Active - Proposal to Strike off
Company Information for LGUA15 LIMITED
CHILTERN HOUSE GARSINGTON ROAD, COWLEY, OXFORD, OX4 2PG,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LGUA15 LIMITED | ||
Legal Registered Office | ||
CHILTERN HOUSE GARSINGTON ROAD COWLEY OXFORD OX4 2PG Other companies in OX4 | ||
Previous Names | ||
|
Company Number | 07237778 | |
---|---|---|
Company ID Number | 07237778 | |
Date formed | 2010-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-02 12:44:43 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT PAUL DAVID O'BRIEN |
||
JONATHAN CHITTY |
||
ALEX RAYMOND LEUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL SAMUEL VARNOM |
Director | ||
MICHAEL DOUGLAS RIMMER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIPART GROUP OF COMPANIES LIMITED | Director | 2018-07-18 | CURRENT | 1986-03-04 | Active | |
HYPERBAT LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
UNIPART ADVANCED MANUFACTURING LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
UNIPART MANUFACTURING LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
UGC RETIREMENT BENEFITS TRUSTEES LIMITED | Director | 2017-03-16 | CURRENT | 1985-02-06 | Active | |
SAMUEL JAMES ENGINEERING LIMITED | Director | 2017-02-10 | CURRENT | 1993-11-04 | Active | |
KEY FASTENERS LIMITED | Director | 2017-01-19 | CURRENT | 2004-07-28 | Active | |
UNIPART RAIL LIMITED | Director | 2016-07-01 | CURRENT | 1995-03-22 | Active | |
UNIPART RAIL HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1996-07-29 | Active | |
TRUCKPARTS LIMITED | Director | 2016-07-01 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
UNIPART NORTH AMERICA LIMITED | Director | 2016-07-01 | CURRENT | 1998-06-25 | Active | |
UNIPART RAIL LOGISTICS LIMITED | Director | 2016-07-01 | CURRENT | 2001-11-28 | Active | |
UNIPART LOGISTICS LIMITED | Director | 2016-07-01 | CURRENT | 2001-11-28 | Active | |
UNIPART ACCELERATED LOGISTICS LIMITED | Director | 2016-07-01 | CURRENT | 2012-03-09 | Active | |
GRESTY ROAD SUPPLIES LIMITED | Director | 2016-07-01 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
GRESTY ROAD 2005 HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1996-07-19 | Active - Proposal to Strike off | |
RAILPART (UK) LIMITED | Director | 2016-07-01 | CURRENT | 1996-12-12 | Active | |
PARTCO LIMITED | Director | 2016-07-01 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
UNIPART FLEET SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1985-08-14 | Active | |
TRUCK & TRAILER COMPONENTS LIMITED | Director | 2016-07-01 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
UGC RAIL INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
UNIPART GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1957-01-08 | Active | |
SERCK LIMITED | Director | 2016-07-01 | CURRENT | 1919-07-15 | Active | |
UNIPART EXPORTS LIMITED | Director | 2016-07-01 | CURRENT | 1981-11-09 | Active | |
HCSU16 LIMITED | Director | 2016-07-01 | CURRENT | 1905-05-31 | Active | |
HCSU13 LIMITED | Director | 2016-07-01 | CURRENT | 1969-12-17 | Active - Proposal to Strike off | |
SECURA - CAM (U. K.) LTD | Director | 2016-07-01 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
CARBITZ OTLEY LIMITED | Director | 2016-07-01 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
UGC PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2003-07-23 | Active | |
KAUTEX UNIPART LIMITED | Director | 2016-04-28 | CURRENT | 1996-05-23 | Active | |
UNIPART POWERTRAIN APPLICATIONS LIMITED | Director | 2016-03-15 | CURRENT | 1998-01-21 | Active | |
PARK SIGNALLING LIMITED | Director | 2015-12-31 | CURRENT | 1999-12-16 | Active | |
UGC(2015) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
LGUA17 LIMITED | Director | 2014-06-06 | CURRENT | 1959-07-03 | Active | |
UNIPART INTERNATIONAL HOLDINGS LIMITED | Director | 2007-09-11 | CURRENT | 1957-10-22 | Active | |
LGUA18 LIMITED | Director | 2017-05-04 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
UNIPART LOGISTICS LIMITED | Director | 2017-05-04 | CURRENT | 2001-11-28 | Active | |
UNIPART ACCELERATED LOGISTICS LIMITED | Director | 2017-05-04 | CURRENT | 2012-03-09 | Active | |
UNIPART SECURITY SOLUTIONS LIMITED | Director | 2017-05-04 | CURRENT | 1986-07-01 | Active | |
UNIPART GROUP LIMITED | Director | 2017-05-04 | CURRENT | 1957-01-08 | Active | |
UJF LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Dissolved 2018-02-20 | |
UNIPART EXPORTS LIMITED | Director | 2008-09-09 | CURRENT | 1981-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DARREN PETER LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WELDON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Jonathan Chitty on 2018-06-18 | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL VARNOM | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHITTY | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072377780003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Robert Paul David O'brien as company secretary on 2015-06-01 | |
TM02 | Termination of appointment of Michael Douglas Rimmer on 2015-06-01 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 16/10/2014 | |
CERTNM | Company name changed unipart merchandise LIMITED\certificate issued on 17/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/14 FROM Unipart House Garsington Road Cowley Oxford Oxfordshire OX4 2PG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072377780003 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/04/11 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
FIRST FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED (AS ASSET TRUSTEE) |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LGUA15 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 73261990 | Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) | ||
![]() | 48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | ||
![]() | 42023100 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather | ||
![]() | 95030085 | Die-cast metal miniature models | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 42023100 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | ||
![]() | 95030085 | Die-cast metal miniature models | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 95030085 | Die-cast metal miniature models | ||
![]() | 48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | ||
![]() | 95030085 | Die-cast metal miniature models | ||
![]() | 39232100 | Sacks and bags, incl. cones, of polymers of ethylene | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 33030010 | Perfumes (excl. aftershave lotions and personal deodorants) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Breakthrough in Energy Storage for Transportation (BEST) : Collaborative Research and Development | 2012-04-01 | £ 89,263 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |