Unico Property Lets Limited

Company Name	Unico Property Lets Limited
Director	Scott O'Callaghan
Company Status	Active - Proposal to Strike off
Company Number	06166787
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Scott O'Callaghan
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 October 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Unit 13b Whitwood Enterprise Park Speedwell Road Castleford WF10 5PX

Director Name	Mr Stephen Martin O'Callaghan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Construction
Country of Residence	England
Correspondence Address	Unit 5 Innovation Square Green Lane Industrial Park Featherstone West Yorkshire WF7 6NX

Secretary Name	Mr Stephen Martin O'Callaghan
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Housing
Country of Residence	England
Correspondence Address	5 West End Rise Horsforth Leeds West Yorkshire LS18 5JH

Secretary Name	Mr Garry Noel O'Callaghan
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Innovation Square Green Lane Industrial Park Featherstone West Yorkshire WF7 6NX

Director Name	Mr John Pascal O'Callaghan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 October 2017)
Role	Construction
Country of Residence	England
Correspondence Address	Unit 5 Innovation Square Green Lane Industrial Park Featherstone West Yorkshire WF7 6NX

Director Name	Garry O`Callaghan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(4 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Innovation Square Green Lane Industrial Park Featherstone West Yorkshire WF7 6NX

Director Name	Mr Andrew James Ocallaghan
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2017(10 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 5 Innovation Square Green Lane Featherstone Pontefract WF7 6NX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 13b Whitwood Enterprise Park Speedwell Road Castleford WF10 5PX
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Altofts and Whitwood
Built Up Area	Castleford

Financials

Year	2012
Net Worth	-£216,238
Cash	£300
Current Liabilities	£216,538

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Charges

4 December 2007	Delivered on: 15 December 2007 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former rambles day nursery ballfield lane kexborough barnsley south yorkshire,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
10 September 2007	Delivered on: 13 September 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at ballfield lane kexborough barnsley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

4 December 2007

Delivered on: 15 December 2007
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Former rambles day nursery ballfield lane kexborough barnsley south yorkshire,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

10 September 2007

Delivered on: 13 September 2007
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at ballfield lane kexborough barnsley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

Filing History

11 November 2023	Compulsory strike-off action has been suspended (1 page)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
30 June 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
28 June 2023	Compulsory strike-off action has been discontinued (1 page)
27 June 2023	Micro company accounts made up to 30 November 2021 (4 pages)
11 February 2023	Compulsory strike-off action has been suspended (1 page)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
24 May 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (4 pages)
29 June 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
14 October 2020	Micro company accounts made up to 30 November 2019 (4 pages)
8 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
12 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
12 April 2019	Registered office address changed from Unit 5 Innovation Square Green Lane Industrial Park Featherstone West Yorkshire WF7 6NX to Unit 13B Whitwood Enterprise Park Speedwell Road Castleford WF10 5PX on 12 April 2019 (1 page)
12 April 2019	Director's details changed for Mr Scott O'callaghan on 1 April 2019 (2 pages)
13 July 2018	Micro company accounts made up to 30 November 2017 (2 pages)
11 May 2018	Termination of appointment of Garry O`Callaghan as a director on 30 April 2018 (1 page)
11 May 2018	Notification of Scott Robert Ocallaghan as a person with significant control on 30 April 2018 (2 pages)
11 May 2018	Termination of appointment of Andrew James Ocallaghan as a director on 30 April 2018 (1 page)
11 May 2018	Cessation of Andrew James Ocallaghan as a person with significant control on 30 April 2018 (1 page)
6 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
24 October 2017	Cessation of Stephen Martin O'callaghan as a person with significant control on 24 October 2017 (1 page)
24 October 2017	Cessation of John Pascal O'callaghan as a person with significant control on 24 October 2017 (1 page)
24 October 2017	Termination of appointment of Garry Noel O'callaghan as a secretary on 24 October 2017 (1 page)
24 October 2017	Cessation of Garry Noel O'callaghan as a person with significant control on 24 October 2017 (1 page)
24 October 2017	Termination of appointment of John Pascal O'callaghan as a director on 24 October 2017 (1 page)
24 October 2017	Termination of appointment of Stephen Martin O'callaghan as a director on 24 October 2017 (1 page)
24 October 2017	Cessation of Garry Noel O'callaghan as a person with significant control on 24 October 2017 (1 page)
24 October 2017	Appointment of Mr Scott O'callaghan as a director on 24 October 2017 (2 pages)
24 October 2017	Cessation of John Pascal O'callaghan as a person with significant control on 24 October 2017 (1 page)
24 October 2017	Notification of Andrew James Ocallaghan as a person with significant control on 24 October 2017 (2 pages)
24 October 2017	Cessation of Stephen Martin O'callaghan as a person with significant control on 24 October 2017 (1 page)
24 October 2017	Notification of Andrew James Ocallaghan as a person with significant control on 24 October 2017 (2 pages)
24 October 2017	Termination of appointment of Stephen Martin O'callaghan as a director on 24 October 2017 (1 page)
24 October 2017	Appointment of Mr Andrew James Ocallaghan as a director on 24 October 2017 (2 pages)
24 October 2017	Termination of appointment of John Pascal O'callaghan as a director on 24 October 2017 (1 page)
24 October 2017	Appointment of Mr Scott O'callaghan as a director on 24 October 2017 (2 pages)
24 October 2017	Termination of appointment of Garry Noel O'callaghan as a secretary on 24 October 2017 (1 page)
24 October 2017	Appointment of Mr Andrew James Ocallaghan as a director on 24 October 2017 (2 pages)
7 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
7 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
10 May 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
31 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
31 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
28 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 300 (4 pages)
28 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 300 (4 pages)
21 April 2015	Micro company accounts made up to 30 November 2014 (2 pages)
21 April 2015	Micro company accounts made up to 30 November 2014 (2 pages)
26 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 300 (4 pages)
26 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 300 (4 pages)
28 August 2014	Micro company accounts made up to 30 November 2013 (2 pages)
28 August 2014	Micro company accounts made up to 30 November 2013 (2 pages)
17 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 300 (4 pages)
17 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 300 (4 pages)
29 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT United Kingdom on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT United Kingdom on 27 March 2013 (1 page)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 April 2010	Director's details changed for Garry O`Callaghan on 1 March 2010 (2 pages)
16 April 2010	Secretary's details changed for Mr Garry Noel O'callaghan on 1 March 2010 (1 page)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Mr John Pascal O'callaghan on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Stephen Martin O'callaghan on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr John Pascal O'callaghan on 1 March 2010 (2 pages)
16 April 2010	Secretary's details changed for Mr Garry Noel O'callaghan on 1 March 2010 (1 page)
16 April 2010	Director's details changed for Mr John Pascal O'callaghan on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Stephen Martin O'callaghan on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Garry O`Callaghan on 1 March 2010 (2 pages)
16 April 2010	Secretary's details changed for Mr Garry Noel O'callaghan on 1 March 2010 (1 page)
16 April 2010	Director's details changed for Stephen Martin O'callaghan on 1 March 2010 (2 pages)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Garry O`Callaghan on 1 March 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 30 November 2008 (8 pages)
1 March 2010	Total exemption small company accounts made up to 30 November 2008 (8 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
29 May 2009	Appointment terminated secretary stephen o'callaghan (1 page)
29 May 2009	Return made up to 19/03/09; full list of members (4 pages)
29 May 2009	Appointment terminated secretary stephen o'callaghan (1 page)
29 May 2009	Return made up to 19/03/09; full list of members (4 pages)
19 January 2009	Accounts for a dormant company made up to 30 November 2007 (5 pages)
19 January 2009	Accounts for a dormant company made up to 30 November 2007 (5 pages)
16 January 2009	Accounting reference date shortened from 31/03/2008 to 30/11/2007 (1 page)
16 January 2009	Registered office changed on 16/01/2009 from shepley bridge marina shepley bridge mirfield west yorkshire WF14 9HR (1 page)
16 January 2009	Accounting reference date shortened from 31/03/2008 to 30/11/2007 (1 page)
16 January 2009	Registered office changed on 16/01/2009 from shepley bridge marina shepley bridge mirfield west yorkshire WF14 9HR (1 page)
7 August 2008	Return made up to 19/03/08; full list of members (4 pages)
7 August 2008	Return made up to 19/03/08; full list of members (4 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
17 August 2007	New secretary appointed (2 pages)
17 August 2007	New secretary appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
19 March 2007	Incorporation (20 pages)
19 March 2007	Incorporation (20 pages)