UNIONAMERICA HOLDINGS LIMITED

Overview

Company Name	UNIONAMERICA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02822469
Jurisdiction	England/Wales
Date of Creation	May 28, 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 HOLDINGS LIMITED?

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

Where is UNIONAMERICA HOLDINGS LIMITED located?

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

What were the previous names of UNIONAMERICA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
UNIONAMERICA HOLDINGS PLC	May 28, 1993	May 28, 1993

What are the latest accounts for UNIONAMERICA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for UNIONAMERICA HOLDINGS 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 31, 2017

Confirmation statement made on May 30, 2017 with updates

6 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 19, 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

Jun 29, 2015

Annual return made up to May 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2015	Statement of capital on Jun 29, 2015 Capital: USD 2	SH01

Apr 29, 2015

Full accounts made up to Dec 31, 2014

14 pages

Sep 15, 2014

Full accounts made up to Dec 31, 2013

14 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 27, 2014

Annual return made up to May 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2014	Statement of capital on May 27, 2014 Capital: USD 2	SH01

Sep 13, 2013

Accounts made up to Dec 31, 2012

14 pages

May 20, 2013

Annual return made up to May 19, 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

Accounts made up to Dec 31, 2011

13 pages

May 22, 2012

Annual return made up to May 19, 2012 with full list of shareholders

4 pages

AR01

Sep 19, 2011

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 HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Accountant	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	Legal Director	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	Accountant	170854570001
COOPER, Bradley Eric 145 West 67th Street Apartment 21 J New York 10023 United States Of America	Jun 10, 1993	Sep 03, 1993	Secretary	145 West 67th Street Apartment 21 J New York 10023 United States Of America		American		Investment Fund Manager	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		Dir And Sec	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 05, 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 28, 1993	Jun 10, 1993	Secretary	6 Dolby Road SW6 3NE London		British		Solicitor	34787610001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Sep 17, 1993	Apr 05, 1994	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900001770001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 28, 1993	May 28, 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	Director Of Companies	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	Statistician	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	Insurance Executive	72006090001
COOPER, Bradley Eric 145 West 67th Street Apartment 21 J New York 10023 United States Of America	Jun 10, 1993	Sep 03, 1993	Director	145 West 67th Street Apartment 21 J New York 10023 United States Of America		American	1966-9	Investment Fund Manager	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	Chartered Accountant	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	Coo	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	Claims Director	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	Banker	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	Chief Financial Officer	103701410001
GARMOYLE, Hugh Sebastian Frederick, Viscount 11 Lonsdale Road W11 2BY London	May 28, 1993	Jun 10, 1993	Director	11 Lonsdale Road W11 2BY London		British	1965-3	Solicitor	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	Banker	276904280001
JAGO, Hugh Benedict Gordon Graeme Rede Cottage Swissland Hill Dormans Park RH19 2NH East Grinstead West Sussex	Dec 12, 1993	Jan 24, 1995	Director	Rede Cottage Swissland Hill Dormans Park RH19 2NH East Grinstead West Sussex		British	1953-2	Underwriter	36315360001
KENNEDY, Andrew David 19 Wool Road Wimbledon SW20 0HN London	Dec 11, 1997	Apr 25, 2000	Director	19 Wool Road Wimbledon SW20 0HN London	England	British	1943-5	Solicitor	5153980001
LEAVER, Christopher, Sir 52 Old Church Street SW3 5DB London	Jul 12, 1994	Dec 11, 1997	Director	52 Old Church Street SW3 5DB London		British	1937-11	Director Of Companies	8763140001
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	Director	7369280001
MARKS, Andrew Edgar 102 Thames Drive SS9 2XE Leigh On Sea Essex	Dec 12, 1993	Jan 24, 1995	Director	102 Thames Drive SS9 2XE Leigh On Sea Essex		British	1947-7	Underwriter	26071050001
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	Accountant	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	Accountant	141023860001
ORZECH, Paul 4850 South Albion Street Cherry Hills Village Colorado 80121 United States Of America	Dec 11, 1997	Apr 25, 2000	Director	4850 South Albion Street Cherry Hills Village Colorado 80121 United States Of America		American	1942-9	Company Director	56451810001
RICHARDS, Andrew Phillip 22 Melrose Gardens W6 7RW London	May 28, 1993	Jun 10, 1993	Director	22 Melrose Gardens W6 7RW London		British	1956-1	Solicitor	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	Underwriter	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	Fund Manager	41412510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIONAMERICA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royston Run-Off Limited

Apr 06, 2016

Guildford Business Park

GU2 8XG Guildford

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	06708757

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does UNIONAMERICA HOLDINGS 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)

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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