UNIQUE DEVELOPERS LIMITED
Overview
| Company Name | UNIQUE DEVELOPERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03989594 |
| 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 UNIQUE DEVELOPERS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is UNIQUE DEVELOPERS LIMITED located?
| Registered Office Address | Swift House Falcon Court TS18 3TX Preston Farm Stockton On Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIQUE DEVELOPERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for UNIQUE DEVELOPERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Lisa Carmen Hughes on May 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christine Mary Hughes on May 07, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 8 pages | AA | ||||||||||
Director's details changed for Christine Mary Thomas on Aug 14, 2009 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 122 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Who are the officers of UNIQUE DEVELOPERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Donal James | Secretary | Ayton Road Great Ayton TS9 6PZ Middlesbrough Applebridge Farmhouse Cleveland | British | 113876550002 | ||||||
| HUGHES, John Patrick | Secretary | Villa Farm Ayton Road, Stokesley TS9 5JN Middlesbrough Cleveland | British | 34617350003 | ||||||
| DONNELLY, Conor Joseph | Director | 51 Blackthorn Coulby Newham TS8 0XD Middlesbrough Cleveland | England | Irish | 84402910001 | |||||
| HUGHES, Christine Mary | Director | Ayton Road TS9 5JN Stokesley Villa Farm Cleveland | United Kingdom | British | 91489800002 | |||||
| HUGHES, Lisa Carmen | Director | Ayton Road Great Ayton TS9 6PZ Middlesbrough Applebridge Farmhouse United Kingdom | United Kingdom | British | 84403090004 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HUGHES, Tracey Majella | Director | 1 Coquet Close TS17 0PQ Ingleby Barwick Stockton On Tees | Irish | 84183970001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does UNIQUE DEVELOPERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 05, 2005 Delivered On Oct 18, 2005 | Outstanding | Amount secured £72,000.00 due or to become due from the company to | |
Short particulars 137 crescent road middlesbrough. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Mar 11, 2005 Delivered On Mar 24, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 8 langdon way eaglescliffe stockton on tees. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 23, 2004 Delivered On Oct 09, 2004 | Outstanding | Amount secured £35,000 due or to become due from the company to the chargee | |
Short particulars Land adjacent to the paddock stokesley road middlesborough. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 09, 2004 Delivered On Jun 15, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property adjacent to the paddock stokesley road coulby newham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over a deposit | Created On Oct 21, 2003 Delivered On Oct 31, 2003 | Outstanding | 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 Balance standing to the credit of current account at yorkshire bank PLC, york road, hartlepool number 42416291 and any other accounts with the bank. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Oct 09, 2003 Delivered On Oct 18, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Development land at wingate. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 22, 2003 Delivered On Sep 24, 2003 | Outstanding | 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
| ||||
Transactions
| ||||
| Legal mortgage | Created On Mar 17, 2003 Delivered On Mar 21, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot of land at coulby newham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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