UNIQUE INTERIORS (MIDLANDS) LIMITED

UNIQUE INTERIORS (MIDLANDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameUNIQUE INTERIORS (MIDLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05206959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UNIQUE INTERIORS (MIDLANDS) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is UNIQUE INTERIORS (MIDLANDS) LIMITED located?

    Registered Office Address
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIQUE INTERIORS (MIDLANDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for UNIQUE INTERIORS (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 24, 2023

    11 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from Unit 3 Longford Ind Est New Stre Bridgtown Cannock Staffordshire WS11 0DT to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Dec 12, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 25, 2022

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 31, 2017 with updates

    4 pagesCS01

    Cessation of Thomas Ford as a person with significant control on Feb 09, 2017

    1 pagesPSC07

    Appointment of Mrs Roxie Leigh Dodds as a secretary on Feb 10, 2017

    2 pagesAP03

    Termination of appointment of Karen Ford as a secretary on Feb 10, 2017

    1 pagesTM02

    Termination of appointment of Thomas Ford as a director on Feb 10, 2017

    1 pagesTM01

    Confirmation statement made on Jul 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Who are the officers of UNIQUE INTERIORS (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODDS, Roxie Leigh
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    Secretary
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    225293660001
    MALEY, Mark Joseph
    8 Sedgfield Way
    Norton Canes
    WS11 9FE Cannock
    Staffordshire
    Director
    8 Sedgfield Way
    Norton Canes
    WS11 9FE Cannock
    Staffordshire
    EnglandBritish99956360003
    FORD, Karen
    9 Chester Close
    WS11 7YS Cannock
    Staffordshire
    Secretary
    9 Chester Close
    WS11 7YS Cannock
    Staffordshire
    British125148340001
    MALEY, Carol Ann
    8 Sedg Field Way
    Norton Canes
    WS11 9FE Cannock
    Staffordshire
    Secretary
    8 Sedg Field Way
    Norton Canes
    WS11 9FE Cannock
    Staffordshire
    British99943070002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORD, Thomas
    9 Chester Close
    Heath Hayes
    WS11 7YS Cannock
    Staffordshire
    Director
    9 Chester Close
    Heath Hayes
    WS11 7YS Cannock
    Staffordshire
    EnglandBritish100875730001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of UNIQUE INTERIORS (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Ford
    Chester Close
    WS11 7YS Cannock
    9
    Staffordshire
    England
    Jul 31, 2016
    Chester Close
    WS11 7YS Cannock
    9
    Staffordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mark Maley Limited
    Sedgfield Way
    Norton Canes
    WS11 9FE Cannock
    8
    Staffordshire
    England
    Jul 31, 2016
    Sedgfield Way
    Norton Canes
    WS11 9FE Cannock
    8
    Staffordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number09341743
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does UNIQUE INTERIORS (MIDLANDS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2024Due to be dissolved on
    Nov 25, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Jordan
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    Nickolas Garth Rimes
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove

    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