UNITE (USAF) LIMITED

Overview

Company Name	UNITE (USAF) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06002244
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2006
Date of Cessation	Nov 25, 2014

Summary

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

What is the purpose of UNITE (USAF) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UNITE (USAF) LIMITED located?

Registered Office Address	4th Floor 40 Dukes Place EC3A 7NH London
Undeliverable Registered Office Address	No

What were the previous names of UNITE (USAF) LIMITED?

Previous Company Names
Company Name	From	Until
UNITE (USAF) PLC	Nov 17, 2006	Nov 17, 2006

What are the latest accounts for UNITE (USAF) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for UNITE (USAF) LIMITED?

Annual Return

Last Annual Return	Nov 17, 2013

What are the latest filings for UNITE (USAF) LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 12, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 01, 2014

Application to strike the company off the register

3 pages

DS01

May 23, 2014

legacy

1 pages

SH20

May 23, 2014

Statement of capital on May 23, 2014

Capital: GBP 0.25

4 pages

SH19

May 23, 2014

legacy

1 pages

CAP-SS

May 23, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 23, 2014

Re-registration from a public company to a private limited company

2 pages

RR02

Apr 23, 2014

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Apr 23, 2014

Re-registration of Memorandum and Articles

19 pages

MAR

Apr 23, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Feb 11, 2014

Appointment of Capita Trust Corporate Limited as a secretary

2 pages

AP04

Feb 11, 2014

Termination of appointment of Capita Trust Secretaries Limited as a secretary

1 pages

TM02

Dec 18, 2013

Annual return made up to Nov 17, 2013 with full list of shareholders

5 pages

AR01

Jul 03, 2013

Full accounts made up to Dec 31, 2012

14 pages

Dec 19, 2012

Annual return made up to Nov 17, 2012 with full list of shareholders

5 pages

AR01

Jun 29, 2012

Full accounts made up to Dec 31, 2011

14 pages

Dec 22, 2011

Annual return made up to Nov 17, 2011 with full list of shareholders

5 pages

AR01

Dec 22, 2011

Director's details changed for Capita Trust Corporate Limited on Nov 01, 2011

2 pages

CH02

Dec 22, 2011

legacy

2 pages

88(2)

Sep 12, 2011

Registered office address changed from * 4Th Floor 40 Dukes Place London EC3A 7NH England* on Sep 12, 2011

1 pages

AD01

Sep 12, 2011

Registered office address changed from * 7Th Floor Phoenix House 18 King William Street London EC4N 7HE* on Sep 12, 2011

1 pages

AD01

Jul 06, 2011

Full accounts made up to Dec 31, 2010

14 pages

Nov 23, 2010

Annual return made up to Nov 17, 2010 with full list of shareholders

5 pages

AR01

Jul 01, 2010

Full accounts made up to Dec 31, 2009

14 pages

View All Filings

Who are the officers of UNITE (USAF) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITA TRUST CORPORATE LIMITED

Jan 17, 2014

Secretary

34 Beckenham Road

BR3 4TU Beckenham

The Registry

Kent

England

Identification Type	European Economic Area
Registration Number	5322525

109010570001

ALLAN, Mark Christopher

Nov 17, 2006

Director

7 Leigh Road

Clifton

BS8 2DA Bristol

United Kingdom

British

1972-4

Chief Executive

74371010003

CAPITA TRUST CORPORATE LIMITED

Nov 17, 2006

Director

Registry

34 Beckenham Road

BR3 4TU Beckenham

The

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	05322525

109010570001

CAPITA TRUST CORPORATE SERVICES LIMITED

Nov 17, 2006

Director

34 Beckenham Road

BR3 4TU Beckenham

The Registry

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	05710730

114688040003

REID, Andrew Donald

Nov 17, 2006

Dec 03, 2007

Secretary

15 Cranbrook Road

Redland

BS6 7BJ Bristol

British

67884910002

CAPITA TRUST SECRETARIES LIMITED

Dec 03, 2007

Jan 17, 2014

Secretary

34 Beckenham Road

BR3 4TU Beckenham

The Registry

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	05322656

127643470001

View Detailed Information on Officers and People with Significant Control

Does UNITE (USAF) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Issuer deed of charge	Created On Dec 15, 2006 Delivered On Dec 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The benefit under the finance documents and each of the issuer transaction documents, the security trust, the benefit of each authorised investment, and the benefit of the issuer transaction account, floating charge the whole undertaking property assets and rights,. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited
	Transactions Dec 21, 2006Registration of a charge (395)

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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