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NORIKER UNITY LTD

NORIKER UNITY LTD

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

    • Overview

    Company NameNORIKER UNITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10236714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORIKER UNITY LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is NORIKER UNITY LTD located?

    Registered Office Address
    Railway House
    Bruton Way
    GL1 1DG Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORIKER UNITY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for NORIKER UNITY 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

    Satisfaction of charge 102367140001 in full

    		1 pagesMR04

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Benjamin James Ernest Guest on Jun 10, 2019

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Registered office address changed from Unit 5B Thorn Business Park Rotherwas Hereford HR2 6JT United Kingdom to Railway House Bruton Way Gloucester GL1 1DG on Mar 02, 2019

    		1 pagesAD01

    Registration of charge 102367140001, created on Jun 27, 2018

    		80 pagesMR01

    Confirmation statement made on Jun 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Appointment of Mr Benjamin James Ernest Guest as a director on Dec 01, 2017

    		2 pagesAP01

    Confirmation statement made on Jun 15, 2017 with updates

    		4 pagesCS01

    Notification of Marc Thomas as a person with significant control on Jun 16, 2016

    		2 pagesPSC01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORIKER UNITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Marc
    Thorn Business Park
    HR2 6JT Rotherwas
    Unit 5b
    Hereford
    United Kingdom
    		Secretary
    Thorn Business Park
    HR2 6JT Rotherwas
    Unit 5b
    Hereford
    United Kingdom
    		209156360001
    GUEST, Benjamin James Ernest
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		Director
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		United KingdomBritish141405830006
    THOMAS, Marc Jason, Dr
    Thorn Business Park
    HR2 6JT Rotherwas
    Unit 5b
    Hereford
    United Kingdom
    		Director
    Thorn Business Park
    HR2 6JT Rotherwas
    Unit 5b
    Hereford
    United Kingdom
    		United KingdomBritish53473230003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORIKER UNITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Marc Jason Thomas
    Bruton Way
    GL1 1DG Gloucester
    Railway House
    England
    		Jun 16, 2016
    Bruton Way
    GL1 1DG Gloucester
    Railway House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does NORIKER UNITY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 27, 2018
    Delivered On Jul 12, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Hc ESS3 Limited
    Transactions
    • Jul 12, 2018Registration of a charge (MR01)
    • Jul 30, 2020Satisfaction of a charge (MR04)
    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.
    • license: CC0