Active - Proposal to Strike off
Company Information for UNIT INVESTMENTS LIMITED
Bank Street, Golborne, Warrington, CHESHIRE, WA3 3RN,
|
Company Registration Number
03001204
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
UNIT INVESTMENTS LIMITED | |
Legal Registered Office | |
Bank Street Golborne Warrington CHESHIRE WA3 3RN Other companies in WA3 | |
Company Number | 03001204 | |
---|---|---|
Company ID Number | 03001204 | |
Date formed | 1994-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-20 05:56:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNIT INVESTMENTS PTY LTD | VIC 3192 | Dissolved | Company formed on the 2006-05-10 | |
UNIT INVESTMENTS LLC | 8224 NW 125TH LN PARKLAND FL 33076 | Active | Company formed on the 2017-04-10 | |
UNIT INVESTMENTS CORPORATION | California | Unknown | ||
UNIT INVESTMENTS INCORPORATED | California | Unknown | ||
UNIT INVESTMENTS LLC | 639 HEIGHTS BLVD HOUSTON TX 77007 | Active | Company formed on the 2024-02-02 |
Officer | Role | Date Appointed |
---|---|---|
TOM ALLAN BRUCE JONES |
||
WILLIAM GILBERT COVEY |
||
IAN ALEXANDER PIRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN TEACHER STEVENSON |
Director | ||
MICHAEL GEORGE MARCH |
Company Secretary | ||
MICHAEL GEORGE MARCH |
Director | ||
JOHN ANDREW KISSOCK |
Director | ||
JEREMY PETER ORRELL |
Nominated Secretary | ||
CHRISTOPHER FRANK DUNN |
Nominated Director | ||
JEREMY PETER ORRELL |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIT PALLETS LIMITED | Director | 1999-04-30 | CURRENT | 1983-05-24 | Active - Proposal to Strike off | |
JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED | Director | 2016-12-22 | CURRENT | 2016-06-07 | Active | |
UPALL LIMITED | Director | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
TIMBER PACKAGING AND PALLET CONFEDERATION | Director | 2002-02-14 | CURRENT | 1990-11-06 | Active | |
ASTLEY CLOSE RESIDENTS COMPANY LIMITED | Director | 2000-02-10 | CURRENT | 1999-08-17 | Active | |
UNIT PALLETS LIMITED | Director | 1991-12-31 | CURRENT | 1983-05-24 | Active - Proposal to Strike off | |
JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
UPALL LIMITED | Director | 2015-11-12 | CURRENT | 2015-03-14 | Active | |
JJPM NEWCO LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
LARCH LIMITED | Director | 2011-09-06 | CURRENT | 1982-11-01 | Active - Proposal to Strike off | |
ST & JJ LIMITED | Director | 2008-05-29 | CURRENT | 2002-11-19 | Active | |
UNIT PALLETS LIMITED | Director | 2007-05-04 | CURRENT | 1983-05-24 | Active - Proposal to Strike off | |
JAMES JONES & SONS LIMITED | Director | 1997-02-17 | CURRENT | 1905-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILBERT COVEY | ||
DIRECTOR APPOINTED MR PETER MCKENZIE | ||
DIRECTOR APPOINTED MR STUART ROBERTS | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM ALLAN BRUCE JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 77000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
PSC07 | CESSATION OF JAMES JONES & SONS (PALLETS AND PACKAGING)LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of James Jones & Sons (Pallets and Packaging)Limited as a person with significant control on 2016-12-31 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 77000 | |
SH02 | Consolidation of shares on 2017-11-06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/11/2017 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TEACHER STEVENSON | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 77000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE MARCH | |
TM02 | Termination of appointment of Michael George March on 2016-03-31 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 77000 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 77000 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 77000 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael George March on 2011-02-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE MARCH / 17/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE MARCH / 17/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE MARCH / 17/02/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE MARCH / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GILBERT COVEY / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ALLAN BRUCE JONES / 19/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | |
88(2)R | AD 06/04/99--------- £ SI 700000@.01=7000 £ IC 250000/257000 | |
122 | S-DIV 25/03/99 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 25/03/99 | |
SRES01 | ADOPT MEM AND ARTS 25/03/99 | |
363s | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | |
SRES04 | NC INC ALREADY ADJUSTED 22/01/96 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as UNIT INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |