Company NameUnicorn Wine Limited
Company StatusActive
Company Number01335613
CategoryPrivate Limited Company
Incorporation Date25 October 1977(46 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Oliver John Robinson
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2013(35 years, 5 months after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnicorn Brewery
Stockport
SK1 1JJ
Director NameMr William Joseph Robinson
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2013(35 years, 5 months after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnicorn Brewery
Stockport
SK1 1JJ
Director NameMr Tony Smith
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2020(42 years, 9 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnicorn Brewery
Stockport
SK1 1JJ
Director NameMr David John Robinson
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(13 years, 5 months after company formation)
Appointment Duration29 years, 4 months (resigned 01 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnicorn Brewery Lower Hillgate
Stockport
Cheshire
SK1 1JJ
Director NameMr Dennis William Robinson
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(13 years, 5 months after company formation)
Appointment Duration29 years, 4 months (resigned 01 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnicorn Brewery Lower Hillgate
Stockport
Cheshire
SK1 1JJ
Director NameMr Peter Bryan Robinson
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(13 years, 5 months after company formation)
Appointment Duration29 years, 4 months (resigned 01 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnicorn Brewery Lower Hillgate
Stockport
Cheshire
SK1 1JJ
Secretary NameMr Peter Bryan Robinson
NationalityBritish
StatusResigned
Appointed26 March 1991(13 years, 5 months after company formation)
Appointment Duration16 years, 8 months (resigned 01 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSmugglers Rest Church Lane
Gawsworth
Macclesfield
Cheshire
SK11 9QY
Secretary NameSara Xanthe Robinson
NationalityBritish
StatusResigned
Appointed01 December 2007(30 years, 1 month after company formation)
Appointment Duration13 years, 10 months (resigned 30 September 2021)
RoleCompany Director
Correspondence AddressUnicorn Brewery
Lower Hillgate
Stockport
Cheshire
SK1 1JJ
Director NameMr Paul Andrew Robinson
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2013(35 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnicorn Brewery
Stockport
SK1 1JJ
Director NameMiss Veronica Helen Robinson
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2013(35 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnicorn Brewery
Stockport
SK1 1JJ
Director NameMr Neil Robinson-Stanier
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2013(35 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnicorn Brewery
Stockport
SK1 1JJ

Contact

Websitetheairporthotel.com

Location

Registered AddressUnicorn Brewery
Stockport
SK1 1JJ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Shareholders

99 at £1Frederic Robinson LTD
99.00%
Ordinary
1 at £1P.b. Robinson
1.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 March 2024 (4 weeks, 1 day ago)
Next Return Due9 April 2025 (11 months, 2 weeks from now)

Filing History

5 July 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
30 March 2023Confirmation statement made on 26 March 2023 with no updates (3 pages)
28 July 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
28 March 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
14 October 2021Termination of appointment of Sara Xanthe Robinson as a secretary on 30 September 2021 (1 page)
31 July 2021Accounts for a small company made up to 31 December 2020 (10 pages)
26 March 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
30 September 2020Accounts for a small company made up to 31 December 2019 (9 pages)
14 August 2020Termination of appointment of Dennis William Robinson as a director on 1 August 2020 (1 page)
14 August 2020Appointment of Mr Tony Smith as a director on 1 August 2020 (2 pages)
14 August 2020Termination of appointment of Paul Andrew Robinson as a director on 1 August 2020 (1 page)
14 August 2020Termination of appointment of Veronica Helen Robinson as a director on 1 August 2020 (1 page)
14 August 2020Termination of appointment of Neil Robinson-Stanier as a director on 1 August 2020 (1 page)
14 August 2020Termination of appointment of David John Robinson as a director on 1 August 2020 (1 page)
14 August 2020Termination of appointment of Peter Bryan Robinson as a director on 1 August 2020 (1 page)
8 April 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
11 September 2019Full accounts made up to 31 December 2018 (9 pages)
4 April 2019Confirmation statement made on 26 March 2019 with updates (4 pages)
2 July 2018Full accounts made up to 31 December 2017 (9 pages)
4 April 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
7 June 2017Full accounts made up to 31 December 2016 (8 pages)
7 June 2017Full accounts made up to 31 December 2016 (8 pages)
7 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
14 June 2016Full accounts made up to 31 December 2015 (8 pages)
14 June 2016Full accounts made up to 31 December 2015 (8 pages)
5 April 2016Director's details changed for Mr Neil Robinson Stanier on 26 March 2016 (2 pages)
5 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(9 pages)
5 April 2016Director's details changed for Mr Neil Robinson Stanier on 26 March 2016 (2 pages)
5 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(9 pages)
2 July 2015Full accounts made up to 31 December 2014 (8 pages)
2 July 2015Full accounts made up to 31 December 2014 (8 pages)
7 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(9 pages)
7 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(9 pages)
2 June 2014Full accounts made up to 31 December 2013 (9 pages)
2 June 2014Full accounts made up to 31 December 2013 (9 pages)
28 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(9 pages)
28 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(9 pages)
12 June 2013Full accounts made up to 31 December 2012 (8 pages)
12 June 2013Full accounts made up to 31 December 2012 (8 pages)
11 June 2013Appointment of Mr Oliver John Robinson as a director (3 pages)
11 June 2013Appointment of Mr Oliver John Robinson as a director (3 pages)
22 April 2013Appointment of Mr Paul Andrew Robinson as a director (3 pages)
22 April 2013Appointment of Neil Robinson Stainer as a director (3 pages)
22 April 2013Appointment of Neil Robinson Stainer as a director (3 pages)
22 April 2013Appointment of Miss Veronica Helen Robinson as a director (3 pages)
22 April 2013Appointment of Miss Veronica Helen Robinson as a director (3 pages)
22 April 2013Appointment of Mr William Joseph Robinson as a director (3 pages)
22 April 2013Appointment of Mr Paul Andrew Robinson as a director (3 pages)
22 April 2013Appointment of Mr William Joseph Robinson as a director (3 pages)
28 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
28 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
28 September 2012Full accounts made up to 31 December 2011 (8 pages)
28 September 2012Full accounts made up to 31 December 2011 (8 pages)
20 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
20 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
9 June 2011Full accounts made up to 31 December 2010 (8 pages)
9 June 2011Full accounts made up to 31 December 2010 (8 pages)
21 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
21 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
28 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
28 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
23 February 2010Full accounts made up to 31 December 2009 (8 pages)
23 February 2010Full accounts made up to 31 December 2009 (8 pages)
31 March 2009Return made up to 26/03/09; full list of members (4 pages)
31 March 2009Return made up to 26/03/09; full list of members (4 pages)
12 February 2009Full accounts made up to 31 December 2008 (9 pages)
12 February 2009Full accounts made up to 31 December 2008 (9 pages)
16 October 2008Director's change of particulars / peter robinson / 16/10/2008 (1 page)
16 October 2008Director's change of particulars / david robinson / 16/10/2008 (2 pages)
16 October 2008Director's change of particulars / david robinson / 16/10/2008 (2 pages)
16 October 2008Director's change of particulars / dennis robinson / 16/10/2008 (2 pages)
16 October 2008Director's change of particulars / dennis robinson / 16/10/2008 (2 pages)
16 October 2008Director's change of particulars / peter robinson / 16/10/2008 (1 page)
27 March 2008Return made up to 26/03/08; full list of members (4 pages)
27 March 2008Return made up to 26/03/08; full list of members (4 pages)
2 February 2008Full accounts made up to 31 December 2007 (8 pages)
2 February 2008Full accounts made up to 31 December 2007 (8 pages)
10 December 2007New secretary appointed (2 pages)
10 December 2007Secretary resigned (1 page)
10 December 2007New secretary appointed (2 pages)
10 December 2007Secretary resigned (1 page)
17 April 2007Return made up to 26/03/07; full list of members (3 pages)
17 April 2007Return made up to 26/03/07; full list of members (3 pages)
5 March 2007Full accounts made up to 31 December 2006 (8 pages)
5 March 2007Full accounts made up to 31 December 2006 (8 pages)
5 April 2006Return made up to 26/03/06; full list of members (7 pages)
5 April 2006Return made up to 26/03/06; full list of members (7 pages)
1 February 2006Full accounts made up to 31 December 2005 (8 pages)
1 February 2006Full accounts made up to 31 December 2005 (8 pages)
21 April 2005Return made up to 26/03/05; full list of members (7 pages)
21 April 2005Return made up to 26/03/05; full list of members (7 pages)
5 February 2005Full accounts made up to 31 December 2004 (8 pages)
5 February 2005Full accounts made up to 31 December 2004 (8 pages)
14 September 2004Full accounts made up to 31 December 2003 (8 pages)
14 September 2004Full accounts made up to 31 December 2003 (8 pages)
27 April 2004Return made up to 26/03/04; full list of members (7 pages)
27 April 2004Return made up to 26/03/04; full list of members (7 pages)
27 April 2003Return made up to 26/03/03; full list of members (7 pages)
27 April 2003Full accounts made up to 31 December 2002 (8 pages)
27 April 2003Full accounts made up to 31 December 2002 (8 pages)
27 April 2003Return made up to 26/03/03; full list of members (7 pages)
2 April 2002Full accounts made up to 31 December 2001 (8 pages)
2 April 2002Return made up to 26/03/02; full list of members (7 pages)
2 April 2002Return made up to 26/03/02; full list of members (7 pages)
2 April 2002Full accounts made up to 31 December 2001 (8 pages)
3 September 2001Full accounts made up to 31 December 2000 (8 pages)
3 September 2001Full accounts made up to 31 December 2000 (8 pages)
23 April 2001Return made up to 26/03/01; full list of members (7 pages)
23 April 2001Return made up to 26/03/01; full list of members (7 pages)
1 August 2000Full accounts made up to 31 December 1999 (8 pages)
1 August 2000Full accounts made up to 31 December 1999 (8 pages)
19 April 2000Return made up to 26/03/00; full list of members (7 pages)
19 April 2000Return made up to 26/03/00; full list of members (7 pages)
23 April 1999Return made up to 26/03/99; full list of members (6 pages)
23 April 1999Full accounts made up to 31 December 1998 (8 pages)
23 April 1999Return made up to 26/03/99; full list of members (6 pages)
23 April 1999Full accounts made up to 31 December 1998 (8 pages)
22 April 1998Full accounts made up to 31 December 1997 (8 pages)
22 April 1998Full accounts made up to 31 December 1997 (8 pages)
22 April 1998Return made up to 26/03/98; full list of members (6 pages)
22 April 1998Return made up to 26/03/98; full list of members (6 pages)
24 April 1997Full accounts made up to 31 December 1996 (8 pages)
24 April 1997Return made up to 26/03/97; full list of members (6 pages)
24 April 1997Return made up to 26/03/97; full list of members (6 pages)
24 April 1997Full accounts made up to 31 December 1996 (8 pages)
4 June 1996Full accounts made up to 31 December 1995 (8 pages)
4 June 1996Full accounts made up to 31 December 1995 (8 pages)
25 April 1996Return made up to 26/03/96; full list of members (6 pages)
25 April 1996Return made up to 26/03/96; full list of members (6 pages)
27 April 1995Return made up to 26/03/95; full list of members (6 pages)
27 April 1995Return made up to 26/03/95; full list of members (6 pages)
27 April 1995Full accounts made up to 31 December 1994 (7 pages)
27 April 1995Full accounts made up to 31 December 1994 (7 pages)
25 October 1977Incorporation (15 pages)