UNOVILLA LIMITED

Overview

Company Name	UNOVILLA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05439617
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2005
Date of Cessation	Nov 15, 2016

Summary

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

What is the purpose of UNOVILLA LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is UNOVILLA LIMITED located?

Registered Office Address	Kings Barn 34 Thame Road Warborough OX10 7DA Wallingford Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for UNOVILLA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for UNOVILLA LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 30, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 13, 2016

Annual return made up to Apr 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2016	Statement of capital on Jun 13, 2016 Capital: GBP 3	SH01

Apr 29, 2015

Annual return made up to Apr 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 3	SH01

Apr 23, 2015

Registered office address changed from 24 Queen Anne Street London W1G 9AX to Kings Barn 34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA on Apr 23, 2015

1 pages

AD01

Apr 23, 2015

Termination of appointment of Michael Anthony Platt as a director on Apr 20, 2015

1 pages

TM01

Apr 23, 2015

Termination of appointment of Colin Barry Wagman as a director on Apr 20, 2015

1 pages

TM01

Apr 23, 2015

Termination of appointment of Peter John Goodkind as a director on Apr 20, 2015

1 pages

TM01

Apr 23, 2015

Termination of appointment of Howard Goldsobel as a secretary on Apr 20, 2015

1 pages

TM02

Apr 23, 2015

Appointment of Mr Adrian John Loader as a secretary on Apr 20, 2015

2 pages

AP03

Apr 23, 2015

Appointment of Mr Riyaz Suterwalla as a director on Apr 20, 2015

2 pages

AP01

Feb 17, 2015

Full accounts made up to Sep 30, 2014

14 pages

Oct 01, 2014

Registration of charge 054396170005, created on Sep 30, 2014

28 pages

MR01

Sep 30, 2014

Satisfaction of charge 3 in full

2 pages

MR04

Sep 30, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Sep 30, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Sep 30, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Apr 28, 2014

Annual return made up to Apr 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 3	SH01

Jan 24, 2014

Full accounts made up to Sep 30, 2013

13 pages

May 02, 2013

Annual return made up to Apr 28, 2013 with full list of shareholders

4 pages

AR01

Jan 31, 2013

Full accounts made up to Sep 30, 2012

14 pages

May 18, 2012

Annual return made up to Apr 28, 2012 with full list of shareholders

4 pages

AR01

Mar 11, 2012

Termination of appointment of Geoffrey Levene as a secretary

1 pages

TM02

Mar 11, 2012

Appointment of Howard Goldsobel as a secretary

1 pages

AP03

Feb 14, 2012

Full accounts made up to Sep 30, 2011

13 pages

View All Filings

Who are the officers of UNOVILLA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOADER, Adrian John Thame Road Warborough OX10 7DA Wallingford 34 Oxfordshire England	Apr 20, 2015		Secretary	Thame Road Warborough OX10 7DA Wallingford 34 Oxfordshire England				197028440001
SUTERWALLA, Riyaz, Mr. Business Central Tower B Dubai Media City Dubai Office 2002 B United Arab Emirates	Apr 20, 2015		Director	Business Central Tower B Dubai Media City Dubai Office 2002 B United Arab Emirates	United Arab Emirates	British	1974-2	97445370006
GLASSTONE, Harry Jerome Flat 3 23 Lindfield Gardens Hampstead NW3 6PX London	Apr 28, 2005	Apr 28, 2005	Secretary	Flat 3 23 Lindfield Gardens Hampstead NW3 6PX London		British		97982000002
GOLDSOBEL, Howard Queen Anne Street W1G 9AX London 24	Feb 10, 2012	Apr 20, 2015	Secretary	Queen Anne Street W1G 9AX London 24				167421440001
GOODKIND, Simon 3 Limes Avenue NW7 3NY London	Apr 28, 2005	Oct 21, 2008	Secretary	3 Limes Avenue NW7 3NY London		British		88035190002
LEVENE, Geoffrey Queen Anne Street W1G 9AX London 24	Oct 21, 2008	Feb 10, 2012	Secretary	Queen Anne Street W1G 9AX London 24		British		122403580001
BURNHAM, Graeme Michael 59 Sandringham Road NW11 9DR London	Apr 28, 2005	Apr 28, 2005	Director	59 Sandringham Road NW11 9DR London		British	1973-1	78511070001
GOODKIND, Marc Gary Grange Corner The Avenue WD23 2LL Bushey Hertfordshire	Apr 28, 2005	Oct 21, 2008	Director	Grange Corner The Avenue WD23 2LL Bushey Hertfordshire	United Kingdom	British	1973-8	64909180006
GOODKIND, Peter John Queen Anne Street W1G 9AX London 24	Oct 21, 2008	Apr 20, 2015	Director	Queen Anne Street W1G 9AX London 24	United Kingdom	British	1951-2	128008750001
GOODKIND, Simon 3 Limes Avenue NW7 3NY London	Apr 28, 2005	Oct 21, 2008	Director	3 Limes Avenue NW7 3NY London	United Kingdom	British	1977-3	88035190002
HORNE, Richard Edward The White House 53 Coldharbour Lane WD23 4NU Bushey Herts	Apr 28, 2005	Oct 21, 2008	Director	The White House 53 Coldharbour Lane WD23 4NU Bushey Herts	England	British	1968-5	125064430001
PLATT, Michael Anthony Queen Anne Street W1G 9AX London 24	Oct 21, 2008	Apr 20, 2015	Director	Queen Anne Street W1G 9AX London 24	England	British	1966-6	126403560001
WAGMAN, Colin Barry Queen Anne Street W1G 9AX London 24	Oct 21, 2008	Apr 20, 2015	Director	Queen Anne Street W1G 9AX London 24	United Kingdom	British	1946-5	39329840001

View Detailed Information on Officers and People with Significant Control

Does UNOVILLA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 30, 2014 Delivered On Oct 01, 2014	Outstanding
	Brief description The leasehold property at 59 harley house, marylebone road, london NW15HL under titled nos. NGL724870 & NGL889459. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kleinwort Benson (Channel Islands) Limited
	Transactions Oct 01, 2014Registration of a charge (MR01)
Charge over bank account	Created On Jan 21, 2008 Delivered On Feb 02, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the security assets. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 02, 2008Registration of a charge (395) Sep 30, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jan 21, 2008 Delivered On Jan 23, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 59 harley house marylebone road london t/no NGL724870 and ground floor car parking space 30 harley house marylebone road london t/no NGL889459. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 23, 2008Registration of a charge (395) Sep 30, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jan 21, 2008 Delivered On Jan 23, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Jan 23, 2008Registration of a charge (395) Sep 30, 2014Satisfaction of a charge (MR04)
Deed of charge over deposit	Created On Jan 21, 2008 Delivered On Jan 23, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge its entire right,title and interest (both present and future) in and to the deposit. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 23, 2008Registration of a charge (395) Sep 30, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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