Uno Plc

Company Name	Uno Plc
Company Status	Dissolved
Company Number	02707597
Category	Public Limited Company
Incorporation Date	15 April 1992(32 years ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)
Previous Name	Uno Upholstery Superstores Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Elvin Isaacs
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1992(same day as company formation)
Role	Buying Director
Correspondence Address	Rosebank 28 Ringley Drive Whitefield Manchester M45 7HS

Secretary Name	Anthony John Dawson
Nationality	British
Status	Closed
Appointed	01 January 1995(2 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (closed 08 November 2011)
Role	Company Director
Correspondence Address	14 Carlton Avenue Watersheddings Oldham Lancashire OL4 2PD

Director Name	Michael Anthony Gill
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1996(4 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (closed 08 November 2011)
Role	Company Director
Correspondence Address	30 King Harry Lanr St Albans Herts AL3 4AU

Director Name	Mr Michael Douglas Jennings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1996(4 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (closed 08 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springdale 111 Fairfield Road Stockton Heath Warrington Cheshire WA4 2BU

Director Name	Egon Von Greyerz
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 July 1996(4 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (closed 08 November 2011)
Role	Company Director
Correspondence Address	The Oaks Letty Green Hertford SG14 2NZ

Director Name	Mr Michael Crossland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Sales Director
Correspondence Address	93 Halifax Road Denholme Gate Bradford West Yorkshire BD13 4EV

Secretary Name	Mr Elvin Isaacs
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Furniture Retriler
Correspondence Address	19 Yew Tree Road Mossley Hill Liverpool Merseyside L18 3JL

Director Name	Mr Louis Rosenblatt
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 28 May 1996)
Role	Company Director
Correspondence Address	Rood House Allerton Road Liverpool Merseyside L18 3JU

Director Name	Mr Paul Andrew Rosenblatt
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(3 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 08 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	San Roque Calderstones Road Liverpool Merseyside L18 3HY

Director Name	Henry Nathan Lewis
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 1999)
Role	Company Director
Correspondence Address	15 Pavilion Court Frognal Rise London NW3 6PZ

Director Name	Mr Richard Taylor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1998)
Role	Corporate Affairs Director
Correspondence Address	7 Dunsmore Way Bushey Watford Hertfordshire WD2 3FA

Director Name	Alastair Stewart Walmsley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2000)
Role	Finance Director
Correspondence Address	25 Abbott Brow Mellor Blackburn Lancashire BB2 7HT

Director Name	Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	Fourways House 16 Tariff Street Manchester Greater Manchester M1 2FL

Secretary Name	Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	Fourways House 16 Tariff Street Manchester Greater Manchester M1 2FL

Location

Registered Address	Ernst & Young Llp 100 Barbirolli Square Manchester Lancashire M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£100,090,000
Gross Profit	£43,958,000
Net Worth	£3,813,000
Cash	£3,809,000
Current Liabilities	£25,635,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

8 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
16 February 2010	Administrator's abstract of receipts and payments to 8 February 2010 (2 pages)
16 February 2010	Administrator's abstract of receipts and payments to 8 February 2010 (2 pages)
16 February 2010	Administrator's abstract of receipts and payments to 8 February 2010 (2 pages)
12 February 2010	Notice of discharge of Administration Order (4 pages)
12 February 2010	Notice of discharge of Administration Order (4 pages)
4 November 2009	Administrator's abstract of receipts and payments to 14 September 2009 (2 pages)
4 November 2009	Administrator's abstract of receipts and payments to 14 September 2009 (2 pages)
14 May 2009	Administrator's abstract of receipts and payments to 14 March 2009 (2 pages)
14 May 2009	Administrator's abstract of receipts and payments to 14 March 2009 (2 pages)
12 November 2008	Administrator's abstract of receipts and payments to 14 September 2008 (2 pages)
12 November 2008	Administrator's abstract of receipts and payments to 14 September 2008 (2 pages)
15 May 2008	Administrator's abstract of receipts and payments to 14 September 2008 (2 pages)
15 May 2008	Administrator's abstract of receipts and payments to 14 September 2008 (2 pages)
16 November 2007	Administrator's abstract of receipts and payments (2 pages)
16 November 2007	Administrator's abstract of receipts and payments (2 pages)
16 May 2007	Administrator's abstract of receipts and payments (2 pages)
16 May 2007	Administrator's abstract of receipts and payments (2 pages)
9 November 2006	Administrator's abstract of receipts and payments (2 pages)
9 November 2006	Administrator's abstract of receipts and payments (2 pages)
12 May 2006	Administrator's abstract of receipts and payments (2 pages)
12 May 2006	Administrator's abstract of receipts and payments (2 pages)
19 October 2005	Administrator's abstract of receipts and payments (2 pages)
19 October 2005	Administrator's abstract of receipts and payments (2 pages)
26 April 2005	Administrator's abstract of receipts and payments (2 pages)
26 April 2005	Administrator's abstract of receipts and payments (2 pages)
19 October 2004	Administrator's abstract of receipts and payments (3 pages)
19 October 2004	Administrator's abstract of receipts and payments (3 pages)
29 April 2004	Administrator's abstract of receipts and payments (3 pages)
29 April 2004	Administrator's abstract of receipts and payments (3 pages)
13 November 2003	Administrator's abstract of receipts and payments (3 pages)
13 November 2003	Administrator's abstract of receipts and payments (3 pages)
7 October 2003	Resignation of administrator (1 page)
7 October 2003	Resignation of administrator (1 page)
16 July 2003	O/C - removal of administrator (14 pages)
16 July 2003	O/C - removal of administrator (14 pages)
28 April 2003	Administrator's abstract of receipts and payments (3 pages)
28 April 2003	Administrator's abstract of receipts and payments (3 pages)
12 November 2002	Administrator's abstract of receipts and payments (3 pages)
12 November 2002	Administrator's abstract of receipts and payments (3 pages)
1 June 2002	Registered office changed on 01/06/02 from: bank house 9 charlotte street manchester lancashire M1 4EU (1 page)
1 June 2002	Registered office changed on 01/06/02 from: bank house 9 charlotte street manchester lancashire M1 4EU (1 page)
19 April 2002	Administrator's abstract of receipts and payments (6 pages)
19 April 2002	Administrator's abstract of receipts and payments (6 pages)
17 October 2001	Administrator's abstract of receipts and payments (3 pages)
17 October 2001	Administrator's abstract of receipts and payments (3 pages)
20 April 2001	Administrator's abstract of receipts and payments (3 pages)
20 April 2001	Administrator's abstract of receipts and payments (3 pages)
13 October 2000	Administrator's abstract of receipts and payments (3 pages)
13 October 2000	Administrator's abstract of receipts and payments (3 pages)
26 June 2000	Notice of result of meeting of creditors (5 pages)
26 June 2000	Notice of result of meeting of creditors (5 pages)
31 May 2000	Statement of administrator's proposal (28 pages)
31 May 2000	Statement of administrator's proposal (28 pages)
27 March 2000	Registered office changed on 27/03/00 from: central office gorsey lane widnes cheshire WA8 0RG (1 page)
27 March 2000	Registered office changed on 27/03/00 from: central office gorsey lane widnes cheshire WA8 0RG (1 page)
23 March 2000	Notice of Administration Order (1 page)
23 March 2000	Administration Order (2 pages)
23 March 2000	Notice of Administration Order (1 page)
23 March 2000	Administration Order (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
11 January 2000	Particulars of mortgage/charge (5 pages)
11 January 2000	Particulars of mortgage/charge (5 pages)
6 January 2000	Particulars of mortgage/charge (7 pages)
6 January 2000	Particulars of mortgage/charge (7 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
15 November 1999	Particulars of mortgage/charge (7 pages)
15 November 1999	Particulars of mortgage/charge (7 pages)
29 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1999	Full group accounts made up to 24 April 1999 (48 pages)
31 August 1999	Full group accounts made up to 24 April 1999 (48 pages)
24 June 1999	Particulars of mortgage/charge (7 pages)
24 June 1999	Particulars of mortgage/charge (7 pages)
21 April 1999	Particulars of mortgage/charge (4 pages)
21 April 1999	Particulars of mortgage/charge (4 pages)
21 April 1999	Particulars of mortgage/charge (4 pages)
21 April 1999	Particulars of mortgage/charge (4 pages)
16 April 1999	Return made up to 31/03/99; bulk list available separately (7 pages)
16 April 1999	Return made up to 31/03/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
1 April 1999	Director's particulars changed (1 page)
1 April 1999	Director's particulars changed (1 page)
14 January 1999	Particulars of mortgage/charge (4 pages)
14 January 1999	Particulars of mortgage/charge (4 pages)
11 January 1999	Director's particulars changed (1 page)
11 January 1999	Director's particulars changed (1 page)
6 November 1998	Registered office changed on 06/11/98 from: unit c the new mersey retail park speke road speke liverpool L24 8RZ (1 page)
6 November 1998	Registered office changed on 06/11/98 from: unit c the new mersey retail park speke road speke liverpool L24 8RZ (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
6 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 September 1998	Full group accounts made up to 25 April 1998 (48 pages)
16 September 1998	Full group accounts made up to 25 April 1998 (48 pages)
5 August 1998	Auditor's resignation (2 pages)
5 August 1998	Auditor's resignation (2 pages)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	New director appointed (2 pages)
27 April 1998	Return made up to 31/03/98; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
27 April 1998	Return made up to 31/03/98; bulk list available separately (8 pages)
2 January 1998	Auditor's resignation (1 page)
2 January 1998	Auditor's resignation (1 page)
17 October 1997	Particulars of contract relating to shares (4 pages)
17 October 1997	Ad 23/04/97--------- Â£ si [email protected]=229108 Â£ ic 700000/929108 (2 pages)
17 October 1997	Ad 23/04/97--------- Â£ si [email protected]=229108 Â£ ic 700000/929108 (2 pages)
17 October 1997	Particulars of contract relating to shares (4 pages)
30 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 September 1997	Full group accounts made up to 26 April 1997 (40 pages)
3 September 1997	Full group accounts made up to 26 April 1997 (40 pages)
23 May 1997	Registered office changed on 23/05/97 from: unitc the new mersey retail park speke road liverpool merseyside L24 8RZ (1 page)
23 May 1997	Registered office changed on 23/05/97 from: unitc the new mersey retail park speke road liverpool merseyside L24 8RZ (1 page)
15 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
15 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
15 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 May 1997	Memorandum and Articles of Association (76 pages)
15 May 1997	Memorandum and Articles of Association (76 pages)
15 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
14 April 1997	Return made up to 31/03/97; bulk list available separately (7 pages)
14 April 1997	Return made up to 31/03/97; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
11 April 1997	Listing of particulars (63 pages)
11 April 1997	Listing of particulars (63 pages)
9 April 1997	Registered office changed on 09/04/97 from: unit c ravenside retail park speke road liverpool L24 8RZ (1 page)
9 April 1997	Registered office changed on 09/04/97 from: unit c ravenside retail park speke road liverpool L24 8RZ (1 page)
17 January 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
17 January 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
15 August 1996	Â£ nc 100000/947000 15/07/96 (1 page)
15 August 1996	Ad 22/07/96--------- Â£ si [email protected]=680000 Â£ ic 20000/700000 (17 pages)
15 August 1996	Â£ nc 100000/947000 15/07/96 (1 page)
15 August 1996	Ad 22/07/96--------- Â£ si [email protected]=680000 Â£ ic 20000/700000 (17 pages)
15 August 1996	S-div 15/07/96 (1 page)
15 August 1996	S-div 15/07/96 (1 page)
23 July 1996	Prospectus (44 pages)
23 July 1996	Prospectus (44 pages)
16 July 1996	Full accounts made up to 30 April 1996 (18 pages)
16 July 1996	Full accounts made up to 30 April 1996 (18 pages)
15 July 1996	Re-registration of Memorandum and Articles (87 pages)
15 July 1996	Re-registration of Memorandum and Articles (87 pages)
15 July 1996	Auditor's report (1 page)
15 July 1996	Application for reregistration from private to PLC (1 page)
15 July 1996	Auditor's report (1 page)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 July 1996	Application for reregistration from private to PLC (1 page)
15 July 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 July 1996	Balance Sheet (1 page)
15 July 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 July 1996	Declaration on reregistration from private to PLC (1 page)
15 July 1996	Balance Sheet (1 page)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 July 1996	Declaration on reregistration from private to PLC (1 page)
15 July 1996	Auditor's statement (1 page)
15 July 1996	Auditor's statement (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
1 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1996	Return made up to 31/03/96; full list of members (6 pages)
5 October 1995	Full accounts made up to 30 April 1995 (16 pages)
5 October 1995	Full accounts made up to 30 April 1995 (16 pages)
30 August 1995	Registered office changed on 30/08/95 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page)
30 August 1995	Registered office changed on 30/08/95 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page)
3 May 1995	Return made up to 15/04/95; full list of members (6 pages)
3 May 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Uno Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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