| Company Name | Unique Cars (Hull) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07313261 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2010(13 years, 10 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Samuel Darroch |
|---|---|
| Date of Birth | May 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2013(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 18 November 2014) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 15-17 Church Street Hull HU9 1DU |
| Director Name | Mr Robert Alan Hickford |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Director Name | Charles Darroch |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2010(1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 23 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114-116 Grafton Street Hull North Humberside HU5 2NP |
| Director Name | Alistair Darroch |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2011(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grafton 114-116 Grafton Street Hull East Riding Of Yorkshire HU5 2NP |
Location
| Registered Address | 15-17 Church Street Hull HU9 1DU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Shareholders
| 100 at £1 | Alister Darroch & Charles Darroch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£168 |
| Cash | £12 |
| Current Liabilities | £180 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 19 July 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 17 June 2013 | Appointment of Mr Samuel Darroch as a director (2 pages) |
| 17 June 2013 | Termination of appointment of Alistair Darroch as a director (1 page) |
| 17 June 2013 | Appointment of Mr Samuel Darroch as a director (2 pages) |
| 17 June 2013 | Termination of appointment of Alistair Darroch as a director (1 page) |
| 12 March 2013 | Registered office address changed from the Grafton 114-116 Grafton Street Hull North Humberside HU5 2NP on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from the Grafton 114-116 Grafton Street Hull North Humberside HU5 2NP on 12 March 2013 (1 page) |
| 18 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Appointment of Alistair Darroch as a director (2 pages) |
| 14 June 2011 | Termination of appointment of Charles Darroch as a director (1 page) |
| 14 June 2011 | Termination of appointment of Charles Darroch as a director (1 page) |
| 14 June 2011 | Appointment of Alistair Darroch as a director (2 pages) |
| 23 July 2010 | Termination of appointment of Robert Hickford as a director (2 pages) |
| 23 July 2010 | Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 23 July 2010 (2 pages) |
| 23 July 2010 | Appointment of Charles Darroch as a director (3 pages) |
| 23 July 2010 | Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 23 July 2010 (2 pages) |
| 23 July 2010 | Appointment of Charles Darroch as a director (3 pages) |
| 23 July 2010 | Termination of appointment of Robert Hickford as a director (2 pages) |
| 13 July 2010 | Incorporation (22 pages) |
| 13 July 2010 | Incorporation (22 pages) |