Unbeadable Limited

Company Name	Unbeadable Limited
Company Status	Dissolved
Company Number	03682106
Category	Private Limited Company
Incorporation Date	11 December 1998(25 years, 5 months ago)
Dissolution Date	2 February 2010 (14 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Adrian James Ludbrook Buckley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(6 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rigton House North Rigton Leeds West Yorkshire LS17 0DR

Secretary Name	Alastair Stuart Henderson
Nationality	British
Status	Closed
Appointed	15 May 2009(10 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 02 February 2010)
Role	Company Director
Correspondence Address	5 Ivy Court Ilkley West Yorkshire LS29 9TX

Director Name	Adriana Van De Pol
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Designer
Correspondence Address	Flat 5 The Piper Building Peterborough Road London SW6 3EF

Secretary Name	Rebecca Beattie
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Secretary
Correspondence Address	76 Bishops Mansions Bishops Park Road London SW6 6DY

Secretary Name	Joanna Elsie Mancini
Nationality	British
Status	Resigned
Appointed	17 September 1999(9 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	131 Huntingfield Road Putney London SW15 5EJ

Director Name	Mr Neil James Thompson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(6 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Slipper Hill Farm Slipper Hill Foulridge Colne Lancashire BB8 7LY

Secretary Name	Mr Paul Adrian Houlton
Nationality	British
Status	Resigned
Appointed	01 December 2005(6 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Belvedere Court Alwoodley Leeds West Yorkshire LS17 8NF

Director Name	Mr Mark Jonathan Hirschel
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	154 Edgwarebury Lane Edgware Middlesex HA8 8NE

Director Name	Iain Victor Potter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(7 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 March 2007)
Role	Accountant
Correspondence Address	9 Adeline Gardens Gosforth Newcastle Upon Tyne NE3 4JQ

Secretary Name	Iain Victor Potter
Nationality	British
Status	Resigned
Appointed	21 June 2006(7 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 March 2007)
Role	Accountant
Correspondence Address	9 Adeline Gardens Gosforth Newcastle Upon Tyne NE3 4JQ

Director Name	Mr Nigel Myers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 St James Grove Hart Village Hartlepool Cleveland TS27 3BA

Secretary Name	Mr Nigel Myers
Nationality	British
Status	Resigned
Appointed	15 June 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 St James Grove Hart Village Hartlepool Cleveland TS27 3BA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit G3 Wyther Lane Industrial Estate Wyther Green Leeds West Yorkshire LS5 3AR
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Armley
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,959,180
Gross Profit	£872,998
Net Worth	£100
Current Liabilities	£744,095

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
12 October 2009	Application to strike the company off the register (3 pages)
12 October 2009	Application to strike the company off the register (3 pages)
19 May 2009	Appointment Terminated Director and Secretary nigel myers (1 page)
19 May 2009	Secretary appointed alastair henderson (1 page)
19 May 2009	Appointment terminated director and secretary nigel myers (1 page)
19 May 2009	Secretary appointed alastair henderson (1 page)
6 January 2009	Return made up to 05/01/09; full list of members (7 pages)
6 January 2009	Return made up to 05/01/09; full list of members (7 pages)
28 November 2008	Full accounts made up to 31 January 2008 (17 pages)
28 November 2008	Full accounts made up to 31 January 2008 (17 pages)
24 June 2008	Appointment Terminated Director mark hirschel (1 page)
24 June 2008	Appointment terminated director mark hirschel (1 page)
15 May 2008	Resolutions RES13 ‐ Approve agreement 18/01/2008 (1 page)
15 May 2008	Resolutions RES13 ‐ Approve agreement 18/01/2008 (1 page)
28 April 2008	Resolutions RES13 ‐ Appoint auditors 18/04/2008 (1 page)
28 April 2008	Resolutions RES13 ‐ Appoint auditors 18/04/2008 (1 page)
21 December 2007	Return made up to 11/12/07; full list of members (3 pages)
21 December 2007	Return made up to 11/12/07; full list of members (3 pages)
4 October 2007	Auditor's resignation (1 page)
4 October 2007	Auditor's resignation (1 page)
3 October 2007	Full accounts made up to 31 January 2007 (18 pages)
3 October 2007	Full accounts made up to 31 January 2007 (18 pages)
12 July 2007	New secretary appointed;new director appointed (2 pages)
12 July 2007	New secretary appointed;new director appointed (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Secretary resigned (1 page)
12 December 2006	Return made up to 11/12/06; full list of members (3 pages)
12 December 2006	Return made up to 11/12/06; full list of members (3 pages)
6 September 2006	Full accounts made up to 31 January 2006 (15 pages)
6 September 2006	Full accounts made up to 31 January 2006 (15 pages)
29 June 2006	New secretary appointed (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Return made up to 11/12/05; full list of members (3 pages)
29 June 2006	Return made up to 11/12/05; full list of members (3 pages)
29 June 2006	New secretary appointed (1 page)
29 June 2006	Secretary resigned (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	Registered office changed on 16/12/05 from: unit 14 the piper building peterborough road london SW6 3EF (1 page)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
16 December 2005	Registered office changed on 16/12/05 from: unit 14 the piper building peterborough road london SW6 3EF (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
16 December 2005	New director appointed (2 pages)
19 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
15 March 2005	Return made up to 11/12/04; full list of members; amend (6 pages)
15 March 2005	Return made up to 11/12/04; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 2004	Return made up to 11/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 2004	Return made up to 11/12/04; full list of members (6 pages)
23 September 2004	Registered office changed on 23/09/04 from: rmc house 15 townmead road london SW6 2QL (1 page)
23 September 2004	Registered office changed on 23/09/04 from: rmc house 15 townmead road london SW6 2QL (1 page)
1 September 2004	Full accounts made up to 31 December 2003 (11 pages)
1 September 2004	Full accounts made up to 31 December 2003 (11 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Return made up to 11/12/03; full list of members (6 pages)
24 January 2004	Return made up to 11/12/03; full list of members (6 pages)
12 August 2003	Full accounts made up to 31 December 2002 (11 pages)
12 August 2003	Full accounts made up to 31 December 2002 (11 pages)
19 December 2002	Return made up to 11/12/02; full list of members (6 pages)
19 December 2002	Return made up to 11/12/02; full list of members (6 pages)
25 July 2002	Full accounts made up to 31 December 2001 (10 pages)
25 July 2002	Full accounts made up to 31 December 2001 (10 pages)
20 December 2001	Return made up to 11/12/01; full list of members (6 pages)
20 December 2001	Return made up to 11/12/01; full list of members (6 pages)
26 October 2001	Full accounts made up to 31 December 2000 (10 pages)
26 October 2001	Full accounts made up to 31 December 2000 (10 pages)
15 January 2001	Return made up to 11/12/00; full list of members (6 pages)
15 January 2001	Return made up to 11/12/00; full list of members (6 pages)
29 September 2000	Full accounts made up to 31 December 1999 (11 pages)
29 September 2000	Full accounts made up to 31 December 1999 (11 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Return made up to 11/12/99; full list of members (6 pages)
6 January 2000	Return made up to 11/12/99; full list of members (6 pages)
13 October 1999	Registered office changed on 13/10/99 from: c/o j richard hildebrand & co 399 hendon way, london NW4 3LH (1 page)
13 October 1999	Registered office changed on 13/10/99 from: c/o j richard hildebrand & co 399 hendon way, london NW4 3LH (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New secretary appointed (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New secretary appointed (1 page)
23 December 1998	Director resigned (1 page)
11 December 1998	Incorporation (20 pages)
11 December 1998	Incorporation (20 pages)

Unbeadable Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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