UNIGATE OVERSEAS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00240593

Incorporation date

26/06/1929

Size

Full

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1929)

04/10/2016

Final Gazette dissolved via voluntary strike-off

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19/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2016

Application to strike the company off the register

View PDF (3 pages)

01/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

26/05/2015

Full accounts made up to 2014-09-26

View PDF (11 pages)

13/05/2015

Previous accounting period shortened from 2014-12-31 to 2014-09-26

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

03/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

30/05/2013

Termination of appointment of Diane Walker as a director

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

21/02/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

21/02/2013

Full accounts made up to 2011-12-31

View PDF (12 pages)

21/12/2012

Withdraw the company strike off application

View PDF (2 pages)

09/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2012

Application to strike the company off the register

View PDF (3 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

19/10/2011

Termination of appointment of Andrew Mcdonald as a secretary

View PDF (2 pages)

19/10/2011

Termination of appointment of Nicola Hotchin as a director

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19/10/2011

Termination of appointment of Martin Beer as a director

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17/10/2011

Appointment of Michael Evans as a secretary

View PDF (3 pages)

17/10/2011

Appointment of Mr Michael Evans as a director

View PDF (3 pages)

14/10/2011

Appointment of Diane Susan Walker as a director

View PDF (3 pages)

14/10/2011

Appointment of Mr Alan Richard Williams as a director

View PDF (3 pages)

14/10/2011

Appointment of Conor O'leary as a director

View PDF (3 pages)

11/10/2011

Registered office address changed from No1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0UN on 2011-10-11

View PDF (2 pages)

17/06/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (14 pages)

06/06/2011

Termination of appointment of Unigate (Director) Limited as a director

View PDF (2 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

30/11/2010

Statement by directors

View PDF (1 pages)

30/11/2010

Statement of capital on 2010-11-30

View PDF (4 pages)

30/11/2010

Solvency statement dated 29/11/10

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30/11/2010

Resolutions

View PDF (1 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (14 pages)

04/11/2009

Director's details changed for Martin Francis Stafford Beer on 2009-10-21

View PDF (3 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

19/08/2009

Secretary's change of particulars / andrew mcdonald / 07/08/2009

View PDF (1 pages)

19/06/2009

Appointment terminated director and secretary james burkitt

View PDF (1 pages)

19/06/2009

Director appointed nicola joanne hotchin

View PDF (3 pages)

19/06/2009

Secretary appointed andrew john mcdonald

View PDF (2 pages)

12/05/2009

Return made up to 31/03/09; full list of members

View PDF (6 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/08/2008

Director and secretary's change of particulars / james burkitt / 14/08/2008

View PDF (1 pages)

28/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

21/04/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

12/04/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

09/10/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

05/05/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

28/04/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

05/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

27/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

29/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (3 pages)

29/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

10/05/2002

Director's particulars changed

View PDF (1 pages)

05/05/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

23/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/02/2002

Registered office changed on 26/02/02 from: 60 wood lane, london, W12 7RP

View PDF (1 pages)

04/02/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

02/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

17/10/2000

Registered office changed on 17/10/00 from: unigate house, wood lane, london, W12 7RP

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (4 pages)

17/04/2000

Return made up to 31/03/00; full list of members

View PDF (5 pages)

07/03/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

30/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

12/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/1999

Return made up to 31/03/99; no change of members

View PDF (7 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

02/04/1998

Return made up to 31/03/98; full list of members

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31/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

10/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

17/12/1996

Auditor's resignation

View PDF (1 pages)

06/11/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

04/04/1996

Return made up to 31/03/96; no change of members

View PDF (5 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

05/04/1995

Return made up to 31/03/95; no change of members

View PDF (0 pages)

10/01/1995

Full accounts made up to 1994-03-31

View PDF (9 pages)

06/05/1994

Return made up to 31/03/94; full list of members

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10/02/1994

Secretary's particulars changed;director's particulars changed

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31/10/1993

Full accounts made up to 1993-03-31

View PDF (8 pages)

20/10/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/05/1993

Return made up to 31/03/93; no change of members

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22/12/1992

New secretary appointed

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11/12/1992

Secretary resigned

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24/11/1992

Full accounts made up to 1992-03-31

View PDF (8 pages)

26/04/1992

Return made up to 31/03/92; no change of members

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12/03/1992

Full accounts made up to 1991-03-31

View PDF (8 pages)

12/03/1992

Director resigned

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10/03/1992

New director appointed

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31/07/1991

Resolutions

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31/07/1991

Resolutions

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31/07/1991

Resolutions

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04/07/1991

Return made up to 11/06/91; full list of members

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25/03/1991

Full accounts made up to 1990-03-31

View PDF (7 pages)

25/10/1990

Registered office changed on 25/10/90 from: unigate house, western avenue, london, W3 0SH

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30/08/1990

Return made up to 26/07/90; full list of members

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08/06/1990

Certificate of change of name

View PDF (2 pages)

28/03/1990

Full accounts made up to 1989-03-31

View PDF (7 pages)

24/08/1989

Return made up to 24/07/89; full list of members

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06/06/1989

Full accounts made up to 1988-03-31

View PDF (7 pages)

21/02/1989

Full accounts made up to 1987-03-31

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05/01/1989

Director resigned

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05/01/1989

New secretary appointed

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05/01/1989

New director appointed

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05/01/1989

New director appointed

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05/01/1989

Director resigned

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05/01/1989

Secretary resigned

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05/01/1989

Director resigned

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05/01/1989

Director resigned

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30/12/1988

Certificate of change of name

View PDF (2 pages)

20/10/1988

New director appointed

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20/10/1988

Secretary resigned;new secretary appointed

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20/10/1988

Director resigned;new director appointed

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20/10/1988

Director resigned;new director appointed

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27/09/1988

Certificate of change of name

View PDF (2 pages)

22/08/1988

Return made up to 21/07/88; full list of members

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21/01/1988

Secretary resigned;new secretary appointed

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31/10/1987

Director resigned

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16/09/1987

Return made up to 17/07/87; full list of members

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25/08/1987

Director resigned

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09/01/1987

Secretary resigned;new secretary appointed

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03/01/1987

New director appointed

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29/10/1986

Full accounts made up to 1986-03-31

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23/08/1986

Return made up to 01/08/86; full list of members

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28/10/1974

Accounts made up to 1974-03-31

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26/06/1929

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/09/2014

Last change occurred

26/09/2014

Accounts

Full

Last made up date

26/09/2014

Next account date

26/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdonald, Andrew John	Secretary	04/06/2009 - 23/09/2011	6
Evans, Michael	Director	23/09/2011 - Present	118
Williams, Alan Richard	Director	23/09/2011 - Present	294
Heriz-Jones, Percival Norman	Secretary	03/12/1992 - 07/10/1993	6
Burkitt, James Frederick	Secretary	07/10/1993 - 04/06/2009	3

Persons with Significant Control

No PSC data available.

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Description

About UNIGATE OVERSEAS HOLDINGS LIMITED

UNIGATE OVERSEAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/06/1929 with the registered office located at Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield S43 4XA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIGATE OVERSEAS HOLDINGS LIMITED?

UNIGATE OVERSEAS HOLDINGS LIMITED is currently Dissolved. It was registered on 26/06/1929 and dissolved on 04/10/2016.

Where is UNIGATE OVERSEAS HOLDINGS LIMITED located?

UNIGATE OVERSEAS HOLDINGS LIMITED is registered at Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield S43 4XA.

What does UNIGATE OVERSEAS HOLDINGS LIMITED do?

UNIGATE OVERSEAS HOLDINGS LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for UNIGATE OVERSEAS HOLDINGS LIMITED?

The latest filing was on 04/10/2016: Final Gazette dissolved via voluntary strike-off.