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UNIBASE CABINET SYSTEMS LIMITED

UNIBASE CABINET SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameUNIBASE CABINET SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI038583
    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 UNIBASE CABINET SYSTEMS LIMITED?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
    • Manufacture of office and shop furniture (31010) / Manufacturing
    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is UNIBASE CABINET SYSTEMS LIMITED located?

    Registered Office Address
    17 Clarendon Road
    BT1 3BG Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIBASE CABINET SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDTHORN INVESTMENTS LIMITEDMay 15, 2000May 15, 2000

    What are the latest accounts for UNIBASE CABINET SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What are the latest filings for UNIBASE CABINET SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Jan 16, 2018

    		5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.73(NI)

    Statement of receipts and payments to Jan 06, 2018

    		5 pages4.69(NI)

    Statement of receipts and payments to Jan 06, 2017

    		5 pages4.69(NI)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Unit 15 Norfil Business Park Randalstown Road Antrim BT41 4LD to 17 Clarendon Road Belfast BT1 3BG on Jan 15, 2016

    		2 pagesAD01

    Statement of affairs

    		7 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 50,002
    		SH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a small company made up to Apr 30, 2013

    		10 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 50,002
    		SH01

    Annual return made up to Oct 20, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Apr 30, 2012

    		10 pagesAA

    Accounts for a small company made up to Apr 30, 2011

    		10 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Apr 30, 2010

    		9 pagesAA

    Annual return made up to Oct 20, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Gary Hutton on Oct 20, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of UNIBASE CABINET SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTTON, Gary
    Clarendon Road
    BT1 3BG Belfast
    17
    		Director
    Clarendon Road
    BT1 3BG Belfast
    17
    		Northern IrelandBritishManager/Engineer145178490001
    DONNELLY, Eamon
    Unit 15
    Norfil Business Park
    BT41 4LD Randalstown Road
    Antrim
    		Secretary
    Unit 15
    Norfil Business Park
    BT41 4LD Randalstown Road
    Antrim
    		145178430001
    DONNELLY, Eamon
    10 B Killyberry Road
    Bellaghy
    BT45 8LH Magherafelt
    Co Londonderry
    		Director
    10 B Killyberry Road
    Bellaghy
    BT45 8LH Magherafelt
    Co Londonderry
    		Northern IrelandIrishKitchen Door Manufact/Distrib144907020002
    DONNELLY, Edward
    107 Hillhead Road
    Toomebridge
    BT41 3SP
    		Director
    107 Hillhead Road
    Toomebridge
    BT41 3SP
    		Northern IrelandNorthern IrishKitchen Door Manufacturer144907010001
    DONNELLY, Paul
    10a Killyberry Road
    Bellaghy
    BT45 8LH Magherafelt
    		Director
    10a Killyberry Road
    Bellaghy
    BT45 8LH Magherafelt
    		Northern IrelandBritishKitchen Door Manufact/Distrib145178470001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Northern IrelandBritishCompany Director77579520001
    MCNEILL, Eleanor Shirley
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    		Director
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    		Northern IrelandBritishPrivate Secretary144882980001
    View Detailed Information on Officers and People with Significant Control

    Does UNIBASE CABINET SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Sep 18, 2001
    Delivered On Oct 04, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Floating charge - all monies the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. N.B. the company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on.... See doc no. 26 for details.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Oct 04, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 18, 2001
    Delivered On Oct 04, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Charge over all book debts - all monies all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Oct 04, 2001Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does UNIBASE CABINET SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2018Due to be dissolved on
    Jan 07, 2016Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David William John Mcclean
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    		practitioner
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    View Detailed Information on Insolvency Cases

    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