UNIQUE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02004737

Incorporation date

26/03/1986

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1986)

04/08/2010

Final Gazette dissolved following liquidation

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04/05/2010

Notice of final account prior to dissolution

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30/11/2007

Receiver's abstract of receipts and payments

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20/11/2007

Receiver ceasing to act

View PDF (1 pages)

10/10/2007

Appointment of a liquidator

View PDF (1 pages)

10/10/2007

Order of court to wind up

View PDF (1 pages)

19/09/2007

Registered office changed on 20/09/07 from: baker tilly restructuring and recovery LLP 1 georges square bath street bristol avon BS1 6BP

View PDF (1 pages)

17/09/2007

Order of court to wind up

View PDF (2 pages)

17/07/2007

Miscellaneous

View PDF (7 pages)

17/07/2007

Administrative Receiver's report

View PDF (6 pages)

18/06/2007

Appointment of receiver/manager

View PDF (4 pages)

16/05/2007

Registered office changed on 17/05/07 from: the green room matford business centre matford park road exeter devon EX2 8ED

View PDF (1 pages)

12/12/2006

Registered office changed on 13/12/06 from: the green room matford business centre matford park road exeter devon EX2 8ED

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

27/11/2006

Secretary resigned;director resigned

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26/11/2006

Registered office changed on 27/11/06 from: studio 2 01 power road studios power road london W4 5PY

View PDF (1 pages)

26/11/2006

New secretary appointed

View PDF (1 pages)

26/11/2006

New director appointed

View PDF (2 pages)

04/10/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

04/10/2006

Director's particulars changed

View PDF (0 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (9 pages)

09/11/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

09/11/2005

Registered office changed on 10/11/05

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31/10/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

New secretary appointed

View PDF (2 pages)

02/10/2005

Registered office changed on 03/10/05 from: 3RD floor beaumont house kensington village avonmore road london W14 8TS

View PDF (1 pages)

30/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2005

New secretary appointed

View PDF (3 pages)

13/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

25/08/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

02/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

04/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

16/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

06/06/2002

Registered office changed on 07/06/02 from: 5TH floor avon house kensington village avonmore road london W14 8TS

View PDF (1 pages)

04/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

04/10/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

22/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

05/09/2000

Return made up to 04/09/00; full list of members

View PDF (7 pages)

05/09/2000

Location of register of members address changed

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05/09/2000

Location of debenture register address changed

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02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

08/09/1999

Return made up to 04/09/99; no change of members

View PDF (4 pages)

28/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

20/09/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

20/09/1998

Director's particulars changed

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29/07/1998

Return made up to 04/09/97; no change of members

View PDF (4 pages)

21/06/1998

Resolutions

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21/06/1998

Ad 30/04/98--------- £ si 49005@1=49005 £ ic 297/49302

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21/06/1998

Ad 29/04/98--------- £ si 198@1=198 £ ic 99/297

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08/04/1998

Registered office changed on 09/04/98 from: whitlock house 6 earls court road london W8 6EA

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08/04/1998

Resolutions

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08/04/1998

£ nc 100/100000 23/03/98

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01/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (10 pages)

04/06/1997

Registered office changed on 05/06/97 from: linacre house southernhay east exeter devon EX1 1UG

View PDF (1 pages)

12/05/1997

Director resigned

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12/05/1997

New director appointed

View PDF (2 pages)

01/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (11 pages)

26/09/1996

Return made up to 04/09/96; no change of members

View PDF (7 pages)

04/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (10 pages)

20/09/1995

Return made up to 04/09/95; full list of members

View PDF (9 pages)

01/03/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/09/1994

Return made up to 04/09/94; no change of members

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08/05/1994

Certificate of change of name

View PDF (2 pages)

05/04/1994

New director appointed

View PDF (3 pages)

02/03/1994

Accounts for a small company made up to 1993-04-30

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30/09/1993

Declaration of satisfaction of mortgage/charge

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30/09/1993

Return made up to 04/09/93; no change of members

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15/02/1993

Accounts for a small company made up to 1992-04-30

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12/11/1992

Return made up to 04/09/92; full list of members

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12/11/1992

Secretary's particulars changed;director's particulars changed

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01/07/1992

Particulars of mortgage/charge

View PDF (5 pages)

18/03/1992

Full accounts made up to 1991-04-30

View PDF (13 pages)

18/02/1992

Registered office changed on 19/02/92 from: ringwood house walton street aylesbury bucks HP21 7QP

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22/12/1991

Return made up to 04/09/91; no change of members

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22/05/1991

Accounts for a small company made up to 1990-04-30

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22/05/1991

Return made up to 31/12/90; no change of members

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05/10/1989

Accounts for a small company made up to 1989-04-30

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05/10/1989

Return made up to 04/09/89; full list of members

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08/11/1988

Accounts for a small company made up to 1988-04-30

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08/11/1988

Accounts for a small company made up to 1987-09-30

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08/11/1988

Return made up to 31/10/88; full list of members

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18/02/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

18/02/1988

Registered office changed on 19/02/88 from: 16 berkeley street london W1

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18/02/1988

Return made up to 17/12/87; full list of members

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18/02/1988

Accounting reference date shortened from 30/09 to 30/04

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15/12/1987

Accounting reference date shortened from 31/03 to 30/09

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04/11/1987

Full accounts made up to 1986-09-30

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04/11/1987

Return made up to 31/12/86; full list of members

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31/05/1987

Director resigned

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18/08/1986

New secretary appointed;director resigned;new director appointed

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24/07/1986

Director resigned

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29/04/1986

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

View PDF (2 pages)

28/04/1986

Certificate of change of name

View PDF (2 pages)

28/04/1986

Incorporation

View PDF (13 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

29/04/2005

Last change occurred

29/04/2005

Accounts

Small

Last made up date

29/04/2005

Next account date

29/04/2006

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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
Pascoe, Paul Henry Barron	Director	28/03/1994 - 13/11/2006	27
Carpanini, Fabrizio	Director	07/05/1997 - 08/05/1997	1
Dunford, Cambell Edward	Director	20/11/2006 - 22/11/2006	8
Pascoe, Paul Henry Barron	Secretary	01/06/2005 - 13/11/2006	9
Mckenzie, Brian Godfrey	Secretary	23/09/2005 - 23/09/2005	2

Persons with Significant Control

No PSC data available.

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Description

About UNIQUE GROUP LIMITED

UNIQUE GROUP LIMITED is an(a) Dissolved company incorporated on 26/03/1986 with the registered office located at 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW. There is currently 1 active director 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 GROUP LIMITED?

UNIQUE GROUP LIMITED is currently Dissolved. It was registered on 26/03/1986 and dissolved on 04/08/2010.

Where is UNIQUE GROUP LIMITED located?

UNIQUE GROUP LIMITED is registered at 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW.

What does UNIQUE GROUP LIMITED do?

UNIQUE GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UNIQUE GROUP LIMITED?

The latest filing was on 04/08/2010: Final Gazette dissolved following liquidation.