UNI2 REPAIR LIMITED
Overview
| Company Name | UNI2 REPAIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08195071 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNI2 REPAIR LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is UNI2 REPAIR LIMITED located?
| Registered Office Address | 8 Clinton Terrace Derby Road NG7 1LY Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNI2 REPAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNI2 FIX LTD | Sep 24, 2015 | Sep 24, 2015 |
| UNI2 SAVE LTD | Aug 29, 2012 | Aug 29, 2012 |
What are the latest accounts for UNI2 REPAIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for UNI2 REPAIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Registered office address changed from 89 - 91 Derby Road Nottingham NG1 5BB to 8 Clinton Terrace Derby Road Nottingham NG7 1LY on May 10, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Geoffrey Henderson on Sep 28, 2021 | 2 pages | CH01 | ||||||||||
Cessation of Uni2 Hold Tight Limited as a person with significant control on Sep 28, 2021 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Gaoyi Chen as a director on Sep 19, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert William Atkinson as a director on Sep 19, 2017 | 1 pages | TM01 | ||||||||||
Notification of Uni2 Hold Tight Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Aug 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Gaoyi Chen as a director on Mar 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Joshua Jacobs as a director on Mar 18, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of UNI2 REPAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Edward Geoffrey | Director | Clinton Terrace Derby Road NG7 1LY Nottingham 8 England | England | English | 159874290003 | |||||
| ATKINSON, Raymond William | Director | Fulwood Road South Huthwaite NG17 2JZ Sutton-In-Ashfield Caterway Nottinghamshire England | England | English | 14202620001 | |||||
| ATKINSON, Robert William | Director | Derby Road NG1 5BB Nottingham 89 - 91 England | England | British | 172170200001 | |||||
| CHEN, Gaoyi | Director | Derby Road NG1 5BB Nottingham 89 - 91 | United Kingdom | Chinese | 209048450001 | |||||
| JACOBS, Simon Joshua | Director | Derby Road NG1 5BB Nottingham 89 - 91 England | England | British | 172356880001 |
Who are the persons with significant control of UNI2 REPAIR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uni2 Hold Tight Limited | Apr 06, 2016 | 120 Vyse Street B18 6NF Birmingham 738 The Big Peg United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Uni2 Hold Tight Ltd | Apr 06, 2016 | 120 Vyse Street Hockley B18 6NF Birmingham 738 The Big Peg England | No | ||||||||||
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Natures of Control
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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