UNITTEC LIMITED

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

    Company NameUNITTEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI062945
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UNITTEC LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is UNITTEC LIMITED located?

    Registered Office Address
    1 Wests Road
    BT32 3RR Banbridge
    County Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITTEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for UNITTEC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UNITTEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 26
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 26
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 8 Newry Road Banbridge County Down BT32 3HN Northern Ireland* on Mar 08, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Appointment of Mr Robert Francis Hodgen as a director

    2 pagesAP01

    Annual return made up to Jan 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    16 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 17 Newry Street Banbridge Co.Down BT32 3EA Northern Ireland* on Nov 04, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Francis Hodgen on Jan 31, 2010

    2 pagesCH01

    Registered office address changed from * at the Offices of R.E Silcock & Co 172 Union Street Lurgan Craigavon BT66 8EQ* on Nov 17, 2009

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2008

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    1 pages233(NI)

    legacy

    6 pages371S(NI)

    legacy

    6 pages371S(NI)

    Who are the officers of UNITTEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGOWAN, Esther Yvonne
    23 Tamery Road
    Mayobridge
    BT34 2HW Newry
    Secretary
    23 Tamery Road
    Mayobridge
    BT34 2HW Newry
    145463170001
    HODGEN, Francis
    1 Wests Rd
    Loughbrickland
    BT32 3RR Banbridge
    Co Down
    Director
    1 Wests Rd
    Loughbrickland
    BT32 3RR Banbridge
    Co Down
    Northern IrelandBritish145463160001
    HODGEN, Robert Francis
    Wests Road
    BT32 3RR Banbridge
    1
    County Down
    Northern Ireland
    Director
    Wests Road
    BT32 3RR Banbridge
    1
    County Down
    Northern Ireland
    Northern IrelandBritish168263820001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001

    Does UNITTEC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 09, 2007
    Delivered On Mar 16, 2007
    Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture. By way of mortgage and/or charge all the company's freehold and leasehold property (both present and future) vested in or charged to the company including without prejudice to the generality of the foregoing the property specified in the schedule hereto;.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Mar 16, 2007Registration of a charge (402 NI)

    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