Unitrans UK Limited

Company Name	Unitrans UK Limited
Company Status	Dissolved
Company Number	05523545
Category	Private Limited Company
Incorporation Date	1 August 2005(18 years, 9 months ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)
Previous Name	Broomco (3859) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr Philip Jean Dieperink
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 26 March 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Karel Johan Grove
Date of Birth	May 1949 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	25 November 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2007)
Role	Chief Executive
Correspondence Address	2 Willowgrove Road Dainfern 2191 South Africa

Secretary Name	Janet Valerie Radnay
Nationality	British
Status	Resigned
Appointed	25 November 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2007)
Role	Secretary
Correspondence Address	11 Barnton Road Greenside 2193 South Africa

Director Name	David Neil Fletcher
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 2009)
Role	Company Director
Correspondence Address	36 Oakbark House High Street Brentford Middlesex TW8 8LF

Secretary Name	David Neil Fletcher
Nationality	British
Status	Resigned
Appointed	01 September 2007(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 09 June 2008)
Role	Company Director
Correspondence Address	36 Oakbark House High Street Brentford Middlesex TW8 8LF

Secretary Name	Mark Ashcroft
Nationality	British
Status	Resigned
Appointed	09 June 2008(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 2010)
Role	Company Director
Correspondence Address	Steinhoff Uk Group Northway Lane Tewkesbury Gloucestershire GL20 8GY Wales

Director Name	Christoffel Adriaan Stander
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(4 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Steinhoff Uk Group Northway Lane Ashchurch Tewesbury Glouestershire Gl20 89y

Director Name	Mr Johan Daniel Martin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	01 June 2010(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Secretary Name	John Henry Robins
Status	Resigned
Appointed	22 December 2010(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2014)
Role	Company Director
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Mr Stephen Barry Campbell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(8 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Stephan Reents
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 2014(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 October 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Mr Gary David McDonald
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(12 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 July 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp Level 8 Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Kalwant Singh
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2019)
Role	Director Of Logistics
Country of Residence	United Kingdom
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Philip Jean Dieperink
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 October 2017(12 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 May 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Darren Brian Hall
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 July 2021)
Role	Supply Chain And Logistics Dir
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp Level 8 Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Mark Xavier Jackson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2020(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Pricewaterhousecoopers Llp Level 8 Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£779,112
Cash	£30,189
Current Liabilities	£1,535,213

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Full
Accounts Year End	26 September

Charges

14 November 2019	Delivered on: 27 November 2019 Persons entitled: Alteri Blue Group Cayman, LTD Classification: A registered charge Particulars: All of its right, title and interest in the real property and intellectual property as specified and defined in the debenture (the â€œdebentureâ€), for more details please refer to the debenture. Outstanding
22 June 2019	Delivered on: 4 July 2019 Persons entitled: Steinhoff UK Holdings Limited Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
3 January 2018	Delivered on: 9 January 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: 1 winover road, huntingdon. For more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding

Filing History

15 February 2021	Administrator's progress report (81 pages)
9 December 2020	Statement of administrator's proposal (65 pages)
9 November 2020	Statement of affairs with form AM02SOA (10 pages)
5 November 2020	Notice of deemed approval of proposals (4 pages)
4 November 2020	Registered office address changed from 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE England to Pricewaterhousecoopers Llp Level 8 Central Square 29 Wellington Street Leeds England LS1 4DL on 4 November 2020 (2 pages)
5 October 2020	Statement of administrator's proposal (55 pages)
15 July 2020	Appointment of an administrator (4 pages)
10 June 2020	Notification of Blue Group Hold Co Limited as a person with significant control on 26 February 2020 (2 pages)
10 June 2020	Cessation of Steinhoff Uk Holdings Limited as a person with significant control on 26 February 2020 (1 page)
17 April 2020	Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE on 17 April 2020 (1 page)
20 March 2020	Appointment of Mr Mark Xavier Jackson as a director on 20 March 2020 (2 pages)
4 January 2020	Full accounts made up to 30 September 2018 (28 pages)
27 November 2019	Registration of charge 055235450003, created on 14 November 2019 (45 pages)
4 November 2019	Satisfaction of charge 055235450001 in full (1 page)
1 October 2019	Termination of appointment of Kalwant Singh as a director on 1 October 2019 (1 page)
1 October 2019	Appointment of Darren Brian Hall as a director on 1 October 2019 (2 pages)
27 September 2019	Current accounting period shortened from 27 September 2018 to 26 September 2018 (1 page)
15 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
4 July 2019	Registration of charge 055235450002, created on 22 June 2019 (38 pages)
28 June 2019	Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page)
19 March 2019	Group of companies' accounts made up to 30 September 2017 (43 pages)
16 March 2019	Compulsory strike-off action has been discontinued (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
28 September 2018	Current accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
13 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
29 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
25 June 2018	Termination of appointment of Philip Jean Dieperink as a director on 25 May 2018 (1 page)
7 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 February 2018	Memorandum and Articles of Association (6 pages)
9 January 2018	Registration of charge 055235450001, created on 3 January 2018 (111 pages)
9 January 2018	Registration of charge 055235450001, created on 3 January 2018 (111 pages)
22 November 2017	Appointment of Mr Kalwant Singh as a director on 13 October 2017 (2 pages)
22 November 2017	Appointment of Mr Kalwant Singh as a director on 13 October 2017 (2 pages)
22 November 2017	Termination of appointment of Stephan Reents as a director on 26 October 2017 (1 page)
22 November 2017	Appointment of Mr Gary David Mcdonald as a director on 13 October 2017 (2 pages)
22 November 2017	Termination of appointment of Stephan Reents as a director on 26 October 2017 (1 page)
22 November 2017	Appointment of Mr Gary David Mcdonald as a director on 13 October 2017 (2 pages)
15 November 2017	Appointment of Philip Jean Dieperink as a director on 13 October 2017 (2 pages)
15 November 2017	Appointment of Philip Jean Dieperink as a director on 13 October 2017 (2 pages)
23 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
5 July 2017	Full accounts made up to 30 September 2016 (21 pages)
5 July 2017	Full accounts made up to 30 September 2016 (21 pages)
17 March 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
17 March 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
11 April 2016	Full accounts made up to 30 June 2015 (21 pages)
11 April 2016	Full accounts made up to 30 June 2015 (21 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 4 (3 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 4 (3 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 4 (3 pages)
12 April 2015	Full accounts made up to 30 June 2014 (21 pages)
12 April 2015	Full accounts made up to 30 June 2014 (21 pages)
22 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 4 (3 pages)
22 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 4 (3 pages)
22 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 4 (3 pages)
4 June 2014	Director's details changed for Stephan Reents on 20 May 2014 (2 pages)
4 June 2014	Director's details changed for Stephan Reents on 20 May 2014 (2 pages)
4 April 2014	Full accounts made up to 30 June 2013 (23 pages)
4 April 2014	Full accounts made up to 30 June 2013 (23 pages)
28 March 2014	Termination of appointment of Philip Dieperink as a director (1 page)
28 March 2014	Appointment of Stephan Reents as a director (2 pages)
28 March 2014	Termination of appointment of Stephen Campbell as a director (1 page)
28 March 2014	Termination of appointment of John Henry Robins as a secretary (1 page)
28 March 2014	Termination of appointment of John Henry Robins as a secretary (1 page)
28 March 2014	Appointment of Stephan Reents as a director (2 pages)
28 March 2014	Termination of appointment of Philip Dieperink as a director (1 page)
28 March 2014	Termination of appointment of Stephen Campbell as a director (1 page)
12 December 2013	Appointment of Stephen Barry Campbell as a director (2 pages)
12 December 2013	Appointment of Stephen Barry Campbell as a director (2 pages)
12 December 2013	Termination of appointment of Johan Martin as a director (1 page)
12 December 2013	Termination of appointment of Johan Martin as a director (1 page)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 4 (4 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 4 (4 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 4 (4 pages)
21 March 2013	Full accounts made up to 30 June 2012 (21 pages)
21 March 2013	Full accounts made up to 30 June 2012 (21 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
7 December 2011	Registered office address changed from Steinhoff Uk Group Northway Lane Tewkesbury Gloucestershire GL20 8GY on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Steinhoff Uk Group Northway Lane Tewkesbury Gloucestershire GL20 8GY on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Steinhoff Uk Group Northway Lane Tewkesbury Gloucestershire GL20 8GY on 7 December 2011 (1 page)
6 December 2011	Full accounts made up to 30 June 2011 (22 pages)
6 December 2011	Full accounts made up to 30 June 2011 (22 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
30 March 2011	Full accounts made up to 30 June 2010 (22 pages)
30 March 2011	Full accounts made up to 30 June 2010 (22 pages)
22 December 2010	Termination of appointment of a director (1 page)
22 December 2010	Termination of appointment of a director (1 page)
22 December 2010	Termination of appointment of Mark Ashcroft as a secretary (1 page)
22 December 2010	Appointment of John Henry Robins as a secretary (1 page)
22 December 2010	Appointment of John Henry Robins as a secretary (1 page)
22 December 2010	Termination of appointment of Mark Ashcroft as a secretary (1 page)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
7 July 2010	Termination of appointment of Christoffel Stander as a director (1 page)
7 July 2010	Termination of appointment of Christoffel Stander as a director (1 page)
7 July 2010	Director's details changed for Johan Daniel Martin on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Johan Daniel Martin on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Johan Daniel Martin on 7 July 2010 (2 pages)
6 July 2010	Appointment of Johan Daniel Martin as a director (2 pages)
6 July 2010	Appointment of Johan Daniel Martin as a director (2 pages)
2 July 2010	Full accounts made up to 30 June 2009 (19 pages)
2 July 2010	Full accounts made up to 30 June 2009 (19 pages)
1 April 2010	Secretary's details changed for Mark Ashcroft on 19 March 2010 (3 pages)
1 April 2010	Secretary's details changed for Mark Ashcroft on 19 March 2010 (3 pages)
23 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (4 pages)
23 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (4 pages)
29 October 2009	Termination of appointment of David Fletcher as a director (2 pages)
29 October 2009	Appointment of Christoffel Adriaan Stander as a director (3 pages)
29 October 2009	Appointment of Christoffel Adriaan Stander as a director (3 pages)
29 October 2009	Termination of appointment of David Fletcher as a director (2 pages)
25 August 2009	Full accounts made up to 30 June 2008 (19 pages)
25 August 2009	Full accounts made up to 30 June 2008 (19 pages)
14 August 2009	Return made up to 01/08/09; full list of members (5 pages)
14 August 2009	Return made up to 01/08/09; full list of members (5 pages)
15 September 2008	Return made up to 01/08/08; full list of members (6 pages)
15 September 2008	Return made up to 01/08/08; full list of members (6 pages)
16 June 2008	Secretary appointed mark ashcroft (2 pages)
16 June 2008	Secretary appointed mark ashcroft (2 pages)
10 June 2008	Registered office changed on 10/06/2008 from unit 4 trident way southall middlesex UB2 5LF (1 page)
10 June 2008	Registered office changed on 10/06/2008 from unit 4 trident way southall middlesex UB2 5LF (1 page)
9 June 2008	Appointment terminated secretary david fletcher (1 page)
9 June 2008	Appointment terminated secretary david fletcher (1 page)
3 April 2008	Full accounts made up to 30 June 2007 (17 pages)
3 April 2008	Full accounts made up to 30 June 2007 (17 pages)
3 March 2008	Notice of res removing auditor (2 pages)
3 March 2008	Notice of res removing auditor (2 pages)
20 February 2008	Auditor's resignation (1 page)
20 February 2008	Auditor's resignation (1 page)
19 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
21 September 2007	New secretary appointed (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	New secretary appointed (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Director resigned (1 page)
6 August 2007	Return made up to 01/08/07; full list of members (2 pages)
6 August 2007	Return made up to 01/08/07; full list of members (2 pages)
25 July 2007	Full accounts made up to 30 June 2006 (14 pages)
25 July 2007	Full accounts made up to 30 June 2006 (14 pages)
1 August 2006	Return made up to 01/08/06; full list of members (2 pages)
1 August 2006	Return made up to 01/08/06; full list of members (2 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
18 July 2006	Registered office changed on 18/07/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
18 July 2006	Registered office changed on 18/07/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
10 January 2006	Ad 16/12/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
10 January 2006	Ad 16/12/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New secretary appointed (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Secretary resigned;director resigned (1 page)
14 December 2005	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
14 December 2005	New secretary appointed (1 page)
14 December 2005	Secretary resigned;director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
15 September 2005	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
15 September 2005	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
9 September 2005	Company name changed broomco (3859) LIMITED\certificate issued on 09/09/05 (2 pages)
9 September 2005	Company name changed broomco (3859) LIMITED\certificate issued on 09/09/05 (2 pages)
1 August 2005	Incorporation (19 pages)
1 August 2005	Incorporation (19 pages)

Unitrans UK Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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