UNITY PROPERTIES LIMITED

Company Name
UNITY PROPERTIES LIMITED

Legal Registered Office
158 EDMUND STREET BIRMINGHAM B3 2HB Other companies in B18

Company Number		02657790
Company ID Number		02657790
Date formed		1991-10-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2012
Account next due		31/07/2014
Latest return		28/10/2013
Return next due		25/11/2014
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name UNITY PROPERTIES LIMITED

The following companies were found which have the same name as UNITY PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
UNITY PROPERTIES (MCR) LTD	1 MURRAY STREET SALFORD MANCHESTER GREATER MANCHESTER M7 2DX	Active	Company formed on the 2014-04-24
UNITY PROPERTIES, LLC	115 BROADWAY, 15TH FLOOR Nassau NEW YORK NY 10006	Active	Company formed on the 1998-06-29
UNITY PROPERTIES, INC.	19815 SE 311TH CT KENT WA 98042	Dissolved	Company formed on the 2005-03-01
UNITY PROPERTIES, LLC	4478 LONGWOOD COURT - HAMILTON OH 45011	Active	Company formed on the 2003-05-12
Unity Properties, LLC	840 D CHURCH ST NORFOLK VA 23510	Active	Company formed on the 2001-02-09
UNITY PROPERTIES PVT LTD	416 PARADESE OPP COLLEGESAYAJI GANJ BARODA. Gujarat	STRIKE OFF	Company formed on the 1989-01-30
UNITY PROPERTIES PTY LTD		Active	Company formed on the 2017-01-12
UNITY PROPERTIES, INC.	1121 S UNIVERSITY DR PLANTATION FL 33324	Inactive	Company formed on the 1981-09-16
UNITY PROPERTIES OF FLORIDA, INC.	849 SAWYER RUN LN PONTE VEDRA BEACH FL 32082	Inactive	Company formed on the 2002-03-28
UNITY PROPERTIES, LLC	143 FLORENCE DRIVE JUPITER FL 33458	Inactive	Company formed on the 2004-10-27
UNITY PROPERTIES LLC	2209 SILVER HOLLY LN RICHARDSON TX 75082	Active	Company formed on the 2018-08-16
UNITY PROPERTIES LLC	Delaware	Unknown
UNITY PROPERTIES INC	Georgia	Unknown
UNITY PROPERTIES INC	Georgia	Unknown
UNITY PROPERTIES INC	California	Unknown
UNITY PROPERTIES CASTLE MAR SUBDIVISION LLC	Michigan	UNKNOWN
UNITY PROPERTIES LLC	Michigan	UNKNOWN
UNITY PROPERTIES LLC	New Jersey	Unknown
UNITY PROPERTIES LLC	California	Unknown
UNITY PROPERTIES LLC	North Carolina	Unknown

Company Officers of UNITY PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ERNEST GOODCHILD	Director	1994-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN GILBERT	Company Secretary	2005-08-12	2010-11-22
RICHARD JOHN BIRD	Director	2005-08-12	2010-11-22
STEPHEN JOHN GILBERT	Director	2004-03-01	2010-11-22
JOHN SAMUEL MATTHEWS	Director	2005-08-12	2010-11-22
SIMON FRASER MATTHEWS	Company Secretary	1991-11-27	2005-08-12
CHRISTOPHER JAMES BIRD	Director	1994-06-10	2005-08-12
SIMON FRASER MATTHEWS	Director	1991-11-27	2005-08-12
ROSEMARY KIRKMAN GILBERT	Director	1993-05-25	2004-03-01
JANET MURIEL GOODCHILD	Director	1993-05-25	1994-06-30
RICHARD JOHN BIRD	Director	1991-11-27	1994-06-10
STEPHEN JOHN GILBERT	Director	1991-11-27	1993-05-25
JOHN ERNEST GOODCHILD	Director	1991-11-27	1993-05-25
SUZANNE BREWER	Nominated Secretary	1991-10-28	1991-11-26
KEVIN BREWER	Nominated Director	1991-10-28	1991-11-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ERNEST GOODCHILD	GOODCHILD ARCHITECTURE LIMITED LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active - Proposal to Strike off
JOHN ERNEST GOODCHILD	BAKER GOODCHILD ARCHITECTS LIMITED	Director	2002-07-18	CURRENT	2002-07-18	Dissolved 2014-12-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-04-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-04-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-31
2018-04-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-31
2017-04-08	4.68	Liquidators' statement of receipts and payments to 2017-01-31
2016-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/16 FROM Branston Court Branston Street the Jewellery Quarter Birmingham B18 6BA
2016-02-09	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-09	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-08-26	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-06-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-10-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06	AR01	28/10/13 ANNUAL RETURN FULL LIST
2013-11-04	AA	31/10/11 TOTAL EXEMPTION SMALL
2013-11-04	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-06-19	AR01	28/10/12 ANNUAL RETURN FULL LIST
2013-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/13 FROM C/O a W Walker & Co 8 Fairford Close Solihull West Midlands B91 1JF England
2013-06-19	DISS40	Compulsory strike-off action has been discontinued
2013-05-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-12	DISS40	Compulsory strike-off action has been discontinued
2012-10-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-02-27	AR01	28/10/11 ANNUAL RETURN FULL LIST
2012-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/12 FROM Cannon House 2255 Coventry Road Sheldon Birmingham B26 2NX
2011-07-28	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18	AR01	28/10/10 ANNUAL RETURN FULL LIST
2010-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILBERT
2010-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS
2010-11-24	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN GILBERT
2010-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD
2010-08-09	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-01-22	AR01	28/10/09 FULL LIST
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL MATTHEWS / 21/10/2009
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST GOODCHILD / 21/10/2009
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GILBERT / 21/10/2009
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BIRD / 21/10/2009
2009-09-28	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-02-13	363a	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-04-09	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-12-30	363s	RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-06	363s	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-05	363s	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-09-12	288a	NEW DIRECTOR APPOINTED
2005-09-12	288a	NEW DIRECTOR APPOINTED
2005-08-30	288b	DIRECTOR RESIGNED
2005-08-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-30	288a	NEW SECRETARY APPOINTED
2005-08-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-06	363s	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-08-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-05-21	288a	NEW DIRECTOR APPOINTED
2004-05-21	288b	DIRECTOR RESIGNED
2003-10-31	363s	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-08-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-08	363s	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-04	363s	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-23	363s	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-07-27	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-11-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-09	363s	RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-09-02	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-01-08	363s	RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-08-27	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-11-05	363s	RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1997-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-01-22	363s	RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
1996-09-04	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1996-01-02	363s	RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
1995-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-06-28	288	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to UNITY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-02-03
Resolutions for Winding-up	2016-02-03
Meetings of Creditors	2016-01-18
Petitions to Wind Up (Companies)	2015-12-29
Proposal to Strike Off	2013-05-21
Proposal to Strike Off	2012-10-30

Fines / Sanctions

No fines or sanctions have been issued against UNITY PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UNITY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports

Annual Accounts
2011-10-31

Annual Accounts
2012-10-31

Annual Accounts
2010-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITY PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of UNITY PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNITY PROPERTIES LIMITED

Trademarks

We have not found any records of UNITY PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNITY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as UNITY PROPERTIES LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where UNITY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	UNITY PROPERTIES LIMITED	Event Date	2016-02-01
Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : Dean Anthnoy Nelson of Smith Cooper , St Helen's House, Cathedral Quarter, King Street, Derby DE1 3EE : Further information about this case is available from James Davies at the offices of Smith Cooper on 0121 236 6789 or at james.davies@smithcooper.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	UNITY PROPERTIES LIMITED	Event Date	2016-02-01
At a General Meeting of the Members of the above-named Company, duly convened, and held on 1 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Nicholas Charles Osborn Lee be and is hereby appointed Liquidator for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 1 February 2016 the appointment of Nicholas Charles Osborn Lee as Liquidator was confirmed. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, Cathedral Quarter, King Street, Derby DE1 3EE . Office Holder Details: Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 1 February 2016 . Further information about this case is available from James Davies at the offices of Smith Cooper on 0121 236 6789 or at james.davies@smithcooper.co.uk. Nicholas Charles Osborn Lee , Joint Liquidator :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	UNITY PROPERTIES LIMITED	Event Date	2015-11-20
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 008678 A Petition to wind up the above-named Company, Registration Number 02657790, of ,Branston Court, Branston Street, The Jewellery Quarter, Birmingham, B18 6BA, presented on 20 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 January 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 January 2016 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	UNITY PROPERTIES LIMITED	Event Date	2013-05-21

Initiating party		Event Type	Proposal to Strike Off
Defending party	UNITY PROPERTIES LIMITED	Event Date	2012-10-30

Initiating party		Event Type	Meetings of Creditors
Defending party	UNITY PROPERTIES LIMITED	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 158 Edmund Street, Birmingham B3 2HB on 1 February 2016 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Smith Cooper, 158 Edmund Street, Birmingham B3 2HB by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from James Davies at the offices of Smith Cooper on 0121 236 6789 or at james.davies@smithcooper.co.uk. John Ernest Goodchild , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNITY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UNITY PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-09-05 05:21:34
Primary Source:	Companies House

Company Overview

Company Officers of UNITY PROPERTIES LIMITED

Related Directorships