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UNIQUE CONSTRUCTION SERVICES (NATIONWIDE) LTD

UNIQUE CONSTRUCTION SERVICES (NATIONWIDE) LTD

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

    • Overview

    Company NameUNIQUE CONSTRUCTION SERVICES (NATIONWIDE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05266672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UNIQUE CONSTRUCTION SERVICES (NATIONWIDE) LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is UNIQUE CONSTRUCTION SERVICES (NATIONWIDE) LTD located?

    Registered Office Address
    Charter House, Stansfield Street
    Nelson
    BB9 9XY Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIQUE CONSTRUCTION SERVICES (NATIONWIDE) LTD?

    Previous Company Names
    Company NameFromUntil
    MARKEN DEVELOPMENTS LIMITEDOct 21, 2004Oct 21, 2004

    What are the latest accounts for UNIQUE CONSTRUCTION SERVICES (NATIONWIDE) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for UNIQUE CONSTRUCTION SERVICES (NATIONWIDE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    		3 pagesCS01

    Cessation of Oliver Newton Slater as a person with significant control on Oct 22, 2019

    		1 pagesPSC07

    Cessation of Jordan Slater as a person with significant control on Oct 22, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		3 pagesAA

    Certificate of change of name

    Company name changed marken developments LIMITED\certificate issued on 29/11/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2012

    Change company name resolution on Nov 19, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Martin Mulligan as a director

    		1 pagesTM01

    Appointment of Miss Georgina Slater as a director

    		2 pagesAP01

    Termination of appointment of Kenneth Slater as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of UNIQUE CONSTRUCTION SERVICES (NATIONWIDE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Georgina
    Stansfield Street
    BB9 9XY Nelson
    Charter House
    Lancashire
    United Kingdom
    		Director
    Stansfield Street
    BB9 9XY Nelson
    Charter House
    Lancashire
    United Kingdom
    		EnglandBritish149823810001
    DUGMORE, Ian Martin Walter
    18 Somerset Avenue
    Wilpshire
    BB1 9JD Blackburn
    Lancashire
    		Secretary
    18 Somerset Avenue
    Wilpshire
    BB1 9JD Blackburn
    Lancashire
    		British95093300001
    SLATER, Kenneth
    Hague House Barn
    Old Stone Trough Lane, Kelbrook
    BB18 6LW Colne
    Lancashire
    		Secretary
    Hague House Barn
    Old Stone Trough Lane, Kelbrook
    BB18 6LW Colne
    Lancashire
    		British103934860001
    MULLIGAN, Martin
    Brookfield Way
    Earby
    BB18 6YQ Barnoldswick
    38
    Lancashire
    		Director
    Brookfield Way
    Earby
    BB18 6YQ Barnoldswick
    38
    Lancashire
    		United KingdomBritish138160170002
    SLATER, Kenneth
    Hague House Barn
    Old Stone Trough Lane, Kelbrook
    BB18 6LW Colne
    Lancashire
    		Director
    Hague House Barn
    Old Stone Trough Lane, Kelbrook
    BB18 6LW Colne
    Lancashire
    		EnglandBritish103934860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIQUE CONSTRUCTION SERVICES (NATIONWIDE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Newton Slater
    Charter House, Stansfield Street
    Nelson
    BB9 9XY Lancashire
    		Jul 01, 2016
    Charter House, Stansfield Street
    Nelson
    BB9 9XY Lancashire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jordan Slater
    Charter House, Stansfield Street
    Nelson
    BB9 9XY Lancashire
    		Jul 01, 2016
    Charter House, Stansfield Street
    Nelson
    BB9 9XY Lancashire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Georgina Slater
    Charter House, Stansfield Street
    Nelson
    BB9 9XY Lancashire
    		Jul 01, 2016
    Charter House, Stansfield Street
    Nelson
    BB9 9XY Lancashire
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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