UNIQUE PUBS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03730855

Incorporation date

04/03/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1999)

16/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

View PDF (5 pages)

16/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

26/04/2010

Liquidators' statement of receipts and payments to 2010-04-16

View PDF (5 pages)

29/04/2009

Registered office changed on 30/04/2009 from 3 monkspath hall road solihull west midlands B90 4SJ

View PDF (1 pages)

29/04/2009

Insolvency resolution

View PDF (1 pages)

29/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2009

Declaration of solvency

View PDF (3 pages)

29/04/2009

Resolutions

View PDF (1 pages)

27/10/2008

Return made up to 30/09/08; no change of members

View PDF (3 pages)

13/03/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

21/11/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

15/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

15/10/2006

Director resigned

View PDF (1 pages)

13/09/2006

Location of register of members

View PDF (1 pages)

07/06/2006

Registered office changed on 08/06/06 from: 3 monkspath hall road shirley solihull west midlands B90 4SJ

View PDF (1 pages)

23/05/2006

Return made up to 05/03/06; full list of members

View PDF (6 pages)

19/03/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

22/11/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

18/04/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

05/04/2005

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

View PDF (6 pages)

08/02/2005

Location of register of members

View PDF (1 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

14/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

Registered office changed on 11/11/04 from: mill house aylesbury road thame oxfordshire OX9 3AT

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

02/08/2004

Auditor's resignation

View PDF (1 pages)

26/04/2004

Resolutions

View PDF (1 pages)

18/04/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/04/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

18/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/04/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/04/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/04/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/04/2004

New director appointed

View PDF (6 pages)

07/04/2004

New director appointed

View PDF (5 pages)

07/04/2004

New director appointed

View PDF (3 pages)

07/04/2004

New director appointed

View PDF (2 pages)

12/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

05/03/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

07/10/2003

Director's particulars changed

View PDF (1 pages)

08/09/2003

Resolutions

View PDF (0 pages)

08/09/2003

Resolutions

View PDF (0 pages)

08/09/2003

Resolutions

View PDF (1 pages)

22/03/2003

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

View PDF (7 pages)

07/03/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

24/02/2003

Full accounts made up to 2001-09-30

View PDF (38 pages)

12/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2002

Resolutions

View PDF (1 pages)

03/10/2002

Resolutions

View PDF (0 pages)

03/10/2002

Resolutions

View PDF (1 pages)

03/10/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/10/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/08/2002

Director's particulars changed

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

30/06/2002

New director appointed

View PDF (2 pages)

30/06/2002

Secretary resigned

View PDF (1 pages)

30/06/2002

Registered office changed on 01/07/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

14/06/2002

Resolutions

View PDF (1 pages)

30/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/05/2002

Particulars of mortgage/charge

View PDF (26 pages)

23/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/05/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

23/05/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

23/05/2002

Declaration of assistance for shares acquisition

View PDF (3 pages)

23/05/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

23/05/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

23/05/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

23/05/2002

Resolutions

View PDF (1 pages)

13/05/2002

Certificate of change of name

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (3 pages)

10/04/2002

New director appointed

View PDF (3 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

Ad 20/03/02--------- £ si [email protected]=1999 £ ic 50000/51999

View PDF (2 pages)

20/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/03/2002

Re-registration of Memorandum and Articles

View PDF (59 pages)

18/03/2002

Application for reregistration from PLC to private

View PDF (1 pages)

18/03/2002

Resolutions

View PDF (0 pages)

18/03/2002

Resolutions

View PDF (5 pages)

10/03/2002

Return made up to 05/03/02; full list of members

View PDF (5 pages)

03/01/2002

Director resigned

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

New director appointed

View PDF (5 pages)

14/08/2001

New director appointed

View PDF (3 pages)

11/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

11/02/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

11/09/2000

New director appointed

View PDF (5 pages)

05/09/2000

Director resigned

View PDF (1 pages)

26/04/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

12/03/2000

Return made up to 05/03/00; full list of members

View PDF (11 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

Director resigned

View PDF (1 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (3 pages)

04/07/1999

Director resigned

View PDF (1 pages)

28/06/1999

New director appointed

View PDF (2 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

31/03/1999

Ad 18/03/99--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (3 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (3 pages)

22/03/1999

Memorandum and Articles of Association

View PDF (9 pages)

22/03/1999

Resolutions

View PDF (1 pages)

22/03/1999

Resolutions

View PDF (52 pages)

21/03/1999

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

17/03/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

17/03/1999

Application to commence business

View PDF (2 pages)

07/03/1999

Incorporation

View PDF (63 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
HUNTSMOOR NOMINEES LIMITED	Nominee Director	07/03/1999 - 07/03/1999	568
HUNTSMOOR LIMITED	Nominee Director	07/03/1999 - 07/03/1999	327
Duncan, Fraser Scott	Director	29/08/2000 - 18/12/2001	109
Fenn, Jacqueline Ann	Secretary	18/06/2002 - 26/10/2004	6
Simpson, Mark	Director	16/01/2000 - 31/07/2001	21

Persons with Significant Control

No PSC data available.

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Description

About UNIQUE PUBS HOLDINGS LIMITED

UNIQUE PUBS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/03/1999 with the registered office located at C/O ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham B4 6HQ. 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 UNIQUE PUBS HOLDINGS LIMITED?

UNIQUE PUBS HOLDINGS LIMITED is currently Dissolved. It was registered on 04/03/1999 and dissolved on 16/09/2010.

Where is UNIQUE PUBS HOLDINGS LIMITED located?

UNIQUE PUBS HOLDINGS LIMITED is registered at C/O ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham B4 6HQ.

What does UNIQUE PUBS HOLDINGS LIMITED do?

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

What is the latest filing for UNIQUE PUBS HOLDINGS LIMITED?

The latest filing was on 16/09/2010: Final Gazette dissolved following liquidation.