| Company Name | Unilateral Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00767402 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1963(60 years, 10 months ago) |
| Dissolution Date | 5 September 2015 (8 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Amanda Jane Iremonger |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2011(48 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 September 2015) |
| Role | Bank Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Berkeley Road Barnes London SW13 9LZ |
| Director Name | Mr Christopher John Gooddie |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2011(48 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 September 2015) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 33 Ripplevale Grove London N1 1HS |
| Director Name | Mr Ellis Bor |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(27 years, 7 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 02 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 6 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ |
| Director Name | Howard Rowsley Gooddie |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(27 years, 7 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 22 January 2011) |
| Role | Chartered Surveyor/Director |
| Country of Residence | England |
| Correspondence Address | 25 Delahays Drive Hale Altrincham Cheshire WA15 8DW |
| Secretary Name | Ruth Edwina Gooddie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(27 years, 7 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 02 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Delahays Drive Hale Altrincham Cheshire WA15 8DW |
| Director Name | Ruth Edwina Gooddie |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2011(47 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Delahays Drive Hale Altrincham Cheshire WA15 8DW |
| Director Name | B & T Directors (2) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1991(27 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 27 January 1995) |
| Correspondence Address | 38 Princess Street Knutsford Cheshire WA16 6BN |
| Director Name | B & T Directors (1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(31 years, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 01 December 2009) |
| Correspondence Address | 82 Marlborough Avenue Cheadle Hulme Cheadle Cheshire SK8 7AR |
Location
| Registered Address | Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 150 at £1 | Amanda Iremonger 50.00% Ordinary |
|---|---|
| 150 at £1 | Christopher Gooddie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £190,559 |
| Cash | £53,447 |
| Current Liabilities | £4,427 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 5 June 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 4 April 2014 | Registered office address changed from 33 Ripplevale Grove London N1 1HS on 4 April 2014 (2 pages) |
| 4 April 2014 | Registered office address changed from 33 Ripplevale Grove London N1 1HS on 4 April 2014 (2 pages) |
| 4 April 2014 | Registered office address changed from 33 Ripplevale Grove London N1 1HS on 4 April 2014 (2 pages) |
| 3 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2014 | Resolutions
|
| 3 April 2014 | Resolutions
|
| 3 April 2014 | Declaration of solvency (3 pages) |
| 3 April 2014 | Declaration of solvency (3 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 25 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 25 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 25 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 7 June 2012 | Termination of appointment of Ruth Gooddie as a director (1 page) |
| 7 June 2012 | Termination of appointment of Ruth Gooddie as a director (1 page) |
| 7 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
| 14 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
| 17 January 2012 | Appointment of Amanda Jane Iremonger as a director (3 pages) |
| 17 January 2012 | Appointment of Mr Christopher John Gooddie as a director (3 pages) |
| 17 January 2012 | Appointment of Amanda Jane Iremonger as a director (3 pages) |
| 17 January 2012 | Appointment of Mr Christopher John Gooddie as a director (3 pages) |
| 16 January 2012 | Termination of appointment of Ellis Bor as a director (2 pages) |
| 16 January 2012 | Termination of appointment of Ellis Bor as a director (2 pages) |
| 16 January 2012 | Registered office address changed from Apartment 6 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ on 16 January 2012 (2 pages) |
| 16 January 2012 | Registered office address changed from Apartment 6 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ on 16 January 2012 (2 pages) |
| 16 January 2012 | Termination of appointment of Ruth Gooddie as a secretary (2 pages) |
| 16 January 2012 | Termination of appointment of Ruth Gooddie as a secretary (2 pages) |
| 17 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Termination of appointment of Howard Gooddie as a director (1 page) |
| 17 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Termination of appointment of Howard Gooddie as a director (1 page) |
| 16 March 2011 | Termination of appointment of Howard Gooddie as a director (1 page) |
| 16 March 2011 | Termination of appointment of Howard Gooddie as a director (1 page) |
| 3 February 2011 | Appointment of Ruth Edwina Gooddie as a director (5 pages) |
| 3 February 2011 | Appointment of Ruth Edwina Gooddie as a director (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 March 2010 | Director's details changed for Howard Rowsley Gooddie on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Howard Rowsley Gooddie on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Ellis Bor on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Howard Rowsley Gooddie on 1 October 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Ellis Bor on 1 October 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Ellis Bor on 1 October 2009 (2 pages) |
| 3 December 2009 | Termination of appointment of B & T Directors (1) Limited as a director (2 pages) |
| 3 December 2009 | Termination of appointment of B & T Directors (1) Limited as a director (2 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 9 bruntwood lane cheadle cheshire SK8 1HS (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 9 bruntwood lane cheadle cheshire SK8 1HS (1 page) |
| 24 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 12 November 2008 | Director's change of particulars / ellis bor / 01/11/2008 (1 page) |
| 12 November 2008 | Director's change of particulars / ellis bor / 01/11/2008 (1 page) |
| 17 March 2008 | Return made up to 28/02/08; no change of members (7 pages) |
| 17 March 2008 | Return made up to 28/02/08; no change of members (7 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 12 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 12 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 10 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 9 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 13 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 13 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 8 March 2003 | Return made up to 28/02/03; full list of members
|
| 8 March 2003 | Return made up to 28/02/03; full list of members
|
| 5 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 19 June 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 19 June 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 6 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 6 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 14 March 2000 | Return made up to 28/02/00; full list of members (8 pages) |
| 14 March 2000 | Return made up to 28/02/00; full list of members (8 pages) |
| 1 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 1 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 29 March 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 29 March 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 16 March 1999 | Return made up to 28/02/99; no change of members (6 pages) |
| 16 March 1999 | Return made up to 28/02/99; no change of members (6 pages) |
| 8 June 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 8 June 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 20 February 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 20 February 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 11 December 1997 | Registered office changed on 11/12/97 from: arundel house 12 rylands street warrington cheshire WA1 1HR (1 page) |
| 11 December 1997 | Registered office changed on 11/12/97 from: arundel house 12 rylands street warrington cheshire WA1 1HR (1 page) |
| 6 April 1997 | Return made up to 28/02/97; full list of members (9 pages) |
| 6 April 1997 | Return made up to 28/02/97; full list of members (9 pages) |
| 5 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 5 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 14 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 1996 | Return made up to 28/02/96; no change of members (7 pages) |
| 12 March 1996 | Return made up to 28/02/96; no change of members (7 pages) |
| 16 May 1995 | Director resigned;new director appointed (4 pages) |
| 16 May 1995 | Director resigned;new director appointed (4 pages) |
| 14 March 1995 | Return made up to 28/02/95; full list of members (12 pages) |
| 14 March 1995 | Return made up to 28/02/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 23 July 1983 | Accounts made up to 30 September 1982 (7 pages) |
| 23 July 1983 | Accounts made up to 30 September 1982 (7 pages) |