UNIONAIRE INTERNATIONAL LIMITED

UNIONAIRE INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameUNIONAIRE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI037716
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UNIONAIRE INTERNATIONAL LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNIONAIRE INTERNATIONAL LIMITED located?

    Registered Office Address
    Unit 3 Kiltonga Industrial Estate
    BT23 6TJ Newtownards
    Co. Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIONAIRE INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What is the status of the latest annual return for UNIONAIRE INTERNATIONAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UNIONAIRE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    3 pagesL22(NI)

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Jan 13, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2012

    Statement of capital on Apr 18, 2012

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Philip Upritchard as a director

    4 pagesTM01

    Annual return made up to Jan 13, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jasen Upritchard on Jan 13, 2011

    2 pagesCH01

    Director's details changed for Philip Bernard Upritchard on Jan 13, 2011

    2 pagesCH01

    Director's details changed for Joseph Upritchard on Jan 13, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jan 13, 2009 with full list of shareholders

    8 pagesAR01

    Annual return made up to Jan 13, 2010 with full list of shareholders

    16 pagesAR01

    Termination of appointment of Josephine Upritchard as a director

    2 pagesTM01

    Termination of appointment of Kimberley Upritchard as a secretary

    2 pagesTM02

    Termination of appointment of Andree Upritchard as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2009

    8 pagesAA

    Registered office address changed from * 171 Upper Greenwell Street Newtownards BT23 8LY* on Apr 23, 2010

    2 pagesAD01

    legacy

    5 pagesAC(NI)

    Particulars of a mortgage charge

    5 pages402R(NI)

    legacy

    5 pagesAC(NI)

    legacy

    8 pages371SR(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    6 pagesAC(NI)

    Who are the officers of UNIONAIRE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UPRITCHARD, Jasen
    8 Strangford Gate Drive
    Newtownards
    BT23 8ZW Co Down
    Director
    8 Strangford Gate Drive
    Newtownards
    BT23 8ZW Co Down
    Northern IrelandBritish143604220001
    UPRITCHARD, Joseph
    103a Comber Road
    Killinchy
    BT23 6PF Co Down
    Director
    103a Comber Road
    Killinchy
    BT23 6PF Co Down
    Northern IrelandBritish145313560001
    UPRITCHARD, Andree Caroline
    8 Strangford Gate Drive
    Newtonards
    BT23 8ZN Co Down
    Secretary
    8 Strangford Gate Drive
    Newtonards
    BT23 8ZN Co Down
    British143604190001
    UPRITCHARD, Kimberley Enne
    22 Eastmount
    Newtonards
    BT23 8SE Co Down
    Secretary
    22 Eastmount
    Newtonards
    BT23 8SE Co Down
    British143604200001
    UPRITCHARD, Andree Caroline
    8 Strangford Gate Drive
    Newtonards
    BT23 8ZN Co Down
    Director
    8 Strangford Gate Drive
    Newtonards
    BT23 8ZN Co Down
    British143604190001
    UPRITCHARD, Joseph
    103a Comber Road
    Killinchy
    BT23 6PF Newtownards
    Co Down
    Director
    103a Comber Road
    Killinchy
    BT23 6PF Newtownards
    Co Down
    Northern IrelandBritish145313560001
    UPRITCHARD, Josephine
    103a Comber Road
    Killinchy
    BT23 6RF Newtownards
    Co Down
    Director
    103a Comber Road
    Killinchy
    BT23 6RF Newtownards
    Co Down
    British143604180001
    UPRITCHARD, Kimberley Enne
    22 Eastmount
    Newtonards
    BT23 8SE Co Down
    Director
    22 Eastmount
    Newtonards
    BT23 8SE Co Down
    United KingdomBritish143604200001
    UPRITCHARD, Philip Bernard
    22 Eastmount
    Newtownards
    BT23 8SE Co Down
    Director
    22 Eastmount
    Newtownards
    BT23 8SE Co Down
    United KingdomBritish143604230001

    Does UNIONAIRE INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 27, 2008
    Delivered On Dec 16, 2008
    Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture. The company (to the intent that the security hereby created shall rank as a continuing security in favour of the lenders) as security for the payment and discharge of the secured obligations as beneficial owner hereby.
    Persons Entitled
    • Jasen Upritchard
    • Philip Bernard Upritchard
    Transactions
    • Dec 16, 2008Registration of a charge (402R NI)

    Does UNIONAIRE INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2015Conclusion of winding up
    Sep 06, 2012Commencement of winding up
    Jun 28, 2012Petition date
    Jul 01, 2015Due to be dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim

    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