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Company Information for

UNISAVE LIMITED

SOUTH WOODHAM FERRERS, ESSEX , CM3,
Company Registration Number
02965631
Private Limited Company
Dissolved

Dissolved 2013-12-03

Company Overview

About Unisave Ltd
UNISAVE LIMITED was founded on 1994-09-07 and had its registered office in South Woodham Ferrers. The company was dissolved on the 2013-12-03 and is no longer trading or active.

Key Data
Company Name
UNISAVE LIMITED
 
Legal Registered Office
SOUTH WOODHAM FERRERS
ESSEX
 
Filing Information
Company Number 02965631
Date formed 1994-09-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2013-12-03
Type of accounts DORMANT
Last Datalog update: 2015-05-20 14:29:44
Primary Source:Companies House
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Companies with same name UNISAVE LIMITED
The following companies were found which have the same name as UNISAVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNISAVE ENTERPRISE PTE LTD Singapore Dissolved Company formed on the 2008-09-10
UNISAVE ENTERPRISE SDN. BHD. Active
UNISAVE ENGINEERING (M) SDN. BHD. Active
UNISAVE FINANCIAL CORPORATION 500 E BROWARD BLVD FT LAUDERDALE FL 33394 Inactive Company formed on the 1992-03-31
UNISAVE HOME LOANS LLC 19031 33RD AVE W STE 207 LYNNWOOD WA 980364731 Active Company formed on the 2021-06-28
UNISAVE INCORPORATED Delaware Unknown
UNISAVE INC California Unknown
Unisave Limited Unknown Company formed on the 2014-06-24
UNISAVE LIMITED FLAT 4 COLUMBUS APARTMENTS FINSBURY PARK AVENUE LONDON N4 1BF Active - Proposal to Strike off Company formed on the 2021-10-07
Unisave LLC Connecticut Unknown
UNISAVE MARKETING NETWORKS PRIVATE LIMITED DOOR NO.34/136H PADIVATTOM EDAPPALLY Kerala 682024 ACTIVE Company formed on the 2009-04-09
UNISAVE PHARMACY LIMITED ROCHFORDS PHARMACY 6 WESTGATE BUSINESS PARK KILRUSH ROAD ENNIS CO. CLARE ENNIS, CLARE, IRELAND Active Company formed on the 2009-01-26
UNISAVE PHARMACY LTD British Columbia Active Company formed on the 2018-09-21
UNISAVE REALTY LLC 19031 33RD AVE W STE 207 LYNNWOOD WA 980364731 Active Company formed on the 2021-06-28
UNISAVE SERVICE CORPORATION New Jersey Unknown
UNISAVEONLINE LTD 1 HALE WAY SHOEBURYNESS SOUTHEND-ON-SEA SS3 9GB Active - Proposal to Strike off Company formed on the 2019-04-09
UNISAVER FELLOWSHIP Dissolved Company formed on the 2005-07-01
UNISAVER INC Delaware Unknown
UNISAVER TLC&A SERVICES INC. 33 BEL CANTO CRESCENT RICHMOND HILL Ontario L4E 4G7 Active Company formed on the 2013-10-29

Company Officers of UNISAVE LIMITED

Current Directors
Officer Role Date Appointed
ADRIATIC SECRETARIES LIMITED
 Company Secretary 2005-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAGDEESH SINGH CHEEMA
 Director 2011-03-01 2012-11-30
JAIPAL SINGH CHEEMA
 Director 2009-07-30 2011-03-01
AMRITPAL CHEEMA
 Director 2005-08-01 2009-07-30
KT COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-02-04 2005-11-21
HARCH CHARAN SINGH CHEEMA
 Director 1996-04-15 2005-03-01
JAIPAL SINGH CHEEMA
 Director 1996-04-15 2005-03-01
JATINDER SINGH PAMAR
 Company Secretary 2002-09-24 2003-02-04
AMRITPAL CHEEMA
 Company Secretary 1995-09-01 2002-09-24
AMRITPAL CHEEMA
 Director 1995-09-01 1999-10-21
MOHAMMAD ALI TRABOULSI
 Director 1994-10-05 1996-09-09
HARCH CHARAN SINGH CHEEMA
 Company Secretary 1994-10-05 1995-09-09
HARCH CHARAN SINGH CHEEMA
 Director 1994-10-05 1995-01-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 1994-09-07 1994-10-05
FIRST DIRECTORS LIMITED
 Nominated Director 1994-09-07 1994-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIATIC SECRETARIES LIMITED GOODSPHERE (2006) LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Liquidation
ADRIATIC SECRETARIES LIMITED ANGLOWIDE LIMITED Company Secretary 2005-11-22 CURRENT 1996-03-26 Active
ADRIATIC SECRETARIES LIMITED STANFORD-LE-HOPE PROPERTY LEASING COMPANY LIMITED Company Secretary 2005-11-22 CURRENT 2003-08-11 Active
ADRIATIC SECRETARIES LIMITED LONDON & COUNTRY PROPERTY LEASING COMPANY LTD Company Secretary 2005-11-22 CURRENT 1999-12-20 Active
ADRIATIC SECRETARIES LIMITED ARISDALE PROPERTY LEASING COMPANY LIMITED Company Secretary 2005-11-22 CURRENT 2003-08-11 Active
ADRIATIC SECRETARIES LIMITED THURROCK INVESTMENT PROPERTIES LIMITED Company Secretary 2005-11-22 CURRENT 1981-06-24 Active
ADRIATIC SECRETARIES LIMITED ARCHOAK PROPERTIES LIMITED Company Secretary 2005-11-22 CURRENT 2000-11-08 Active
ADRIATIC SECRETARIES LIMITED EASY LOCUM LIMITED Company Secretary 2005-11-22 CURRENT 2002-09-24 Liquidation
ADRIATIC SECRETARIES LIMITED CHEQUERS INVESTMENTS LIMITED Company Secretary 2005-10-24 CURRENT 2005-09-16 Dissolved 2014-05-13

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
2013-12-03GAZ2STRUCK OFF AND DISSOLVED
2013-08-20GAZ1FIRST GAZETTE
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JAGDEESH CHEEMA
2012-09-19LATEST SOC19/09/12 STATEMENT OF CAPITAL;GBP 2
2012-09-19AR0107/09/12 FULL LIST
2012-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-27AR0107/09/11 FULL LIST
2011-04-18AP01DIRECTOR APPOINTED JAGDEESH SINGH CHEEMA
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JAIPAL CHEEMA
2011-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-21AR0107/09/10 FULL LIST
2010-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADRIATIC SECRETARIES LIMITED / 01/10/2009
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-29363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR AMRITPAL CHEEMA
2009-08-17288aDIRECTOR APPOINTED MR JAIPAL SINGH CHEEMA
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-01363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-26363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-10363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-08363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2006-02-01288aNEW SECRETARY APPOINTED
2006-01-30288aNEW DIRECTOR APPOINTED
2005-12-28288bSECRETARY RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-01363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-25363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-01288aNEW SECRETARY APPOINTED
2003-03-01288bSECRETARY RESIGNED
2002-10-15288bSECRETARY RESIGNED
2002-10-15288aNEW SECRETARY APPOINTED
2002-10-10363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/01
2001-09-18363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-08-02RES03EXEMPTION FROM APPOINTING AUDITORS
2000-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-19363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-06-28SRES03EXEMPTION FROM APPOINTING AUDITORS 21/06/00
2000-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-26288bDIRECTOR RESIGNED
1999-10-05363sRETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1999-07-26SRES03EXEMPTION FROM APPOINTING AUDITORS 20/07/99
1999-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-28363sRETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1998-09-21287REGISTERED OFFICE CHANGED ON 21/09/98 FROM: 7 BARYTA CLOSE VICTORIA ROAD INDUSTRIAL ESTATE STANFORD LE HOPE ESSEX SS17 0JE
1998-07-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-10-23288bDIRECTOR RESIGNED
1997-10-23363(288)SECRETARY RESIGNED
1997-10-23363sRETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1997-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-16287REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 1 DOUGHTY STREET LONDON WC1N 2PH
1997-01-16225ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to UNISAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-20
Fines / Sanctions
No fines or sanctions have been issued against UNISAVE 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 1995-09-05 Outstanding STATIM FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THEDEBENTURE)
Intangible Assets
Patents
We have not found any records of UNISAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNISAVE LIMITED
Trademarks
We have not found any records of UNISAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNISAVE 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 (47730 - Dispensing chemist in specialised stores) as UNISAVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNISAVE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyUNISAVE LIMITEDEvent Date2013-08-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNISAVE 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 UNISAVE 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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