UNIPOLY HOLDINGS LIMITED
Overview
| Company Name | UNIPOLY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04447950 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UNIPOLY HOLDINGS LIMITED?
- (3663) /
Where is UNIPOLY HOLDINGS LIMITED located?
| Registered Office Address | VANTIS PO BOX 2653 66 Wigmore Street W1A 3RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIPOLY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOSTDEEP LIMITED | May 27, 2002 | May 27, 2002 |
What are the latest accounts for UNIPOLY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for UNIPOLY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 23, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Group of companies' accounts made up to Dec 31, 2006 | 35 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 38 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Dec 31, 2004 | 38 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Group of companies' accounts made up to Dec 31, 2003 | 35 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 8 pages | 395 | ||||||||||
Who are the officers of UNIPOLY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Leigh Gordon | Secretary | Peak House The Ridge, Cold Ash RG18 9HZ Thatcham Berkshire | British | 71250990001 | ||||||
| HARRISON, Leigh Gordon | Director | Peak House The Ridge, Cold Ash RG18 9HZ Thatcham Berkshire | United Kingdom | British | 71250990001 | |||||
| PARRATT, Christopher Joseph | Director | Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire | England | British | 151402840001 | |||||
| TEACHER, Michael John | Director | 18 Valencia Road HA7 4JH Stanmore Middlesex | United Kingdom | British | 25420830001 | |||||
| HOOPER, James Llewellyn | Secretary | 1 Craigmount WD7 7LW Radlett Hertfordshire | British | 82907630001 | ||||||
| PARRATT, Christopher Joseph | Secretary | Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire | British | 151402840001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GOBBI, Geraldine Frances | Director | 55 Dumbreck Road G41 5NU Glasgow | Scotland | British | 76072660001 | |||||
| GREEN, Nicholas Charles Harrison | Director | 17 Verges De La Ranchere 78860 St Nom La Breteche France | British | 91382240001 | ||||||
| HART, Darren | Director | 26 Berrall Way RH14 9PG Billingshurst West Sussex | British | 83483200002 | ||||||
| BRETECHE FINANCE | Director | 4 Rue Leon Piolet Breteche F-78860st Nom La France | 92481230001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does UNIPOLY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus guarantee and set-off agreement | Created On Mar 09, 2005 Delivered On Mar 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sum or sums standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security over shares agreement | Created On Oct 31, 2003 Delivered On Nov 13, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the charged portfolio being all of the shares in the share capital of dunlop hiflex group limited and all dividends interest and other monies payable in respect of the shares as security for the payment and discharge of all of the secured obligations by way of first fixed charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement dated 7TH june 1999 and | Created On Sep 25, 2002 Delivered On Oct 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 31, 2002 Delivered On Aug 09, 2002 | Outstanding | Amount secured All obligations due or to become due from the company to the chargee or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge over all right,title and interest in all freehold and leasehold property with all buildings,fixtures,fittings,fixed plant and machinery thereon and the tangible moveable property,as defined,the accounts,as defined,the intellectual property,as defined; any goodwill,rights and uncalled capital,the investments,shares,dividends and other monies payable; all monetary claims,the proceeds of any insurance policy and all related rights,all agreements,contracts,deeds,licences,undertakings,guarantees,warranties,etc. First floating charge over all undertaking and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 12, 1997 Acquired On Jul 26, 2002 Delivered On Aug 16, 2002 | Outstanding | Amount secured All moneys and liabilities due or to become due from the old parent to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All shares in hiflex fluidhandling group limited. | ||||
Persons Entitled
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Transactions
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| Share pledge by unipoly schlegel holdings bv (the "old parent") | Created On Dec 12, 1997 Acquired On Jul 30, 2002 Delivered On Aug 17, 2002 | Outstanding | Amount secured All the old parent's liabilities due or to become due to the chargee | |
Short particulars All shares in schlegel B.V.B.A. | ||||
Persons Entitled
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Transactions
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| Share pledge agreement by unipoly schlegel holdings bv (the "old parent") | Created On Dec 12, 1997 Acquired On Jul 30, 2002 Delivered On Aug 17, 2002 | Outstanding | Amount secured All the old parent's liabilities due or to become due to the chargee | |
Short particulars The total share capital of schlegel germany gmbh. | ||||
Persons Entitled
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Transactions
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| Dutch law deed of pledge of shares by unipoly sa (the "old parent"),amongst others | Created On Dec 12, 1997 Acquired On Jul 29, 2002 Delivered On Aug 17, 2002 | Outstanding | Amount secured All the old parent's liabilities due or to become due to the chargee | |
Short particulars All shares in unipoly schlegel holdings bv. | ||||
Persons Entitled
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Transactions
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| Deed of charge over shares by unipoly industrials bv (the "old parent") | Created On Dec 12, 1997 Acquired On Jul 31, 2002 Delivered On Aug 17, 2002 | Outstanding | Amount secured All the old parent's liabilities due or to become due to the chargee | |
Short particulars All shares in farington property company limited. | ||||
Persons Entitled
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Transactions
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| Deed of charge over shares by unipoly industrials bv (the "old parent") | Created On Dec 12, 1997 Acquired On Jul 31, 2002 Delivered On Aug 17, 2002 | Outstanding | Amount secured All the old parent's liabilities due or to become due to the chargee | |
Short particulars All shares in powerbend UK limited. | ||||
Persons Entitled
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Transactions
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| Debenture by hiflex fluidhandling group LTD (the "old parent") | Created On Dec 12, 1997 Acquired On Jul 31, 2002 Delivered On Aug 17, 2002 | Outstanding | Amount secured All the old parent's liabilities due or to become due to the chargee | |
Short particulars All shares in hiflex fluidhandling overseas group LTD and all shares in dunlop hiflex fluidpower LTD. | ||||
Persons Entitled
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Transactions
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| Deed of charge over shares in schlegel limited | Created On Dec 12, 1997 Acquired On Jul 31, 2002 Delivered On Aug 17, 2002 | Outstanding | Amount secured All the old parent's liabilities due or to become due to the chargee | |
Short particulars All shares in schlegel limited. | ||||
Persons Entitled
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Transactions
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| Deed of charge over shares | Created On Dec 12, 1997 Acquired On Jul 25, 2002 Delivered On Aug 15, 2002 | Outstanding | Amount secured All liability due or to become due from the old parent to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All shares in unipoly hiflex holdings limited. | ||||
Persons Entitled
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Transactions
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| Pledge over shares | Created On Dec 09, 1997 Acquired On Jul 30, 2002 Delivered On Aug 17, 2002 | Outstanding | Amount secured All the old parent's liabilities and liabilities due or to become due from any group entity as a debtor to the chargee | |
Short particulars All shares in unipoly schlegel holdings us inc. | ||||
Persons Entitled
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Transactions
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Does UNIPOLY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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