Unit Communications Group Limited

Company Name	Unit Communications Group Limited
Company Status	Dissolved
Company Number	01369818
Category	Private Limited Company
Incorporation Date	22 May 1978(45 years, 11 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)
Previous Names	Hormanity Limited and Advertising Unit Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	David William Wilkinson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	26 years, 5 months (closed 19 June 2018)
Role	Account Executive
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Secretary Name	David Wilkinson
Nationality	British
Status	Closed
Appointed	12 May 2006(27 years, 12 months after company formation)
Appointment Duration	12 years, 1 month (closed 19 June 2018)
Role	Company Director
Correspondence Address	The Sycamores 2 Priory Lane Macclesfield Cheshire SK10 3HN

Director Name	Denise Mary Hitchen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 June 2001)
Role	Advertising Executive
Correspondence Address	15 The Stables Droylsden Manchester M43 7JP

Director Name	Mr Phillip John Kissack
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	10 years (resigned 29 December 2001)
Role	Advertising Executive
Correspondence Address	11 Hague Street Whitfield Glossop Derbyshire SK13 8NR

Secretary Name	Denise Mary Hitchen
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 June 2001)
Role	Company Director
Correspondence Address	15 The Stables Droylsden Manchester M43 7JP

Secretary Name	Mr Hugh Somerville McGinn
Nationality	British
Status	Resigned
Appointed	26 June 2001(23 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Allerton Close Westhoughton Bolton Lancashire BL5 3UG

Director Name	Mr Mark Andrew Brookfield
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(23 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Westfield Road Manchester M21 0SP

Director Name	Tracey Jane Hughes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(23 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Canal Street Manchester M1 3HE

Director Name	Mr Hugh Somerville McGinn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(23 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Allerton Close Westhoughton Bolton Lancashire BL5 3UG

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2010
Net Worth	£7,386
Cash	£1,981
Current Liabilities	£495,940

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 June 2018	Final Gazette dissolved following liquidation (1 page)
19 March 2018	Return of final meeting in a creditors' voluntary winding up (20 pages)
31 March 2017	Liquidators' statement of receipts and payments to 22 January 2017 (15 pages)
31 March 2017	Liquidators' statement of receipts and payments to 22 January 2017 (15 pages)
18 March 2016	Liquidators' statement of receipts and payments to 22 January 2016 (13 pages)
18 March 2016	Liquidators statement of receipts and payments to 22 January 2016 (13 pages)
18 March 2016	Liquidators' statement of receipts and payments to 22 January 2016 (13 pages)
17 April 2015	Liquidators' statement of receipts and payments to 22 January 2015 (14 pages)
17 April 2015	Liquidators statement of receipts and payments to 22 January 2015 (14 pages)
17 April 2015	Liquidators' statement of receipts and payments to 22 January 2015 (14 pages)
26 March 2013	Liquidators statement of receipts and payments to 22 January 2013 (15 pages)
26 March 2013	Liquidators' statement of receipts and payments to 22 January 2013 (15 pages)
26 March 2013	Liquidators' statement of receipts and payments to 22 January 2013 (15 pages)
1 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
31 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 January 2012	Appointment of a voluntary liquidator (1 page)
31 January 2012	Statement of affairs with form 4.19 (8 pages)
31 January 2012	Statement of affairs with form 4.19 (8 pages)
31 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 January 2012	Appointment of a voluntary liquidator (1 page)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 January 2012	Registered office address changed from No 1 Canal Street Manchester M1 3HE on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from No 1 Canal Street Manchester M1 3HE on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from No 1 Canal Street Manchester M1 3HE on 5 January 2012 (2 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-03 GBP 72,821 (5 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-03 GBP 72,821 (5 pages)
7 October 2010	Termination of appointment of Tracey Hughes as a director (1 page)
7 October 2010	Termination of appointment of Tracey Hughes as a director (1 page)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
29 January 2010	Director's details changed for David William Wilkinson on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Tracey Jane Hughes on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Tracey Jane Hughes on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Tracey Jane Hughes on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for David William Wilkinson on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for David William Wilkinson on 1 October 2009 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register inspection address has been changed (1 page)
25 March 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
25 March 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
23 February 2009	Return made up to 31/12/08; full list of members (7 pages)
23 February 2009	Return made up to 31/12/08; full list of members (7 pages)
13 February 2009	Compulsory strike-off action has been discontinued (1 page)
13 February 2009	Compulsory strike-off action has been discontinued (1 page)
12 February 2009	Registered office changed on 12/02/2009 from no 1,canal street manchester M1 3HE (1 page)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Return made up to 31/12/07; full list of members (10 pages)
12 February 2009	Return made up to 31/12/07; full list of members (10 pages)
12 February 2009	Registered office changed on 12/02/2009 from no 1,canal street manchester M1 3HE (1 page)
12 February 2009	Location of register of members (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
15 November 2007	Â£ ic 77966/72821 02/10/07 Â£ sr 5145@1=5145 (1 page)
15 November 2007	Â£ ic 77966/72821 02/10/07 Â£ sr 5145@1=5145 (1 page)
13 November 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
13 November 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
13 September 2007	Return made up to 31/12/06; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2007	Return made up to 31/12/06; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2007	Particulars of mortgage/charge (5 pages)
9 August 2007	Particulars of mortgage/charge (5 pages)
20 July 2007	Â£ ic 79751/77966 21/06/07 Â£ sr 1785@1=1785 (1 page)
20 July 2007	Â£ ic 79751/77966 21/06/07 Â£ sr 1785@1=1785 (1 page)
27 April 2007	Â£ ic 81725/80738 21/01/07 Â£ sr 987@1=987 (1 page)
27 April 2007	Â£ ic 81725/80738 21/01/07 Â£ sr 987@1=987 (1 page)
27 April 2007	Â£ ic 80738/79751 21/01/07 Â£ sr 987@1=987 (1 page)
27 April 2007	Â£ ic 80738/79751 21/01/07 Â£ sr 987@1=987 (1 page)
27 February 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
27 February 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
19 September 2006	Â£ ic 86010/81725 13/07/06 Â£ sr 4285@1=4285 (2 pages)
19 September 2006	Â£ ic 86010/81725 13/07/06 Â£ sr 4285@1=4285 (2 pages)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	New secretary appointed (2 pages)
6 April 2006	Secretary resigned;director resigned (1 page)
6 April 2006	Secretary resigned;director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (11 pages)
24 January 2006	Return made up to 31/12/05; full list of members (11 pages)
23 November 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
23 November 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (3 pages)
10 January 2005	Return made up to 31/12/04; full list of members (3 pages)
22 September 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
22 September 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
25 November 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
25 November 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
21 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
29 November 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 January 2002	Director resigned (1 page)
13 December 2001	Ad 23/11/01--------- Â£ si 75000@1=75000 Â£ ic 11010/86010 (2 pages)
13 December 2001	Ad 23/11/01--------- Â£ si 75000@1=75000 Â£ ic 11010/86010 (2 pages)
5 December 2001	Â£ nc 20000/1000000 23/11/01 (2 pages)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2001	Â£ nc 20000/1000000 23/11/01 (2 pages)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
1 November 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
1 November 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
5 September 2001	Secretary resigned;director resigned (1 page)
5 September 2001	Secretary resigned;director resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
20 December 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
20 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
20 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
18 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
2 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
23 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
23 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 December 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
15 December 1995	Accounts for a small company made up to 31 May 1995 (8 pages)

Unit Communications Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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