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Home > Scotland > UNIQUE RESIN FLOORING LIMITED
Company Information for

UNIQUE RESIN FLOORING LIMITED

GLASGOW, G1,
Company Registration Number
SC304703
Private Limited Company
Dissolved

Dissolved 2017-07-05

Company Overview

About Unique Resin Flooring Ltd
UNIQUE RESIN FLOORING LIMITED was founded on 2006-06-29 and had its registered office in Glasgow. The company was dissolved on the 2017-07-05 and is no longer trading or active.

Key Data
Company Name
UNIQUE RESIN FLOORING LIMITED
 
Legal Registered Office
GLASGOW
 
Filing Information
Company Number SC304703
Date formed 2006-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-30
Date Dissolved 2017-07-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-29 11:28:47
Primary Source:Companies House
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Company Officers of UNIQUE RESIN FLOORING LIMITED

Current Directors
Officer Role Date Appointed
IAN STEWART
Director 2006-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON SHIRLEY BROWN
Company Secretary 2006-06-29 2010-09-13
JAMIE GIBB
Director 2006-06-29 2010-09-13

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
2017-07-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-054.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2015-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2015 FROM HOUSE, 2 GLENBURN AVENUE CAMBUSLANG GLASGOW G727AP
2015-09-14CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-09-144.2(Scot)NOTICE OF WINDING UP ORDER
2015-05-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-03-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-18GAZ1FIRST GAZETTE
2012-07-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-15GAZ1FIRST GAZETTE
2011-05-10AA30/06/10 TOTAL EXEMPTION FULL
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE GIBB
2010-09-15TM02APPOINTMENT TERMINATED, SECRETARY ALISON BROWN
2009-09-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2009-06-26AA26/06/09 TOTAL EXEMPTION FULL
2009-06-09AA30/06/07 TOTAL EXEMPTION FULL
2009-01-10DISS40DISS40 (DISS40(SOAD))
2009-01-09363sRETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
2008-12-19GAZ1FIRST GAZETTE
2007-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-12363sRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4543 - Floor and wall covering



Licences & Regulatory approval
We could not find any licences issued to UNIQUE RESIN FLOORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-18
Petitions to Wind Up (Companies)2015-08-18
Proposal to Strike Off2013-01-18
Proposal to Strike Off2012-06-15
Proposal to Strike Off2008-12-19
Fines / Sanctions
No fines or sanctions have been issued against UNIQUE RESIN FLOORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIQUE RESIN FLOORING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.079
MortgagesNumMortOutstanding0.798
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.278

This shows the max and average number of mortgages for companies with the same SIC code of 4543 - Floor and wall covering

Filed Financial Reports
Annual Accounts
2010-06-30
Annual Accounts
2009-06-26
Annual Accounts
2007-06-30

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 UNIQUE RESIN FLOORING LIMITED

Intangible Assets
Patents
We have not found any records of UNIQUE RESIN FLOORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIQUE RESIN FLOORING LIMITED
Trademarks
We have not found any records of UNIQUE RESIN FLOORING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQUE RESIN FLOORING 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 (4543 - Floor and wall covering) as UNIQUE RESIN FLOORING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIQUE RESIN FLOORING 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 TypeAppointment of Liquidators
Defending partyUNIQUE RESIN FLOORING LIMITEDEvent Date2015-09-04
Registered office: 2 Glenburn Avenue, Cambuslang, Glasgow, G72 7AP Nature of Business: Floor and Wall covering Name of office holder 1: Robert Craven Office holder number 1: 8784 Address of office holder: Grant Thornton UK LLP, 95 Bothwell Street, G2 7JZ Capacity of office holder: Joint Liquidator Date of Appointment: 4 September 2015 Email address or phone number: George.fournarakis@uk.gt.com or 0131 659 8595 Name of alternative contact: Paul Burke Court name and case number: Glasgow/L154/15 I, Robert Caven of Grant Thornton UK LLP , give notice that I was appointed Interim Liquidator of the Company by the Interlocutor of the Sheriff of Glasgow and Strathkelvin at Glasgow Sheriff Court on 4 September 2015 . NOTICE IS HEREBY GIVEN that, in terms of Section 138(4) of the Insolvency Act 1986, a Meeting of Creditors of the above Company will be held at 14.00, on 8 October 2015 at 95 Bothwell Street, G2 7JZ for the purposes of choosing a liquidator and of determining whether to establish a liquidation committee as specified in Sections 138(3) and 142(1) of the said Act. If no liquidation committee is formed at this meeting, then resolutions may be taken specifying the terms on which the liquidator is to be remunerated and disbursements charged. All creditors are entitled to attend in person or by proxy, and a resolution will be passed by a majority in value of those voting. Creditors may vote whose claims and proxies have been submitted and accepted at the meeting or lodged beforehand at my office. For the purpose of formulating claims, creditors should note that the date of liquidation is 4 September 2015. Robert Caven , Interim Liquidator :
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyUNIQUE RESIN FLOORING LIMITEDEvent Date2015-08-10
On 10 August 2015 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Unique Resin Flooring Limited, House, 2 Glenburn Avenue, Cambuslang, Glasgow, G72 7AP (registered office) (company registration number SC304703) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. K . Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1069885 IDB :
 
Initiating party Event TypeProposal to Strike Off
Defending partyUNIQUE RESIN FLOORING LIMITEDEvent Date2013-01-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyUNIQUE RESIN FLOORING LIMITEDEvent Date2012-06-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyUNIQUE RESIN FLOORING LIMITEDEvent Date2008-12-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIQUE RESIN FLOORING 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 UNIQUE RESIN FLOORING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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