Unitruck (Northwest) Ltd

Company Name	Unitruck (Northwest) Ltd
Company Status	Dissolved
Company Number	02302142
Category	Private Limited Company
Incorporation Date	4 October 1988(35 years, 7 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Name	Unitruck Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Kenneth Heginbotham
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(3 years, 12 months after company formation)
Appointment Duration	20 years, 3 months (closed 22 January 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 North Way Hyde Cheshire SK14 1RU

Director Name	Miss Cassie Olivia Hutchings
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2011(22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 22 January 2013)
Role	Industrialst
Country of Residence	England
Correspondence Address	The Boat House Crabtree Lane London SW6 6TY

Director Name	Mr Gregory Frederick Hutchings
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2011(22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 22 January 2013)
Role	Industrialst
Country of Residence	England
Correspondence Address	The Boat House Crabtree Lane London SW6 6TY

Secretary Name	Cassie Hutchings
Nationality	British
Status	Closed
Appointed	18 February 2011(22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 22 January 2013)
Role	Company Director
Correspondence Address	The Boat House Crabtree Lane London SW6 6TY

Director Name	Stella Heginbotham
Nationality	British
Status	Resigned
Appointed	04 October 1988(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	33 Bridport Avenue New Moston Manchester M40 3WP

Secretary Name	Stella Heginbotham
Nationality	British
Status	Resigned
Appointed	04 October 1988(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	33 Bridport Avenue New Moston Manchester M40 3WP

Secretary Name	Mr Kenneth Heginbotham
Nationality	British
Status	Resigned
Appointed	01 September 1990(1 year, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 18 February 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 North Way Hyde Cheshire SK14 1RU

Director Name	Mr Edward Crofton Lea
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 1994)
Role	Schoolteacher
Correspondence Address	183 Hamilton Avenue Halesowen West Midlands B62 8UB

Director Name	Mr Charles Albert Lea
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Campbell Drive Huyton Liverpool Merseyside L14 7QQ

Director Name	Carol Ann Heginbotham
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 2007)
Role	Company Director
Correspondence Address	6 Fox Hill Drive Mottram Rise Stalybridge Cheshire SK15 2RP

Director Name	Mrs Irene Lea
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Campbell Drive Huyton Liverpool Merseyside L14 7QQ

Location

Registered Address	Unit 4 Mackeson Road Ashton Under Lyne Lancashire OL6 8HZ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton St Michael's
Built Up Area	Greater Manchester

Shareholders

400 at £1	Unitruck LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
26 September 2012	Application to strike the company off the register (3 pages)
26 September 2012	Application to strike the company off the register (3 pages)
1 February 2012	Compulsory strike-off action has been discontinued (1 page)
1 February 2012	Compulsory strike-off action has been discontinued (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
25 January 2012	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2012-01-25 GBP 400 (6 pages)
25 January 2012	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2012-01-25 GBP 400 (6 pages)
25 January 2012	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2012-01-25 GBP 400 (6 pages)
11 April 2011	Appointment of Miss Cassie Hutchings as a director (3 pages)
11 April 2011	Termination of appointment of Kenneth Heginbotham as a secretary (2 pages)
11 April 2011	Appointment of Cassie Hutchings as a secretary (3 pages)
11 April 2011	Appointment of Cassie Hutchings as a secretary (3 pages)
11 April 2011	Termination of appointment of Charles Lea as a director (2 pages)
11 April 2011	Termination of appointment of Charles Lea as a director (2 pages)
11 April 2011	Appointment of Miss Cassie Hutchings as a director (3 pages)
11 April 2011	Termination of appointment of Kenneth Heginbotham as a secretary (2 pages)
11 April 2011	Appointment of Mr Gregory Frederick Hutchings as a director (3 pages)
11 April 2011	Appointment of Mr Gregory Frederick Hutchings as a director (3 pages)
1 April 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
1 April 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
1 February 2011	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr Charles Albert Lea on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr Charles Albert Lea on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Charles Albert Lea on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Kenneth Heginbotham on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Kenneth Heginbotham on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr Kenneth Heginbotham on 1 October 2009 (2 pages)
23 September 2009	Accounts made up to 30 June 2009 (3 pages)
23 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
13 September 2009	Appointment Terminated Director irene lea (2 pages)
13 September 2009	Appointment terminated director carol heginbotham (2 pages)
13 September 2009	Appointment Terminated Director carol heginbotham (2 pages)
13 September 2009	Appointment terminated director irene lea (2 pages)
8 February 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
8 February 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
8 October 2008	Return made up to 04/10/08; full list of members (5 pages)
8 October 2008	Return made up to 04/10/08; full list of members (5 pages)
12 September 2008	Memorandum and Articles of Association (7 pages)
12 September 2008	Memorandum and Articles of Association (7 pages)
5 September 2008	Company name changed unitruck LIMITED\certificate issued on 08/09/08 (2 pages)
5 September 2008	Company name changed unitruck LIMITED\certificate issued on 08/09/08 (2 pages)
4 January 2008	Particulars of mortgage/charge (7 pages)
4 January 2008	Particulars of mortgage/charge (7 pages)
4 January 2008	Particulars of mortgage/charge (7 pages)
4 January 2008	Particulars of mortgage/charge (7 pages)
4 January 2008	Particulars of mortgage/charge (7 pages)
4 January 2008	Particulars of mortgage/charge (7 pages)
4 January 2008	Particulars of mortgage/charge (7 pages)
4 January 2008	Particulars of mortgage/charge (7 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 January 2008	Declaration of assistance for shares acquisition (12 pages)
2 January 2008	Declaration of assistance for shares acquisition (12 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 December 2007	Particulars of mortgage/charge (4 pages)
24 December 2007	Particulars of mortgage/charge (4 pages)
5 November 2007	Return made up to 04/10/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
5 November 2007	Return made up to 04/10/07; no change of members (8 pages)
11 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 November 2006	New director appointed (1 page)
10 November 2006	New director appointed (1 page)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
17 October 2006	Return made up to 04/10/06; full list of members (8 pages)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	Return made up to 04/10/06; full list of members (8 pages)
28 July 2006	Return made up to 04/10/05; full list of members (8 pages)
28 July 2006	Return made up to 04/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
18 October 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
18 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
18 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
9 November 2004	Return made up to 04/10/04; full list of members (8 pages)
9 November 2004	Return made up to 04/10/04; full list of members (8 pages)
10 November 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
10 November 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
29 September 2003	Return made up to 04/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 September 2003	Return made up to 04/10/03; full list of members (8 pages)
11 December 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
11 December 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
25 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2002	Return made up to 04/10/02; full list of members (7 pages)
21 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
18 February 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
19 October 2001	Return made up to 04/10/01; full list of members (6 pages)
19 October 2001	Return made up to 04/10/01; full list of members (6 pages)
15 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
15 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
17 October 2000	Return made up to 04/10/00; full list of members (6 pages)
17 October 2000	Return made up to 04/10/00; full list of members (6 pages)
18 October 1999	Return made up to 04/10/99; full list of members (6 pages)
18 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 18/10/99 (6 pages)
7 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
7 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
6 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
6 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
13 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
13 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
13 November 1997	Return made up to 04/10/97; no change of members (4 pages)
13 November 1997	Return made up to 04/10/97; no change of members (4 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
18 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
18 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
3 November 1996	Return made up to 04/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1996	Return made up to 04/10/96; full list of members (6 pages)
6 July 1996	Registered office changed on 06/07/96 from: unit r mount pleasant trading estate mount pleasant street aston-under -lyne lancs OL6 6HT (1 page)
6 July 1996	Registered office changed on 06/07/96 from: unit r mount pleasant trading estate mount pleasant street aston-under -lyne lancs OL6 6HT (1 page)
5 December 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
5 December 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
17 October 1995	Return made up to 04/10/95; full list of members (6 pages)
17 October 1995	Return made up to 04/10/95; full list of members (6 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 September 1993	Return made up to 04/10/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
7 December 1992	Return made up to 30/09/92; no change of members (4 pages)
24 November 1992	Ad 15/10/92--------- Â£ si 100@1=100 Â£ ic 200/300 (6 pages)
24 November 1992	Ad 15/10/92--------- Â£ si 100@1=100 Â£ ic 200/300 (6 pages)
4 December 1991	Return made up to 30/09/91; full list of members (6 pages)
18 March 1991	Memorandum and Articles of Association (10 pages)
18 March 1991	Memorandum and Articles of Association (10 pages)
18 January 1991	Ad 18/12/90--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
18 January 1991	New director appointed (2 pages)
18 January 1991	Ad 18/12/90--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
18 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 January 1991	New director appointed (2 pages)
18 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 November 1990	Return made up to 23/07/90; full list of members (4 pages)
19 November 1990	Return made up to 23/07/90; full list of members (4 pages)
24 May 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 May 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 October 1988	Incorporation (12 pages)
4 October 1988	Incorporation (12 pages)

Unitruck (Northwest) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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