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UNZE (FRANCHISING) LIMITED

UNZE (FRANCHISING) LIMITED

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

    • Overview

    Company NameUNZE (FRANCHISING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05335310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UNZE (FRANCHISING) LIMITED?

    • (5190) /

    Where is UNZE (FRANCHISING) LIMITED located?

    Registered Office Address
    Hunter House
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of UNZE (FRANCHISING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNZE FRANCHISING LIMITEDJan 18, 2005Jan 18, 2005

    What are the latest accounts for UNZE (FRANCHISING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2006

    What are the latest filings for UNZE (FRANCHISING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Jan 28, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 28, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 28, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 28, 2009

    		5 pages4.68

    legacy

    		1 pages287

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 29, 2008

    		LRESEX

    legacy

    		6 pages395

    Total exemption small company accounts made up to Nov 30, 2006

    		5 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    		5 pagesAA

    legacy

    		2 pages288a

    legacy

    		8 pages363s

    legacy

    		 pages363(288)

    legacy

    		2 pages88(2)R

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages225

    legacy

    		1 pages287
    View All Filings

    Who are the officers of UNZE (FRANCHISING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALEEM, Kamran
    18 Plashet Road
    Plaistow
    E13 0PU London
    		Secretary
    18 Plashet Road
    Plaistow
    E13 0PU London
    		BritishCo Director & Secretary95572700003
    SALEEM, Kamran
    18 Plashet Road
    Plaistow
    E13 0PU London
    		Director
    18 Plashet Road
    Plaistow
    E13 0PU London
    		EnglandBritishCo Director & Secretary95572700003
    SALEEM, Khuram
    18 Plashet Road
    E13 0PU Plaistow
    London
    		Director
    18 Plashet Road
    E13 0PU Plaistow
    London
    		United KingdomBritishDirector93697320001
    SALEEM, Sheraz
    18 Plashet Road
    Plaistow
    E13 0PU London
    		Director
    18 Plashet Road
    Plaistow
    E13 0PU London
    		United KingdomBritishDirector114765180001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    SALEEM, Mohammed
    18 Plashet Road
    Plaistow
    E13 0PU London
    		Director
    18 Plashet Road
    Plaistow
    E13 0PU London
    		EnglandBritishDirector59947380003
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Does UNZE (FRANCHISING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 06, 2007
    Delivered On Nov 09, 2007
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 09, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does UNZE (FRANCHISING) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2011Dissolved on
    Jul 29, 2008Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Zafar Iqbal
    Cooper Young
    Hunter House
    IG8 0DY 109 Snakes Lane West
    Woodford Green Essex
    		practitioner
    Cooper Young
    Hunter House
    IG8 0DY 109 Snakes Lane West
    Woodford Green Essex
    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.
    • license: CC0