| Company Name | Unique Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02004737 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1986(38 years, 1 month ago) |
| Dissolution Date | 5 August 2010 (13 years, 8 months ago) |
| Previous Names | Mertonhill Limited and Unique Group Limited(The) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Noel Ernest Edmonds |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(5 years, 5 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 05 August 2010) |
| Role | Broadcaster |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Okehampton Devon EX20 2LS |
| Secretary Name | Maria Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2006(20 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 05 August 2010) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Halt Exeter Devon EX2 8FX |
| Director Name | Helen Edmonds |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(5 years, 5 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 31 May 2005) |
| Role | Company Director |
| Correspondence Address | Broomford Manor Jacobstowe Okehampton Devon EX20 3RH |
| Secretary Name | Helen Edmonds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(5 years, 5 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 31 May 2005) |
| Role | Company Director |
| Correspondence Address | Broomford Manor Jacobstowe Okehampton Devon EX20 3RH |
| Director Name | Mr Paul Henry Barron Pascoe |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1994(8 years after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 13 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Filmer Road London SW6 7JJ |
| Director Name | Mr Fabrizio Carpanini |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1997(11 years, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 08 May 1997) |
| Role | Solicitor |
| Correspondence Address | 8 West Lodge Avenue London W3 9SF |
| Secretary Name | Mr Paul Henry Barron Pascoe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2005(19 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Filmer Road London SW6 7JJ |
| Secretary Name | Mr Brian Godfrey McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2005(19 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 23 September 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivynook High Street Gorling On Thames Oxfordshire RG8 9AX |
| Director Name | Mr Cambell Edward Dunford |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2006(20 years, 8 months after company formation) |
| Appointment Duration | 2 days (resigned 22 November 2006) |
| Role | Banker |
| Country of Residence | British |
| Correspondence Address | Field House Cucklington Somerset BA9 9PW |
Location
| Registered Address | 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 5 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2010 | Final Gazette dissolved following liquidation (1 page) |
| 5 May 2010 | Return of final meeting of creditors (1 page) |
| 5 May 2010 | Notice of final account prior to dissolution (1 page) |
| 1 December 2007 | Receiver's abstract of receipts and payments (3 pages) |
| 1 December 2007 | Receiver's abstract of receipts and payments (3 pages) |
| 21 November 2007 | Receiver ceasing to act (1 page) |
| 21 November 2007 | Receiver ceasing to act (1 page) |
| 11 October 2007 | Order of court to wind up (1 page) |
| 11 October 2007 | Order of court to wind up (1 page) |
| 11 October 2007 | Appointment of a liquidator (1 page) |
| 11 October 2007 | Appointment of a liquidator (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: baker tilly restructuring and recovery LLP 1 georges square bath street bristol avon BS1 6BP (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: baker tilly restructuring and recovery LLP 1 georges square bath street bristol avon BS1 6BP (1 page) |
| 18 September 2007 | Order of court to wind up (2 pages) |
| 18 September 2007 | Order of court to wind up (2 pages) |
| 18 July 2007 | Administrative Receiver's report (6 pages) |
| 18 July 2007 | Form 3.2 - statement of affairs (7 pages) |
| 18 July 2007 | Form 3.2 - statement of affairs (7 pages) |
| 18 July 2007 | Administrative Receiver's report (6 pages) |
| 19 June 2007 | Appointment of receiver/manager (4 pages) |
| 19 June 2007 | Appointment of receiver/manager (4 pages) |
| 17 May 2007 | Registered office changed on 17/05/07 from: the green room matford business centre matford park road exeter devon EX2 8ED (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: the green room matford business centre matford park road exeter devon EX2 8ED (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: the green room matford business centre matford park road exeter devon EX2 8ED (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: the green room matford business centre matford park road exeter devon EX2 8ED (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 28 November 2006 | Secretary resigned;director resigned (1 page) |
| 28 November 2006 | Secretary resigned;director resigned (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: studio 2 01 power road studios power road london W4 5PY (1 page) |
| 27 November 2006 | New director appointed (2 pages) |
| 27 November 2006 | Registered office changed on 27/11/06 from: studio 2 01 power road studios power road london W4 5PY (1 page) |
| 27 November 2006 | New secretary appointed (1 page) |
| 27 November 2006 | New secretary appointed (1 page) |
| 27 November 2006 | New director appointed (2 pages) |
| 5 October 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 5 October 2006 | Return made up to 04/09/06; full list of members
|
| 12 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 30 March 2006 | Particulars of mortgage/charge (3 pages) |
| 30 March 2006 | Particulars of mortgage/charge (3 pages) |
| 3 March 2006 | Accounts for a small company made up to 30 April 2005 (9 pages) |
| 3 March 2006 | Accounts for a small company made up to 30 April 2005 (9 pages) |
| 10 November 2005 | Return made up to 04/09/05; full list of members
|
| 10 November 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 1 November 2005 | Secretary resigned (1 page) |
| 1 November 2005 | Secretary resigned (1 page) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 3RD floor beaumont house kensington village avonmore road london W14 8TS (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 3RD floor beaumont house kensington village avonmore road london W14 8TS (1 page) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 15 June 2005 | New secretary appointed (3 pages) |
| 15 June 2005 | New secretary appointed (3 pages) |
| 14 June 2005 | Secretary resigned;director resigned (1 page) |
| 14 June 2005 | Secretary resigned;director resigned (1 page) |
| 2 March 2005 | Accounts for a small company made up to 30 April 2004 (8 pages) |
| 2 March 2005 | Accounts for a small company made up to 30 April 2004 (8 pages) |
| 26 August 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 3 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 3 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 5 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 5 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 5 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 5 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 17 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 7 June 2002 | Registered office changed on 07/06/02 from: 5TH floor avon house kensington village avonmore road london W14 8TS (1 page) |
| 7 June 2002 | Registered office changed on 07/06/02 from: 5TH floor avon house kensington village avonmore road london W14 8TS (1 page) |
| 5 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 5 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 5 October 2001 | Return made up to 04/09/01; full list of members (7 pages) |
| 5 October 2001 | Return made up to 04/09/01; full list of members (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 23 January 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 6 September 2000 | Return made up to 04/09/00; full list of members (7 pages) |
| 6 September 2000 | Return made up to 04/09/00; full list of members
|
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 9 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 9 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 21 September 1998 | Return made up to 04/09/98; full list of members
|
| 21 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 30 July 1998 | Return made up to 04/09/97; no change of members (4 pages) |
| 30 July 1998 | Return made up to 04/09/97; no change of members (4 pages) |
| 22 June 1998 | Resolutions
|
| 22 June 1998 | Resolutions
|
| 22 June 1998 | Ad 30/04/98--------- £ si 49005@1=49005 £ ic 297/49302 (2 pages) |
| 22 June 1998 | Ad 29/04/98--------- £ si 198@1=198 £ ic 99/297 (2 pages) |
| 22 June 1998 | Ad 29/04/98--------- £ si 198@1=198 £ ic 99/297 (2 pages) |
| 22 June 1998 | Ad 30/04/98--------- £ si 49005@1=49005 £ ic 297/49302 (2 pages) |
| 9 April 1998 | £ nc 100/100000 23/03/98 (1 page) |
| 9 April 1998 | £ nc 100/100000 23/03/98 (1 page) |
| 9 April 1998 | Resolutions
|
| 9 April 1998 | Resolutions
|
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (10 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (10 pages) |
| 5 June 1997 | Registered office changed on 05/06/97 from: linacre house southernhay east exeter devon EX1 1UG (1 page) |
| 5 June 1997 | Registered office changed on 05/06/97 from: linacre house southernhay east exeter devon EX1 1UG (1 page) |
| 13 May 1997 | Director resigned (1 page) |
| 13 May 1997 | New director appointed (2 pages) |
| 13 May 1997 | Director resigned (1 page) |
| 13 May 1997 | New director appointed (2 pages) |
| 2 March 1997 | Accounts for a small company made up to 30 April 1996 (11 pages) |
| 2 March 1997 | Accounts for a small company made up to 30 April 1996 (11 pages) |
| 27 September 1996 | Return made up to 04/09/96; no change of members (7 pages) |
| 27 September 1996 | Return made up to 04/09/96; no change of members (7 pages) |
| 5 March 1996 | Accounts for a small company made up to 30 April 1995 (10 pages) |
| 5 March 1996 | Accounts for a small company made up to 30 April 1995 (10 pages) |
| 21 September 1995 | Return made up to 04/09/95; full list of members (9 pages) |
| 21 September 1995 | Return made up to 04/09/95; full list of members (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 9 May 1994 | Company name changed unique group LIMITED(the)\certificate issued on 10/05/94 (2 pages) |
| 9 May 1994 | Company name changed unique group LIMITED(the)\certificate issued on 10/05/94 (2 pages) |
| 6 April 1994 | New director appointed (3 pages) |
| 6 April 1994 | New director appointed (3 pages) |
| 2 July 1992 | Particulars of mortgage/charge (5 pages) |
| 2 July 1992 | Particulars of mortgage/charge (5 pages) |
| 19 February 1988 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 19 February 1988 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 30 April 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 30 April 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 29 April 1986 | Incorporation (13 pages) |
| 29 April 1986 | Company name changed\certificate issued on 29/04/86 (2 pages) |
| 29 April 1986 | Company name changed\certificate issued on 29/04/86 (2 pages) |
| 29 April 1986 | Incorporation (13 pages) |