apr 29, 2015

Full accounts made up to Dec 31, 2014

13 pages

Sep 15, 2014

Full accounts made up to Dec 31, 2013

13 pages

Jun 26, 2014

Appointment of Mr Derek Robert Douglas Reid as a director

2 pages

AP01

Jun 23, 2014

Termination of appointment of Theo Wilkes as a director

1 pages

TM01

May 15, 2014

Annual return made up to May 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2014	Statement of capital on May 15, 2014 Capital: USD 2	SH01

Sep 13, 2013

Full accounts made up to Dec 31, 2012

13 pages

May 08, 2013

Annual return made up to May 07, 2013 with full list of shareholders

4 pages

AR01

Sep 17, 2012

Appointment of Theo James Rickus Wilkes as a director

2 pages

AP01

Aug 28, 2012

Termination of appointment of Gareth Nokes as a director

1 pages

TM01

Jul 11, 2012

Auditor's resignation

2 pages

AUD

Jun 21, 2012

Full accounts made up to Dec 31, 2011

14 pages

May 10, 2012

Annual return made up to May 07, 2012 with full list of shareholders

4 pages

AR01

Sep 19, 2011

Full accounts made up to Dec 31, 2010

13 pages

Jul 07, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of UNIONAMERICA ACQUISITION COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEXTALL, Siobhan Mary Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Dec 30, 2008		Secretary	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom		Irish		65283470005
HEXTALL, Siobhan Mary Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Jan 03, 2017		Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	United Kingdom	Irish	1968-8	65283470005
REID, Derek Robert Douglas Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Jun 25, 2014		Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	United Kingdom	British	1965-11	97706670003
THOMAS, Clive Paul Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Jun 08, 2011		Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	United Kingdom	British	1962-8	170854570001
COOPER, Bradley Eric 145 West 67th Street Apartment 21 J New York 10023 United States Of America	Jun 10, 1993	Sep 10, 1993	Secretary	145 West 67th Street Apartment 21 J New York 10023 United States Of America		American		34977460001
COOPER, Peter James 4 Verley Close Woughton On The Green MK6 3ER Milton Keynes Buckinghamshire	Sep 10, 1993	Nov 19, 1993	Secretary	4 Verley Close Woughton On The Green MK6 3ER Milton Keynes Buckinghamshire		British		7369200002
JONES, Graham Keith 20 Woodcote Avenue SM6 0QY Wallington Surrey	Sep 28, 2005	Dec 30, 2008	Secretary	20 Woodcote Avenue SM6 0QY Wallington Surrey		British		85729910002
MASON, Kira 11 Norham Court Park Farm PE2 8UX Peterborough Cambridgeshire	Mar 01, 2004	Sep 08, 2008	Secretary	11 Norham Court Park Farm PE2 8UX Peterborough Cambridgeshire		British		96872510001
SMITH, Trevor Robert 29 Spurgate Hutton CM13 2JS Brentwood Essex	Apr 07, 1994	Mar 01, 2004	Secretary	29 Spurgate Hutton CM13 2JS Brentwood Essex		British		38682070002
VERNON, Michael David Lang 19 Harts Grove IG8 0BN Woodford Green Essex	Sep 28, 2005	Dec 30, 2008	Secretary	19 Harts Grove IG8 0BN Woodford Green Essex		British		3005460002
WITTY, Simon David Kingsley 6 Dolby Road SW6 3NE London	May 21, 1993	Jun 10, 1993	Secretary	6 Dolby Road SW6 3NE London		British		34787610001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Sep 17, 1993	Apr 06, 1994	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 21, 1993	May 21, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BECKER, Bernard Frederick 1760 Knollwood Lane 60045 Lake Forest Illinois Usa	Dec 11, 1997	Sep 30, 2000	Director	1760 Knollwood Lane 60045 Lake Forest Illinois Usa		American	1946-7	46940660001
BISHOP, Alasdair Graham 4 Weston Park Weston Green KT7 0HQ Thames Ditton	Aug 17, 2004	Dec 30, 2008	Director	4 Weston Park Weston Green KT7 0HQ Thames Ditton	England	British	1961-5	37133500003
BRADLEY, Thomas Andrew, Mr. 13 Crocus Hill 55102 St Paul Minnesota 55102 United States	Sep 05, 2000	Apr 09, 2004	Director	13 Crocus Hill 55102 St Paul Minnesota 55102 United States	Usa	United States	1957-5	72006090001
COOPER, Bradley Eric 145 West 67th Street Apartment 21 J New York 10023 United States Of America	Jun 10, 1993	Sep 10, 1993	Director	145 West 67th Street Apartment 21 J New York 10023 United States Of America		American	1966-9	34977460001
COOPER, Peter James Woodland View 4 Brassey Close RH8 0EX Limpsfield Surrey	Sep 10, 1993	May 31, 2006	Director	Woodland View 4 Brassey Close RH8 0EX Limpsfield Surrey		British	1954-11	7369200008
DILLEY, Anthony John Armiger Way CM8 2UY Witham 13 Essex	Aug 17, 2004	Dec 30, 2008	Director	Armiger Way CM8 2UY Witham 13 Essex	United Kingdom	British	1954-3	39830800001
EYRE, Howard Guy Box Cottage The Street TN26 3AD Bethersden Kent	Aug 17, 2004	Dec 30, 2008	Director	Box Cottage The Street TN26 3AD Bethersden Kent		British	1952-4	75164360001
FREED, Jeffrey Howard 1474 Third Avenue Apartment 10-N 10028 New York Usa	Jun 10, 1993	Jun 23, 1995	Director	1474 Third Avenue Apartment 10-N 10028 New York Usa		British	1963-1	40379370001
FREY, Daniel Stephen 194 Sunset Ridge Rocky Hill Connecticut Ct 06067 United States	Feb 04, 2005	Feb 01, 2007	Director	194 Sunset Ridge Rocky Hill Connecticut Ct 06067 United States		United States Citizen	1964-7	103701410001
GARMOYLE, Hugh Sebastian Frederick, Viscount 11 Lonsdale Road W11 2BY London	May 21, 1993	Jun 10, 1993	Director	11 Lonsdale Road W11 2BY London		British	1965-3	64019250001
GRUBER, Steven Bennett 18 Richbell Road Scarsdale New York 10583 Usa	Sep 10, 1993	Dec 11, 1997	Director	18 Richbell Road Scarsdale New York 10583 Usa	United States	American	1957-9	276904280001
MARCELL, Philip Michael Weavers End Church Lane GU27 2BJ Haslemere Surrey	Sep 10, 1993	Mar 30, 1997	Director	Weavers End Church Lane GU27 2BJ Haslemere Surrey		British	1936-8	7369280001
NICHOLS, Thomas James 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	Dec 30, 2008	Apr 28, 2011	Director	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	England	British	1977-6	129335930001
NOKES, Gareth Howard John 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	Dec 30, 2008	Jul 31, 2012	Director	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	England	English	1974-8	141023860001
RICHARDS, Andrew Phillip 22 Melrose Gardens W6 7RW London	May 21, 1993	Jun 10, 1993	Director	22 Melrose Gardens W6 7RW London		British	1956-1	22232040001
SINCLAIR, Ian Gordon 14 Capstan Close CB4 1BJ Cambridge	Sep 10, 1993	Jan 30, 2001	Director	14 Capstan Close CB4 1BJ Cambridge		British	1944-5	26686870004
SPASS, Robert Alan 10 Floral Court Westfield Union New Jersey 7090 Usa	Sep 10, 1993	Dec 11, 1997	Director	10 Floral Court Westfield Union New Jersey 7090 Usa		American	1956-8	41412510001
TIMPONE, Stephen 264 Kelly Boulevard Staten Island New York 10314 United States	Feb 01, 2007	Dec 30, 2008	Director	264 Kelly Boulevard Staten Island New York 10314 United States		United States Citizen	1967-4	118897800001
TURNER, Alan John Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Dec 30, 2008	Dec 15, 2016	Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	United Kingdom	British	1967-3	103211340004
URNESS, Kent Douglas 1320 Strawberry Hill Road Afton Minnesota United States Of America	Apr 25, 2000	Feb 04, 2005	Director	1320 Strawberry Hill Road Afton Minnesota United States Of America		American	1948-11	69858870001
WARREN, Paul Hendrick 360 East 88th Street Apartment 40b New York 10128 Usa	Jun 10, 1993	Dec 11, 1997	Director	360 East 88th Street Apartment 40b New York 10128 Usa		American	1956-3	41412710001
WILKES, Theo James Rickus 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	Sep 14, 2012	Jun 16, 2014	Director	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	United Kingdom	British	1975-1	172126980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIONAMERICA ACQUISITION COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unionamerica Holdings Limited

Apr 06, 2016

Guildford Business Park

GU2 8XG Guildford

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	02822469

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does UNIONAMERICA ACQUISITION COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 10, 2009 Delivered On Feb 10, 2009	Satisfied	Amount secured All monies due or to become due from the obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Australia Bank Limited (As Security Agent for the Secured Parties)
	Transactions Feb 10, 2009Registration of a charge (395) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Nov 30, 1998 Delivered On Dec 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £11,300,000 credited to account designation 91054631 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 04, 1998Registration of a charge (395) Nov 27, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jun 30, 1998 Delivered On Jul 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms or in respect of the £790,500 loan notes issued by the company to the chargees pursuant to an instrument by way of deed poll of even date together with all other monies liable under or in connection with the loan notes
	Short particulars Fixed charge over all sums of money deposited now or in the future in account no. 38321981 at coutts & co 15 lombard street london or any substitution or replacement thereof including any interest accruing except to the extent provided for under condition 3.5 of the instrument by way of deed poll dated 30TH june 1998. see the mortgage charge document for full details.
	Persons Entitled John Young Simon Turner Holly Bellingham
	Transactions Jul 10, 1998Registration of a charge (395) Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)
Memorandum of cash deposit	Created On Dec 23, 1997 Delivered On Jan 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £8,000,000 credited to account number/designation 91054631 with the bank and any addition to that deposit and any deposit from time to time of the company with the bank of any other currency description designation or numbering which derives in whole or in part from or out of such initial deposit or any part of it.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 02, 1998Registration of a charge (395) Nov 27, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 29, 1997 Delivered On May 14, 1997	Satisfied	Amount secured All monies due or to become due from the company and ua management company to the chargee as agent and trustee for itself and the lenders (as defined) or any of them under each or any of the finance documents to which the company is a party
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited
	Transactions May 14, 1997Registration of a charge (395) Jan 27, 1998Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Aug 31, 1995 Delivered On Sep 14, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or ua management company to the chargee under each or any of the senior finance documents
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank, N.A.(As Agent and Trustee for Itself and Other Lenders) (the "Security Agent")
	Transactions Sep 14, 1995Registration of a charge (395) May 29, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 18, 1994 Delivered On Apr 07, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or ua management company to the chargee under the terms of the senior finance documents (as defined)
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank,N.A.(As Agent and Trustee for Itself and Each of the Other Lenders)
	Transactions Apr 07, 1994Registration of a charge (395) Jan 27, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 10, 1993 Delivered On Sep 24, 1993	Satisfied	Amount secured All monies due from the company and/or unionamerica acquisition company limited to the chargee under the terms of each or any of the senior finance documents (as defined)
	Short particulars See form 395. 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 The Chase Manhattan Bank,N.A.as Agent and Trustee for Itself and Other Lenders (The "Security Agent")
	Transactions Sep 24, 1993Registration of a charge (395) May 29, 1997Statement of satisfaction of a charge in full or part (403a)

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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