| Company Name | Unsco Limited |
|---|---|
| Company Status | Active |
| Company Number | 00645935 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1959(64 years, 4 months ago) |
| Previous Name | Unbrako Steel Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Graham Aldrich |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(31 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Everard Avenue Sheffield South Yorkshire S17 4LY |
| Director Name | Mr David Thorpe |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(31 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Osborne Drive Todwick Sheffield Yorkshire S26 1HW |
| Director Name | Ambrose Whitehead |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(31 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA |
| Secretary Name | Ambrose Whitehead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(39 years, 10 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 2 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA |
| Director Name | Dennis Wales |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(31 years, 9 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 31 October 1999) |
| Role | Company Director |
| Correspondence Address | 19 Crimicar Avenue Fulwood Sheffield South Yorkshire S10 4EQ |
| Secretary Name | David Waring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(31 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 58 Falcon Way Dinnington Sheffield South Yorkshire S25 2NY |
| Secretary Name | Dennis Wales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(39 years after company formation) |
| Appointment Duration | 10 months (resigned 31 October 1999) |
| Role | Company Director |
| Correspondence Address | 19 Crimicar Avenue Fulwood Sheffield South Yorkshire S10 4EQ |
Location
| Registered Address | Manor Road Kiveton Park Sheffield S26 6PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Harthill with Woodall |
| Ward | Wales |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Next Accounts Due | 28 February 2002 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 7 October 2016 (overdue) |
|---|
Charges
| 21 April 1989 | Delivered on: 4 May 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 21 April 1989 | Delivered on: 4 May 1989 Persons entitled: Sps Technologies Limited Classification: Fixed and floating charge Secured details: The sum outstanding under a loan note issued by unsco steels limited for the sum of £500,000 due to the chargee. Particulars: First fixed charge over all machinery, plant, equipment fixtures & trade fixtures both present & future by way of floating charge over all book debts, benefit of all rights, plant & machinery all the undertaking and all property and assets present and future. Outstanding |
Filing History
| 11 April 2018 | Restoration by order of the court (3 pages) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | Restoration by order of the court (3 pages) |
| 23 July 2013 | Restoration by order of the court (3 pages) |
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2010 | Restoration by order of the court (4 pages) |
| 20 September 2010 | Restoration by order of the court (4 pages) |
| 8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 February 2001 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 27 February 2001 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2000 | Application for striking-off (1 page) |
| 8 November 2000 | Return made up to 23/09/00; full list of members (7 pages) |
| 8 November 2000 | Return made up to 23/09/00; full list of members (7 pages) |
| 8 November 2000 | Application for striking-off (1 page) |
| 7 January 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 7 January 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 8 November 1999 | Secretary resigned;director resigned (1 page) |
| 8 November 1999 | Secretary resigned;director resigned (1 page) |
| 8 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 8 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 15 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 28 September 1998 | Accounts for a dormant company made up to 2 May 1998 (5 pages) |
| 28 September 1998 | Return made up to 23/09/98; full list of members
|
| 28 September 1998 | Accounts for a dormant company made up to 2 May 1998 (5 pages) |
| 28 September 1998 | Accounts for a dormant company made up to 2 May 1998 (5 pages) |
| 28 September 1998 | Return made up to 23/09/98; full list of members
|
| 4 November 1997 | Accounts for a dormant company made up to 3 May 1997 (5 pages) |
| 4 November 1997 | Accounts for a dormant company made up to 3 May 1997 (5 pages) |
| 4 November 1997 | Accounts for a dormant company made up to 3 May 1997 (5 pages) |
| 15 October 1997 | Return made up to 23/09/97; no change of members
|
| 15 October 1997 | Return made up to 23/09/97; no change of members
|
| 30 January 1997 | Accounts for a dormant company made up to 27 April 1996 (5 pages) |
| 30 January 1997 | Accounts for a dormant company made up to 27 April 1996 (5 pages) |
| 10 October 1996 | Return made up to 23/09/96; no change of members (4 pages) |
| 10 October 1996 | Return made up to 23/09/96; no change of members (4 pages) |
| 3 January 1996 | Accounts for a dormant company made up to 30 April 1995 (5 pages) |
| 3 January 1996 | Accounts for a dormant company made up to 30 April 1995 (5 pages) |
| 28 September 1995 | Return made up to 23/09/95; full list of members (6 pages) |
| 28 September 1995 | Return made up to 23/09/95; full list of members (6 pages) |
| 19 January 1995 | Accounts for a dormant company made up to 30 April 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (120 pages) |
| 16 November 1994 | Return made up to 23/09/94; no change of members (4 pages) |
| 16 November 1994 | Return made up to 23/09/94; no change of members (4 pages) |
| 24 November 1993 | Accounts for a dormant company made up to 1 May 1993 (4 pages) |
| 24 November 1993 | Accounts for a dormant company made up to 1 May 1993 (4 pages) |
| 29 September 1993 | Return made up to 23/09/93; no change of members (4 pages) |
| 29 September 1993 | Return made up to 23/09/93; no change of members (4 pages) |
| 18 February 1993 | Resolutions
|
| 18 February 1993 | Accounts for a dormant company made up to 2 May 1992 (4 pages) |
| 18 February 1993 | Accounts for a dormant company made up to 2 May 1992 (4 pages) |
| 18 February 1993 | Resolutions
|
| 11 November 1992 | Return made up to 02/10/92; full list of members (5 pages) |
| 30 October 1991 | Return made up to 02/10/91; no change of members (6 pages) |
| 30 October 1991 | Return made up to 02/10/91; no change of members (6 pages) |
| 24 October 1991 | Full accounts made up to 26 April 1991 (8 pages) |
| 24 October 1991 | Full accounts made up to 26 April 1991 (8 pages) |
| 10 October 1990 | Resolutions
|
| 10 October 1990 | Full accounts made up to 27 April 1990 (15 pages) |
| 10 October 1990 | Resolutions
|
| 10 October 1990 | Full accounts made up to 27 April 1990 (15 pages) |
| 10 October 1990 | Return made up to 02/10/90; no change of members (4 pages) |
| 24 October 1989 | Return made up to 19/10/89; full list of members (4 pages) |
| 24 October 1989 | Full accounts made up to 31 December 1988 (15 pages) |
| 24 October 1989 | Return made up to 19/10/89; full list of members (4 pages) |
| 16 May 1989 | Resolutions
|
| 16 May 1989 | Resolutions
|
| 16 May 1989 | Resolutions
|
| 16 May 1989 | Resolutions
|
| 12 May 1989 | Company name changed\certificate issued on 12/05/89 (2 pages) |
| 12 May 1989 | Company name changed\certificate issued on 12/05/89 (2 pages) |
| 11 May 1989 | Declaration of assistance for shares acquisition (41 pages) |
| 11 May 1989 | Declaration of assistance for shares acquisition (41 pages) |
| 4 May 1989 | Particulars of mortgage/charge (3 pages) |
| 4 May 1989 | Particulars of mortgage/charge (3 pages) |
| 3 May 1989 | Director resigned (2 pages) |
| 3 May 1989 | Director resigned (2 pages) |
| 3 May 1989 | Accounting reference date extended from 31/12 to 30/04 (1 page) |
| 3 May 1989 | Accounting reference date extended from 31/12 to 30/04 (1 page) |
| 1 November 1988 | Full accounts made up to 31 December 1987 (15 pages) |
| 1 November 1988 | Return made up to 21/10/88; full list of members (5 pages) |
| 1 November 1988 | Return made up to 21/10/88; full list of members (5 pages) |
| 1 November 1988 | Full accounts made up to 31 December 1987 (15 pages) |
| 2 November 1987 | Return made up to 23/10/87; full list of members (5 pages) |
| 2 November 1987 | Return made up to 23/10/87; full list of members (5 pages) |
| 22 May 1987 | Director resigned;new director appointed (2 pages) |
| 22 May 1987 | Director resigned;new director appointed (2 pages) |
| 14 November 1986 | Return made up to 24/10/86; full list of members (5 pages) |
| 14 November 1986 | Return made up to 24/10/86; full list of members (5 pages) |
| 25 October 1986 | Full accounts made up to 31 December 1985 (16 pages) |
| 25 October 1986 | Full accounts made up to 31 December 1985 (16 pages) |
| 31 December 1959 | Incorporation (13 pages) |
| 31 December 1959 | Incorporation (13 pages) |