UNIQUE DEBT SOLUTIONS LTD.

Key Data

Status

Dissolved

Company No.

04555419

Incorporation date

06/10/2002

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2002)

07/07/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (30 pages)

16/04/2020

Liquidators' statement of receipts and payments to 2020-02-20

View PDF (27 pages)

08/04/2019

Liquidators' statement of receipts and payments to 2019-02-20

View PDF (28 pages)

28/03/2018

Liquidators' statement of receipts and payments to 2018-02-20

View PDF (28 pages)

13/12/2017

Registered office address changed from Bridgeman Court Salop Street Bolton Lancashire BL2 1DZ United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2017-12-14

View PDF (2 pages)

31/10/2017

Removal of liquidator by court order

View PDF (6 pages)

31/10/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2017

Liquidators' statement of receipts and payments to 2017-02-20

View PDF (23 pages)

02/04/2016

Liquidators' statement of receipts and payments to 2016-02-20

View PDF (25 pages)

15/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

20/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/04/2015

Liquidators' statement of receipts and payments to 2015-02-20

View PDF (18 pages)

08/04/2014

Liquidators' statement of receipts and payments to 2014-02-20

View PDF (15 pages)

04/03/2013

Statement of affairs with form 4.19

View PDF (7 pages)

04/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2013

Resolutions

View PDF (28 pages)

29/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

05/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

08/07/2012

Resolutions

View PDF (2 pages)

21/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

15/02/2012

Termination of appointment of Adam Taylor as a secretary

View PDF (1 pages)

15/02/2012

Termination of appointment of Adam Taylor as a director

View PDF (1 pages)

15/02/2012

Appointment of Gerard Ratcliffe as a secretary

View PDF (1 pages)

15/02/2012

Appointment of Mr James Fraser Dean as a director

View PDF (2 pages)

15/02/2012

Termination of appointment of Donna Cartmel as a director

View PDF (1 pages)

15/02/2012

Termination of appointment of Adam Taylor as a secretary

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

21/12/2011

Termination of appointment of David Hughes as a director

View PDF (1 pages)

21/12/2011

Termination of appointment of Alexandra Clark as a director

View PDF (1 pages)

15/11/2011

Registered office address changed from Bridgeman Court Salop Street Bolton Lancashire BL2 1DQ United Kingdom on 2011-11-16

View PDF (1 pages)

04/07/2011

Registered office address changed from , Mansell House, Aspinall Close Middlebrook, Horwich, Bolton, BL6 6QQ on 2011-07-05

View PDF (1 pages)

26/05/2011

Appointment of Ms Alexandra Claire Clark as a director

View PDF (2 pages)

21/02/2011

Particulars of a mortgage or charge / charge no: 1

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30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

17/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (6 pages)

13/10/2010

Termination of appointment of Mark Prideaux as a director

View PDF (1 pages)

11/10/2010

Certificate of change of name

View PDF (2 pages)

11/10/2010

Change of name notice

View PDF (2 pages)

01/12/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

30/11/2009

Director's details changed for Donna Louise Cartmel on 2009-11-01

View PDF (2 pages)

01/11/2009

Director's details changed for Mr Adam Kyle Nathan Taylor on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for Mr Gerard Nicholas Ratcliffe on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for David Hughes on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for Donna Louise Cartmel on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for Mr Mark Prideaux on 2009-11-02

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (7 pages)

26/10/2009

Director's details changed for Mr Adam Kyle Nathan Taylor on 2009-10-07

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Mark Prideaux on 2009-10-07

View PDF (2 pages)

26/10/2009

Director's details changed for David Hughes on 2009-10-07

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Gerard Nicholas Ratcliffe on 2009-10-07

View PDF (2 pages)

26/10/2009

Director's details changed for Donna Louise Cartmel on 2009-10-07

View PDF (2 pages)

18/02/2009

Director appointed david hughes

View PDF (1 pages)

12/02/2009

Director appointed donna louise cartmel

View PDF (2 pages)

12/02/2009

Director appointed adam kyle nathan taylor

View PDF (2 pages)

09/11/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

02/11/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

02/11/2008

Director's change of particulars / gerard ratcliffe / 01/01/2008

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

06/01/2008

Return made up to 07/10/07; no change of members

View PDF (7 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

14/11/2006

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

31/10/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

23/10/2006

Return made up to 07/10/06; full list of members

View PDF (7 pages)

24/09/2006

Registered office changed on 25/09/06 from: tarleton house, 1129-116 chorley new road, bolton, lancs BL1 4DH

View PDF (1 pages)

15/01/2006

Return made up to 07/10/05; full list of members

View PDF (7 pages)

15/01/2006

Registered office changed on 16/01/06 from: unit 6 lockside office park, lockside road, preston, PR2 2YS

View PDF (1 pages)

16/11/2005

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

30/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

18/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (12 pages)

26/11/2003

Certificate of change of name

View PDF (2 pages)

13/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

23/09/2003

Registered office changed on 24/09/03 from: c/o ratcliffe & co, tarleton, house, 112 - 116 chorley new, road, bolton, lancashire BL1 4DH

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (2 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Incorporation

View PDF (18 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
WATERLOW NOMINEES LIMITED	Nominee Director	06/10/2002 - 06/10/2002	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/10/2002 - 06/10/2002	38039
Taylor, Adam Kyle Nathan	Director	08/02/2009 - 30/01/2012	25
Dean, James Fraser	Director	30/01/2012 - Present	16
Clark, Stephen Allen	Director	06/10/2002 - 10/09/2003	4

Persons with Significant Control

No PSC data available.

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Description

About UNIQUE DEBT SOLUTIONS LTD.

UNIQUE DEBT SOLUTIONS LTD. is an(a) Dissolved company incorporated on 06/10/2002 with the registered office located at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ. There are currently 3 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 UNIQUE DEBT SOLUTIONS LTD.?

UNIQUE DEBT SOLUTIONS LTD. is currently Dissolved. It was registered on 06/10/2002 and dissolved on 07/07/2021.

Where is UNIQUE DEBT SOLUTIONS LTD. located?

UNIQUE DEBT SOLUTIONS LTD. is registered at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ.

What does UNIQUE DEBT SOLUTIONS LTD. do?

UNIQUE DEBT SOLUTIONS LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for UNIQUE DEBT SOLUTIONS LTD.?

The latest filing was on 07/07/2021: Final Gazette dissolved following liquidation.