UNIONAMERICA ACQUISITION COMPANY LIMITED
Visión general
| Nombre de la empresa | UNIONAMERICA ACQUISITION COMPANY LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02820274 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de UNIONAMERICA ACQUISITION COMPANY LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra UNIONAMERICA ACQUISITION COMPANY LIMITED?
| Dirección de la sede social | 3 Guildford Business Park GU2 8XG Guildford Surrey United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de UNIONAMERICA ACQUISITION COMPANY LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2015 |
¿Cuáles son las últimas presentaciones para UNIONAMERICA ACQUISITION COMPANY LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Declaración de confirmación presentada el 07 may 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||
Nombramiento de Ms Siobhan Mary Hextall como director el 03 ene 2017 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Alan John Turner como director el 15 dic 2016 | 1 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom a 3 Guildford Business Park Guildford Surrey GU2 8XG el 03 ago 2016 | 1 páginas | AD01 | ||||||||||
Domicilio social registrado cambiado de Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL a 3 Guildford Business Park Guildford England and Wales GU2 8XG el 02 ago 2016 | 1 páginas | AD01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2015 | 15 páginas | AA | ||||||||||
Déclaration annuelle établie au 07 may 2016 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Déclaration annuelle établie au 07 may 2015 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 dic 2014 | 13 páginas | AA | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2013 | 13 páginas | AA | ||||||||||
Nombramiento de Mr Derek Robert Douglas Reid como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Theo Wilkes como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 07 may 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 dic 2012 | 13 páginas | AA | ||||||||||
Déclaration annuelle établie au 07 may 2013 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Nombramiento de Theo James Rickus Wilkes como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Gareth Nokes como director | 1 páginas | TM01 | ||||||||||
Renuncia del auditor | 2 páginas | AUD | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2011 | 14 páginas | AA | ||||||||||
Déclaration annuelle établie au 07 may 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2010 | 13 páginas | AA | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
¿Quiénes son los directivos de UNIONAMERICA ACQUISITION COMPANY LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HEXTALL, Siobhan Mary | Secretario | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | Irish | 65283470005 | ||||||
| HEXTALL, Siobhan Mary | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | United Kingdom | Irish | 65283470005 | |||||
| REID, Derek Robert Douglas | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | United Kingdom | British | 97706670003 | |||||
| THOMAS, Clive Paul | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | United Kingdom | British | 170854570001 | |||||
| COOPER, Bradley Eric | Secretario | 145 West 67th Street Apartment 21 J New York 10023 United States Of America | American | 34977460001 | ||||||
| COOPER, Peter James | Secretario | 4 Verley Close Woughton On The Green MK6 3ER Milton Keynes Buckinghamshire | British | 7369200002 | ||||||
| JONES, Graham Keith | Secretario | 20 Woodcote Avenue SM6 0QY Wallington Surrey | British | 85729910002 | ||||||
| MASON, Kira | Secretario | 11 Norham Court Park Farm PE2 8UX Peterborough Cambridgeshire | British | 96872510001 | ||||||
| SMITH, Trevor Robert | Secretario | 29 Spurgate Hutton CM13 2JS Brentwood Essex | British | 38682070002 | ||||||
| VERNON, Michael David Lang | Secretario | 19 Harts Grove IG8 0BN Woodford Green Essex | British | 3005460002 | ||||||
| WITTY, Simon David Kingsley | Secretario | 6 Dolby Road SW6 3NE London | British | 34787610001 | ||||||
| SISEC LIMITED | Secretario designado corporativo | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BECKER, Bernard Frederick | Director | 1760 Knollwood Lane 60045 Lake Forest Illinois Usa | American | 46940660001 | ||||||
| BISHOP, Alasdair Graham | Director | 4 Weston Park Weston Green KT7 0HQ Thames Ditton | England | British | 37133500003 | |||||
| BRADLEY, Thomas Andrew, Mr. | Director | 13 Crocus Hill 55102 St Paul Minnesota 55102 United States | Usa | United States | 72006090001 | |||||
| COOPER, Bradley Eric | Director | 145 West 67th Street Apartment 21 J New York 10023 United States Of America | American | 34977460001 | ||||||
| COOPER, Peter James | Director | Woodland View 4 Brassey Close RH8 0EX Limpsfield Surrey | British | 7369200008 | ||||||
| DILLEY, Anthony John | Director | Armiger Way CM8 2UY Witham 13 Essex | United Kingdom | British | 39830800001 | |||||
| EYRE, Howard Guy | Director | Box Cottage The Street TN26 3AD Bethersden Kent | British | 75164360001 | ||||||
| FREED, Jeffrey Howard | Director | 1474 Third Avenue Apartment 10-N 10028 New York Usa | British | 40379370001 | ||||||
| FREY, Daniel Stephen | Director | 194 Sunset Ridge Rocky Hill Connecticut Ct 06067 United States | United States Citizen | 103701410001 | ||||||
| GARMOYLE, Hugh Sebastian Frederick, Viscount | Director | 11 Lonsdale Road W11 2BY London | British | 64019250001 | ||||||
| GRUBER, Steven Bennett | Director | 18 Richbell Road Scarsdale New York 10583 Usa | United States | American | 276904280001 | |||||
| MARCELL, Philip Michael | Director | Weavers End Church Lane GU27 2BJ Haslemere Surrey | British | 7369280001 | ||||||
| NICHOLS, Thomas James | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey | England | British | 129335930001 | |||||
| NOKES, Gareth Howard John | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey | England | English | 141023860001 | |||||
| RICHARDS, Andrew Phillip | Director | 22 Melrose Gardens W6 7RW London | British | 22232040001 | ||||||
| SINCLAIR, Ian Gordon | Director | 14 Capstan Close CB4 1BJ Cambridge | British | 26686870004 | ||||||
| SPASS, Robert Alan | Director | 10 Floral Court Westfield Union New Jersey 7090 Usa | American | 41412510001 | ||||||
| TIMPONE, Stephen | Director | 264 Kelly Boulevard Staten Island New York 10314 United States | United States Citizen | 118897800001 | ||||||
| TURNER, Alan John | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | United Kingdom | British | 103211340004 | |||||
| URNESS, Kent Douglas | Director | 1320 Strawberry Hill Road Afton Minnesota United States Of America | American | 69858870001 | ||||||
| WARREN, Paul Hendrick | Director | 360 East 88th Street Apartment 40b New York 10128 Usa | American | 41412710001 | ||||||
| WILKES, Theo James Rickus | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey | United Kingdom | British | 172126980001 |
¿Quiénes son las personas con control significativo de UNIONAMERICA ACQUISITION COMPANY LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unionamerica Holdings Limited | 06 abr 2016 | Guildford Business Park GU2 8XG Guildford 3 England | No | ||||||||||
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Naturaleza del control
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¿Tiene UNIONAMERICA ACQUISITION COMPANY LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 10 feb 2009 Entregado el 10 feb 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Charge of deposit | Creado el 30 nov 1998 Entregado el 04 dic 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The deposit initially of £11,300,000 credited to account designation 91054631 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 30 jun 1998 Entregado el 10 jul 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms or in respect of the £790,500 loan notes issued by the company to the chargees pursuant to an instrument by way of deed poll of even date together with all other monies liable under or in connection with the loan notes | |
Breve descripción Fixed charge over all sums of money deposited now or in the future in account no. 38321981 at coutts & co 15 lombard street london or any substitution or replacement thereof including any interest accruing except to the extent provided for under condition 3.5 of the instrument by way of deed poll dated 30TH june 1998. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Memorandum of cash deposit | Creado el 23 dic 1997 Entregado el 02 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The deposit initially of £8,000,000 credited to account number/designation 91054631 with the bank and any addition to that deposit and any deposit from time to time of the company with the bank of any other currency description designation or numbering which derives in whole or in part from or out of such initial deposit or any part of it. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 29 abr 1997 Entregado el 14 may 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and ua management company to the chargee as agent and trustee for itself and the lenders (as defined) or any of them under each or any of the finance documents to which the company is a party | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 31 ago 1995 Entregado el 14 sept 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or ua management company to the chargee under each or any of the senior finance documents | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 18 mar 1994 Entregado el 07 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or ua management company to the chargee under the terms of the senior finance documents (as defined) | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 10 sept 1993 Entregado el 24 sept 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due from the company and/or unionamerica acquisition company limited to the chargee under the terms of each or any of the senior finance documents (as defined) | |
Breve descripción See form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0