Liquidation
Company Information for UNIWAY SOLUTIONS LIMITED
UNIT15, HOCKLIFFE BUSINESS PARK, WATLING STREET A5 HOCKLIFFE, BEDS, LU7 9NB,
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Company Registration Number
06390881
Private Limited Company
Liquidation |
Company Name | |
---|---|
UNIWAY SOLUTIONS LIMITED | |
Legal Registered Office | |
UNIT15 HOCKLIFFE BUSINESS PARK WATLING STREET A5 HOCKLIFFE BEDS LU7 9NB Other companies in LU7 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ALAN CONYBEARE |
||
RICHARD ALAN CONYBEARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP GOULDBY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C&B INSTALLATIONS LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-10-06 | Dissolved 2014-12-17 | |
C&B INSTALLATIONS LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-06 | Dissolved 2014-12-17 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOULDBY | |
AA01 | Previous accounting period extended from 31/10/10 TO 31/12/10 | |
LATEST SOC | 23/11/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 ANNUAL RETURN FULL LIST | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/10/08; full list of members | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD CONYBEARE / 09/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD CONYBEARE / 09/06/2008 | |
88(2)R | Ad 31/10/07--------- £ si 1@1=1 £ ic 100/101 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100 | |
287 | Registered office changed on 06/11/07 from: 788-790 finchley road london NW11 7TJ | |
NEWINC | New incorporation |
Winding-Up Orders | 2012-08-09 |
Petitions to Wind Up (Companies) | 2012-06-13 |
Petitions to Wind Up (Companies) | 2012-05-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.79 | 9 |
MortgagesNumMortOutstanding | 0.61 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.18 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 4531 - Installation electrical wiring etc.
The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as UNIWAY SOLUTIONS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | UNIWAY SOLUTIONS LIMITED | Event Date | 2012-07-30 |
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 CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | UNIWAY SOLUTIONS LIMITED | Event Date | 2012-03-16 |
Solicitor | HM 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 CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | UNIWAY SOLUTIONS LIMITED | Event Date | 2012-03-16 |
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.) : | |||
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. |