Unique Records And Distribution Limited

Company Name	Unique Records And Distribution Limited
Company Status	Dissolved
Company Number	02742713
Category	Private Limited Company
Incorporation Date	25 August 1992(31 years, 8 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Amato Disco Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mario Paull Forsyth
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992
Appointment Duration	13 years, 8 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	Barn Cottage Farm Grange Lane Letchmore Heath Hertfordshire WD25 8DY

Secretary Name	Kay Galasso
Nationality	British
Status	Resigned
Appointed	20 August 1992
Appointment Duration	1 week, 4 days (resigned 31 August 1992)
Role	Company Director
Correspondence Address	10 Kensington Church Street London W8 4EP

Secretary Name	Edna Patricia Howell
Nationality	British
Status	Resigned
Appointed	21 August 1992
Appointment Duration	10 years, 6 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	Via Aurelia Sud 137 55044 Marina Di Pietra Santa Lv Italy

Director Name	Mushtaq Patel
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(10 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 May 2006)
Role	Finance Director
Correspondence Address	208 Byron Avenue Manor Park London E12 6NH

Secretary Name	Mario Paull Forsyth
Nationality	British
Status	Resigned
Appointed	20 February 2003(10 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 November 2003)
Role	Managing Director
Correspondence Address	18 Kempe Road London NW6 6SJ

Secretary Name	Mushtaq Patel
Nationality	British
Status	Resigned
Appointed	28 November 2003(11 years, 3 months after company formation)
Appointment Duration	5 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	208 Byron Avenue Manor Park London E12 6NH

Secretary Name	Mario Paull Forsyth
Nationality	British
Status	Resigned
Appointed	29 April 2004(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 08 May 2006)
Role	Company Director
Correspondence Address	Barn Cottage Farm Grange Lane Letchmore Heath Hertfordshire WD25 8DY

Director Name	Robert Joseph Howarth
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(13 years, 4 months after company formation)
Appointment Duration	4 months (resigned 08 May 2006)
Role	Executive Director
Correspondence Address	61 Burket Close Norwood Green Middlesex UB2 5NT

Director Name	Lyndon Charles Forshaw
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 2008)
Role	Company Director
Correspondence Address	53 Dobb Brow Westhoughton Bolton Greater Manchester BL7 2AZ

Director Name	Mr Alan Kenneth Smith
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 2008)
Role	Music Wholesaler
Correspondence Address	Eagley Bank Bungalow Andrew Lane Bolton BL1 7JF

Director Name	James Waddicker
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	3 The Hamlet Lostock Bolton Lancashire BL6 4QT

Director Name	Mr John Mark Waddicker
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2008)
Role	Music Wholesaler
Country of Residence	England
Correspondence Address	127 Regent Road Lostock Bolton Lancashire BL6 4DX

Secretary Name	James Waddicker
Nationality	British
Status	Resigned
Appointed	08 May 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	3 The Hamlet Lostock Bolton Lancashire BL6 4QT

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Unit 11 Lodge Bank Industrial Estate Crown Lane Horwich Bolton Lancashire BL6 5HY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£1,820,638
Net Worth	£1,213,436
Cash	£6,918
Current Liabilities	£3,705,286

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Medium
Accounts Year End	30 September

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
14 April 2008	Appointment terminated director lyndon forshaw (1 page)
14 April 2008	Appointment terminated director alan smith (1 page)
6 March 2008	Appointment terminated director and secretary james waddicker (1 page)
6 March 2008	Appointment terminated director john waddicker (1 page)
12 September 2007	Return made up to 25/08/07; no change of members (8 pages)
3 August 2007	Accounts for a medium company made up to 30 September 2006 (22 pages)
23 July 2007	Director's particulars changed (1 page)
25 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2007	Director's particulars changed (1 page)
26 October 2006	Return made up to 25/08/06; full list of members (8 pages)
5 July 2006	Ad 08/05/06--------- Â£ si [email protected]=1300 Â£ ic 100000/101300 (2 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 4 minerva business centre 58-60 minerva road london NW10 6HJ (1 page)
19 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 May 2006	Declaration of assistance for shares acquisition (5 pages)
19 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Particulars of mortgage/charge (7 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New secretary appointed;new director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
27 March 2006	Full accounts made up to 30 September 2005 (20 pages)
6 October 2005	Return made up to 25/08/05; full list of members (5 pages)
27 April 2005	Full accounts made up to 30 September 2004 (19 pages)
2 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary's particulars changed (1 page)
13 April 2004	Full accounts made up to 30 September 2003 (17 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
3 September 2003	Return made up to 25/08/03; full list of members (7 pages)
19 March 2003	Full accounts made up to 30 September 2002 (15 pages)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	Secretary resigned (1 page)
24 January 2003	New director appointed (2 pages)
23 December 2002	Nc inc already adjusted 10/12/02 (1 page)
23 December 2002	Ad 10/12/02-10/12/02 Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
23 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2002	S-div 10/12/02 (1 page)
2 April 2002	Full accounts made up to 30 September 2001 (18 pages)
8 January 2002	Registered office changed on 08/01/02 from: units 13-14 barley shotts business park 246 acklam road london W10 5YG (1 page)
1 December 2001	Particulars of mortgage/charge (3 pages)
28 August 2001	Return made up to 25/08/01; full list of members (6 pages)
25 July 2001	Full accounts made up to 30 September 2000 (15 pages)
18 August 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2000	Registered office changed on 07/08/00 from: units 13-14 barley shotts business park 246 acklam road london W10 5YG (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 73 wimpole street london W1M 8DD (1 page)
3 August 2000	Full accounts made up to 30 September 1999 (14 pages)
17 September 1999	Return made up to 25/08/99; no change of members (4 pages)
20 July 1999	Accounts for a medium company made up to 30 September 1998 (14 pages)
29 September 1998	Return made up to 25/08/98; full list of members (6 pages)
21 July 1998	Full accounts made up to 30 September 1997 (14 pages)
26 February 1998	Registered office changed on 26/02/98 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
16 October 1997	Return made up to 25/08/97; no change of members 363(287) ‐ Registered office changed on 16/10/97 (4 pages)
13 October 1997	Particulars of mortgage/charge (3 pages)
13 October 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Accounts for a medium company made up to 30 September 1996 (12 pages)
22 November 1996	Return made up to 25/08/96; full list of members (6 pages)
4 August 1996	Delivery ext'd 3 mth 30/09/96 (2 pages)
29 August 1995	Return made up to 25/08/95; no change of members (4 pages)
22 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 August 1995	Full accounts made up to 30 September 1994 (14 pages)
26 April 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
28 September 1993	Return made up to 25/08/93; full list of members (6 pages)
22 October 1992	Ad 18/09/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 October 1992	Secretary resigned;new secretary appointed (2 pages)
11 September 1992	Secretary resigned;new secretary appointed (2 pages)

Unique Records And Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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