UNIPOLY HOLDINGS LIMITED
Vue d'ensemble
| Nom de la société | UNIPOLY HOLDINGS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04447950 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe UNIPOLY HOLDINGS LIMITED ?
| Adresse du siège social | VANTIS PO BOX 2653 66 Wigmore Street W1A 3RT London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de UNIPOLY HOLDINGS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quels sont les derniers dépôts pour UNIPOLY HOLDINGS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 23 oct. 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 23 avr. 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Comptes consolidés établis au 31 déc. 2006 | 35 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes consolidés établis au 31 déc. 2005 | 38 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes consolidés établis au 31 déc. 2004 | 38 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Comptes consolidés établis au 31 déc. 2003 | 35 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 8 pages | 395 | ||||||||||
Qui sont les dirigeants de UNIPOLY HOLDINGS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Leigh Gordon | Secrétaire | Peak House The Ridge, Cold Ash RG18 9HZ Thatcham Berkshire | British | 71250990001 | ||||||
| HARRISON, Leigh Gordon | Administrateur | Peak House The Ridge, Cold Ash RG18 9HZ Thatcham Berkshire | United Kingdom | British | 71250990001 | |||||
| PARRATT, Christopher Joseph | Administrateur | Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire | England | British | 151402840001 | |||||
| TEACHER, Michael John | Administrateur | 18 Valencia Road HA7 4JH Stanmore Middlesex | United Kingdom | British | 25420830001 | |||||
| HOOPER, James Llewellyn | Secrétaire | 1 Craigmount WD7 7LW Radlett Hertfordshire | British | 82907630001 | ||||||
| PARRATT, Christopher Joseph | Secrétaire | Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire | British | 151402840001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GOBBI, Geraldine Frances | Administrateur | 55 Dumbreck Road G41 5NU Glasgow | Scotland | British | 76072660001 | |||||
| GREEN, Nicholas Charles Harrison | Administrateur | 17 Verges De La Ranchere 78860 St Nom La Breteche France | British | 91382240001 | ||||||
| HART, Darren | Administrateur | 26 Berrall Way RH14 9PG Billingshurst West Sussex | British | 83483200002 | ||||||
| BRETECHE FINANCE | Administrateur | 4 Rue Leon Piolet Breteche F-78860st Nom La France | 92481230001 | |||||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
UNIPOLY HOLDINGS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Omnibus guarantee and set-off agreement | Créé le 09 mars 2005 Livré le 10 mars 2005 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security over shares agreement | Créé le 31 oct. 2003 Livré le 13 nov. 2003 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement dated 7TH june 1999 and | Créé le 25 sept. 2002 Livré le 05 oct. 2002 | En cours | Montant garanti 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 | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 31 juil. 2002 Livré le 09 août 2002 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 déc. 1997 Acquis le 26 juil. 2002 Livré le 16 août 2002 | En cours | Montant garanti 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 | |
Brèves mentions All shares in hiflex fluidhandling group limited. | ||||
Personnes ayant droit
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Transactions
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| Share pledge by unipoly schlegel holdings bv (the "old parent") | Créé le 12 déc. 1997 Acquis le 30 juil. 2002 Livré le 17 août 2002 | En cours | Montant garanti All the old parent's liabilities due or to become due to the chargee | |
Brèves mentions All shares in schlegel B.V.B.A. | ||||
Personnes ayant droit
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Transactions
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| Share pledge agreement by unipoly schlegel holdings bv (the "old parent") | Créé le 12 déc. 1997 Acquis le 30 juil. 2002 Livré le 17 août 2002 | En cours | Montant garanti All the old parent's liabilities due or to become due to the chargee | |
Brèves mentions The total share capital of schlegel germany gmbh. | ||||
Personnes ayant droit
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Transactions
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| Dutch law deed of pledge of shares by unipoly sa (the "old parent"),amongst others | Créé le 12 déc. 1997 Acquis le 29 juil. 2002 Livré le 17 août 2002 | En cours | Montant garanti All the old parent's liabilities due or to become due to the chargee | |
Brèves mentions All shares in unipoly schlegel holdings bv. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over shares by unipoly industrials bv (the "old parent") | Créé le 12 déc. 1997 Acquis le 31 juil. 2002 Livré le 17 août 2002 | En cours | Montant garanti All the old parent's liabilities due or to become due to the chargee | |
Brèves mentions All shares in farington property company limited. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over shares by unipoly industrials bv (the "old parent") | Créé le 12 déc. 1997 Acquis le 31 juil. 2002 Livré le 17 août 2002 | En cours | Montant garanti All the old parent's liabilities due or to become due to the chargee | |
Brèves mentions All shares in powerbend UK limited. | ||||
Personnes ayant droit
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Transactions
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| Debenture by hiflex fluidhandling group LTD (the "old parent") | Créé le 12 déc. 1997 Acquis le 31 juil. 2002 Livré le 17 août 2002 | En cours | Montant garanti All the old parent's liabilities due or to become due to the chargee | |
Brèves mentions All shares in hiflex fluidhandling overseas group LTD and all shares in dunlop hiflex fluidpower LTD. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over shares in schlegel limited | Créé le 12 déc. 1997 Acquis le 31 juil. 2002 Livré le 17 août 2002 | En cours | Montant garanti All the old parent's liabilities due or to become due to the chargee | |
Brèves mentions All shares in schlegel limited. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over shares | Créé le 12 déc. 1997 Acquis le 25 juil. 2002 Livré le 15 août 2002 | En cours | Montant garanti 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 | |
Brèves mentions All shares in unipoly hiflex holdings limited. | ||||
Personnes ayant droit
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Transactions
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| Pledge over shares | Créé le 09 déc. 1997 Acquis le 30 juil. 2002 Livré le 17 août 2002 | En cours | Montant garanti All the old parent's liabilities and liabilities due or to become due from any group entity as a debtor to the chargee | |
Brèves mentions All shares in unipoly schlegel holdings us inc. | ||||
Personnes ayant droit
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Transactions
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UNIPOLY HOLDINGS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0