UNIQUE EMBROIDERY LIMITED
Overview
| Company Name | UNIQUE EMBROIDERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05201740 |
| 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 UNIQUE EMBROIDERY LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNIQUE EMBROIDERY LIMITED located?
| Registered Office Address | C/O No 1 Old Hall Street L3 9HF Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIQUE EMBROIDERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for UNIQUE EMBROIDERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2019 | 21 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from Unit 11 Beeston Court Manor Park Runcorn Cheshire WA7 1SS to C/O No 1 Old Hall Street Liverpool L3 9HF on Nov 21, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Jacqueline Collinson on Aug 13, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Jennifer Mcgreal on Aug 13, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 10, 2013 | 14 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of UNIQUE EMBROIDERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGREAL, Peter | Secretary | 14 Mobberley Close WA4 2JD Warrington Cheshire | British | 99644710001 | ||||||
| COLLINSON, Jacqueline | Director | 3 Westbrook Avenue WA4 2RL Warrington Cheshire | England | British | 99644670002 | |||||
| MCGREAL, Jennifer | Director | 14 Mobberley Close WA4 2JD Thelwall Cheshire | England | British | 99644590001 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of UNIQUE EMBROIDERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Collinson | Apr 06, 2016 | Old Hall Street L3 9HF Liverpool C/O No 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Mcgreal | Apr 06, 2016 | Old Hall Street L3 9HF Liverpool C/O No 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jennifer Mcgreal | Apr 06, 2016 | Old Hall Street L3 9HF Liverpool C/O No 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does UNIQUE EMBROIDERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 26, 2006 Delivered On Nov 01, 2006 | 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 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
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Transactions
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Does UNIQUE EMBROIDERY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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