UNITY RESOURCING SOLUTIONS LIMITED

UNITY RESOURCING SOLUTIONS LIMITED

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

    Company NameUNITY RESOURCING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11880869
    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 UNITY RESOURCING SOLUTIONS LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is UNITY RESOURCING SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Culina Group Limited
    Tern Valley Business Park
    TF9 3SQ Market Drayton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITY RESOURCING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for UNITY RESOURCING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Mar 12, 2023 with updates

    4 pagesCS01

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital on Apr 14, 2023

    • Capital: GBP 0.01
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Registered office address changed from 2 Haygate Road Wellington Telford Shropshire TF1 1SG United Kingdom to C/O Culina Group Limited Tern Valley Business Park Market Drayton TF9 3SQ on May 03, 2022

    1 pagesAD01

    Confirmation statement made on Mar 12, 2022 with updates

    4 pagesCS01

    Termination of appointment of Ryan Michael Wheeler as a director on Oct 31, 2021

    1 pagesTM01

    Appointment of Mr David Charles Pugh as a director on Nov 05, 2021

    2 pagesAP01

    Termination of appointment of Christian Lee Price as a director on Nov 05, 2021

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    21 pagesAA

    legacy

    2 pagesAGREEMENT2

    legacy

    133 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Appointment of Mr Christian Lee Price as a director on Jul 16, 2020

    2 pagesAP01

    Appointment of Mr Richard John Berry as a director on Jun 13, 2020

    2 pagesAP01

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Mar 12, 2020 with updates

    4 pagesCS01

    Who are the officers of UNITY RESOURCING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Richard John
    Tern Valley Business Park
    TF9 3SQ Market Drayton
    C/O Culina Group Limited
    England
    Director
    Tern Valley Business Park
    TF9 3SQ Market Drayton
    C/O Culina Group Limited
    England
    EnglandBritish271253960001
    PUGH, David Charles
    Tern Valley Business Park
    TF9 3SQ Market Drayton
    C/O Culina Group Limited
    England
    Director
    Tern Valley Business Park
    TF9 3SQ Market Drayton
    C/O Culina Group Limited
    England
    EnglandBritish205441090001
    VAN MOURIK, Thomas
    Tern Valley Business Park
    TF9 3SQ Market Drayton
    C/O Culina Group Limited
    England
    Director
    Tern Valley Business Park
    TF9 3SQ Market Drayton
    C/O Culina Group Limited
    England
    EnglandDutch108562780001
    PRICE, Christian Lee
    Haygate Road
    Wellington
    TF1 1SG Telford
    2
    Shropshire
    United Kingdom
    Director
    Haygate Road
    Wellington
    TF1 1SG Telford
    2
    Shropshire
    United Kingdom
    United KingdomBritish244869230001
    WHEELER, Ryan Michael
    Haygate Road
    Wellington
    TF1 1SG Telford
    2
    Shropshire
    United Kingdom
    Director
    Haygate Road
    Wellington
    TF1 1SG Telford
    2
    Shropshire
    United Kingdom
    United KingdomBritish244292750001

    Who are the persons with significant control of UNITY RESOURCING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Culina Group Limited
    Tern Valley Business Park
    TF9 3SQ Market Drayton
    Culina Group Limited
    United Kingdom
    Mar 13, 2019
    Tern Valley Business Park
    TF9 3SQ Market Drayton
    Culina Group Limited
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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