UNIPART AUTOMOTIVE LIMITED

Overview

Company Name	UNIPART AUTOMOTIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07738701
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2011
Date of Cessation	Oct 24, 2017

Summary

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

What is the purpose of UNIPART AUTOMOTIVE LIMITED?

Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is UNIPART AUTOMOTIVE LIMITED located?

Registered Office Address	c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of UNIPART AUTOMOTIVE LIMITED?

Previous Company Names
Company Name	From	Until
NETCO TRADING LIMITED	Aug 12, 2011	Aug 12, 2011

What are the latest accounts for UNIPART AUTOMOTIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for UNIPART AUTOMOTIVE LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 24, 2017

Administrator's progress report

28 pages

AM10

Jul 24, 2017

Notice of move from Administration to Dissolution

28 pages

AM23

Jun 16, 2017

Notice to Registrar of companies in respect of order under section 176A

7 pages

NOCP

Jun 14, 2017

Administrator's progress report

28 pages

AM10

Jan 04, 2017

Administrator's progress report to Nov 17, 2016

25 pages

2.24B

Aug 03, 2016

Notice of extension of period of Administration

2 pages

2.31B

Jul 26, 2016

Administrator's progress report to May 17, 2016

26 pages

2.24B

Dec 22, 2015

Administrator's progress report to Nov 17, 2015

27 pages

2.24B

Jul 01, 2015

Notice of extension of period of Administration

1 pages

2.31B

Jun 10, 2015

Administrator's progress report to May 17, 2015

30 pages

2.24B

Feb 18, 2015

Administrator's progress report to Jan 22, 2015

41 pages

2.24B

Oct 09, 2014

Statement of affairs with form 2.14B

37 pages

2.16B

Sep 11, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Aug 28, 2014

Statement of administrator's proposal

64 pages

2.17B

Aug 06, 2014

Registered office address changed from 2100 the Crescent, Solihull Parkway, Birmingham Business Park, Birmingham Birmingham B37 7YE United Kingdom to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on Aug 06, 2014

2 pages

AD01

Aug 04, 2014

Appointment of an administrator

1 pages

2.12B

Jul 01, 2014

Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS England

1 pages

AD02

Jun 05, 2014

Termination of appointment of Michael Stringer as a director

1 pages

TM01

Jun 05, 2014

Termination of appointment of Patrick Kalverboer as a director

1 pages

TM01

Jun 05, 2014

Termination of appointment of Simon Gilbert as a director

1 pages

TM01

Oct 30, 2013

Registration of charge 077387010006

92 pages

MR01

Oct 24, 2013

Registration of charge 077387010005

47 pages

MR01

Sep 04, 2013

Annual return made up to Aug 12, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2013	Statement of capital on Sep 04, 2013 Capital: GBP 1	SH01

Sep 04, 2013

Register(s) moved to registered inspection location

1 pages

AD03

View All Filings

Who are the officers of UNIPART AUTOMOTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROKER, Gary Stephen Francis c/o Kpmg Llp Snow Hill Queensway B4 6GH Birmingham One Snowhill	Oct 23, 2012		Director	c/o Kpmg Llp Snow Hill Queensway B4 6GH Birmingham One Snowhill	United Kingdom	English	1971-9	Director	174358440001
DIXON, Mark Robert Graham c/o Kpmg Llp Snow Hill Queensway B4 6GH Birmingham One Snowhill	Sep 01, 2012		Director	c/o Kpmg Llp Snow Hill Queensway B4 6GH Birmingham One Snowhill	England	British	1964-10	Director	51467220005
GILBERT, Simon George The Crescent, Solihull Parkway, Birmingham Business Park, B37 7YE Birmingham 2100 Birmingham United Kingdom	Oct 23, 2012	May 14, 2014	Director	The Crescent, Solihull Parkway, Birmingham Business Park, B37 7YE Birmingham 2100 Birmingham United Kingdom	United Kingdom	British	1970-3	Director	124680260001
HILL, Benjamin Edwin The Crescent, Solihull Parkway, Birmingham Business Park, B37 7YE Birmingham 2100 Birmingham United Kingdom	Oct 06, 2011	Feb 26, 2013	Director	The Crescent, Solihull Parkway, Birmingham Business Park, B37 7YE Birmingham 2100 Birmingham United Kingdom	England	British	1969-3	None	133611910001
KALVERBOER, Patrick Henricus Lambertus The Crescent, Solihull Parkway, Birmingham Business Park, B37 7YE Birmingham 2100 Birmingham United Kingdom	Aug 12, 2011	May 14, 2014	Director	The Crescent, Solihull Parkway, Birmingham Business Park, B37 7YE Birmingham 2100 Birmingham United Kingdom	England	Dutch	1972-8	Pofessional Investor	151019260001
ROGGEVEEN, Adriaan The Crescent, Solihull Parkway, Birmingham Business Park, B37 7YE Birmingham 2100 Birmingham United Kingdom	Oct 01, 2011	Apr 30, 2013	Director	The Crescent, Solihull Parkway, Birmingham Business Park, B37 7YE Birmingham 2100 Birmingham United Kingdom	The Netherlands	Dutch	1946-3	None	163748450001
STRINGER, Michael John The Crescent, Solihull Parkway, Birmingham Business Park, B37 7YE Birmingham 2100 Birmingham United Kingdom	Oct 06, 2011	May 16, 2014	Director	The Crescent, Solihull Parkway, Birmingham Business Park, B37 7YE Birmingham 2100 Birmingham United Kingdom	United Kingdom	British	1951-5	Manager	124647360001

View Detailed Information on Officers and People with Significant Control

Does UNIPART AUTOMOTIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 21, 2013 Delivered On Oct 30, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cooperatief H2 Equity Partners Fund Iv Holding W.A.
	Transactions Oct 30, 2013Registration of a charge (MR01)
A registered charge	Created On Oct 21, 2013 Delivered On Oct 24, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Unipart Group of Companies Limited (Company Number 01994997)
	Transactions Oct 24, 2013Registration of a charge (MR01)
Rent security deposit deed	Created On Sep 28, 2012 Delivered On Oct 09, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the deposit account being a separately designated interest earning deposit account in which the landlord will place the initial deposit being £34,680.00.
	Persons Entitled Clerical Medical Investment Group Limited
	Transactions Oct 09, 2012Registration of a charge (MG01)
Rental deposit deed	Created On Jun 22, 2012 Delivered On Jun 27, 2012	Outstanding	Amount secured £12,690.00 due or to become due from the company to the chargee
	Short particulars The fund see image for full details.
	Persons Entitled The Council of the Borough of Broxbourne
	Transactions Jun 27, 2012Registration of a charge (MG01)
Guarantee & debenture	Created On Oct 01, 2011 Delivered On Oct 08, 2011	Outstanding	Amount secured All monies due or to become due from the company formerly known as netco trading limited to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Cooperatief H2 Equity Partners Fund Iv Holding W.A. (As Security Trustee)
	Transactions Oct 08, 2011Registration of a charge (MG01)
Guarantee & debenture	Created On Oct 01, 2011 Delivered On Oct 06, 2011	Outstanding	Amount secured All monies due or to become due from the company formerly known as netco trading limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Venture Finance PLC
	Transactions Oct 06, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does UNIPART AUTOMOTIVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2014	Administration started
Jul 24, 2017	Administration ended

In administration

Name	Role	Address
William James Wright One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham
Jonathan Charles Marston 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham

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.
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