UNILINE SAFETY SYSTEMS LIMITED

Overview

Company Name	UNILINE SAFETY SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03831966
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1999
Date of Cessation	Sep 18, 2019

Summary

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

What is the purpose of UNILINE SAFETY SYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is UNILINE SAFETY SYSTEMS LIMITED located?

Registered Office Address	3m Centre Cain Road RH12 8HT Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of UNILINE SAFETY SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
BRIDGELINK TRADING COMPANY LIMITED	Aug 26, 1999	Aug 26, 1999

What are the latest accounts for UNILINE SAFETY SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for UNILINE SAFETY SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 18, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Nov 16, 2018

Declaration of solvency

6 pages

LIQ01

Nov 14, 2018

Director's details changed for Mr David James Ashley on Sep 14, 2018

2 pages

CH01

Oct 18, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 18, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 03, 2018	LRESSP

Sep 13, 2018

Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

1 pages

AA01

Jul 18, 2018

Director's details changed for Simla Semerciyan on Jul 17, 2018

2 pages

CH01

Jun 20, 2018

Confirmation statement made on Jun 16, 2018 with updates

4 pages

CS01

Jun 01, 2018

Termination of appointment of Michael Chambers as a director on May 31, 2018

1 pages

TM01

Jun 01, 2018

Satisfaction of charge 5 in full

1 pages

MR04

May 22, 2018

Appointment of Simla Semerciyan as a director on May 01, 2018

2 pages

AP01

May 16, 2018

Appointment of Mr Ian Richard Brown as a secretary on Apr 30, 2018

2 pages

AP03

May 10, 2018

Termination of appointment of David Anthony Jubb as a secretary on Apr 30, 2018

1 pages

TM02

Oct 06, 2017

Full accounts made up to Dec 31, 2016

9 pages

Jun 20, 2017

Confirmation statement made on Jun 16, 2017 with updates

5 pages

CS01

Oct 10, 2016

Full accounts made up to Dec 31, 2015

8 pages

Jun 20, 2016

Annual return made up to Jun 16, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2016	Statement of capital on Jun 20, 2016 Capital: GBP 180	SH01

Apr 07, 2016

Termination of appointment of Richard William Marsden as a director on Mar 31, 2016

1 pages

TM01

Oct 09, 2015

Annual return made up to Aug 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2015	Statement of capital on Oct 09, 2015 Capital: GBP 180	SH01

Oct 09, 2015

Appointment of Mr Michael Chambers as a director on Aug 03, 2015

2 pages

AP01

Oct 09, 2015

Appointment of Mr David James Ashley as a director on Aug 03, 2015

2 pages

AP01

Oct 09, 2015

Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

1 pages

AA01

Oct 08, 2015

Appointment of Mr David Anthony Jubb as a secretary on Aug 03, 2015

2 pages

AP03

Oct 08, 2015

Termination of appointment of Bradley Gates as a director on Aug 03, 2015

1 pages

TM01

View All Filings

Who are the officers of UNILINE SAFETY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Ian Richard Cain Road RH12 8HT Bracknell 3m Centre Berkshire	Apr 30, 2018		Secretary	Cain Road RH12 8HT Bracknell 3m Centre Berkshire				246410740001
ASHLEY, David James Cain Road RH12 8HT Bracknell 3m Centre Berkshire	Aug 03, 2015		Director	Cain Road RH12 8HT Bracknell 3m Centre Berkshire	United Kingdom	British	1968-7	185143540001
SEMERCIYAN, Simla Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom	May 01, 2018		Director	Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom	United Kingdom	Turkish	1973-11	246637820002
ALI, Masroor Canon Harnett Court Wolverton Mill MK12 5NF Milton Keynes 6 Buckinghamshire	Mar 15, 2011	Aug 03, 2015	Secretary	Canon Harnett Court Wolverton Mill MK12 5NF Milton Keynes 6 Buckinghamshire		British		158758350001
GRIFFITHS, Mark Henry Merse Road North Moons Moat B98 9HL Redditch 5a Worcestershire	Apr 01, 2002	Mar 15, 2011	Secretary	Merse Road North Moons Moat B98 9HL Redditch 5a Worcestershire		British		81364060002
JUBB, David Anthony Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Aug 03, 2015	Apr 30, 2018	Secretary	Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom				201655540001
LUKE, Michael John Brookhouse Farm Brookhouse Road, Blackwell B60 1QP Bromsgrove Worcestershire	Aug 26, 1999	Apr 01, 2002	Secretary	Brookhouse Farm Brookhouse Road, Blackwell B60 1QP Bromsgrove Worcestershire		British		70837760001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 26, 1999	Aug 26, 1999	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
ALI, Masroor Canon Harnett Court Wolverton Mill MK12 5NF Milton Keynes 6 Buckinghamshire	Mar 15, 2011	Aug 03, 2015	Director	Canon Harnett Court Wolverton Mill MK12 5NF Milton Keynes 6 Buckinghamshire	England	British	1961-3	109086420001
CHAMBERS, Michael Cain Road RH12 8HT Bracknell 3m Centre Berkshire United Kingdom	Aug 03, 2015	May 31, 2018	Director	Cain Road RH12 8HT Bracknell 3m Centre Berkshire United Kingdom	Scotland	British	1956-6	122936210001
GATES, Bradley Cain Road RH12 8HT Bracknell 3m Centre Berkshire United Kingdom	Jan 18, 2012	Aug 03, 2015	Director	Cain Road RH12 8HT Bracknell 3m Centre Berkshire United Kingdom	Usa	American	1970-7	166587020001
GRIFFITHS, Mark Henry Merse Road North Moons Moat B98 9HL Redditch 5a Worcestershire	Apr 01, 2002	Mar 15, 2011	Director	Merse Road North Moons Moat B98 9HL Redditch 5a Worcestershire	England	British	1957-10	81364060002
HAGG, Mikael Canon Harnett Court Wolverton Mill MK12 5NF Milton Keynes 6 Buckinghamshire	Mar 15, 2011	Jan 18, 2012	Director	Canon Harnett Court Wolverton Mill MK12 5NF Milton Keynes 6 Buckinghamshire	Sweden	Swedish	1961-5	158758230001
LUKE, Michael John Brookhouse Farm Brookhouse Road, Blackwell B60 1QP Bromsgrove Worcestershire	Aug 26, 1999	Apr 01, 2002	Director	Brookhouse Farm Brookhouse Road, Blackwell B60 1QP Bromsgrove Worcestershire	England	British	1948-9	70837760001
LUKE, Simon Merse Road North Moons Moat B98 9HL Redditch 5a Worcestershire	Aug 26, 1999	Mar 15, 2011	Director	Merse Road North Moons Moat B98 9HL Redditch 5a Worcestershire		British	1970-5	71207130002
MARSDEN, Richard William Cain Road RH12 8HT Bracknell 3m Centre Berkshire United Kingdom	Apr 01, 2013	Mar 31, 2016	Director	Cain Road RH12 8HT Bracknell 3m Centre Berkshire United Kingdom	England	British	1972-8	112891370001
PETTERSSON, Anders Canon Harnett Court Wolverton Mill MK12 5NF Milton Keynes 6 Buckinghamshire	Mar 15, 2011	Jan 19, 2012	Director	Canon Harnett Court Wolverton Mill MK12 5NF Milton Keynes 6 Buckinghamshire	Sweden	Swedish	1959-4	158757420001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 26, 1999	Aug 26, 1999	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNILINE SAFETY SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barrow Hepburn Group Limited

Apr 06, 2016

Cain Road

RG12 8HT Bracknell

3m Centre

Berkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00170418

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 UNILINE SAFETY SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Nov 29, 2011 Delivered On Dec 02, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit of £20,000 and all amounts in the future credtied to account number 85138746 with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 02, 2011Registration of a charge (MG01) Jun 01, 2018Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Mar 30, 2006 Delivered On Apr 13, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Rbs Invoice Finance Limited
	Transactions Apr 13, 2006Registration of a charge (395) Jan 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On May 30, 2001 Delivered On Jun 14, 2001	Satisfied	Amount secured £5,625 and further sums due or to become due from the company to the chargee (created to account number 07102068 with lloyds bank PLC at bromsgrove sort code 30 91 36 in the name of barpro group PLC)
	Short particulars Unit 3 sherwood road bromsgrove worcestershire.
	Persons Entitled Barpro Group PLC
	Transactions Jun 14, 2001Registration of a charge (395) Jan 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jan 09, 2001 Delivered On Jan 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 17, 2001Registration of a charge (395) Dec 23, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 14, 2000 Delivered On Aug 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 18, 2000Registration of a charge (395) Mar 24, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UNILINE SAFETY SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2018	Commencement of winding up
Sep 18, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Oct 03, 2018
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Oct 03, 2018

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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