UNISERVE (GB) LTD

Overview

Company Name	UNISERVE (GB) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05288003
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2004
Date of Cessation	Dec 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UNISERVE (GB) LTD?

(7460) /

Where is UNISERVE (GB) LTD located?

Registered Office Address	141 Parrock Street DA12 1EY Gravesend Kent
Undeliverable Registered Office Address	No

What are the latest accounts for UNISERVE (GB) LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for UNISERVE (GB) LTD?

Filings

Date

Description

Document

Type

Dec 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 28, 2011

Return of final meeting in a creditors' voluntary winding up

1 pages

4.72

Jul 07, 2011

Liquidators' statement of receipts and payments to Jun 22, 2011

5 pages

4.68

Feb 11, 2011

Liquidators' statement of receipts and payments to Dec 22, 2010

5 pages

4.68

Aug 13, 2010

Liquidators' statement of receipts and payments to Jun 22, 2010

5 pages

4.68

Jun 26, 2009

Statement of affairs with form 4.19

4 pages

4.20

Jun 26, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 23, 2009	LRESEX

Jun 17, 2009

legacy

1 pages

287

Jan 29, 2009

legacy

1 pages

288b

Nov 17, 2008

legacy

3 pages

363a

Oct 01, 2008

Total exemption small company accounts made up to Nov 30, 2007

4 pages

Aug 06, 2008

legacy

4 pages

395

Nov 26, 2007

Total exemption full accounts made up to Nov 30, 2006

4 pages

Nov 20, 2007

legacy

2 pages

363a

Nov 20, 2007

legacy

1 pages

287

Nov 20, 2007

legacy

1 pages

288c

Sep 12, 2007

legacy

1 pages

288c

Sep 12, 2007

legacy

1 pages

288c

Dec 04, 2006

legacy

1 pages

288c

Dec 04, 2006

legacy

2 pages

363a

May 10, 2006

legacy

1 pages

287

Jan 05, 2006

Total exemption full accounts made up to Nov 30, 2005

5 pages

Nov 24, 2005

legacy

2 pages

363a

Nov 24, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of UNISERVE (GB) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SHAND, William 11 Tourmaline Drive ME10 5TA Sittingbourne Kent	Jun 04, 2005		Director	11 Tourmaline Drive ME10 5TA Sittingbourne Kent	British	1960-4	68271840004
SHAND, Katie Erica 11 Tourmaline Drive ME10 5TA Sittingbourne Kent	Jun 06, 2005	Jan 12, 2009	Secretary	11 Tourmaline Drive ME10 5TA Sittingbourne Kent	British		95719990004
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 16, 2004	Apr 05, 2005	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading			900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 16, 2004	Jan 07, 2005	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading			900025720001

View Detailed Information on Officers and People with Significant Control

Does UNISERVE (GB) LTD have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Aug 04, 2008 Delivered On Aug 06, 2008	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 see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Aug 06, 2008Registration of a charge (395)

View Detailed Information on Charges

Does UNISERVE (GB) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 28, 2011	Dissolved on
Jun 23, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Isobel Brett 141 Parrock Street DA12 1EY Gravesend Kent	practitioner	141 Parrock Street DA12 1EY Gravesend Kent	Jun 23, 2009

View Detailed Information on Insolvency Cases

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.
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