Unitfeature Limited

Company Name	Unitfeature Limited
Director	Milton Turner
Company Status	Liquidation
Company Number	03551700
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Milton Turner
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 March 2020(21 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Manufacturer
Country of Residence	England
Correspondence Address	Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB

Director Name	Milton Turner(Junior)
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2007)
Role	Manufacturer
Correspondence Address	2 Gresham Way Sale Manchester Cheshre M33 3UY

Secretary Name	Sandra Turner
Nationality	British
Status	Resigned
Appointed	24 June 1998(2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	2 Gresham Way Sale Manchester Cheshire M33 3UY

Director Name	Milton Turner
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 March 2012)
Role	Manufacture
Country of Residence	England
Correspondence Address	2 Gresham Way Sale Manchester M33 3UY

Secretary Name	Ayshel Turner
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 March 2012)
Role	Manufacture
Correspondence Address	2 Gresham Way Sale Manchester M33 3UY

Director Name	Mr Milton Turner
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2012(13 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2016)
Role	Manufacture
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Orchard Ind Estate Langley Road South Salford M6 6FL

Director Name	Miss Achel Turner
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(18 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 03 March 2020)
Role	Hairdresser
Country of Residence	Northern Ireland
Correspondence Address	Unit 13 Orchard Ind Estate Langley Road South Salford M6 6FL

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.saledoubleglazingdirect.co.uk

Location

Registered Address	Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£90,570
Current Liabilities	£112,291

Accounts

Latest Accounts	30 March 2019 (5 years ago)
Next Accounts Due	30 March 2021 (overdue)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	7 April 2019 (5 years ago)
Next Return Due	21 April 2020 (overdue)

Charges

29 April 2002	Delivered on: 2 May 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 April 2002

Delivered on: 2 May 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 September 2023	Liquidators' statement of receipts and payments to 23 April 2023 (20 pages)
30 June 2022	Liquidators' statement of receipts and payments to 23 April 2022 (21 pages)
1 July 2021	Liquidators' statement of receipts and payments to 23 April 2021 (23 pages)
28 May 2020	Registered office address changed from Unit 13 Orchard Ind Estate Langley Road South Salford M6 6FL to Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB on 28 May 2020 (2 pages)
19 May 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-24 (1 page)
19 May 2020	Appointment of a voluntary liquidator (3 pages)
19 May 2020	Statement of affairs (10 pages)
16 March 2020	Appointment of Mr Milton Turner as a director on 3 March 2020 (2 pages)
16 March 2020	Termination of appointment of Achel Turner as a director on 3 March 2020 (1 page)
31 December 2019	Micro company accounts made up to 30 March 2019 (3 pages)
26 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 March 2018 (4 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
11 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 June 2016	Appointment of Miss Achel Turner as a director on 1 June 2016 (2 pages)
16 June 2016	Termination of appointment of Milton Turner as a director on 1 June 2016 (1 page)
16 June 2016	Termination of appointment of Milton Turner as a director on 1 June 2016 (1 page)
16 June 2016	Appointment of Miss Achel Turner as a director on 1 June 2016 (2 pages)
20 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
20 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (3 pages)
15 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (3 pages)
15 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
6 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
6 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Appointment of Mr Milton Turner as a director (2 pages)
17 April 2012	Appointment of Mr Milton Turner as a director (2 pages)
16 April 2012	Termination of appointment of Milton Turner as a director (1 page)
16 April 2012	Termination of appointment of Ayshel Turner as a secretary (1 page)
16 April 2012	Termination of appointment of Ayshel Turner as a secretary (1 page)
16 April 2012	Termination of appointment of Milton Turner as a director (1 page)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Milton Turner on 7 April 2010 (2 pages)
23 April 2010	Director's details changed for Milton Turner on 7 April 2010 (2 pages)
23 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Milton Turner on 7 April 2010 (2 pages)
23 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
29 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 May 2009	Return made up to 07/04/09; full list of members (3 pages)
22 May 2009	Return made up to 07/04/09; full list of members (3 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 April 2008	Return made up to 07/04/08; full list of members (3 pages)
24 April 2008	Return made up to 07/04/08; full list of members (3 pages)
17 April 2008	Registered office changed on 17/04/2008 from c/o newey associates LTD 88 leicester drive shirebrook park glossop derbyshire SK13 8SH (1 page)
17 April 2008	Registered office changed on 17/04/2008 from c/o newey associates LTD 88 leicester drive shirebrook park glossop derbyshire SK13 8SH (1 page)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 May 2007	Return made up to 07/04/07; full list of members (2 pages)
15 May 2007	Return made up to 07/04/07; full list of members (2 pages)
17 January 2007	New director appointed (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	New secretary appointed (1 page)
17 January 2007	New secretary appointed (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (1 page)
17 January 2007	Director resigned (1 page)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 May 2006	Return made up to 07/04/06; full list of members (6 pages)
25 May 2006	Return made up to 07/04/06; full list of members (6 pages)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Return made up to 07/04/05; full list of members (2 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Return made up to 07/04/05; full list of members (2 pages)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 November 2005	Registered office changed on 25/11/05 from: unit 3 13/17 grecian street salford manchester M7 1JF (1 page)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 November 2005	Registered office changed on 25/11/05 from: unit 3 13/17 grecian street salford manchester M7 1JF (1 page)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 April 2004	Return made up to 07/04/04; full list of members (6 pages)
15 April 2004	Return made up to 07/04/04; full list of members (6 pages)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (10 pages)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (10 pages)
11 June 2003	Return made up to 23/04/03; full list of members (6 pages)
11 June 2003	Return made up to 23/04/03; full list of members (6 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
5 June 2002	Return made up to 23/04/02; full list of members (6 pages)
5 June 2002	Return made up to 23/04/02; full list of members (6 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
21 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 April 2001	Return made up to 23/04/01; full list of members (6 pages)
23 April 2001	Return made up to 23/04/01; full list of members (6 pages)
22 February 2001	Full accounts made up to 31 March 2000 (7 pages)
22 February 2001	Full accounts made up to 31 March 2000 (7 pages)
6 February 2001	Full accounts made up to 31 March 1999 (8 pages)
6 February 2001	Full accounts made up to 31 March 1999 (8 pages)
27 June 2000	Return made up to 23/04/00; full list of members (6 pages)
27 June 2000	Return made up to 23/04/00; full list of members (6 pages)
20 August 1999	Return made up to 12/04/99; full list of members (6 pages)
20 August 1999	Return made up to 12/04/99; full list of members (6 pages)
10 February 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
10 February 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Registered office changed on 26/06/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Registered office changed on 26/06/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Director resigned (1 page)
23 April 1998	Incorporation (10 pages)
23 April 1998	Incorporation (10 pages)