| Company Name | Unique Developments (Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06480801 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2008(16 years, 3 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Carl Patrick James Goss |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Technical Drawer |
| Correspondence Address | 57 Gotts Park Avenue Leeds West Yorkshire LS12 2RW |
| Director Name | Mr Alan Spencer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North House Northgate Elland Halifax West Yorkshire HX5 0RU |
| Secretary Name | Mr Alan Spencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North House Northgate Elland Halifax West Yorkshire HX5 0RU |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | North House Northgate Elland Halifax West Yorkshire HX5 0RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
Shareholders
| 1 at £1 | Alan Spencer 50.00% Ordinary |
|---|---|
| 1 at £1 | Carl Patrick James Goss 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,425 |
| Current Liabilities | £82,425 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 June 2013 | Satisfaction of charge 1 in full (3 pages) |
| 26 June 2013 | Satisfaction of charge 1 in full (3 pages) |
| 21 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-02-21
|
| 21 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-02-21
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Director's details changed for Alan Spencer on 6 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Alan Spencer on 6 December 2011 (2 pages) |
| 6 December 2011 | Secretary's details changed for Alan Spencer on 6 December 2011 (1 page) |
| 6 December 2011 | Director's details changed for Alan Spencer on 6 December 2011 (2 pages) |
| 6 December 2011 | Secretary's details changed for Alan Spencer on 6 December 2011 (1 page) |
| 6 December 2011 | Secretary's details changed for Alan Spencer on 6 December 2011 (1 page) |
| 9 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 7 March 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 7 March 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 23 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 10 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 9 March 2009 | Registered office changed on 09/03/2009 from north house, north gate elland halifax west yorkshire HX5 0RU (1 page) |
| 9 March 2009 | Location of register of members (1 page) |
| 9 March 2009 | Location of register of members (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from north house, north gate elland halifax west yorkshire HX5 0RU (1 page) |
| 9 March 2009 | Location of debenture register (1 page) |
| 9 March 2009 | Location of debenture register (1 page) |
| 8 March 2009 | Director's change of particulars / carl goss / 01/11/2008 (1 page) |
| 8 March 2009 | Director's change of particulars / carl goss / 01/11/2008 (1 page) |
| 5 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 12 February 2008 | New director appointed (1 page) |
| 12 February 2008 | New secretary appointed (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 1 wards end halifax west yorkshire HX1 1DD (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 1 wards end halifax west yorkshire HX1 1DD (1 page) |
| 12 February 2008 | New secretary appointed (1 page) |
| 12 February 2008 | New director appointed (1 page) |
| 12 February 2008 | New director appointed (1 page) |
| 12 February 2008 | New director appointed (1 page) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | Secretary resigned (1 page) |
| 23 January 2008 | Incorporation (13 pages) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | Secretary resigned (1 page) |
| 23 January 2008 | Incorporation (13 pages) |