Company NameUniwear International Limited
Company StatusDissolved
Company Number02860233
CategoryPrivate Limited Company
Incorporation Date7 October 1993(27 years, 3 months ago)
Dissolution Date25 December 2009 (11 years ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameMr Mustak Mohmed
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1993(1 month, 3 weeks after company formation)
Appointment Duration16 years (closed 25 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Acresdale
Lostock
Bolton
Lancashire
BL6 4PJ
Director NameRashida Mohmed
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1997(4 years, 1 month after company formation)
Appointment Duration12 years, 1 month (closed 25 December 2009)
RoleSecretary
Correspondence Address18 Acres Dale
Lostock
Boston
BL6 4PJ
Director NameMr Dilaver Valli
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2004(10 years, 5 months after company formation)
Appointment Duration5 years, 8 months (closed 25 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Albert Road
Bolton
Lancashire
BL1 5HE
Secretary NameMr Dilaver Valli
NationalityBritish
StatusClosed
Appointed30 June 2005(11 years, 8 months after company formation)
Appointment Duration4 years, 5 months (closed 25 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Albert Road
Bolton
Lancashire
BL1 5HE
Secretary NameRashida Mohmed
NationalityBritish
StatusResigned
Appointed01 December 1993(1 month, 3 weeks after company formation)
Appointment Duration11 years, 7 months (resigned 30 June 2005)
RoleSecretary
Correspondence Address18 Acres Dale
Lostock
Boston
BL6 4PJ
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed07 October 1993(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed07 October 1993(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Location

Registered AddressGrant Thornton Uk Llp 4 Hardman Square
Spinningfields
Manchester
M3 3EB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£371,786
Cash£151
Current Liabilities£1,071,658

Accounts

Latest Accounts31 December 2006 (14 years ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

25 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2009Notice of move from Administration to Dissolution (13 pages)
25 June 2009Administrator's progress report to 24 May 2009 (13 pages)
4 February 2009Statement of affairs with form 2.14B (6 pages)
27 January 2009Statement of administrator's proposal (21 pages)
2 December 2008Appointment of an administrator (2 pages)
1 December 2008Registered office changed on 01/12/2008 from the old mill 9 soar lane leicester leicestershire LE3 5DE (1 page)
13 November 2008Return made up to 07/10/08; full list of members (4 pages)
26 November 2007Accounts for a small company made up to 31 December 2006 (9 pages)
22 November 2007Return made up to 07/10/07; full list of members (2 pages)
15 February 2007Particulars of mortgage/charge (3 pages)
15 February 2007Particulars of mortgage/charge (3 pages)
7 November 2006Return made up to 07/10/06; full list of members (3 pages)
7 June 2006Accounts for a small company made up to 31 December 2005 (9 pages)
15 May 2006Return made up to 07/10/05; full list of members; amend (8 pages)
12 October 2005Return made up to 07/10/05; full list of members (3 pages)
24 July 2005New secretary appointed (1 page)
22 July 2005Secretary resigned (1 page)
15 June 2005Accounts for a small company made up to 31 December 2004 (8 pages)
14 December 2004Return made up to 07/10/04; full list of members (7 pages)
2 September 2004Accounts for a small company made up to 31 December 2003 (8 pages)
15 June 2004New director appointed (2 pages)
12 December 2003Return made up to 07/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 September 2003Accounts for a small company made up to 31 December 2002 (8 pages)
9 October 2002Return made up to 07/10/02; full list of members (7 pages)
3 September 2002Registered office changed on 03/09/02 from: 89 kingsland road london E2 8AG (1 page)
27 August 2002Accounts for a small company made up to 31 December 2001 (6 pages)
12 December 2001Return made up to 07/10/01; full list of members (6 pages)
10 September 2001Accounts for a small company made up to 31 December 2000 (6 pages)
8 February 2001Accounts for a small company made up to 31 October 1999 (6 pages)
17 November 2000Return made up to 07/10/00; full list of members (6 pages)
10 November 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
26 October 1999Return made up to 07/10/99; full list of members (6 pages)
17 July 1999Declaration of satisfaction of mortgage/charge (1 page)
22 June 1999Particulars of mortgage/charge (3 pages)
9 June 1999Particulars of mortgage/charge (3 pages)
10 May 1999Accounts for a small company made up to 31 October 1998 (5 pages)
14 October 1998Return made up to 07/10/98; no change of members (4 pages)
10 August 1998Accounts for a small company made up to 31 October 1997 (6 pages)
16 February 1998New director appointed (2 pages)
6 November 1997Accounts for a small company made up to 31 October 1996 (7 pages)
30 October 1997Return made up to 07/10/97; full list of members (6 pages)
31 July 1997Particulars of mortgage/charge (3 pages)
23 June 1997Ad 31/05/97--------- £ si [email protected]=24900 £ ic 100/25000 (2 pages)
23 June 1997Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
(1 page)
23 June 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
23 June 1997£ nc 1000/25000 30/05/97 (1 page)
20 October 1996Return made up to 07/10/96; no change of members (4 pages)
18 October 1995Return made up to 07/10/95; no change of members (4 pages)
18 July 1995Accounts for a small company made up to 31 October 1994 (5 pages)
25 February 1994Company name changed chambercom LIMITED\certificate issued on 28/02/94 (2 pages)
7 October 1993Incorporation (14 pages)