UNIQUE PLANT HIRE LIMITED

UNIQUE PLANT HIRE LIMITED

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

    Company NameUNIQUE PLANT HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05295787
    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 UNIQUE PLANT HIRE LIMITED?

    • (7487) /

    Where is UNIQUE PLANT HIRE LIMITED located?

    Registered Office Address
    Westbury Court, Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIQUE PLANT HIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNIQUE UTILITIES LIMITEDNov 24, 2004Nov 24, 2004

    What are the latest accounts for UNIQUE PLANT HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for UNIQUE PLANT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 24, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2010

    Statement of capital on Mar 01, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages395

    Certificate of change of name

    Company name changed unique utilities LIMITED\certificate issued on 20/03/08
    2 pagesCERTNM

    legacy

    2 pages363a

    legacy

    1 pages287

    Accounts made up to Dec 31, 2006

    2 pagesAA

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Incorporation

    18 pagesNEWINC

    Who are the officers of UNIQUE PLANT HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLADE, John
    21 Mankley Road
    Leonard Stanley
    GL10 3LX Stonehouse
    Gloucestershire
    Secretary
    21 Mankley Road
    Leonard Stanley
    GL10 3LX Stonehouse
    Gloucestershire
    British101845290001
    PITT, Michael John
    Pearlsten
    Bath Road
    GL10 3LW Stonehouse
    Gloucestershire
    Director
    Pearlsten
    Bath Road
    GL10 3LW Stonehouse
    Gloucestershire
    United KingdomBritish101845410001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Does UNIQUE PLANT HIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 13, 2008
    Delivered On May 16, 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 16, 2008Registration of a charge (395)

    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