co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNI-DATA GROUP (UK) LIMITED

UNI-DATA GROUP (UK) LIMITED

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

    • Overview

    Company NameUNI-DATA GROUP (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05007563
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UNI-DATA GROUP (UK) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is UNI-DATA GROUP (UK) LIMITED located?

    Registered Office Address
    6 Waterson Street
    London
    E2 8HE
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 06, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2012

    Statement of capital on May 14, 2012

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2010

    		4 pagesAA

    Annual return made up to Jan 06, 2011 with full list of shareholders

    		6 pagesAR01

    Group of companies' accounts made up to Jul 31, 2009

    		23 pagesAA

    Termination of appointment of Keith Wood as a director

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 06, 2010 with full list of shareholders

    		6 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Keith Andrew Wood on Jan 06, 2010

    		2 pagesCH01

    Full accounts made up to Jul 31, 2008

    		11 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    legacy

    		3 pages395

    Full accounts made up to Jul 31, 2007

    		11 pagesAA
    View All Filings

    Who are the officers of UNI-DATA GROUP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARE, Julie Anne
    9 Blacksmith Close
    SG12 9TH Ware
    Hertfordshire
    		Secretary
    9 Blacksmith Close
    SG12 9TH Ware
    Hertfordshire
    		BritishAccountant95357490001
    ELBOURNE, David Stuart
    Meadowsweet Barn
    Norwich Road Scoulton
    NR9 4NR Norwich
    		Secretary
    Meadowsweet Barn
    Norwich Road Scoulton
    NR9 4NR Norwich
    		BritishDirector94867340003
    CLARE, Julie Anne
    9 Blacksmith Close
    SG12 9TH Ware
    Hertfordshire
    		Director
    9 Blacksmith Close
    SG12 9TH Ware
    Hertfordshire
    		EnglandBritishAccountant95357490001
    ELBOURNE, David Stuart
    Meadowsweet Barn
    Norwich Road Scoulton
    NR9 4NR Norwich
    		Director
    Meadowsweet Barn
    Norwich Road Scoulton
    NR9 4NR Norwich
    		EnglandBritishDirector94867340003
    STEPHENS, Benjamin William
    3 Burfield Close
    Leigh On Sea
    SS9 5TX Southend On Sea
    Essex
    		Secretary
    3 Burfield Close
    Leigh On Sea
    SS9 5TX Southend On Sea
    Essex
    		British94867330001
    WOOD, Keith Andrew
    2 Lawfords Wharf
    Lyme Street
    NW1 0SF London
    		Director
    2 Lawfords Wharf
    Lyme Street
    NW1 0SF London
    		EnglandBritishCompany Director87420320004
    View Detailed Information on Officers and People with Significant Control

    Does UNI-DATA GROUP (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 12, 2008
    Delivered On Sep 17, 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
    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)
    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.
    • license: CC0