Liquidation
Company Information for UNITY PLUS LIMITED
C/O CROSSFIELDS INSOLVENCY, 85/87 HIGH STREET WEST, GLOSSOP, DERBYSHIRE, SK13 8AZ,
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Company Registration Number
06709393
Private Limited Company
Liquidation |
Company Name | |
---|---|
UNITY PLUS LIMITED | |
Legal Registered Office | |
C/O CROSSFIELDS INSOLVENCY 85/87 HIGH STREET WEST GLOSSOP DERBYSHIRE SK13 8AZ Other companies in ST1 | |
Company Number | 06709393 | |
---|---|---|
Company ID Number | 06709393 | |
Date formed | 2008-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-01-06 17:22:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNITY PLUS NETWORKS LIMITED | 23A KENILWORTH GARDENS HAYES MIDDLESEX UB4 0AY | Active | Company formed on the 2016-02-26 | |
UNITY PLUS INVESTMENTS PTY LTD | Active | Company formed on the 2007-04-03 | ||
UNITY PLUS PTY LTD | Active | Company formed on the 2006-07-28 | ||
Unity Plus Unlimited Foundation | 13633 Van Buren Ave Gardena CA 90247-2011 | FTB Suspended | Company formed on the 2000-02-04 | |
Unity Plus 6 Corporation | 30522 Terraza Ct Castaic CA 91384 | FTB Suspended | Company formed on the 2004-10-20 | |
UNITY PLUS CO., LIMITED | Active | Company formed on the 2014-12-09 | ||
Unity Plus International Investment Co., Limited | Active | Company formed on the 2016-06-06 | ||
UNITY PLUS MOTORS (CHINA) LIMITED | Dissolved | Company formed on the 1987-11-24 | ||
UNITY PLUS HOLDINGS LLC | Delaware | Unknown | ||
UNITY PLUS SERVICES LLC | 1450 NW 19 COURT FORT LAUDERDALE FL 33311 | Inactive | Company formed on the 2013-01-18 | |
UNITY PLUS AUSTRALIA PTY LTD | Active | Company formed on the 2017-12-09 | ||
UNITY PLUS AUSTRALIA PTY LTD | VIC 3020 | Active | Company formed on the 2017-12-09 | |
UNITY PLUS LLC | Georgia | Unknown | ||
UNITY PLUS AUTO SERVICES LLC | 211 BAKER RD UNIT 142 BARKER TX 77413 | Dissolved | Company formed on the 2019-05-29 | |
UNITY PLUS HEALTHCARE LIMITED | 11 SOUTH HAWKSWORTH STREET ILKLEY LS29 9DX | Active | Company formed on the 2019-09-30 | |
UNITY PLUS L.L.C | Georgia | Unknown | ||
UNITY PLUS LTD LTD. | 22 PICKETTS LOCK LANE LONDON N9 0AY | Active - Proposal to Strike off | Company formed on the 2020-04-07 | |
UNITY PLUS HOLDINGS LIMITED | 11 SOUTH HAWKSWORTH STREET ILKLEY LS29 9DX | Active | Company formed on the 2022-08-16 | |
UNITY PLUS HOSPITALITY SERVICES LTD | UNIT 2 CEDAN HOUSE 102 KIRKSTALL ROAD LEEDS LS3 1JA | Active | Company formed on the 2023-07-14 | |
UNITY PLUS RECRUITMENT LTD | UNIT 2 CEDAN HOUSE 102 KIRKSTALL ROAD LEEDS LS3 1JA | Active | Company formed on the 2023-07-14 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY DAY |
||
LYNDON ROBIN PEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ALAN WALTON |
Company Secretary | ||
ROBERT ALAN WALTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM 85/87 High Street West Glossop SK13 8AZ England | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-05 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/17 FROM 1 Lakeside, Festival Way Stoke-on-Trent ST1 5RY England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/17 FROM 1 Lakeside, Festival Way Stoke-on-Trent ST1 5RY England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/17 FROM 6 Ridge House Ridgehouse Drive Festival Park Stoke on Trent Staffordshire ST1 5TL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DAY / 27/09/2014 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DAY / 27/09/2014 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT WALTON | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ALAN WALTON / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN WALTON / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON ROBIN PEACH / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DAY / 26/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 26/09/09 FULL LIST | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
88(2) | AD 23/10/08 GBP SI 299@1=299 GBP IC 1/300 | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED ROBERT ALAN WALTON | |
288a | DIRECTOR APPOINTED LYNDON ROBIN PEACH | |
288a | DIRECTOR APPOINTED JOHN ANTHONY DAY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-03-09 |
Notices to | 2017-03-09 |
Resolution | 2017-03-09 |
Meetings of Creditors | 2017-02-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as UNITY PLUS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | UNITY PLUS LIMITED | Event Date | 2017-03-06 |
Liquidator's name and address: Tina Bullock of Crossfields , 85/87 High Street West, Glossop, Derbyshire SK13 8AZ : Further information about this case is available from the offices of Crossfields at tina@crossfieldsltd.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | UNITY PLUS LIMITED | Event Date | 2017-03-06 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 6 June 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Crossfields, 85/87 High Street West, Glossop, Derbyshire SK13 8AZ and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Tina Bullock (IP number 9212 ) of Crossfields , 85/87 High Street West, Glossop, Derbyshire SK13 8AZ . Date of Appointment: 6 March 2017 . Further information about this case is available from the offices of Crossfields at tina@crossfieldsltd.co.uk. Tina Bullock , Liquidator | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | UNITY PLUS LIMITED | Event Date | 2017-03-06 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 6 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: Special Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution: That Tina Bullock of Crossfields be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 6th March 2017 the appointment of Tina Bullock as Liquidator was confirmed. Office Holder Details: Tina Bullock (IP number 9212 ) of Crossfields , 85/87 High Street West, Glossop, Derbyshire SK13 8AZ . Date of Appointment: 6 March 2017 . Further information about this case is available from the offices of Crossfields at tina@crossfieldsltd.co.uk. Lyndon Robin Peach , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | UNITY PLUS LIMITED | Event Date | 2017-02-16 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at The offices of Moore Stephens, 1 Lakeside, Festival Way, Stoke-On-Trent, ST1 5RY on 6 March 2017 , at 3.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Crossfields, 85/87 High Street West, Glossop, Derbyshire SK13 8AZ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Tina Bullock (IP number 9212 ) of Crossfields , 85/87 High Street West, Glossop, Derbyshire SK13 8AZ is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from the offices of Crossfields at tina@crossfieldsltd.co.uk. Lyndon Robin Peach , Director : | |||
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. |