UNITY TELECOMMUNICATIONS HOLDINGS LIMITED

Overview

Company Name	UNITY TELECOMMUNICATIONS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04536348
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2002
Date of Cessation	Oct 21, 2011

Summary

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

What is the purpose of UNITY TELECOMMUNICATIONS HOLDINGS LIMITED?

(6420) /

Where is UNITY TELECOMMUNICATIONS HOLDINGS LIMITED located?

Registered Office Address	Begbies Traynor 65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of UNITY TELECOMMUNICATIONS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LAPTOPIA LTD	Sep 16, 2002	Sep 16, 2002

What are the latest accounts for UNITY TELECOMMUNICATIONS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for UNITY TELECOMMUNICATIONS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 21, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Apr 13, 2011

Liquidators' statement of receipts and payments to Apr 04, 2011

5 pages

4.68

Oct 13, 2010

Liquidators' statement of receipts and payments to Oct 04, 2010

5 pages

4.68

Apr 15, 2010

Liquidators' statement of receipts and payments to Apr 04, 2010

5 pages

4.68

Oct 12, 2009

Liquidators' statement of receipts and payments to Oct 04, 2009

5 pages

4.68

Sep 03, 2009

Insolvency court order

Court order insolvency:- replacement of liquidator

7 pages

LIQ MISC OC

Aug 19, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 19, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 18, 2009

legacy

1 pages

287

Aug 11, 2009

legacy

1 pages

287

Apr 22, 2009

Liquidators' statement of receipts and payments to Apr 04, 2009

5 pages

4.68

Dec 19, 2008

legacy

1 pages

288b

Oct 23, 2008

Liquidators' statement of receipts and payments to Oct 04, 2008

6 pages

4.68

Oct 26, 2007

Statement of affairs

29 pages

4.20

Oct 26, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 26, 2007

Appointment of a voluntary liquidator

1 pages

600

Oct 24, 2007

legacy

1 pages

287

Oct 17, 2007

legacy

1 pages

287

Jul 25, 2007

legacy

6 pages

395

Jun 01, 2007

legacy

3 pages

395

Apr 30, 2007

legacy

2 pages

288a

Feb 02, 2007

legacy

2 pages

88(2)R

Oct 17, 2006

legacy

2 pages

363a

Jul 21, 2006

Accounts made up to Dec 31, 2005

1 pages

View All Filings

Who are the officers of UNITY TELECOMMUNICATIONS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEMSLEY, Alan David 6 Selkirk Road TW2 6PX Twickenham Middlesex	Oct 19, 2005		Secretary	6 Selkirk Road TW2 6PX Twickenham Middlesex		British		84167180003
BARRETT, Denys Gordon Kenneth 4 Kitswell Way WD7 7HN Radlett Hertfordshire	Oct 19, 2005		Director	4 Kitswell Way WD7 7HN Radlett Hertfordshire	England	British	1949-1	108053500001
HARBOUR, Jeremy Jon 16 The Cloisters Saint Marys View WD18 0BG Watford Hertfordshire	Oct 19, 2005		Director	16 The Cloisters Saint Marys View WD18 0BG Watford Hertfordshire		British	1974-6	85288790001
MCQUEEN, Donald Charles 2 Wilfred Road BH5 1NB Bournemouth Dorset	Apr 01, 2007		Director	2 Wilfred Road BH5 1NB Bournemouth Dorset	United Kingdom	British	1962-2	48279590002
HARBOUR, Jeremy Jon 16 The Cloisters Saint Marys View WD18 0BG Watford Hertfordshire	Sep 16, 2002	Oct 19, 2005	Secretary	16 The Cloisters Saint Marys View WD18 0BG Watford Hertfordshire		British		85288790001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 16, 2002	Sep 16, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
HAYNES, Davina Anne 16 The Cloisters Saint Marys View WD18 0BG Watford Hertfordshire	Sep 16, 2002	Oct 19, 2005	Director	16 The Cloisters Saint Marys View WD18 0BG Watford Hertfordshire		British	1980-3	85289110001
STUPPLES, Ben Edward Autumn Cottage 53 Aylesbury End HP9 1LU Beaconsfield Buckinghamshire	Oct 19, 2005	Oct 01, 2007	Director	Autumn Cottage 53 Aylesbury End HP9 1LU Beaconsfield Buckinghamshire		British	1973-4	84550550002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 16, 2002	Sep 16, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 16, 2002	Sep 16, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does UNITY TELECOMMUNICATIONS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 30, 2007 Delivered On Jun 01, 2007	Outstanding	Amount secured £15,862.50 and all other monies due or to become due
	Short particulars Monies from time to time in an interest bearing account. See the mortgage charge document for full details.
	Persons Entitled A.A. Fisher (Properties) Limited
	Transactions Jun 01, 2007Registration of a charge (395)
Debenture	Created On Feb 08, 2007 Delivered On Jul 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Gci Communications Limited
	Transactions Jul 25, 2007Registration of a charge (395)
Debenture	Created On Jun 30, 2006 Delivered On Jul 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the goodwill of the company's business and uncalled capital of the company.
	Persons Entitled Anthony H Hyams and Kevin T Brown Acting as Joint-Administrators of V & J Harbour Limited(In Administration)
	Transactions Jul 14, 2006Registration of a charge (395)

View Detailed Information on Charges

Does UNITY TELECOMMUNICATIONS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 2007	Commencement of winding up
Oct 21, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Patrick Nicholas Martin Begbies Traynor 4th Floor, Newater House B3 3NY 11 Newhall Street Birmingham	practitioner	Begbies Traynor 4th Floor, Newater House B3 3NY 11 Newhall Street Birmingham	Oct 05, 2007
Paul M Davis Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	practitioner	Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	Oct 05, 2007	Jun 26, 2009
Julie Anne Palmer Begbies Traynor (Central) Llp 65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire	practitioner	Begbies Traynor (Central) Llp 65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire	Jun 26, 2009

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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