H.T. UNITEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameH.T. UNITEK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03208831
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of H.T. UNITEK LIMITED?

    • (5274) /

    Where is H.T. UNITEK LIMITED located?

    Registered Office Address
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of H.T. UNITEK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABBEYTEK LIMITEDJun 06, 1996Jun 06, 1996

    What are the latest accounts for H.T. UNITEK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for H.T. UNITEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 15, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 15, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 15, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 15, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 15, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 15, 2010

    7 pages4.68

    Liquidators' statement of receipts and payments to Sep 15, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 16, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    7 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of H.T. UNITEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOOZE, Janet Mary
    1 Gerard Close
    Walton
    S40 3DQ Chesterfield
    Derbyshire
    Secretary
    1 Gerard Close
    Walton
    S40 3DQ Chesterfield
    Derbyshire
    BritishAdministrator48498810001
    TOOZE, Henry
    1 Gerard Close
    Walton
    S40 3DQ Chesterfield
    Derbyshire
    Director
    1 Gerard Close
    Walton
    S40 3DQ Chesterfield
    Derbyshire
    EnglandBritishEngineer18032890001
    TOOZE, Janet Mary
    1 Gerard Close
    Walton
    S40 3DQ Chesterfield
    Derbyshire
    Director
    1 Gerard Close
    Walton
    S40 3DQ Chesterfield
    Derbyshire
    BritishAdministrator48498810001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Does H.T. UNITEK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2008Commencement of winding up
    Feb 20, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Johnson Maybery
    Hart Shaw
    Europa Link
    S9 1XU Sheffield Business Park
    Sheffield
    practitioner
    Hart Shaw
    Europa Link
    S9 1XU Sheffield Business Park
    Sheffield
    Christopher John Brown
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire

    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