UNIFIN CITYINC LIMITED

Overview

Company Name	UNIFIN CITYINC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04525112
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2002
Date of Cessation	Mar 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIFIN CITYINC LIMITED?

(6521) /

Where is UNIFIN CITYINC LIMITED located?

Registered Office Address	Chamber Court Castle Street WR1 3ZQ Worcester Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of UNIFIN CITYINC LIMITED?

Previous Company Names
Company Name	From	Until
DIGITALDELUXE LIMITED	Sep 03, 2002	Sep 03, 2002

What are the latest accounts for UNIFIN CITYINC LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for UNIFIN CITYINC LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 11, 2011

Application to strike the company off the register

3 pages

DS01

Oct 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 quoted 28/09/2011	RES13

Oct 10, 2011

Full accounts made up to Mar 31, 2011

14 pages

Sep 27, 2011

Annual return made up to Sep 03, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2011	Statement of capital on Sep 27, 2011 Capital: GBP 3,793,817	SH01

May 23, 2011

Director's details changed for Mr Craig Jon Moule on May 19, 2011

2 pages

CH01

Jan 05, 2011

Full accounts made up to Mar 31, 2010

15 pages

Sep 28, 2010

Annual return made up to Sep 03, 2010 with full list of shareholders

6 pages

AR01

Jun 21, 2010

legacy

3 pages

MG02

Mar 12, 2010

Termination of appointment of William Lewis as a secretary

2 pages

TM02

Mar 12, 2010

Termination of appointment of Christopher Stamper as a director

2 pages

TM01

Mar 12, 2010

Termination of appointment of Daniel Francis as a director

2 pages

TM01

Mar 12, 2010

Termination of appointment of Robert Harris as a director

2 pages

TM01

Mar 12, 2010

Termination of appointment of William Lewis as a director

2 pages

TM01

Mar 12, 2010

Appointment of Craig Jon Moule as a secretary

3 pages

AP03

Mar 12, 2010

Appointment of David John Bennett as a director

3 pages

AP01

Mar 12, 2010

Appointment of Anthony Neil King as a director

3 pages

AP01

Mar 12, 2010

Appointment of Craig Jon Moule as a director

3 pages

AP01

Feb 26, 2010

Current accounting period extended from Dec 31, 2009 to Mar 31, 2010

2 pages

AA01

Feb 08, 2010

Registered office address changed from 60 High Street Redhill Surrey RH1 1NY on Feb 08, 2010

2 pages

AD01

Nov 11, 2009

Statement of capital following an allotment of shares on Oct 30, 2009

Capital: GBP 3,793,817

4 pages

SH01

Nov 11, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-auth sh cap 30/10/2009	RES13
capital		Resolution of allotment of securities	RES10

Sep 17, 2009

legacy

4 pages

363a

Jun 19, 2009

Full accounts made up to Dec 31, 2008

15 pages

View All Filings

Who are the officers of UNIFIN CITYINC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOULE, Craig Jon Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire	Dec 22, 2009		Secretary	Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire		British			149666510001
BENNETT, David John Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire	Dec 22, 2009		Director	Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire	United Kingdom	British	1951-4	Managing Director	86724350001
KING, Anthony Neil Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire	Dec 22, 2009		Director	Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire	England	British	1961-3	Director	9255540004
MOULE, Craig Jon Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire	Dec 22, 2009		Director	Castle Street WR1 3ZQ Worcester Chamber Court Worcestershire	England	British	1966-6	Director	135984850003
LEWIS, William Llewelyn, Mrewelyn Eden House Eden Road TN1 1TS Tunbridge Wells Kent	Jan 25, 2005	Dec 22, 2009	Secretary	Eden House Eden Road TN1 1TS Tunbridge Wells Kent		British		Group Finance Officer	12939250003
YUE, Frederick 25 Regent Road KT5 8NN Surbiton Surrey	Sep 27, 2002	Jan 25, 2005	Secretary	25 Regent Road KT5 8NN Surbiton Surrey		British		Finance Director	13202680002
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Sep 03, 2002	Sep 27, 2002	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
DRAMBY, Thomas George 22 Cliddesden Court RG21 3ES Basingstoke Hampshire	Sep 27, 2002	Sep 06, 2005	Director	22 Cliddesden Court RG21 3ES Basingstoke Hampshire	England	American	1955-3	Banker	125821650001
FRANCIS, Daniel Nicholas Owen Lindisfarne 20 Manor Walk Weybride Park KT13 8SD Weybridge Surrey	Oct 06, 2005	Dec 22, 2009	Director	Lindisfarne 20 Manor Walk Weybride Park KT13 8SD Weybridge Surrey	United Kingdom	British	1966-12	Risk Compliance Director	108324490003
HARRIS, Robert 9 Draytons View Greenham RG19 8SA Newbury Berkshire	Feb 11, 2003	Dec 22, 2009	Director	9 Draytons View Greenham RG19 8SA Newbury Berkshire	United Kingdom	British	1967-6	Director	83818910001
LEWIS, William Llewelyn, Mrewelyn Eden House Eden Road TN1 1TS Tunbridge Wells Kent	Jan 25, 2005	Dec 22, 2009	Director	Eden House Eden Road TN1 1TS Tunbridge Wells Kent	England	British	1946-3	Group Finance Officer	12939250003
STAMPER, Christopher Paul 11 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey	Sep 06, 2005	Dec 22, 2009	Director	11 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey	England	British	1955-8	Company Director	37053220002
YUE, Frederick 25 Regent Road KT5 8NN Surbiton Surrey	Sep 27, 2002	Mar 31, 2005	Director	25 Regent Road KT5 8NN Surbiton Surrey	United Kingdom	British	1955-1	Finance Director	13202680002
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Sep 03, 2002	Sep 27, 2002	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Does UNIFIN CITYINC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Obligor deed of charge between the company, unifinance 1 limited (the issuer), soas homes limited (the lessee), the bank of new york (as security trustee, issuer trustee, note trustee and principal paying agent) and shaftesbury housing association (sha)	Created On Feb 28, 2003 Delivered On Mar 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars An assignment by way of first ranking fixed security of all of its right, title, interest and benefit in and under the charge income arising in respect of the properties and the secondary leases;. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York
	Transactions Mar 05, 2003Registration of a charge (395) Jun 16, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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