UNITE FINANCE ONE (BORROWING) LIMITED
Overview
| Company Name | UNITE FINANCE ONE (BORROWING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04334281 |
| 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 UNITE FINANCE ONE (BORROWING) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UNITE FINANCE ONE (BORROWING) LIMITED located?
| Registered Office Address | The Core 40 St. Thomas Street BS1 6JX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITE FINANCE ONE (BORROWING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEWELPRINT LIMITED | Dec 05, 2001 | Dec 05, 2001 |
What are the latest accounts for UNITE FINANCE ONE (BORROWING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for UNITE FINANCE ONE (BORROWING) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UNITE FINANCE ONE (BORROWING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Christopher Robert Szpojnarowicz as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Robert Szpojnarowicz as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Reid as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Reid as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Christopher Allan on Oct 12, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Dec 05, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Michael Bennett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Bennett as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 05, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of UNITE FINANCE ONE (BORROWING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SZPOJNAROWICZ, Christopher Robert | Secretary | Archfield Road BS6 6BD Bristol 15 England | British | 175753180001 | ||||||
| ALLAN, Mark Christopher | Director | West End Wickwar GL12 8JZ Wotton-Under-Edge Hill House Gloucestershire England | England | British | Chief Executive Officer | 74371010007 | ||||
| LISTER, Joseph Julian | Director | Cooles Farmhouse Minety SN16 9QA Malmesbury Wiltshire | England | British | Corporate Finance Director | 124180960001 | ||||
| RICHARDS, Nicholas Guy | Director | Charterhouse Close Nailsea BS48 4PU Bristol 6 North Somerset | England | British | Chartered Accountant | 122256380002 | ||||
| SZPOJNAROWICZ, Christopher Robert | Director | Archfield Road BS6 6BD Bristol 15 England | United Kingdom | British | Company Secretary/Head Of Legal | 175753180001 | ||||
| REID, Andrew Donald | Secretary | 15 Cranbrook Road Redland BS6 7BJ Bristol | British | Company Secretary | 67884910002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENNETT, Michael Peter | Director | 45 Drakes Way Portishead BS20 6LD Bristol | England | British | Corporate Finance Director | 86546430001 | ||||
| BERNSTEIN, Simon Laurence | Director | 54 Clifton Hill NW8 0QG London | United Kingdom | British | Finance Director | 76033770001 | ||||
| HARRIS, Antony Charles | Director | Rosemullion The Warren KT24 5RH East Horsley Surrey | England | British | Chief Executive Officer | 182240340001 | ||||
| PORTER, Nicholas Anthony | Director | Ridge House Horse Race Lane Failand BS8 3TX Bristol | British | Chief Executive | 45837900004 | |||||
| RANSOME, David Peter | Director | Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire | England | British | Chief Operating Officer | 67258390002 | ||||
| REID, Andrew Donald | Director | 15 Cranbrook Road Redland BS6 7BJ Bristol | United Kingdom | British | Solicitor | 67884910002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does UNITE FINANCE ONE (BORROWING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of charge | Created On Apr 09, 2002 Delivered On Apr 16, 2002 | Satisfied | Amount secured All monies due or to become due from each obligor to the obligor secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first ranking security to the obligor trustee all of its right title interest in and benefit under the borrower-propco loan agreement, the property management agreement, the cash management agreement, the issuer-borrower loan agreement and any property advisory agreement and all other contracts agreements deeds and documents present and future and charged by way of first fixed security to the obligor trustee all of its right title interest and benefit present and future in and to all amounts in each borrower accounts, in to and under any cash collateral and any investments or securities, in to and under eligible investments, all of its book and other debts the proceeds of the same and all other monies due and payable to the borrower and the benefit of all rights securities and guarantees, its goodwill, the benefit of all licences consents and authorisations its uncalled capital.by way of a first floating charge all its assets not otherwise effectively mortgaged or charged by way of fixed mortgage.. See the mortgage charge document for full details. | ||||
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