Unique Building Systems Limited

Company Name	Unique Building Systems Limited
Company Status	Dissolved
Company Number	07830047
Category	Private Limited Company
Incorporation Date	1 November 2011(12 years, 5 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)
Previous Name	My Chocolate Explosion Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Charles Thomas Anelay
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2012(1 year after company formation)
Appointment Duration	6 years, 1 month (closed 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Club Chambers Museum Street York YO1 7DN

Director Name	Mr Timothy Justin Donlon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2012(1 year after company formation)
Appointment Duration	6 years, 1 month (closed 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Club Chambers Museum Street York YO1 7DN

Director Name	Mr Anthony Charles Townend
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2012(1 year after company formation)
Appointment Duration	6 years, 1 month (closed 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Club Chambers Museum Street York YO1 7DN

Director Name	Miss Sarah Elizabeth Naughton-Doe
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hutton House Dale Road Sheriff Hutton York YO60 6RZ

Director Name	Mr Barry Keith Cleaver
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(2 months after company formation)
Appointment Duration	10 months (resigned 02 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hutton House Dale Road Sheriff Hutton York YO60 6RZ

Contact

Telephone	07 790499660
Telephone region	Mobile

Location

Registered Address	Club Chambers Museum Street York YO1 7DN
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,291
Cash	£11,194
Current Liabilities	£6,480

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 October

Filing History

11 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2018	First Gazette notice for compulsory strike-off (1 page)
27 November 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 November 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
25 October 2017	Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page)
25 October 2017	Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page)
26 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
26 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
9 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
22 July 2016	Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016 (1 page)
23 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 300 (5 pages)
29 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 300 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 300 Statement of capital on 2014-11-13 GBP 300 (5 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 300 Statement of capital on 2014-11-13 GBP 300 (5 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 300 Statement of capital on 2014-11-13 GBP 300 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 March 2014	Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ on 24 March 2014 (1 page)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 300 (5 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 300 (5 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 300 (5 pages)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Appointment of Mr Timothy Justin Donlon as a director (2 pages)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Appointment of Mr Anthony Charles Townend as a director (2 pages)
16 November 2012	Appointment of Mr Timothy Justin Donlon as a director (2 pages)
16 November 2012	Appointment of Mr Charles Thomas Anelay as a director (2 pages)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Appointment of Mr Anthony Charles Townend as a director (2 pages)
16 November 2012	Appointment of Mr Charles Thomas Anelay as a director (2 pages)
15 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 November 2012	Termination of appointment of Barry Cleaver as a director (1 page)
15 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 November 2012	Termination of appointment of Barry Cleaver as a director (1 page)
5 November 2012	Company name changed my chocolate explosion LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-05 NM01 ‐ Change of name by resolution (3 pages)
5 November 2012	Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
5 November 2012	Company name changed my chocolate explosion LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-05 NM01 ‐ Change of name by resolution (3 pages)
5 November 2012	Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
14 August 2012	Termination of appointment of Sarah Naughton-Doe as a director (1 page)
14 August 2012	Appointment of Mr Barry Keith Cleaver as a director (2 pages)
14 August 2012	Termination of appointment of Sarah Naughton-Doe as a director (1 page)
14 August 2012	Appointment of Mr Barry Keith Cleaver as a director (2 pages)
1 November 2011	Incorporation (18 pages)
1 November 2011	Incorporation (18 pages)

Unique Building Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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