UNITE LONDON LIMITED
Overview
| Company Name | UNITE LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03566033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITE LONDON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UNITE LONDON LIMITED located?
| Registered Office Address | South Quay Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITE LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEABODY UNITE PLC | May 18, 1998 | May 18, 1998 |
What are the latest accounts for UNITE LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for UNITE LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 4 pages | DS01 | ||||||||||
Statement of capital on Sep 20, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for The Unite Group Plc as a person with significant control on Mar 27, 2017 | 2 pages | PSC05 | ||||||||||
Change of details for Ldc (Holdings) Limited as a person with significant control on Mar 23, 2017 | 2 pages | PSC05 | ||||||||||
Change of details for Ldc (Holdings) Limited as a person with significant control on Jan 06, 2017 | 2 pages | PSC05 | ||||||||||
Change of details for Ldc (Holdings) Limited as a person with significant control on Jan 06, 2017 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 8 pages | CS01 | ||||||||||
Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on Mar 24, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Faulkner as a director on Oct 27, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Termination of appointment of Mark Christopher Allan as a director on May 20, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joseph Julian Lister as a director on May 20, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Robert Szpojnarowicz as a director on May 20, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark Christopher Allan on Nov 17, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Christopher Allan on Oct 12, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Christopher Robert Szpojnarowicz on Sep 09, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of UNITE LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SZPOJNAROWICZ, Christopher Robert | Secretary | Temple Back BS1 6FL Bristol South Quay United Kingdom | British | 175753180001 | ||||||
| FAULKNER, David | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | Deputy Cfo | 219353910001 | ||||
| LISTER, Joseph Julian | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | England | British | Chief Financial Officer | 124180960001 | ||||
| SZPOJNAROWICZ, Christopher Robert | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | Head Of Legal And Company Secretary | 175753180001 | ||||
| DOE, Howard Francis | Secretary | 21 Style Close Rainham ME8 9LS Gillingham Kent | British | Chartered Secretary | 61730950001 | |||||
| REID, Andrew Donald | Secretary | 15 Cranbrook Road Redland BS6 7BJ Bristol | British | 67884910002 | ||||||
| REID, Andrew Donald | Secretary | 15 Cranbrook Road Redland BS6 7BJ Bristol | British | Solicitor | 67884910002 | |||||
| ALLAN, Mark Christopher | Director | The Core 40 St Thomas Street BS1 6JX Bristol | England | British | Finance Director | 74371010007 | ||||
| BENNETT, Michael Peter | Director | 45 Drakes Way Portishead BS20 6LD Bristol | England | British | Financial Controller | 86546430001 | ||||
| BERNSTEIN, Simon Laurence | Director | 54 Clifton Hill NW8 0QG London | United Kingdom | British | Finance Director | 76033770001 | ||||
| BUTLER, Timothy John | Director | £0a Alma Square St Johns Wood NW8 9QD London | British | Chartered Surveyor | 72276430001 | |||||
| HARBARD, Paul Joseph | Director | 42 Ebury Bridge Road SW1W 8PZ London | United Kingdom | British | Finance Director | 75580100001 | ||||
| HOWARD, Charmian Isabel | Director | 77 Springfield Road BS6 5SW Bristol Avon | British | Solicitor | 61043970002 | |||||
| PORTER, Nicholas Anthony | Director | Ridge House Horse Race Lane Failand BS8 3TX Bristol | British | Company Director | 45837900004 | |||||
| RANSOME, David Peter | Director | Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire | England | British | Finance Director | 67258390002 | ||||
| RANSOME, David Peter | Director | Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire | England | British | Company Director | 67258390002 | ||||
| REID, Andrew Donald | Director | 15 Cranbrook Road Redland BS6 7BJ Bristol | United Kingdom | British | Solicitor | 67884910002 | ||||
| ROBINSON, Dickon Hugh Wheelwright | Director | 4 Morgan House 127 Long Acre WC2E 9AA London | United Kingdom | British | Development Director | 39339950001 | ||||
| SHERIDAN, Stephen Lance | Director | 19 Salisbury House Bessborough Gardens SW1V 2JQ London | British | Chartered Accountant | 71303190001 | |||||
| STOKES, Andrew David | Director | 10 Kites Close Bradley Stoke BS32 0BY Bristol Avon | Canadian | Trainee Solicitor | 67802280001 | |||||
| WHITAKER, Richard James Jack | Director | 6 Ashgrove Road Ashley Down BS7 9LQ Bristol | British | Solicitor | 58319100001 |
Who are the persons with significant control of UNITE LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Unite Group Plc | Apr 06, 2016 | Temple Back BS1 6FL Bristol South Quay United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ldc (Holdings) Limited | Apr 06, 2016 | Temple Back BS1 6FL Bristol South Quay United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does UNITE LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge on shares in peabody unite (ai) limited | Created On Mar 30, 2001 Delivered On Apr 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company and of the chargor under the terms of the charge | |
Short particulars All the chargors interest in the investments being a). 1 ordinary share of £1 each in the issue share capital of the company and all stoks shares and other securities offered by way of redemption bonus preference option or otherwise in resprect of the shares in A. above and any income offer right and benefit in respect of such investment and all dividends interest and other money payable to the chargor in respect of the investments. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over shares | Created On Feb 08, 2001 Delivered On Feb 27, 2001 | Satisfied | Amount secured All indebtedness,liabilities and obligations due or to become due in any manner whatsoever from the chargor to the security beneficiaries (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
| ||||
Transactions
| ||||
| A charge over securities | Created On Mar 30, 2000 Delivered On Apr 05, 2000 | Satisfied | Amount secured All monies due or to become due from peabody unite (two) limited to the chargee on any account whatsoever | |
Short particulars The securities and all income derived from the securities and all rights attaching to the securities. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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