Dissolved
Dissolved 2017-11-15
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Company Information for UNIFLEX LTD
CHORLEY NEW ROAD B, BOLTON, BL1,
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Company Registration Number
 06400116 Private Limited Company
Dissolved 2017-11-15 |
Company Overview
About Uniflex Ltd
UNIFLEX LTD was founded on 2007-10-16 and had its registered office in Chorley New Road B. The company was dissolved on the 2017-11-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| UNIFLEX LTD | |
| Legal Registered Office | |
| CHORLEY NEW ROAD B BOLTON | |
Filing Information
| Company Number | 06400116 | |
|---|---|---|
| Date formed | 2007-10-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-11-15 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-29 11:13:58 |
| Companies House |
|
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Companies with same name UNIFLEX LTD
The following companies were found which have the same name as UNIFLEX LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
UNIFLEX (AUSTRALIA) PTY. LTD. | VIC 3081 | Active | Company formed on the 1983-04-19 |
| UNIFLEX (UK) LTD | 16 CHURCH ROAD BURNTWOOD BURNTWOOD STAFFORDSHIRE WS7 9EB | Dissolved | Company formed on the 2002-12-12 | |
 |
UNIFLEX & POOLIA NORGE AS | Grenseveien 92 OSLO 0663 | Active | Company formed on the 2010-04-01 |
 |
UNIFLEX ACQUISITION CORP | Delaware | Unknown | |
|
UNIFLEX APARTMENT EQUITIES INC | Georgia | Unknown | |
|
UNIFLEX APARTMENT EQUITIES INC | Georgia | Unknown | |
|
UNIFLEX ATLANTA INC | Georgia | Unknown | |
| UNIFLEX BATTERY TERMINAL, INC. | 28655 SW 153 AVE HOMESTEAD, FL FL 33033 | Inactive | Company formed on the 2012-04-04 | |
|
UNIFLEX BENEFIT DESIGN INSURANCE MARKETING INC | California | Unknown | |
 |
UNIFLEX CABLES LIMITED | Apar House Corporate Park Sion - Trombay Road Chembur Maharashtra 400071 | AMALGAMATED | Company formed on the 1990-12-14 |
|
UNIFLEX CARRYING CO.PVT LTD | 40 WESTON ST3RD FLR KOLKATA West Bengal 700013 | ACTIVE | Company formed on the 1985-08-21 |
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UNIFLEX CABLE OF CALIFORNIA | California | Unknown | |
|
UNIFLEX CHEMICALS PRIVATE LIMITED | 4 JAYKHODIYAR SOCIETY NAVA WADAJ AHMEDABAD Gujarat 380013 | ACTIVE | Company formed on the 2012-12-05 |
|
UNIFLEX CHURCH FURNISHINGS, INC. | PO BOX 779 GAINESVILLE TX 76241 | Active | Company formed on the 1995-01-06 |
 |
UNIFLEX CONSULTANT | Singapore | Dissolved | Company formed on the 2008-09-10 |
| UNIFLEX CORPORATION | 411 BAYVIEW DR FORT LAUDERDALE FL 33306 | Inactive | Company formed on the 1969-09-02 | |
|
UNIFLEX CONDOMINIUMS INC | Georgia | Unknown | |
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UNIFLEX CONSTRUCTION CORPORATION | Georgia | Unknown | |
|
UNIFLEX CONTRACTORS INC | Georgia | Unknown | |
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UNIFLEX COMPUTING LTD | North Carolina | Unknown |
Company Officers of UNIFLEX LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAN BENGTSSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MIRIAM SRIGLEY |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNIFLEX STAFFING MANCHESTER LTD | Director | 2008-01-01 | CURRENT | 2007-12-04 | Dissolved 2018-06-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM C/O SCCA LTD 3 THE STUDIOS 320 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 4JU UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O STAFFORD & CO NELSON MILL GASKELL STREET BOLTON BL1 2QE | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/10/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 16/10/13 FULL LIST | |
| AR01 | 16/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 16/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 16/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 18 TIB LANE CROSS STREET MANCHESTER GREATER MANCHESTER M2 4JA | |
| AR01 | 16/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN BENGTSSON / 15/10/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MIRIAM SRIGLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JAN BENGTSSON | |
| 288a | SECRETARY APPOINTED MIRIAM SRIGLEY | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to UNIFLEX LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-01-13 |
| Resolutions for Winding-up | 2017-01-13 |
Fines / Sanctions
No fines or sanctions have been issued against UNIFLEX LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UNIFLEX LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIFLEX LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 1,000 |
| Debtors | 2012-12-31 | £ 1,000 |
| Debtors | 2011-12-31 | £ 1,000 |
| Shareholder Funds | 2012-12-31 | £ 1,000 |
| Shareholder Funds | 2011-12-31 | £ 141,074 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for UNIFLEX LTD. 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 (64209 - Activities of other holding companies not elsewhere classified) as UNIFLEX LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where UNIFLEX LTD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | UNIFLEX LTD | Event Date | 2017-01-04 |
| Andrew Rosler , (IP No. 9151) of Ideal Corporate Solutions Limited , Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ . : Should you wish to discuss matters please contact Karley Hughes on 01204 663033 or email at alana.heaton@idealcs.co.uk Ag EF100778 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | UNIFLEX LTD | Event Date | 2017-01-04 |
| At a General Meeting of the above-named Company, duly convened, and held at Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ, on 04 January 2017 , at 11.00 am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Andrew Rosler , (IP No. 9151) of Ideal Corporate Solutions Limited , Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ be and is hereby appointed as Liquidator of the Company for the purposes of the winding-up. Should you wish to discuss matters please contact Karley Hughes on 01204 663033 or email at alana.heaton@idealcs.co.uk Ag EF100778 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIFLEX LTD 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 UNIFLEX LTD 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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