UNI-DATA UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameUNI-DATA UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04827006
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UNI-DATA UK LIMITED?

    • (4531) /

    Where is UNI-DATA UK LIMITED located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNI-DATA UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for UNI-DATA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 14, 2020

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 14, 2019

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 14, 2018

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 14, 2017

    14 pages4.68

    Liquidators' statement of receipts and payments to Mar 14, 2016

    11 pages4.68

    Liquidators' statement of receipts and payments to Mar 14, 2015

    9 pages4.68

    Liquidators' statement of receipts and payments to Mar 14, 2014

    9 pages4.68

    Insolvency filing

    Insolvency:secretary of state's certificate of release of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Mar 14, 2013

    15 pages4.68

    Insolvency court order

    Court order insolvency:court order replacement liquidators
    9 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency court order

    Court order insolvency:replacement of liquidator
    14 pagesLIQ MISC OC

    Notice of move from Administration case to Creditors Voluntary Liquidation

    13 pages2.34B

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * 1 Kings Avenue London N21 3NA* on Jul 13, 2012

    2 pagesAD01

    Registered office address changed from * Bond Partners Llp Suite 2 - 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG* on Jan 30, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    6 pagesLIQ MISC OC

    Administrator's progress report to Oct 13, 2010

    13 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    13 pages2.34B

    Statement of affairs with form 2.14B

    16 pages2.16B

    Result of meeting of creditors

    4 pages2.23B

    Statement of administrator's proposal

    35 pages2.17B

    Who are the officers of UNI-DATA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARE, Julie Anne
    Waterson Street
    E2 8HE London
    6
    Secretary
    Waterson Street
    E2 8HE London
    6
    British95357490001
    CLARE, Julie Anne
    Waterson Street
    E2 8HE London
    6
    Director
    Waterson Street
    E2 8HE London
    6
    EnglandBritishDirector95357490001
    ELBOURNE, David Stuart
    Waterson Street
    E2 8HE London
    6
    Director
    Waterson Street
    E2 8HE London
    6
    EnglandBritishCompany Director94867340003
    WOOD, Keith Andrew
    Waterson Street
    E2 8HE London
    6
    England
    Director
    Waterson Street
    E2 8HE London
    6
    England
    EnglandBritishCompany Director87420320004

    Does UNI-DATA UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 10, 2010
    Delivered On Jun 11, 2010
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Meridian Lending Limited
    Transactions
    • Jun 11, 2010Registration of a charge (MG01)
    Rent deposit deed
    Created On Sep 30, 2008
    Delivered On Oct 11, 2008
    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
    The amount of the deposit balance.
    Persons Entitled
    • Aqua Properties Limited
    Transactions
    • Oct 11, 2008Registration of a charge (395)
    Debenture
    Created On Sep 12, 2008
    Delivered On Sep 17, 2008
    Satisfied
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 17, 2008Registration of a charge (395)
    • Jun 11, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 16, 2005
    Delivered On Aug 17, 2005
    Satisfied
    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
    • Hsbc Bank PLC
    Transactions
    • Aug 17, 2005Registration of a charge (395)
    • Jun 26, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 08, 2005
    Delivered On Mar 10, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or the joint supervisors on any account whatsoever 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.
    Persons Entitled
    • Uni-Data Electrical Services Limited
    Transactions
    • Mar 10, 2005Registration of a charge (395)
    • Jun 11, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does UNI-DATA UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 23, 2010Administration started
    Oct 21, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    T Papanicola
    Suite 2, 1st Floor Turnpike Gate House
    Birmingham Road
    B49 5JG Alcester
    practitioner
    Suite 2, 1st Floor Turnpike Gate House
    Birmingham Road
    B49 5JG Alcester
    2
    DateType
    Oct 21, 2010Commencement of winding up
    Mar 21, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    T Papanicola
    Suite 2, 1st Floor Turnpike Gate House
    Birmingham Road
    B49 5JG Alcester
    practitioner
    Suite 2, 1st Floor Turnpike Gate House
    Birmingham Road
    B49 5JG Alcester
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    Kevin John Hellard
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London

    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