| Company Name | Uniskip Waste Management & Recycling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04492019 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2002(21 years, 9 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gordon Capes |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Temple Croft Temple Lane Welton Old Road Welton East Yorkshire HU15 1FX |
| Secretary Name | Mrs Patricia Capes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Temple Croft Temple Lane Welton Old Road Welton East Yorkshire HU15 1FX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rackham's 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Welton |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gordon Capes 50.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Capes 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 21 January 2003 | Delivered on: 23 January 2003 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
| 29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 December 2020 | Application to strike the company off the register (4 pages) |
| 7 December 2020 | Termination of appointment of Patricia Capes as a secretary on 20 June 2020 (1 page) |
| 12 August 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
| 30 March 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 12 August 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
| 2 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 31 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 26 March 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 26 July 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 29 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 7 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 24 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 11 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 22 August 2012 | Annual return made up to 23 July 2012 (4 pages) |
| 22 August 2012 | Annual return made up to 23 July 2012 (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 August 2011 | Registered office address changed from Melton Court Gibson Lane Melton North Ferriby Brough E Yorkshire HU14 3HH on 19 August 2011 (1 page) |
| 19 August 2011 | Registered office address changed from Melton Court Gibson Lane Melton North Ferriby Brough E Yorkshire HU14 3HH on 19 August 2011 (1 page) |
| 5 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 25 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 7 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 6 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 November 2007 | Return made up to 23/07/07; full list of members (6 pages) |
| 7 November 2007 | Return made up to 23/07/07; full list of members (6 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 40 market place, south cave brough humberside HU15 2AT (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 40 market place, south cave brough humberside HU15 2AT (1 page) |
| 13 September 2006 | Return made up to 23/07/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 23/07/06; full list of members (6 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 19 August 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 19 August 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 2 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 26 July 2004 | Ad 05/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 July 2004 | Ad 05/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 June 2004 | Amended accounts made up to 31 July 2003 (6 pages) |
| 7 June 2004 | Amended accounts made up to 31 July 2003 (6 pages) |
| 19 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 19 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 27 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 23 January 2003 | Particulars of mortgage/charge (3 pages) |
| 23 January 2003 | Particulars of mortgage/charge (3 pages) |
| 27 July 2002 | New director appointed (2 pages) |
| 27 July 2002 | New director appointed (2 pages) |
| 27 July 2002 | New secretary appointed (2 pages) |
| 27 July 2002 | New secretary appointed (2 pages) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Incorporation (17 pages) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Incorporation (17 pages) |