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Company Information for

UNIFIED TECH LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
09206103
Private Limited Company
Liquidation

Company Overview

About Unified Tech Ltd
UNIFIED TECH LIMITED was founded on 2014-09-05 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Unified Tech 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
UNIFIED TECH LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in LS13
 
Filing Information
Company Number 09206103
Company ID Number 09206103
Date formed 2014-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 07:05:51
Primary Source:Companies House
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Company Officers of UNIFIED TECH LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN VINCENT DUDSON
Director 2014-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN VINCENT DUDSON PUREVOIP LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
JONATHAN VINCENT DUDSON ADULT PRS LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
JONATHAN VINCENT DUDSON DUDSON INVESTMENT GROUP LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
JONATHAN VINCENT DUDSON IDESTA SOLUTIONS LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
JONATHAN VINCENT DUDSON DUDSON CONSULTANCY LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
JONATHAN VINCENT DUDSON UNIFIED COMS LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
JONATHAN VINCENT DUDSON EQUIINET LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
JONATHAN VINCENT DUDSON UTECH VENTURES LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
JONATHAN VINCENT DUDSON FIRENET LTD Director 2014-01-24 CURRENT 2000-09-18 Active
JONATHAN VINCENT DUDSON MARROCCOFELLAS LIMITED Director 2014-01-23 CURRENT 2003-07-02 Active
JONATHAN VINCENT DUDSON MAGIC WASTED HOUSING LIMITED Director 2014-01-23 CURRENT 2004-07-21 Active
JONATHAN VINCENT DUDSON DOMAIN ESTATES LIMITED Director 2014-01-23 CURRENT 2004-07-21 Active
JONATHAN VINCENT DUDSON VIDGITAL LIMITED Director 2014-01-06 CURRENT 1999-11-19 Active
JONATHAN VINCENT DUDSON JD TECHNOLOGIES LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active

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
2016-07-114.20STATEMENT OF AFFAIRS/4.19
2016-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-114.20STATEMENT OF AFFAIRS/4.19
2016-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 40 SNOWDEN LAWN LEEDS LS132UG
2016-06-05AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0105/09/15 FULL LIST
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 092061030001
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to UNIFIED TECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-02-27
Appointment of Liquidators2016-07-07
Resolutions for Winding-up2016-07-07
Meetings of Creditors2016-06-24
Fines / Sanctions
No fines or sanctions have been issued against UNIFIED TECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UNIFIED TECH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30

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 UNIFIED TECH LIMITED

Intangible Assets
Patents
We have not found any records of UNIFIED TECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIFIED TECH LIMITED
Trademarks
We have not found any records of UNIFIED TECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIFIED TECH 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 (61900 - Other telecommunications activities) as UNIFIED TECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIFIED TECH 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 TypeNotices to Creditors
Defending partyUNIFIED TECH LIMITEDEvent Date2017-02-23
Notice is hereby given that Creditors of the Company are required, on or before 22 March 2017, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at 29 Park Square West, Leeds, LS1 2PQ. If so required by notice in writing from the Liquidator, creditors must, either personally or by their Solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 4 July 2016. Office Holder details: David Frederick Wilson (IP No 6074) of DFW Associates, 29 Park Square West, Leeds LS1 2PQ. For further details contact: David Frederick Wilson, E-mail: james.nuttall@dfwassociates.co.uk, Tel: 0113 390 7940. Alternative contact: James Nuttall. Ag FF113125
 
Initiating party Event TypeAppointment of Liquidators
Defending partyUNIFIED TECH LIMITEDEvent Date2016-07-04
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : Further details contact: James Nuttall, Tel: 0113 390 7940, Email: james.nuttall@dfwassociates.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyUNIFIED TECH LIMITEDEvent Date2016-07-04
At a General Meeting of the members of the above named Company, duly convened and held at DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 04 July 2016 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 6074) be and hereby appointed 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. Further details contact: James Nuttall, Tel: 0113 390 7940, Email: james.nuttall@dfwassociates.co.uk Jonathan Dudson , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyUNIFIED TECH LIMITEDEvent Date2016-06-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 29 Park Square West, Leeds, LS1 2PQ on 04 July 2016 at 11.00 am for the purposes set out in Sections 99 to 101 of the Act. A general meeting of the Company has also been convened at which a Special Resolution that the Company be wound up voluntarily is to be proposed. In order to be entitled to vote at the meeting, either in person or by proxy, creditors must lodge a statement of claim in writing at the offices of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , no later than 12.00 noon on the day before the meeting. Secured creditors, unless they surrender their security, should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. If you cannot attend and wish to be represented, a completed proxy form must be lodged at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PQ no later than 12.00 noon on the day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and certain of his disbursements defrayed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A copy of A Creditors guide to Liquidators fees (E & W) 2015, which includes details of creditors rights, can be supplied in hard copy, please contact the above office and a copy will be sent to you. Pursuant to Section 98(2)(b) of the Act, a list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PQ between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Further details contact: James Nuttall, Tel: 0113 3907940.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIFIED TECH 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 UNIFIED TECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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