UNITER GROUP LTD

Key Data

Status

Dissolved

Company No.

04794421

Incorporation date

10/06/2003

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/06/2003)

01/01/2015

Final Gazette dissolved following liquidation

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01/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

28/01/2014

Liquidators' statement of receipts and payments to 2013-12-06

View PDF (9 pages)

16/12/2012

Registered office address changed from Uniter House 3 Radford Way Billericay Essex CM12 0DX on 2012-12-17

View PDF (2 pages)

16/12/2012

Statement of affairs with form 4.19

View PDF (7 pages)

16/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2012

Resolutions

View PDF (1 pages)

08/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/02/2012

Termination of appointment of Johan Leonard Klingen as a secretary on 2012-02-16

View PDF (1 pages)

19/02/2012

Termination of appointment of Johan Klingen as a director on 2012-02-16

View PDF (1 pages)

29/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (27 pages)

06/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (6 pages)

30/06/2011

Appointment of Mr Jason Dean Williams as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of Peter Buttress as a secretary

View PDF (1 pages)

29/06/2011

Termination of appointment of Peter Buttress as a director

View PDF (1 pages)

29/06/2011

Termination of appointment of Peter Buttress as a secretary

View PDF (1 pages)

29/06/2011

Appointment of Mr Johan Leonard Klingen as a secretary

View PDF (1 pages)

15/06/2011

Director's details changed for Mr Johan Klingen on 2011-04-01

View PDF (2 pages)

15/06/2011

Director's details changed for Mr Peter Aldersey Buttress on 2011-04-01

View PDF (2 pages)

15/06/2011

Secretary's details changed for Mr Peter Aldersey Buttress on 2011-04-01

View PDF (1 pages)

20/03/2011

Termination of appointment of Philip Wheeler as a director

View PDF (1 pages)

20/03/2011

Termination of appointment of David Holyfield as a director

View PDF (1 pages)

21/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (26 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/08/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (9 pages)

14/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

14/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

10/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (27 pages)

27/07/2009

Return made up to 11/06/09; full list of members

View PDF (7 pages)

23/04/2009

Director and secretary appointed peter aldersey buttress

View PDF (2 pages)

20/04/2009

Appointment terminate, director and secretary carlo jawed logged form

View PDF (1 pages)

19/04/2009

Director appointed philip andrew wheeler

View PDF (2 pages)

19/04/2009

Director appointed david puckle holyfield

View PDF (2 pages)

19/04/2009

Director appointed johan klingen

View PDF (2 pages)

31/03/2009

Appointment terminated secretary carlo jawed

View PDF (1 pages)

31/03/2009

Appointment terminated director carlo jawed

View PDF (1 pages)

03/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

27/01/2009

Appointment terminated director christopher paveley

View PDF (1 pages)

28/10/2008

Appointment terminated director robert halford

View PDF (1 pages)

11/08/2008

Gbp ic 3969/3907\22/07/08\gbp sr 62@1=62\

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04/08/2008

Gbp ic 4579/3969\16/07/08\gbp sr 610@1=610\

View PDF (2 pages)

29/07/2008

Ad 16/07/08\gbp si 115@1=115\gbp ic 4464/4579\

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22/07/2008

Resolutions

View PDF (2 pages)

21/07/2008

Secretary appointed mr carlo jawed

View PDF (1 pages)

21/07/2008

Appointment terminated director neil warren

View PDF (1 pages)

21/07/2008

Appointment terminated director aaron foster

View PDF (1 pages)

21/07/2008

Appointment terminated secretary neil warren

View PDF (1 pages)

19/06/2008

Return made up to 11/06/08; full list of members

View PDF (10 pages)

18/06/2008

Director's change of particulars / aaron foster / 31/01/2008

View PDF (1 pages)

18/06/2008

Director's change of particulars / christopher paveley / 31/07/2007

View PDF (1 pages)

16/03/2008

Director appointed mr robert halford

View PDF (1 pages)

01/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

01/07/2007

Return made up to 11/06/07; full list of members

View PDF (5 pages)

29/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (24 pages)

18/06/2006

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

View PDF (5 pages)

18/06/2006

New secretary appointed

View PDF (1 pages)

18/06/2006

Secretary resigned

View PDF (1 pages)

20/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

21/06/2005

Return made up to 11/06/05; full list of members

View PDF (5 pages)

09/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

27/06/2004

Return made up to 11/06/04; full list of members

View PDF (10 pages)

28/03/2004

Registered office changed on 29/03/04 from: millstream court jenkins drive elsenham bishops stortford hertfordshire CM22 6JX

View PDF (1 pages)

01/03/2004

Certificate of change of name

View PDF (2 pages)

26/02/2004

Statement of affairs

View PDF (14 pages)

26/02/2004

Ad 12/12/03--------- £ si 2232@1=2232 £ ic 2231/4463

View PDF (4 pages)

26/02/2004

Statement of affairs

View PDF (11 pages)

26/02/2004

Ad 12/12/03--------- £ si 2230@1=2230 £ ic 1/2231

View PDF (2 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/12/2003

New director appointed

View PDF (3 pages)

29/12/2003

New secretary appointed

View PDF (1 pages)

29/12/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

23/12/2003

Resolutions

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23/12/2003

Resolutions

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23/12/2003

Resolutions

View PDF (27 pages)

21/12/2003

New director appointed

View PDF (3 pages)

21/12/2003

New director appointed

View PDF (6 pages)

21/12/2003

New director appointed

View PDF (6 pages)

16/11/2003

Registered office changed on 17/11/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

16/11/2003

Secretary resigned

View PDF (1 pages)

16/11/2003

Director resigned

View PDF (1 pages)

16/11/2003

Memorandum and Articles of Association

View PDF (12 pages)

16/11/2003

Nc inc already adjusted 10/11/03

View PDF (1 pages)

16/11/2003

Resolutions

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16/11/2003

Resolutions

View PDF (1 pages)

10/06/2003

Incorporation

View PDF (16 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Group

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Klingen, Johan	Director	06/11/2008 - 15/02/2012	11
Foster, Aaron	Director	11/12/2003 - 15/07/2008	20
Jawed, Carlo	Director	09/11/2003 - 19/03/2009	25
Holyfield, David	Director	06/11/2008 - 30/01/2011	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/06/2003 - 09/11/2003	68517

Persons with Significant Control

No PSC data available.

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Description

About UNITER GROUP LTD

UNITER GROUP LTD is an(a) Dissolved company incorporated on 10/06/2003 with the registered office located at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG. 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 UNITER GROUP LTD?

UNITER GROUP LTD is currently Dissolved. It was registered on 10/06/2003 and dissolved on 01/01/2015.

Where is UNITER GROUP LTD located?

UNITER GROUP LTD is registered at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG.

What does UNITER GROUP LTD do?

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

What is the latest filing for UNITER GROUP LTD?

The latest filing was on 01/01/2015: Final Gazette dissolved following liquidation.