UNIQUE ACQUISITIONS LIMITED

Overview

Company Name	UNIQUE ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03733065
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1999
Date of Cessation	Sep 17, 2010

Summary

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

What is the purpose of UNIQUE ACQUISITIONS LIMITED?

(7012) /
(7020) /

Where is UNIQUE ACQUISITIONS LIMITED located?

Registered Office Address	c/o C/O ERNST & YOUNG LLP No 1 Colmore Square B4 6HQ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of UNIQUE ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
LAW 1053 LIMITED	Mar 11, 1999	Mar 11, 1999

What are the latest accounts for UNIQUE ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for UNIQUE ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 17, 2010

Liquidators' statement of receipts and payments to Jun 04, 2010

5 pages

4.68

Jun 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 27, 2010

Liquidators' statement of receipts and payments to Apr 16, 2010

5 pages

4.68

Apr 30, 2009

legacy

1 pages

287

Apr 30, 2009

Insolvency resolution

Resolution INSOLVENCY:res re books

1 pages

LIQ MISC RES

Apr 30, 2009

Appointment of a voluntary liquidator

2 pages

600

Apr 30, 2009

Declaration of solvency

3 pages

4.70

Apr 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 17, 2009	LRESSP

Oct 28, 2008

legacy

3 pages

363a

Mar 14, 2008

Full accounts made up to Sep 30, 2007

13 pages

Nov 05, 2007

legacy

3 pages

363a

Oct 25, 2007

legacy

1 pages

288c

Jan 23, 2007

Full accounts made up to Sep 30, 2006

11 pages

Oct 16, 2006

legacy

1 pages

288b

Oct 16, 2006

legacy

6 pages

363a

Sep 14, 2006

legacy

1 pages

353

Jun 08, 2006

legacy

1 pages

287

Mar 20, 2006

Full accounts made up to Sep 30, 2005

12 pages

Nov 16, 2005

legacy

6 pages

363a

Apr 19, 2005

Full accounts made up to Sep 30, 2004

13 pages

Apr 06, 2005

legacy

6 pages

363a

Feb 09, 2005

legacy

1 pages

353

Jan 11, 2005

legacy

1 pages

288c

Dec 30, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of UNIQUE ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Oct 27, 2004		Secretary	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire		British			69592110002
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Mar 31, 2004		Director	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	England	British	1951-7	Finance Director	69592110002
TOWNSEND, William Simon Fernhill Cradley WR13 5LN Malvern Worcestershire	Mar 31, 2004		Director	Fernhill Cradley WR13 5LN Malvern Worcestershire	England	British	1962-2	Company Director	72444230005
TUPPEN, Graham Edward 5 Queensdale Place Holland Park W11 4SQ London	Mar 31, 2004		Director	5 Queensdale Place Holland Park W11 4SQ London	United Kingdom	British	1952-1	Chief Executive	9549960009
FENN, Jacqueline Ann The School House Alkerton OX15 6NL Banbury Oxfordshire	Mar 22, 1999	Oct 27, 2004	Secretary	The School House Alkerton OX15 6NL Banbury Oxfordshire		British			62494590001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 11, 1999	Mar 22, 1999	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008160001
CUMBERLAND, Allan Ainslie 14 Slave Hill HP17 8AY Haddenham Buckinghamshire	Nov 29, 2001	Jun 19, 2002	Director	14 Slave Hill HP17 8AY Haddenham Buckinghamshire		British	1946-11	Property Director	79267150001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Mar 12, 1999	Nov 29, 2001	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	Accountant	57508670001
DUNSTAN, Jennifer Anne 24 Anhalt Road SW11 4NX London	Mar 12, 1999	Feb 22, 2000	Director	24 Anhalt Road SW11 4NX London	England	British	1962-12	Solicitor	61818060002
HARRISON, Gordon William Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire	Mar 31, 2004	Sep 30, 2006	Director	Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire		British	1957-5	Field Operations Director	96987760002
HONEYWOOD, Keith 8 Church Hill Patcham BN1 8YE Brighton Sussex	Mar 20, 2002	Nov 29, 2004	Director	8 Church Hill Patcham BN1 8YE Brighton Sussex		British	1953-1	Operations Manager	76162590002
MCFADYEN, Finlay Stuart Flat 1 13 Belsize Square NW3 4HT London	Mar 12, 1999	Feb 22, 2000	Director	Flat 1 13 Belsize Square NW3 4HT London		British	1964-7	Banker	59240300001
THORLEY, Giles Alexander Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Mar 12, 1999	Nov 29, 2001	Director	Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Gb-Eng	British	1967-6	Investment Banker	81928120001
TURNER, Graham 55 Elsynge Road Wandsworth Common SW18 2HR London	Mar 12, 1999	Sep 30, 2004	Director	55 Elsynge Road Wandsworth Common SW18 2HR London	United Kingdom	British	1963-5	Finance Director	59209570003
WILLIAMSON, Julie Kay 24 Whittingstall Road SW6 4ED London	Feb 22, 2000	Nov 29, 2001	Director	24 Whittingstall Road SW6 4ED London	United Kingdom	American	1961-5	Investment Banker	68142120001
WINNING, Andrew Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands	Jun 19, 2002	Nov 29, 2004	Director	Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands	England	British	1965-1	Finance Director	73772160002
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 11, 1999	Mar 12, 1999	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 11, 1999	Mar 12, 1999	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008160001

View Detailed Information on Officers and People with Significant Control

Does UNIQUE ACQUISITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 10, 1999 Delivered On Jun 16, 1999	Satisfied	Amount secured All or any of the present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee (as trustee for the beneficiaries (as defined))under the finance documents (as defined) on any account whatsoever
	Short particulars .. undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 16, 1999Registration of a charge (395) May 21, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UNIQUE ACQUISITIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2010	Dissolved on
Apr 17, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham	Apr 17, 2009
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham	Apr 17, 2009

View Detailed Information on Insolvency Cases

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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