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Company Information for

UNILAM INTERNATIONAL LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
04014657
Private Limited Company
Liquidation

Company Overview

About Unilam International Ltd
UNILAM INTERNATIONAL LIMITED was founded on 2000-06-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Unilam International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
UNILAM INTERNATIONAL LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in LS1
 
Filing Information
Company Number 04014657
Company ID Number 04014657
Date formed 2000-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 14/06/2012
Return next due 12/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:25:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for UNILAM INTERNATIONAL LIMITED

Company Officers of UNILAM INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID RAVEN
Director 2000-06-14
LYN MARIE RAVEN
Director 2005-01-17
LYN MARIE RAVEN
Company Secretary 2005-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBSON
Director 2007-09-26 2011-09-01
KEITH GEORGE TAYLOR
Director 2001-04-30 2005-01-17
KEITH GEORGE TAYLOR
Company Secretary 2000-06-14 2004-09-10
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2000-06-14 2000-06-14
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-06-14 2000-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RAVEN UNILAM MACHINERY LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
DAVID RAVEN RAVEN ORIENTAL LIMITED Director 2006-08-23 CURRENT 2006-08-23 Dissolved 2015-11-10
LYN MARIE RAVEN RAVEN ORIENTAL LIMITED Company Secretary 2006-08-23 CURRENT 2006-08-23 Dissolved 2015-11-10

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.

DateDocument TypeDocument Description
2016-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2015
2014-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2014
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM UNILAM HOUSE RAVENSCLIFFE ROAD, CALVERLEY YORKSHIRE LS28 5RZ
2013-10-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-304.20STATEMENT OF AFFAIRS/4.19
2013-10-08GAZ1FIRST GAZETTE
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-10LATEST SOC10/09/12 STATEMENT OF CAPITAL;GBP 70
2012-09-10AR0114/06/12 FULL LIST
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBSON
2011-06-23AR0114/06/11 FULL LIST
2011-02-02AA31/05/10 TOTAL EXEMPTION FULL
2010-10-26AR0114/06/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBSON / 14/06/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION FULL
2009-06-29363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-03-23AA31/05/08 TOTAL EXEMPTION FULL
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID RAVEN / 10/06/2008
2009-01-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYN RAVEN / 10/06/2008
2009-01-22363aRETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION FULL
2007-10-03288aNEW DIRECTOR APPOINTED
2007-07-14363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2007-06-25363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-11-03395PARTICULARS OF MORTGAGE/CHARGE
2005-08-25363(288)SECRETARY RESIGNED
2005-08-25363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-27288bDIRECTOR RESIGNED
2004-07-30363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-07-15363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-01-26287REGISTERED OFFICE CHANGED ON 26/01/03 FROM: WILLIAM HOUSE RAVENSCLIFFE ROAD CALVORLEY LEEDS YORKSHIRE LS28 5RZ
2003-01-25287REGISTERED OFFICE CHANGED ON 25/01/03 FROM: DEAN HEAD BUNGALOW, DEAN HEAD SCOTLAND LANE, HORSFORTH LEEDS WEST YORKSHIRE LS18 5HU
2002-11-25363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-10-08AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-10-08AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-10-03225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02
2002-05-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-1788(2)RAD 30/04/01--------- £ SI 99@1
2002-04-08363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2002-04-08288aNEW DIRECTOR APPOINTED
2002-04-08RES13CONVERSION 30/04/01
2002-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2000-06-20288aNEW DIRECTOR APPOINTED
2000-06-20287REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-06-20288aNEW SECRETARY APPOINTED
2000-06-20288bDIRECTOR RESIGNED
2000-06-20288bSECRETARY RESIGNED
2000-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to UNILAM INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-10-31
Appointment of Liquidators2013-10-31
Notices to Creditors2013-10-31
Proposal to Strike Off2013-10-08
Meetings of Creditors1998-09-22
Fines / Sanctions
No fines or sanctions have been issued against UNILAM INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-11-03 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

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 UNILAM INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of UNILAM INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNILAM INTERNATIONAL LIMITED
Trademarks
We have not found any records of UNILAM INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNILAM INTERNATIONAL 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 (33120 - Repair of machinery) as UNILAM INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNILAM INTERNATIONAL 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 TypeResolutions for Winding-up
Defending partyUNILAM INTERNATIONAL LIMITEDEvent Date2013-10-18
At a general meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 18 October 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of 29 Park Square West , Leeds, LS1 2PQ , (IP No. 006074) be and hereby is appointed as Liquidator of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. Any person who requires further information please do not hesitate to get in contact by email to david.wilson@dfwassociates.co.uk or by post at DFW Associates, 29 Park Square West, Leeds, LS1 2PQ. David Raven , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyUNILAM INTERNATIONAL LIMITEDEvent Date2013-10-18
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : Any person who requires further information please do not hesitate to get in contact by email to david.wilson@dfwassociates.co.uk or by post at 29 Park Square West, Leeds, LS1 2PQ.
 
Initiating party Event TypeNotices to Creditors
Defending partyUNILAM INTERNATIONAL LIMITEDEvent Date2013-10-17
Notice is hereby given that the Creditors of the above named Company, are required, on or before 30 November 2013 to send their names and addresses and particulars of their debts or claims to the Liquidator David F Wilson (IP No. 6074) of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 18 October 2013. Any person who requires further information please do not hesitate to get in contact by email to david.wilson@dfwassociates.co.uk or by post at DFW Associates, 29 Park Square West, Leeds, LS1 2PQ.
 
Initiating party Event TypeProposal to Strike Off
Defending partyUNILAM INTERNATIONAL LIMITEDEvent Date2013-10-08
 
Initiating party Event TypeMeetings of Creditors
Defending partyUNILAM INTERNATIONAL LIMITEDEvent Date1998-09-22
UNILAM INTERNATIONAL LIMITEDNotice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at PricewaterhouseCoopers, Benson House, 33 Wellington Street, Leeds LS1 4JP, on 15th October 1998, at 11a.m., for the purposes mentioned in sections 48 and 49 of the said Act. Creditors whose claims are wholly secured at not entitled to attend or be represented at the Meeting. Other Creditors are only entitled to vote if they have given to the Joint Administrative Receivers, not later than 12 noon on the business day before the day on which the Meeting is to be held, details in writing of the debt that they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986, and there has been lodged with the Joint Administrative Receivers any proxy which the Creditor intends to be used on their behalf. Creditors of the Company requiring copies of the Joint Administrative Receivers report may obtain it, free of charge, on written application to the Joint Administrative Receivers, at PricewaterhouseCoopers, Benson House, 33 Wellington Street, Leeds LS1 4JP. E. Klempka, S. C. E. Mackellar, Joint Administrative Receivers 17th September 1998.(283)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNILAM INTERNATIONAL 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 UNILAM INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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