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UNIQUE STORAGE LIMITED

UNIQUE STORAGE LIMITED

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

    • Overview

    Company NameUNIQUE STORAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05337888
    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 STORAGE LIMITED?

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

    Where is UNIQUE STORAGE LIMITED located?

    Registered Office Address
    Unit 1-9 Stanley Mill
    Kirkebrok Road
    BL3 4JE Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIQUE STORAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CANARYSUN LIMITEDNov 15, 2005Nov 15, 2005
    CIRCUIT TECH (WM) LIMITEDJan 19, 2005Jan 19, 2005

    What are the latest accounts for UNIQUE STORAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for UNIQUE STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Current accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Steven Paul Swift as a director on Jul 24, 2018

    		1 pagesTM01

    Termination of appointment of Stephen Francis Ramsden as a director on Jul 24, 2018

    		1 pagesTM01

    Termination of appointment of Steven Paul Swift as a secretary on Jul 24, 2018

    		1 pagesTM02

    Appointment of Mr Mark William Groves as a director on Jul 24, 2018

    		2 pagesAP01

    Certificate of change of name

    Company name changed canarysun LIMITED\certificate issued on 04/07/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2018

    		RES15

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Jan 29, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		3 pagesAA

    Annual return made up to Jan 29, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of UNIQUE STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROVES, Mark William
    Unit 1-9 Stanley Mill
    Kirkebrok Road
    BL3 4JE Bolton
    Lancashire
    		Director
    Unit 1-9 Stanley Mill
    Kirkebrok Road
    BL3 4JE Bolton
    Lancashire
    		EnglandBritish248755780001
    SWIFT, Steven Paul
    The Isis School House
    Thorns Road Astley Bridge
    BL1 6NX Bolton
    Lancashire
    		Secretary
    The Isis School House
    Thorns Road Astley Bridge
    BL1 6NX Bolton
    Lancashire
    		British38041830001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		55224770002
    RAMSDEN, Stephen Francis
    Hill End Farm
    Tottington Road Harwood
    BL2 4LP Bolton
    		Director
    Hill End Farm
    Tottington Road Harwood
    BL2 4LP Bolton
    		United KingdomBritish39244090002
    SWIFT, Steven Paul
    The Isis School House
    Thorns Road Astley Bridge
    BL1 6NX Bolton
    Lancashire
    		Director
    The Isis School House
    Thorns Road Astley Bridge
    BL1 6NX Bolton
    Lancashire
    		EnglandBritish38041830001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		97704170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIQUE STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swift's Holdings Limited
    Kirkebrok Road
    BL3 4JE Bolton
    Units 1-9 Stanley Mill
    England
    		Apr 06, 2016
    Kirkebrok Road
    BL3 4JE Bolton
    Units 1-9 Stanley Mill
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number02613822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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