UNIPOLY HOLDINGS LIMITED
Visión general
| Nombre de la empresa | UNIPOLY HOLDINGS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04447950 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de UNIPOLY HOLDINGS LIMITED?
- (3663) /
¿Dónde se encuentra UNIPOLY HOLDINGS LIMITED?
| Dirección de la sede social | VANTIS PO BOX 2653 66 Wigmore Street W1A 3RT London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de UNIPOLY HOLDINGS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BOOSTDEEP LIMITED | 27 may 2002 | 27 may 2002 |
¿Cuáles son las últimas cuentas de UNIPOLY HOLDINGS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2006 |
¿Cuáles son las últimas presentaciones para UNIPOLY HOLDINGS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 23 oct 2010 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 23 abr 2010 | 5 páginas | 4.68 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cuentas consolidadas preparadas hasta el 31 dic 2006 | 35 páginas | AA | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas consolidadas preparadas hasta el 31 dic 2005 | 38 páginas | AA | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas consolidadas preparadas hasta el 31 dic 2004 | 38 páginas | AA | ||||||||||
legacy | 9 páginas | 363s | ||||||||||
legacy | páginas | 363(288) | ||||||||||
legacy | 7 páginas | 395 | ||||||||||
Cuentas consolidadas preparadas hasta el 31 dic 2003 | 35 páginas | AA | ||||||||||
legacy | 11 páginas | 363s | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 8 páginas | 395 | ||||||||||
¿Quiénes son los directivos de UNIPOLY HOLDINGS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Leigh Gordon | Secretario | Peak House The Ridge, Cold Ash RG18 9HZ Thatcham Berkshire | British | 71250990001 | ||||||
| HARRISON, Leigh Gordon | Director | Peak House The Ridge, Cold Ash RG18 9HZ Thatcham Berkshire | United Kingdom | British | 71250990001 | |||||
| PARRATT, Christopher Joseph | Director | Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire | England | British | 151402840001 | |||||
| TEACHER, Michael John | Director | 18 Valencia Road HA7 4JH Stanmore Middlesex | United Kingdom | British | 25420830001 | |||||
| HOOPER, James Llewellyn | Secretario | 1 Craigmount WD7 7LW Radlett Hertfordshire | British | 82907630001 | ||||||
| PARRATT, Christopher Joseph | Secretario | Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire | British | 151402840001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GOBBI, Geraldine Frances | Director | 55 Dumbreck Road G41 5NU Glasgow | Scotland | British | 76072660001 | |||||
| GREEN, Nicholas Charles Harrison | Director | 17 Verges De La Ranchere 78860 St Nom La Breteche France | British | 91382240001 | ||||||
| HART, Darren | Director | 26 Berrall Way RH14 9PG Billingshurst West Sussex | British | 83483200002 | ||||||
| BRETECHE FINANCE | Director corporativo | 4 Rue Leon Piolet Breteche F-78860st Nom La France | 92481230001 | |||||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Tiene UNIPOLY HOLDINGS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Omnibus guarantee and set-off agreement | Creado el 09 mar 2005 Entregado el 10 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Any sum or sums standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security over shares agreement | Creado el 31 oct 2003 Entregado el 13 nov 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first fixed charge the charged portfolio being all of the shares in the share capital of dunlop hiflex group limited and all dividends interest and other monies payable in respect of the shares as security for the payment and discharge of all of the secured obligations by way of first fixed charge. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus guarantee and set-off agreement dated 7TH june 1999 and | Creado el 25 sept 2002 Entregado el 05 oct 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 31 jul 2002 Entregado el 09 ago 2002 | Pendiente | Cantidad garantizada All obligations due or to become due from the company to the chargee or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción First fixed charge over all right,title and interest in all freehold and leasehold property with all buildings,fixtures,fittings,fixed plant and machinery thereon and the tangible moveable property,as defined,the accounts,as defined,the intellectual property,as defined; any goodwill,rights and uncalled capital,the investments,shares,dividends and other monies payable; all monetary claims,the proceeds of any insurance policy and all related rights,all agreements,contracts,deeds,licences,undertakings,guarantees,warranties,etc. First floating charge over all undertaking and assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 12 dic 1997 Adquirido el 26 jul 2002 Entregado el 16 ago 2002 | Pendiente | Cantidad garantizada All moneys and liabilities due or to become due from the old parent to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All shares in hiflex fluidhandling group limited. | ||||
Personas con derecho
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Transacciones
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| Share pledge by unipoly schlegel holdings bv (the "old parent") | Creado el 12 dic 1997 Adquirido el 30 jul 2002 Entregado el 17 ago 2002 | Pendiente | Cantidad garantizada All the old parent's liabilities due or to become due to the chargee | |
Breve descripción All shares in schlegel B.V.B.A. | ||||
Personas con derecho
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Transacciones
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| Share pledge agreement by unipoly schlegel holdings bv (the "old parent") | Creado el 12 dic 1997 Adquirido el 30 jul 2002 Entregado el 17 ago 2002 | Pendiente | Cantidad garantizada All the old parent's liabilities due or to become due to the chargee | |
Breve descripción The total share capital of schlegel germany gmbh. | ||||
Personas con derecho
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Transacciones
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| Dutch law deed of pledge of shares by unipoly sa (the "old parent"),amongst others | Creado el 12 dic 1997 Adquirido el 29 jul 2002 Entregado el 17 ago 2002 | Pendiente | Cantidad garantizada All the old parent's liabilities due or to become due to the chargee | |
Breve descripción All shares in unipoly schlegel holdings bv. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over shares by unipoly industrials bv (the "old parent") | Creado el 12 dic 1997 Adquirido el 31 jul 2002 Entregado el 17 ago 2002 | Pendiente | Cantidad garantizada All the old parent's liabilities due or to become due to the chargee | |
Breve descripción All shares in farington property company limited. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over shares by unipoly industrials bv (the "old parent") | Creado el 12 dic 1997 Adquirido el 31 jul 2002 Entregado el 17 ago 2002 | Pendiente | Cantidad garantizada All the old parent's liabilities due or to become due to the chargee | |
Breve descripción All shares in powerbend UK limited. | ||||
Personas con derecho
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Transacciones
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| Debenture by hiflex fluidhandling group LTD (the "old parent") | Creado el 12 dic 1997 Adquirido el 31 jul 2002 Entregado el 17 ago 2002 | Pendiente | Cantidad garantizada All the old parent's liabilities due or to become due to the chargee | |
Breve descripción All shares in hiflex fluidhandling overseas group LTD and all shares in dunlop hiflex fluidpower LTD. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over shares in schlegel limited | Creado el 12 dic 1997 Adquirido el 31 jul 2002 Entregado el 17 ago 2002 | Pendiente | Cantidad garantizada All the old parent's liabilities due or to become due to the chargee | |
Breve descripción All shares in schlegel limited. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over shares | Creado el 12 dic 1997 Adquirido el 25 jul 2002 Entregado el 15 ago 2002 | Pendiente | Cantidad garantizada All liability due or to become due from the old parent to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All shares in unipoly hiflex holdings limited. | ||||
Personas con derecho
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Transacciones
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| Pledge over shares | Creado el 09 dic 1997 Adquirido el 30 jul 2002 Entregado el 17 ago 2002 | Pendiente | Cantidad garantizada All the old parent's liabilities and liabilities due or to become due from any group entity as a debtor to the chargee | |
Breve descripción All shares in unipoly schlegel holdings us inc. | ||||
Personas con derecho
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Transacciones
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¿Tiene UNIPOLY HOLDINGS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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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