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Home > England & Wales Companies > UNIQUE FACILITIES LIMITED
Company Information for

UNIQUE FACILITIES LIMITED

LONDON, NW1 5DF,
Company Registration Number
02764440
Private Limited Company
Dissolved

Dissolved 2013-10-08

Company Overview

About Unique Facilities Ltd
UNIQUE FACILITIES LIMITED was founded on 1992-11-13 and had its registered office in London. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data
Company Name
UNIQUE FACILITIES LIMITED
 
Legal Registered Office
LONDON
NW1 5DF
Other companies in NW1
 
Filing Information
Company Number 02764440
Date formed 1992-11-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-10-08
Type of accounts DORMANT
VAT Number /Sales tax ID GB312462340  
Last Datalog update: 2015-05-04 16:15:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIQUE FACILITIES LIMITED
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Companies with same name UNIQUE FACILITIES LIMITED
The following companies were found which have the same name as UNIQUE FACILITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIQUE FACILITIES (NW) LTD UNIT 7 PRIMET BUSINESS CENTRE BURNLEY ROAD COLNE LANCASHIRE BB8 8DQ Dissolved Company formed on the 2014-01-29
UNIQUE FACILITIES MANAGEMENT LIMITED UNIQUE HOUSE COOMBEND RADSTOCK SOMERSET BA3 3AW Dissolved Company formed on the 2013-08-02
UNIQUE FACILITIES LIMITED New Jersey Unknown
UNIQUE FACILITIES PTY LTD Active Company formed on the 2019-05-04
UNIQUE FACILITIES PTY LTD Active Company formed on the 2019-05-04
UNIQUE FACILITIES LLC 90 WORTH ST. BASEMENT New York NEW YORK NY 10013 Active Company formed on the 2019-06-19
UNIQUE FACILITIES MANAGEMENT LTD 1 WOODVILLE GROVE LEEDS LS10 3ER Active - Proposal to Strike off Company formed on the 2020-05-30
UNIQUE FACILITIES MANAGEMENT LTD 18 HADDON STREET LEICESTER LE2 0GG Active - Proposal to Strike off Company formed on the 2023-05-25
UNIQUE FACILITIES LTD The Coach House Powell Road Buckhurst Hill IG9 5RD active Company formed on the 2024-04-04

Company Officers of UNIQUE FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER STEWART DENT
 Company Secretary 2012-05-03
JOHN CHRISTOPHER STEWART DENT
 Director 2012-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER HELEN DONALD
 Company Secretary 2011-06-24 2012-05-03
JENNIFER HELEN DONALD
 Director 2011-06-24 2012-05-03
JOHN CHRISTOPHER FALCON
 Company Secretary 2008-12-10 2011-06-24
JOHN CHRISTOPHER FALCON
 Director 2008-12-10 2011-06-24
JOHN PATRICK QUINN
 Director 2008-04-01 2009-03-02
GAVIN DOUGLAS RIGBY
 Director 2007-12-04 2008-12-11
SIMON JOHN HOWELL
 Company Secretary 2001-02-21 2008-10-31
MATTHEW ANDREW HONEY
 Director 1995-11-10 2008-04-01
JENNIFER HELEN DONALD
 Director 2003-04-11 2007-12-04
JACQUELINE GROVE
 Director 2001-02-21 2003-04-11
SIMON BLACKMORE
 Director 2000-01-25 2002-03-28
PHILIPPA LESLEY SANDS
 Director 2001-02-21 2002-03-28
TIMOTHY JOHN BLACKMORE
 Director 1993-06-17 2001-02-21
SIMON ANDREW COLE
 Director 1993-06-17 2001-02-21
IAN PAUL SANDERS
 Director 1997-04-11 1999-12-03
CATHERINE O'HALLORAN
 Company Secretary 1998-09-30 1999-06-01
JOY SCHOENBORN
 Company Secretary 1995-11-10 1996-06-06
MATTHEW ANDREW HONEY
 Company Secretary 1993-06-17 1995-11-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-11-13 1993-06-17
INSTANT COMPANIES LIMITED
 Nominated Director 1992-11-13 1993-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER STEWART DENT LAWRENCE WHARF LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
JOHN CHRISTOPHER STEWART DENT LAWRENCE WHARF 2000 MANAGEMENT LIMITED Director 2015-02-16 CURRENT 1999-10-22 Active
JOHN CHRISTOPHER STEWART DENT SILENT OPERA LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
JOHN CHRISTOPHER STEWART DENT UBC DIGITAL LIMITED Director 2012-05-03 CURRENT 2000-07-17 Dissolved 2014-06-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-12DS01APPLICATION FOR STRIKING-OFF
2013-04-29LATEST SOC29/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-29AR0131/03/13 FULL LIST
2012-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-08AP03SECRETARY APPOINTED JOHN CHRISTOPHER STEWART DENT
2012-05-04AP01DIRECTOR APPOINTED JOHN CHRISTOPHER STEWART DENT
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER DONALD
2012-05-03TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER DONALD
2012-04-19AR0131/03/12 FULL LIST
2012-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-01AP03SECRETARY APPOINTED JENNIFER HELEN DONALD
2011-07-01AP01DIRECTOR APPOINTED JENNIFER HELEN DONALD
2011-06-27TM02APPOINTMENT TERMINATED, SECRETARY JOHN FALCON
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FALCON
2011-04-12AR0131/03/11 FULL LIST
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER FALCON / 31/03/2011
2011-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER FALCON / 31/03/2011
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-09AR0131/03/10 FULL LIST
2010-04-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-04-09AD02SAIL ADDRESS CREATED
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN QUINN
2009-05-13363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-23353LOCATION OF REGISTER OF MEMBERS
2008-12-17288aDIRECTOR AND SECRETARY APPOINTED JOHN CHRISTOPHER FALCON
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY SIMON HOWELL
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR GAVIN RIGBY
2008-08-08AA31/03/08 TOTAL EXEMPTION FULL
2008-04-30363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-02288aDIRECTOR APPOINTED JOHN PATRICK QUINN
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW HONEY
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-11288bDIRECTOR RESIGNED
2007-04-16363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-16288cSECRETARY'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-08288aNEW DIRECTOR APPOINTED
2003-04-26288bDIRECTOR RESIGNED
2003-04-10363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-07AUDAUDITOR'S RESIGNATION
2002-12-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-08288bDIRECTOR RESIGNED
2002-05-08288bDIRECTOR RESIGNED
2002-04-26363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-14288cDIRECTOR'S PARTICULARS CHANGED
2002-03-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-26363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-07288bDIRECTOR RESIGNED
2001-03-07288aNEW SECRETARY APPOINTED
2001-03-07288bSECRETARY RESIGNED
2001-03-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to UNIQUE FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIQUE FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-02-09 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of UNIQUE FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIQUE FACILITIES LIMITED
Trademarks
We have not found any records of UNIQUE FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQUE FACILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNIQUE FACILITIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where UNIQUE FACILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIQUE FACILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIQUE FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 5DF