UNI HOLDCO LIMITED
Overview
| Company Name | UNI HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10648508 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UNI HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UNI HOLDCO LIMITED located?
| Registered Office Address | 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNI HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for UNI HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 01, 2019 |
What are the latest filings for UNI HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Notice of final account prior to dissolution | 24 pages | WU15 | ||||||||||||||||||||||
Progress report in a winding up by the court | 29 pages | WU07 | ||||||||||||||||||||||
Progress report in a winding up by the court | 24 pages | WU07 | ||||||||||||||||||||||
Progress report in a winding up by the court | 20 pages | WU07 | ||||||||||||||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||||||||||||||
Termination of appointment of Graham Charles Hudson as a director on Apr 08, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Maurice Elliot Sherling as a director on Apr 08, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Apr 03, 2021 | 2 pages | AD01 | ||||||||||||||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Appointment of Mr Graham Charles Hudson as a director on Jan 16, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from C/O Quinn Radiators Limited Imperial Park Newport Wales NP10 8FS Wales to Faulkner House Victoria Street St Albans Herts AL1 3SE on Dec 17, 2019 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2017
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Registration of charge 106485080005, created on Apr 29, 2017 | 19 pages | MR01 | ||||||||||||||||||||||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||||||||||
Registration of charge 106485080003, created on Apr 29, 2017 | 38 pages | MR01 | ||||||||||||||||||||||
Registration of charge 106485080004, created on Apr 29, 2017 | 42 pages | MR01 | ||||||||||||||||||||||
Registration of charge 106485080001, created on Apr 29, 2017 | 26 pages | MR01 | ||||||||||||||||||||||
Registration of charge 106485080002, created on Apr 29, 2017 | 27 pages | MR01 | ||||||||||||||||||||||
Who are the officers of UNI HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLINS, Anthony, Dr | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square | Ireland | Irish | Director | 225909940001 | ||||
| HUDSON, Graham Charles | Director | Bingley Road EN11 0NZ Hoddesdon Unit B Hertfordshire United Kingdom | United Kingdom | British | Company Director | 213488260001 | ||||
| SHERLING, Maurice Elliot | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square | Israel | Irish | Director | 40882890005 |
Who are the persons with significant control of UNI HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Industrial Metals Limited | Mar 02, 2017 | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does UNI HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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