co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNIQUE BOUTIQUE (R.Q.) LTD

UNIQUE BOUTIQUE (R.Q.) LTD

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

    • Overview

    Company NameUNIQUE BOUTIQUE (R.Q.) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09233067
    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 UNIQUE BOUTIQUE (R.Q.) LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNIQUE BOUTIQUE (R.Q.) LTD located?

    Registered Office Address
    110 Whitley Road
    NE26 2NE Whitley Bay
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIQUE BOUTIQUE (R.Q.) LTD?

    Previous Company Names
    Company NameFromUntil
    DATALOCKER LIMITEDSep 24, 2014Sep 24, 2014

    What are the latest accounts for UNIQUE BOUTIQUE (R.Q.) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for UNIQUE BOUTIQUE (R.Q.) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 13, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Sean Wood as a person with significant control on Sep 02, 2016

    		2 pagesPSC04

    Notification of Hannah Louise Pattingale as a person with significant control on Sep 02, 2016

    		2 pagesPSC01

    Appointment of Miss Hannah Louise Pattingale as a director on Sep 02, 2016

    		2 pagesAP01

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

    		3 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Previous accounting period shortened from Sep 30, 2015 to Aug 31, 2015

    		1 pagesAA01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed datalocker LIMITED\certificate issued on 04/08/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 23, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr. Sean Wood as a director on Sep 24, 2014

    		2 pagesAP01

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 110 Whitley Road Whitley Bay Tyne and Wear NE26 2NE on Mar 10, 2015

    		1 pagesAD01

    Termination of appointment of Graham Cowan as a director on Mar 09, 2015

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UNIQUE BOUTIQUE (R.Q.) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTINGALE, Hannah Louise
    Whitley Road
    NE26 2NE Whitley Bay
    110
    Tyne And Wear
    		Director
    Whitley Road
    NE26 2NE Whitley Bay
    110
    Tyne And Wear
    		EnglandBritishDirector235420060001
    WOOD, Sean
    Whitley Road
    NE26 2NE Whitley Bay
    110
    Tyne And Wear
    England
    		Director
    Whitley Road
    NE26 2NE Whitley Bay
    110
    Tyne And Wear
    England
    		EnglandBritishCompany Director184086530001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritishCompany Director146060370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIQUE BOUTIQUE (R.Q.) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Hannah Louise Pattingale
    Whitley Road
    NE26 2NE Whitley Bay
    110
    Tyne And Wear
    		Sep 02, 2016
    Whitley Road
    NE26 2NE Whitley Bay
    110
    Tyne And Wear
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sean Wood
    Whitley Road
    NE26 2NE Whitley Bay
    110
    Tyne And Wear
    		Sep 01, 2016
    Whitley Road
    NE26 2NE Whitley Bay
    110
    Tyne And Wear
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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