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Home > England & Wales Companies > UNIWAY SOLUTIONS LIMITED
Company Information for

UNIWAY SOLUTIONS LIMITED

UNIT15, HOCKLIFFE BUSINESS PARK, WATLING STREET A5 HOCKLIFFE, BEDS, LU7 9NB,
Company Registration Number
06390881
Private Limited Company
Liquidation

Company Overview

About Uniway Solutions Ltd
UNIWAY SOLUTIONS LIMITED was founded on 2007-10-05 and has its registered office in Watling Street A5 Hockliffe. The organisation's status is listed as "Liquidation". Uniway Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
UNIWAY SOLUTIONS LIMITED
 
Legal Registered Office
UNIT15
HOCKLIFFE BUSINESS PARK
WATLING STREET A5 HOCKLIFFE
BEDS
LU7 9NB
Other companies in LU7
 
Filing Information
Company Number 06390881
Company ID Number 06390881
Date formed 2007-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2009
Account next due 30/09/2011
Latest return 05/10/2010
Return next due 02/11/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 05:58:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIWAY SOLUTIONS LIMITED
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Companies with same name UNIWAY SOLUTIONS LIMITED
The following companies were found which have the same name as UNIWAY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIWAY SOLUTIONS (CANADA) LTD. 1168 WEDGEWOOD BLVD NW EDMONTON ALBERTA T6M 2L5 Dissolved Company formed on the 2006-04-03
UNIWAY SOLUTIONS LTD. 9552 26 AVE EDMONTON Alberta T6N 1H8 Active Company formed on the 2016-10-21
UniWay Solutions Consulting Inc. 63 Forester Cres Markham Ontario L6C 1V2 Dissolved Company formed on the 2017-07-07
UNIWAY SOLUTIONS, LLC. 506 SHILOH DR APT 6 LAREDO TX 78045 Forfeited Company formed on the 2021-12-23

Company Officers of UNIWAY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALAN CONYBEARE
Company Secretary 2007-10-31
RICHARD ALAN CONYBEARE
Director 2007-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP GOULDBY
Director 2007-10-31 2010-12-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-10-05 2007-10-31
COMPANY DIRECTORS LIMITED
Nominated Director 2007-10-05 2007-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALAN CONYBEARE C&B INSTALLATIONS LIMITED Company Secretary 2003-10-08 CURRENT 2003-10-06 Dissolved 2014-12-17
RICHARD ALAN CONYBEARE C&B INSTALLATIONS LIMITED Director 2003-10-08 CURRENT 2003-10-06 Dissolved 2014-12-17

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
2012-08-10COCOMPCompulsory winding up order
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOULDBY
2011-06-09AA01Previous accounting period extended from 31/10/10 TO 31/12/10
2010-11-23LATEST SOC23/11/10 STATEMENT OF CAPITAL;GBP 100
2010-11-23AR0105/10/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0105/10/09 ANNUAL RETURN FULL LIST
2009-07-13AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20363aReturn made up to 05/10/08; full list of members
2008-07-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD CONYBEARE / 09/06/2008
2008-07-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD CONYBEARE / 09/06/2008
2007-11-2688(2)RAd 31/10/07--------- £ si 1@1=1 £ ic 100/101
2007-11-14288bSECRETARY RESIGNED
2007-11-14288bDIRECTOR RESIGNED
2007-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-1488(2)RAd 31/10/07--------- £ si 99@1=99 £ ic 1/100
2007-11-06287Registered office changed on 06/11/07 from: 788-790 finchley road london NW11 7TJ
2007-10-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to UNIWAY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-08-09
Petitions to Wind Up (Companies)2012-06-13
Petitions to Wind Up (Companies)2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against UNIWAY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIWAY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.799
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.187

This shows the max and average number of mortgages for companies with the same SIC code of 4531 - Installation electrical wiring etc.

Intangible Assets
Patents
We have not found any records of UNIWAY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIWAY SOLUTIONS LIMITED
Trademarks
We have not found any records of UNIWAY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIWAY SOLUTIONS 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 (4531 - Installation electrical wiring etc.) as UNIWAY SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIWAY SOLUTIONS 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 TypeWinding-Up Orders
Defending partyUNIWAY SOLUTIONS LIMITEDEvent Date2012-07-30
In the High Court Of Justice case number 002452 Liquidator appointed: M Dunn 1st Floor Trident House , 42-48 Victoria Street , St Albans , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyUNIWAY SOLUTIONS LIMITEDEvent Date2012-03-16
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 2452 A Petition to wind up the above-named Company, Registration Number 06390881, of Unit 15, Hockliffe Business Park, Watling Street, A5 Hockliffe, Beds, LU7 9NB principal trading address at 75 Waterdell, Leighton, Buzzard, Bedfordshire, LU7 3PH , presented on 16 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 25 June 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 June 2012 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyUNIWAY SOLUTIONS LIMITEDEvent Date2012-03-16
In the High Court of Justice (Chancery Division) Companies Court case number 2452 A Petition to wind up the above-named Company, Registration Number 06390881, of Unit 15, Hockliffe Business Park, Watling Street, A5 Hockliffe, Beds, LU7 9NB , presented on 16 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1584411/37/Z.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIWAY SOLUTIONS 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 UNIWAY SOLUTIONS 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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