UNILOCK SPECIAL PROJECTS LIMITED

UNILOCK SPECIAL PROJECTS LIMITED

Overview

Company Name	UNILOCK SPECIAL PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04320144
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2001
Date of Cessation	Nov 04, 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 UNILOCK SPECIAL PROJECTS LIMITED?

(7484) /

Where is UNILOCK SPECIAL PROJECTS LIMITED located?

Registered Office Address	105 St Peter's Street AL1 3EJ St Albans
Undeliverable Registered Office Address	No

What are the latest filings for UNILOCK SPECIAL PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2010

Final Gazette dissolved following liquidation

GAZ2

Aug 04, 2010

Liquidators' statement of receipts and payments to Jul 27, 2010

4.68

Aug 04, 2010

Return of final meeting in a creditors' voluntary winding up

4.72

Jun 18, 2010

Liquidators' statement of receipts and payments to Jun 01, 2010

4.68

Dec 11, 2009

Liquidators' statement of receipts and payments to Dec 01, 2009

4.68

Sep 13, 2009

legacy

287

Jul 06, 2009

Liquidators' statement of receipts and payments to Jun 01, 2009

4.68

Feb 04, 2009

Liquidators' statement of receipts and payments to Dec 01, 2008

4.68

Jul 04, 2008

Liquidators' statement of receipts and payments to Dec 01, 2008

4.68

Dec 18, 2007

Liquidators' statement of receipts and payments

4.68

Jun 18, 2007

Liquidators' statement of receipts and payments

4.68

Jan 16, 2007

Liquidators' statement of receipts and payments

4.68

Jun 29, 2006

Liquidators' statement of receipts and payments

4.68

Dec 28, 2005

Liquidators' statement of receipts and payments

4.68

Jun 30, 2005

Liquidators' statement of receipts and payments

4.68

Dec 23, 2004

Liquidators' statement of receipts and payments

4.68

Dec 22, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 22, 2003

Appointment of a voluntary liquidator

600

Dec 01, 2003

legacy

287

Nov 28, 2003

legacy

287

Nov 20, 2003

legacy

288a

Nov 20, 2003

legacy

288a

Nov 03, 2003

legacy

288b

Nov 03, 2003

legacy

288b

Sep 28, 2003

legacy

288a

View All Filings

Who are the officers of UNILOCK SPECIAL PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDREWS, Stuart Rivendell Drysdale Close Wickhamford WR11 7RZ Evesham Worcestershire	Nov 13, 2003		Secretary	Rivendell Drysdale Close Wickhamford WR11 7RZ Evesham Worcestershire			British			93972480001
CHALLENOR, Timothy Edward Kingsley Leamington Road WR12 7ED Broadway Worcestershire	Nov 13, 2003		Director	Kingsley Leamington Road WR12 7ED Broadway Worcestershire		United Kingdom	British	1968-2	Director	78842940003
CHALLENOR, Timothy Edward Kingsley Leamington Road WR12 7ED Broadway Worcestershire	Nov 09, 2001	Nov 08, 2002	Secretary	Kingsley Leamington Road WR12 7ED Broadway Worcestershire			British		Company Director	78842940003
TIMMINS, Jamie Andrew 2a Braemar Road B73 6LN Sutton Coldfield West Midlands	Nov 08, 2002	Aug 08, 2003	Secretary	2a Braemar Road B73 6LN Sutton Coldfield West Midlands			British			97377710001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Nov 09, 2001	Nov 09, 2001	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House						900021480001
ANDREWS, Dorothy Elise Rivendell 29 Drysdale Close Wickhamford WR11 7RZ Evesham Worcestershire	Nov 09, 2001	Jun 13, 2002	Director	Rivendell 29 Drysdale Close Wickhamford WR11 7RZ Evesham Worcestershire		Uk	British	1952-4	Company Director	78842920001
ANDREWS, Stuart Morton 29 Drysdale Close Wickhamford WR11 7RZ Evesham Worcestershire	Nov 09, 2001	Jun 13, 2002	Director	29 Drysdale Close Wickhamford WR11 7RZ Evesham Worcestershire			British	1953-8	Company Director	92838240001
CHALLENOR, Timothy Edward Kingsley Leamington Road WR12 7ED Broadway Worcestershire	Nov 09, 2001	Nov 08, 2002	Director	Kingsley Leamington Road WR12 7ED Broadway Worcestershire		United Kingdom	British	1968-2	Company Director	78842940003
DAVIES, John Smith 44 Martin Avenue Hampton WR11 2NP Evesham Worcestershire	Jun 13, 2002	Nov 18, 2002	Director	44 Martin Avenue Hampton WR11 2NP Evesham Worcestershire		United Kingdom	British	1940-2	Marketing Manager	82588720001
HARDIMAN, Michael Leslie 9 Marshall Avenue CV36 4HN Shipston On Stour Warwickshire	Sep 22, 2003	Oct 23, 2003	Director	9 Marshall Avenue CV36 4HN Shipston On Stour Warwickshire		England	British	1965-12	Project Manager	82589810001
HARDIMAN, Michael Leslie 9 Marshall Avenue CV36 4HN Shipston On Stour Warwickshire	Jun 13, 2002	Aug 08, 2003	Director	9 Marshall Avenue CV36 4HN Shipston On Stour Warwickshire		England	British	1965-12	Construction Manager	82589810001
TIMMINS, Jamie Andrew 2a Braemar Road B73 6LN Sutton Coldfield West Midlands	Jun 13, 2002	Aug 08, 2003	Director	2a Braemar Road B73 6LN Sutton Coldfield West Midlands			British	1972-8	Quantity Surveyor	97377710001
TIMMMS, Jamie Andrew 2a Braemar Road B73 6LN Sutton Coldfield West Midlands	Sep 22, 2003	Oct 23, 2003	Director	2a Braemar Road B73 6LN Sutton Coldfield West Midlands			British	1972-8	Quantity Surveyor	92720560001

View Detailed Information on Officers and People with Significant Control

Does UNILOCK SPECIAL PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture creating fixed and floating charges	Created On Feb 27, 2002 Delivered On Mar 01, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 01, 2002Registration of a charge (395)

View Detailed Information on Charges

Does UNILOCK SPECIAL PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 02, 2003	Commencement of winding up
Nov 04, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Stephen Elliot Solomons 105 St Peters Street AL1 3EJ St Albans Hertfordshire	practitioner	105 St Peters Street AL1 3EJ St Albans Hertfordshire	Dec 02, 2003

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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