Uns Holdings Limited

Company Name	Uns Holdings Limited
Company Status	Dissolved
Company Number	02155581
Category	Private Limited Company
Incorporation Date	19 August 1987(36 years, 8 months ago)
Dissolution Date	27 September 2005 (18 years, 7 months ago)

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	Mr Paul Philip Appell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(3 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (closed 27 September 2005)
Role	Company Director
Correspondence Address	The Barn 167 Alwoodley Lane Leeds West Yorkshire LS17 7PG

Director Name	Mr Stephen Fearnley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(3 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (closed 27 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wigton Lodge 42 Wigton Lane Leeds West Yorkshire LS17 8SJ

Director Name	Mr Roger John Swift
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(3 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (closed 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Flats Lane Barwick In Elmet Leeds West Yorkshire LS15 4LL

Director Name	Mr Stephen James Doughty
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1992(5 years after company formation)
Appointment Duration	13 years, 1 month (closed 27 September 2005)
Role	Company Director
Correspondence Address	41 Alwoodley Lane Alwoodley Leeds West Yorkshire LS17 7PU

Secretary Name	Mr Stephen James Doughty
Nationality	British
Status	Closed
Appointed	19 August 1992(5 years after company formation)
Appointment Duration	13 years, 1 month (closed 27 September 2005)
Role	Company Director
Correspondence Address	41 Alwoodley Lane Alwoodley Leeds West Yorkshire LS17 7PU

Director Name	David Reed
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1994(6 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (closed 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pickforde Pickforde Lane Ticehurst East Sussex TN5 7BN

Director Name	Mr Ronald Robert Collins Hobbs
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Traquair Oast Court Yalding Maidstone Kent ME18 6JY

Director Name	Mr Peter James Judson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	Westfield House Clifford Road Boston Spa Wetherby West Yorkshire LS23 6BZ

Director Name	Mr Peter Wood Kenyon
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Holt Park Avenue Leeds West Yorkshire LS16 7RA

Secretary Name	Mr Peter Wood Kenyon
Nationality	British
Status	Resigned
Appointed	06 June 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Holt Park Avenue Leeds West Yorkshire LS16 7RA

Director Name	Neil Richard McCormick
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(9 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 February 2003)
Role	Company Director
Correspondence Address	15 Harley Road Sheffield South Yorkshire S11 9SD

Location

Registered Address	Unit 1 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£11,453,000
Current Liabilities	£11,453,000

Accounts

Latest Accounts	25 September 2004 (19 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2005	First Gazette notice for voluntary strike-off (1 page)
30 March 2005	Full accounts made up to 25 September 2004 (12 pages)
10 August 2004	Registered office changed on 10/08/04 from: the maltings gelderd place leeds west yorkshire LS12 6HL (1 page)
29 July 2004	Full accounts made up to 27 September 2003 (12 pages)
30 June 2004	Return made up to 06/06/04; full list of members (9 pages)
14 November 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 July 2003	Return made up to 06/06/03; full list of members (9 pages)
6 March 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
30 August 2002	Auditor's resignation (1 page)
29 August 2002	Auditor's resignation (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
27 June 2001	Return made up to 06/06/01; full list of members (9 pages)
19 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
6 July 2000	Return made up to 06/06/00; full list of members (13 pages)
5 November 1999	Declaration of assistance for shares acquisition (14 pages)
5 November 1999	Declaration of assistance for shares acquisition (14 pages)
18 October 1999	Conve 01/10/99 (1 page)
18 October 1999	Ad 01/10/99--------- Â£ si [email protected]=22448 Â£ ic 2225940/2248388 (5 pages)
18 October 1999	Â£ nc 20000000/20022449 01/10/99 (1 page)
18 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
18 October 1999	Memorandum and Articles of Association (25 pages)
15 October 1999	Declaration of satisfaction of mortgage/charge (3 pages)
11 October 1999	Full group accounts made up to 31 December 1998 (28 pages)
8 October 1999	Declaration of assistance for shares acquisition (13 pages)
8 October 1999	Declaration of assistance for shares acquisition (13 pages)
8 October 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
14 June 1999	Return made up to 06/06/99; change of members (8 pages)
24 June 1998	Return made up to 06/06/98; no change of members (6 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (28 pages)
7 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1998	Director resigned (1 page)
20 June 1997	Return made up to 06/06/97; full list of members (8 pages)
16 June 1997	Full group accounts made up to 31 December 1996 (28 pages)
10 March 1997	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
3 July 1996	Full group accounts made up to 31 December 1995 (28 pages)
30 May 1996	Return made up to 06/06/96; no change of members (7 pages)
5 July 1995	Particulars of mortgage/charge (12 pages)
4 July 1995	Return made up to 06/06/95; no change of members (8 pages)
9 May 1995	Full group accounts made up to 31 December 1994 (28 pages)
11 August 1994	Full group accounts made up to 31 December 1993 (27 pages)
25 July 1989	Full group accounts made up to 31 December 1988 (24 pages)
5 January 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1987	Incorporation (17 pages)

Uns Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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