Unplugged Limited

Company Name	Unplugged Limited
Company Status	Dissolved
Company Number	03525603
Category	Private Limited Company
Incorporation Date	11 March 1998(26 years, 2 months ago)
Dissolution Date	28 October 2008 (15 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Nigel Robert Ham
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 28 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Greaves House Lane Lepton Huddersfield West Yorkshire HD8 0DJ

Director Name	Carl Kowalik
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 28 October 2008)
Role	Company Director
Correspondence Address	8 Bradshaw Lane Bradshaw Halifax West Yorkshire HX2 9UZ

Secretary Name	Mr Nigel Robert Ham
Nationality	British
Status	Closed
Appointed	01 February 2005(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 28 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Greaves House Lane Lepton Huddersfield West Yorkshire HD8 0DJ

Director Name	Mr Brian Ford
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2005)
Role	Proposed Director
Correspondence Address	Grange Cote Kildwick Grange Kildwick Keighley West Yorkshire BD20 9AD

Director Name	Francesca Ann Price
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 1999)
Role	Secretary
Correspondence Address	42 Santa Monica Grove Idle Bradford West Yorkshire BD10 8QG

Director Name	Mr Alexander Procyk
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(1 day after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 November 1998)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	40 Greenville Drive Low Moor Bradford West Yorkshire BD12 0PN

Secretary Name	Francesca Ann Price
Nationality	British
Status	Resigned
Appointed	12 March 1998(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 1999)
Role	Secretary
Correspondence Address	42 Santa Monica Grove Idle Bradford West Yorkshire BD10 8QG

Director Name	Paul Simon Boocock
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2000)
Role	Bar Manager
Correspondence Address	7 Burnett Street Bradford West Yorkshire BD1 5BJ

Director Name	Francesca Ann Benn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2005)
Role	Secretary
Correspondence Address	18 Heatherside Baildon Shipley BD17 5LG

Secretary Name	Francesca Ann Benn
Nationality	British
Status	Resigned
Appointed	10 March 2000(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2005)
Role	Secretary
Correspondence Address	18 Heatherside Baildon Shipley BD17 5LG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	York House Cottingley Business Park Bradford West Yorkshire BD16 1PE
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley Rural
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£17,240
Cash	£470
Current Liabilities	£21,373

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

28 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2008	First Gazette notice for voluntary strike-off (1 page)
23 May 2008	Application for striking-off (1 page)
12 March 2007	Return made up to 11/03/07; full list of members (2 pages)
7 November 2006	Location of register of members (non legible) (1 page)
2 November 2006	Registered office changed on 02/11/06 from: york house cottingley business park, bradford, west yorkshire BD16 1PE (1 page)
1 November 2006	Registered office changed on 01/11/06 from: albion house 64 vicar lane bradford west yorkshire BD1 5AH (1 page)
16 June 2006	Return made up to 11/03/06; full list of members (7 pages)
9 March 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
28 January 2005	Secretary resigned;director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	New secretary appointed;new director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
17 May 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
30 March 2004	Return made up to 11/03/04; full list of members (7 pages)
7 May 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
28 March 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
24 April 2002	Return made up to 11/03/02; full list of members (6 pages)
24 July 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
27 March 2001	Return made up to 11/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2000	Full accounts made up to 31 January 2000 (12 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Return made up to 11/03/00; full list of members (6 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New secretary appointed (1 page)
3 March 2000	Full accounts made up to 31 January 1999 (7 pages)
3 March 2000	Accounting reference date shortened from 31/08/99 to 31/01/99 (1 page)
23 February 2000	Secretary resigned;director resigned (1 page)
22 April 1999	Return made up to 11/03/99; full list of members (6 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
26 August 1998	Accounting reference date shortened from 31/03/99 to 31/08/98 (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	Registered office changed on 19/03/98 from: 12 york place leeds LS1 2DS (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	New secretary appointed;new director appointed (2 pages)
19 March 1998	Secretary resigned (1 page)
11 March 1998	Incorporation (16 pages)

Unplugged Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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