UNITEDCUSTOM LIMITED
Overview
| Company Name | UNITEDCUSTOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03073713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITEDCUSTOM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UNITEDCUSTOM LIMITED located?
| Registered Office Address | 81 Rayns Way Syston LE7 1PF Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITEDCUSTOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for UNITEDCUSTOM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||
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 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 26, 2021
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Mar 26, 2020
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||||||
Termination of appointment of Mark Edward Plyte as a director on Aug 05, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr Ivan James Trevor as a director on Aug 05, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Zarana Gandhi as a secretary on Feb 08, 2019 | 1 pages | TM02 | ||||||
Appointment of Mr Oliver Joseph Hall as a secretary on Feb 08, 2019 | 2 pages | AP03 | ||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||
Termination of appointment of Tom Clark as a secretary on May 31, 2018 | 1 pages | TM02 | ||||||
Appointment of Mrs Zarana Gandhi as a secretary on May 31, 2018 | 2 pages | AP03 | ||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||
Appointment of Mr William Francis Gannon as a director on Sep 18, 2017 | 2 pages | AP01 | ||||||
Termination of appointment of James Henry Cubbon as a director on Sep 18, 2017 | 1 pages | TM01 | ||||||
Termination of appointment of Peter Ablett as a director on Sep 18, 2017 | 1 pages | TM01 | ||||||
Termination of appointment of Donal Murphy as a director on Sep 18, 2017 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of UNITEDCUSTOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Oliver Joseph | Secretary | 81 Rayns Way Syston LE7 1PF Leicester Leicestershire | 255173890001 | |||||||
| GANNON, William Francis | Director | 81 Rayns Way Syston LE7 1PF Leicester Leicestershire | England | British | 238136160001 | |||||
| TREVOR, Ivan James | Director | 81 Rayns Way Syston LE7 1PF Leicester Leicestershire | England | British | 261135070001 | |||||
| ABLETT, Peter | Secretary | 1 Deanery Crescent LE4 2WD Leicester Leicestershire | British | 62282610002 | ||||||
| BREEN, Thomas Benedict | Secretary | 20 Cherbury Gardens Booterstown IRISH County Dublin Ireland | Irish | 101455280001 | ||||||
| CLARK, Tom | Secretary | 81 Rayns Way Syston LE7 1PF Leicester Leicestershire | 208052130001 | |||||||
| CULLUM, Mark Ian Albert | Secretary | 81 Rayns Way Syston LE7 1PF Leicester Leicestershire | 188639190001 | |||||||
| GANDHI, Zarana | Secretary | 81 Rayns Way Syston LE7 1PF Leicester Leicestershire | 247355200001 | |||||||
| SCHOLEFIELD, Michael Patrick | Secretary | 29 Brighton Road Rathgar Dublin 6 Republic Of Ireland | Irish | 34627910002 | ||||||
| TEASE, Daphne Tynan | Secretary | Kildrum Brighton Road Foxrock Dublin 18 | British | 4078250001 | ||||||
| WHYTE, Gerard | Secretary | 15 Glenavy Park IRISH Terenure Dublin 6w Ireland | Irish | 46057680001 | ||||||
| WOODHOUSE, Lee Shelley | Secretary | 81 Rayns Way Syston LE7 1PF Leicester Leicestershire | British | 69500020001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABLETT, Peter | Director | 81 Rayns Way Syston LE7 1PF Leicester Leicestershire | England | British | 62282610002 | |||||
| BREEN, Thomas Benedict | Director | 20 Cherbury Gardens Booterstown IRISH County Dublin Ireland | Ireland | Irish | 101455280001 | |||||
| CROWE, Morgan John | Director | Little Grange Kendalstown Rise IRISH Delgany County Wicklow Ireland | Irish | 42948810001 | ||||||
| CUBBON, James Henry | Director | The Coach House Hammer Lane, Grayshott GU26 6JD Hindhead Surrey | England | British | 47485650003 | |||||
| FAGAN, Brian | Director | Lambay House, 2 Abbey Street Howth Dublin Ireland | Ireland | Irish | 58330390001 | |||||
| FEATHERMAN, Peter Maxwell | Director | 27 Barham Avenue WD6 3PW Elstree Hertfordshire | United Kingdom | British | 22679550002 | |||||
| KILMARTIN, Patrick Jeremy | Director | 16 Queniborough Hall Mews LE7 3DZ Queniborough Leicestershire | British | 32720880003 | ||||||
| LEVY, Anthony Francis | Director | Southwood Woodlands Road BR1 2AR Bromley Kent | England | British | 26844000002 | |||||
| MURPHY, Donal | Director | 81 Rayns Way Syston LE7 1PF Leicester Leicestershire | Ireland | Irish | 147910070009 | |||||
| O'DWYER, Fergal John | Director | 142 Seafield Road East Clontarf IRISH Dublin 3 Ireland | Ireland | Irish | 164586210001 | |||||
| O`MALLEY, Mairead | Director | 59 Fortfield Drive IRISH Terenure Dublin 6w Ireland | Irish | 56761570002 | ||||||
| PLYTE, Mark Edward | Director | 81 Rayns Way Syston LE7 1PF Leicester Leicestershire | England | British | 133669910001 | |||||
| TEASE, Daphne Tynan | Director | Kildrum Brighton Road Foxrock Dublin 18 | Ireland | British | 4078250001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of UNITEDCUSTOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flogas Britain Limited | Apr 06, 2016 | Rayns Way Syston LE7 1PF Leicester 81 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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