| Company Name | Unisec UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07744540 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2011(12 years, 8 months ago) |
| Dissolution Date | 11 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Gary Evans |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wesley House Hudderfield Road Birstall Batley West Yorkshire WF17 9EJ |
| Director Name | Mr Keith Smallwood |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 July 2012(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 11 July 2016) |
| Role | Service Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Burland Road Newcastle Staffordshire ST5 7ST |
Contact
| Website | unisecukltd.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Wesley House Hudderfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £21,191 |
| Cash | £11,700 |
| Current Liabilities | £26,423 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 11 April 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 11 April 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 2 July 2015 | Statement of affairs with form 4.19 (7 pages) |
| 2 July 2015 | Statement of affairs with form 4.19 (7 pages) |
| 2 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2015 | Resolutions
|
| 11 June 2015 | Registered office address changed from 2a Rawhill Rastrick West Yorkshire HD6 3NQ to Wesley House Hudderfield Road Birstall Batley West Yorkshire WF17 9EJ on 11 June 2015 (2 pages) |
| 11 June 2015 | Registered office address changed from 2a Rawhill Rastrick West Yorkshire HD6 3NQ to Wesley House Hudderfield Road Birstall Batley West Yorkshire WF17 9EJ on 11 June 2015 (2 pages) |
| 8 October 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 4 November 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 12 September 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 12 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 12 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Appointment of Keith Smallwood as a director (2 pages) |
| 11 September 2012 | Appointment of Keith Smallwood as a director (2 pages) |
| 17 August 2011 | Incorporation (20 pages) |
| 17 August 2011 | Incorporation (20 pages) |