UNEX (NO. 32) LIMITED

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

    Company NameUNEX (NO. 32) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12644661
    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 UNEX (NO. 32) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is UNEX (NO. 32) LIMITED located?

    Registered Office Address
    120 East Road
    CB1 1BD Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for UNEX (NO. 32) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Unex Holdings Limited as a person with significant control on May 19, 2021

    1 pagesPSC07

    Termination of appointment of Timothy Casey Oscar Gredley as a director on May 19, 2021

    1 pagesTM01

    Termination of appointment of William Jerome Gredley as a director on May 19, 2021

    1 pagesTM01

    Termination of appointment of Andrew John Page as a director on May 19, 2021

    1 pagesTM01

    Termination of appointment of Adrian Gordon Morris as a director on May 19, 2021

    1 pagesTM01

    Termination of appointment of Andrew Page as a secretary on May 19, 2021

    1 pagesTM02

    Cessation of Pollyanna Georgina Scott as a person with significant control on Jan 01, 2021

    1 pagesPSC07

    Cessation of William Jerome Gredley as a person with significant control on Jan 01, 2021

    1 pagesPSC07

    Notification of Unex Holdings Limited as a person with significant control on Jan 01, 2021

    2 pagesPSC02

    Registered office address changed from Unex House Church Lane Stetchworth Newmarket Suffolk CB8 9TN United Kingdom to 120 East Road Cambridge CB1 1BD on Feb 12, 2021

    1 pagesAD01

    Cessation of Timothy Casey Oscar Gredley as a person with significant control on Jan 01, 2021

    1 pagesPSC07

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 04, 2020

    Statement of capital on Jun 04, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of UNEX (NO. 32) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Andrew
    East Road
    CB1 1BD Cambridge
    120
    England
    Secretary
    East Road
    CB1 1BD Cambridge
    120
    England
    270374810001
    GREDLEY, Timothy Casey Oscar
    East Road
    CB1 1BD Cambridge
    120
    England
    Director
    East Road
    CB1 1BD Cambridge
    120
    England
    EnglandBritishDirector74982360001
    GREDLEY, William Jerome
    East Road
    CB1 1BD Cambridge
    120
    England
    Director
    East Road
    CB1 1BD Cambridge
    120
    England
    EnglandBritishDirector45017360001
    MORRIS, Adrian Gordon
    East Road
    CB1 1BD Cambridge
    120
    England
    Director
    East Road
    CB1 1BD Cambridge
    120
    England
    EnglandBritishDirector179231900002
    PAGE, Andrew John
    East Road
    CB1 1BD Cambridge
    120
    England
    Director
    East Road
    CB1 1BD Cambridge
    120
    England
    EnglandBritishAccountant243791130001

    Who are the persons with significant control of UNEX (NO. 32) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unex Holdings Limited
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    England
    Jan 01, 2021
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number3494284
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr William Jerome Gredley
    East Road
    CB1 1BD Cambridge
    120
    England
    Jun 04, 2020
    East Road
    CB1 1BD Cambridge
    120
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Casey Oscar Gredley
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    Jun 04, 2020
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    Yes
    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.
    Mrs Pollyanna Georgina Scott
    East Road
    CB1 1BD Cambridge
    120
    England
    Jun 04, 2020
    East Road
    CB1 1BD Cambridge
    120
    England
    Yes
    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.

    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