Unity Law Ltd

Company Name	Unity Law Ltd
Company Status	Dissolved
Company Number	07348037
Category	Private Limited Company
Incorporation Date	17 August 2010(13 years, 8 months ago)
Dissolution Date	2 September 2020 (3 years, 7 months ago)
Previous Name	CFA Law Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Jacqueline Anne Fry
Date of Birth	December 1977 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	Farm Buildings Washfield Lane Treeton Rotherham South Yorkshire S60 5PU

Director Name	Mr Christopher James Fry
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Secretary Name	Jacqueline Anne Fry
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	Farm Buildings Washfield Lane Treeton Rotherham South Yorkshire S60 5PU

Director Name	Mr Simon Jeremy Mallett
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(2 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	4th Floor Springield House 76 Wellington Street Leeds West Yorkshire LS1 2AY

Director Name	Mr Michael Thomas Winton Tod
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 July 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Springield House 76 Wellington Street Leeds West Yorkshire LS1 2AY

Secretary Name	Mr Christopher James Fry
Status	Resigned
Appointed	01 June 2016(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 December 2019)
Role	Company Director
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Contact

Website	unity-law.co.uk
Email address	[email protected]
Telephone	0114 3610000
Telephone region	Sheffield

Location

Registered Address	Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£244,647
Cash	£149
Current Liabilities	£853,989

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 November

Charges

12 November 2010	Delivered on: 23 November 2010 Persons entitled: Clydesdale 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 November 2010

Delivered on: 23 November 2010
Persons entitled: Clydesdale 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 September 2020	Final Gazette dissolved following liquidation (1 page)
2 June 2020	Notice of move from Administration to Dissolution (16 pages)
6 January 2020	Administrator's progress report (18 pages)
16 December 2019	Termination of appointment of Christopher James Fry as a director on 11 December 2019 (1 page)
16 December 2019	Termination of appointment of Christopher James Fry as a secretary on 11 December 2019 (2 pages)
11 July 2019	Administrator's progress report (18 pages)
4 June 2019	Notice of extension of period of Administration (3 pages)
16 January 2019	Administrator's progress report (19 pages)
13 July 2018	Administrator's progress report (19 pages)
8 June 2018	Notice of extension of period of Administration (3 pages)
9 January 2018	Administrator's progress report (18 pages)
9 January 2018	Administrator's progress report (18 pages)
13 October 2017	Registered office address changed from 4th Floor Springield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017 (2 pages)
13 October 2017	Registered office address changed from 4th Floor Springield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017 (2 pages)
25 August 2017	Statement of administrator's proposal (29 pages)
25 August 2017	Statement of administrator's proposal (29 pages)
18 August 2017	Notice of deemed approval of proposals (3 pages)
18 August 2017	Notice of deemed approval of proposals (3 pages)
17 July 2017	Termination of appointment of Michael Thomas Winton Tod as a director on 4 July 2017 (1 page)
17 July 2017	Termination of appointment of Michael Thomas Winton Tod as a director on 4 July 2017 (1 page)
14 July 2017	Termination of appointment of Simon Jeremy Mallett as a director on 30 June 2017 (2 pages)
14 July 2017	Termination of appointment of Simon Jeremy Mallett as a director on 30 June 2017 (2 pages)
20 June 2017	Registered office address changed from Fountain Precinct Mezzanine Floor, Leopold Wing Fountain Precinct, Balm Green Sheffield South Yorkshire S1 2JA England to 4th Floor Springield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 20 June 2017 (2 pages)
20 June 2017	Registered office address changed from Fountain Precinct Mezzanine Floor, Leopold Wing Fountain Precinct, Balm Green Sheffield South Yorkshire S1 2JA England to 4th Floor Springield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 20 June 2017 (2 pages)
15 June 2017	Appointment of an administrator (4 pages)
15 June 2017	Appointment of an administrator (4 pages)
5 December 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 December 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 December 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
22 September 2016	Registered office address changed from 8th Floor Fountain Precinct Balm Green Sheffield South Yorkshire S1 2JA England to Fountain Precinct Mezzanine Floor, Leopold Wing Fountain Precinct, Balm Green Sheffield South Yorkshire S1 2JA on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from 8th Floor Fountain Precinct Balm Green Sheffield South Yorkshire S1 2JA England to Fountain Precinct Mezzanine Floor, Leopold Wing Fountain Precinct, Balm Green Sheffield South Yorkshire S1 2JA on 22 September 2016 (1 page)
26 August 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
26 August 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
29 July 2016	Appointment of Mr Christopher James Fry as a secretary on 1 June 2016 (2 pages)
29 July 2016	Appointment of Mr Christopher James Fry as a secretary on 1 June 2016 (2 pages)
28 July 2016	Termination of appointment of Jacqueline Anne Fry as a secretary on 31 May 2016 (1 page)
28 July 2016	Termination of appointment of Jacqueline Anne Fry as a director on 31 May 2016 (1 page)
28 July 2016	Termination of appointment of Jacqueline Anne Fry as a secretary on 31 May 2016 (1 page)
28 July 2016	Director's details changed for Mr Christopher James Fry on 3 November 2013 (2 pages)
28 July 2016	Termination of appointment of Jacqueline Anne Fry as a director on 31 May 2016 (1 page)
28 July 2016	Director's details changed for Mr Christopher James Fry on 3 November 2013 (2 pages)
18 December 2015	Annual return made up to 25 September 2013 with a full list of shareholders (16 pages)
18 December 2015	Annual return made up to 20 September 2015 no member list Statement of capital on 2015-12-18 GBP 30,100 (16 pages)
18 December 2015	Annual return made up to 20 September 2015 no member list Statement of capital on 2015-12-18 GBP 30,100 (16 pages)
18 December 2015	Annual return made up to 25 September 2013 with a full list of shareholders (16 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 November 2014	Annual return made up to 20 September 2014 no member list Statement of capital on 2014-11-04 GBP 30,100 (16 pages)
4 November 2014	Annual return made up to 20 September 2014 no member list Statement of capital on 2014-11-04 GBP 30,100 (16 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 October 2013	Annual return made up to 25 September 2013 Statement of capital on 2013-10-22 GBP 30,100 (16 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 January 2013	Annual return made up to 20 September 2012 with a full list of shareholders (16 pages)
22 January 2013	Annual return made up to 20 September 2012 with a full list of shareholders (16 pages)
27 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 October 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 30,100.00 (4 pages)
11 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (18 pages)
11 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 October 2011	Particulars of variation of rights attached to shares (2 pages)
11 October 2011	Particulars of variation of rights attached to shares (2 pages)
11 October 2011	Change of share class name or designation (2 pages)
11 October 2011	Change of share class name or designation (2 pages)
11 October 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 30,100.00 (4 pages)
11 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (18 pages)
6 October 2011	Appointment of Mr Michael Thomas Winton Tod as a director (2 pages)
6 October 2011	Appointment of Mr Michael Thomas Winton Tod as a director (2 pages)
16 September 2011	Statement of capital following an allotment of shares on 27 October 2010 GBP 20,100 (4 pages)
16 September 2011	Statement of capital following an allotment of shares on 27 October 2010 GBP 20,100 (4 pages)
24 November 2010	Current accounting period extended from 31 August 2011 to 30 November 2011 (3 pages)
24 November 2010	Current accounting period extended from 31 August 2011 to 30 November 2011 (3 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 November 2010	Resolutions RES13 ‐ Issue 20000 shares 27/10/2010 (1 page)
8 November 2010	Resolutions RES13 ‐ Issue 20000 shares 27/10/2010 (1 page)
1 November 2010	Registered office address changed from Farm Buildings Washfield Lane Treeton Rotherham South Yorkshire S60 5PU England on 1 November 2010 (1 page)
1 November 2010	Appointment of Mr Simon Jeremy Mallett as a director (2 pages)
1 November 2010	Registered office address changed from Farm Buildings Washfield Lane Treeton Rotherham South Yorkshire S60 5PU England on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from Farm Buildings Washfield Lane Treeton Rotherham South Yorkshire S60 5PU England on 1 November 2010 (1 page)
1 November 2010	Appointment of Mr Simon Jeremy Mallett as a director (2 pages)
30 September 2010	Company name changed cfa law LTD\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-22 (2 pages)
30 September 2010	Company name changed cfa law LTD\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-22 (2 pages)
30 September 2010	Change of name notice (2 pages)
30 September 2010	Change of name notice (2 pages)
17 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
17 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)