co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNISCREEN LIMITED

UNISCREEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameUNISCREEN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04130967
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of UNISCREEN LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is UNISCREEN LIMITED located?

    Registered Office Address
    7 St. Petersgate
    SK1 1EB Stockport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNISCREEN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for UNISCREEN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 27, 2023
    Next Confirmation Statement DueJan 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2022
    OverdueYes

    What are the latest filings for UNISCREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 10, 2024

    		21 pagesLIQ03

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 1st Floor, 264 Manchester Road Warrington WA1 3RB England to 7 st. Petersgate Stockport SK1 1EB on Mar 27, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 11, 2023

    		LRESEX

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 27, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 27, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Sovereign Close Lowton Warrington Cheshire WA3 2SZ to 1st Floor, 264 Manchester Road Warrington WA1 3RB on Jan 04, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 27, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 27, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UNISCREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIAR, Julie Victoria
    St. Petersgate
    SK1 1EB Stockport
    7
    		Secretary
    St. Petersgate
    SK1 1EB Stockport
    7
    		British74442350003
    FRIAR, David Michael
    3 Sovereign Close
    Lowton
    WA3 2SZ Warrington
    Cheshire
    		Director
    3 Sovereign Close
    Lowton
    WA3 2SZ Warrington
    Cheshire
    		EnglandBritish74442280002
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNISCREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Friar
    St. Petersgate
    SK1 1EB Stockport
    7
    		Apr 06, 2016
    St. Petersgate
    SK1 1EB Stockport
    7
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Julie Victoria Friar
    St. Petersgate
    SK1 1EB Stockport
    7
    		Apr 06, 2016
    St. Petersgate
    SK1 1EB Stockport
    7
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does UNISCREEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 11, 2026Due to be dissolved on
    Dec 11, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vincent Andrew Simmons
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire
    		practitioner
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire
    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.
    • license: CC0