GEOFFREY UNWIN LTD

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

    Company NameGEOFFREY UNWIN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06052869
    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 GEOFFREY UNWIN LTD?

    • Other construction installation (43290) / Construction

    Where is GEOFFREY UNWIN LTD located?

    Registered Office Address
    Sprinkside Farm
    Woodhouse Lane
    ST8 7RJ Biddulph
    Stoke On Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEOFFREY UNWIN LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for GEOFFREY UNWIN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jan 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jan 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Who are the officers of GEOFFREY UNWIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNWIN, Diane
    Sprinkside Farm
    Woodhouse Lane Biddulph
    ST8 7RJ Stoke On Trent
    Staffordshire
    Secretary
    Sprinkside Farm
    Woodhouse Lane Biddulph
    ST8 7RJ Stoke On Trent
    Staffordshire
    British118891810001
    UNWIN, Geoffrey
    Sprinkside Farm
    Woodhouse Lane Biddulph
    ST8 7RJ Stoke On Trent
    Staffordshire
    Director
    Sprinkside Farm
    Woodhouse Lane Biddulph
    ST8 7RJ Stoke On Trent
    Staffordshire
    United KingdomBritish118891790001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GEOFFREY UNWIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Unwin
    Woodhouse Lane
    ST8 7RJ Biddulph
    Sprinkside Farm
    Great Britain
    Jan 01, 2017
    Woodhouse Lane
    ST8 7RJ Biddulph
    Sprinkside Farm
    Great Britain
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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