Unicorn Freight Limited

Company Name	Unicorn Freight Limited
Company Status	Dissolved
Company Number	02928353
Category	Private Limited Company
Incorporation Date	12 May 1994(30 years ago)
Dissolution Date	6 July 2010 (13 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Tommy Kelly
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	20 October 2005(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 July 2010)
Role	Company Director
Correspondence Address	Bellinstown Ballyboughal Co Dublin Irish

Director Name	Osama Fattaleh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Jordan/Usa
Status	Closed
Appointed	13 April 2006(11 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 06 July 2010)
Role	Company Director
Correspondence Address	55 Shudadaa Al-Haram Amman Jordan

Director Name	Camille Nasrallah
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Lebanese
Status	Closed
Appointed	13 April 2006(11 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 06 July 2010)
Role	Company Director
Correspondence Address	58 Holland Gardens Brentford Middlesex TW8 0BF

Secretary Name	Emad Elayan
Nationality	Jordanian
Status	Closed
Appointed	01 November 2007(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 July 2010)
Role	Secretary
Correspondence Address	39 James Meadow Langley Slough Berkshire SL3 7GE

Director Name	John Nicholas Dawson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	262 Sadler Road Radford Coventry CV6 2LP

Director Name	Roger Hempshall
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	24 North Avenue Bedworth Warwickshire CV12 9EQ

Secretary Name	Roger Hempshall
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	24 North Avenue Bedworth Warwickshire CV12 9EQ

Director Name	Joe Barrett
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2005(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2007)
Role	Company Director
Correspondence Address	Glenview Lodge Tomdarragh Roundwood Wicklow Irish

Director Name	Sean McCreery
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2005(11 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 April 2006)
Role	Company Director
Correspondence Address	11 Stonepark Abbey Rathfarnham Dublin 14 Irish

Secretary Name	Joe Barrett
Nationality	Irish
Status	Resigned
Appointed	20 October 2005(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Glenview Lodge Tomdarragh Roundwood Wicklow Irish

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Unit P6 Heywood Distribution Park Heywood Lancashire OL10 2TT
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
15 March 2010	Section 519 (1 page)
15 March 2010	Section 519 (1 page)
10 March 2010	Application to strike the company off the register (3 pages)
10 March 2010	Application to strike the company off the register (3 pages)
24 November 2009	Director's details changed for Osama Fattaleh on 21 August 2007 (1 page)
24 November 2009	Director's details changed for Osama Fattaleh on 21 August 2007 (1 page)
5 October 2009	Full accounts made up to 31 December 2008 (12 pages)
5 October 2009	Full accounts made up to 31 December 2008 (12 pages)
13 May 2009	Return made up to 05/05/09; full list of members (6 pages)
13 May 2009	Return made up to 05/05/09; full list of members (6 pages)
14 October 2008	Full accounts made up to 31 December 2007 (14 pages)
14 October 2008	Full accounts made up to 31 December 2007 (14 pages)
4 July 2008	Return made up to 05/05/08; no change of members (8 pages)
4 July 2008	Return made up to 05/05/08; no change of members (8 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
3 July 2007	Return made up to 05/05/07; no change of members (8 pages)
3 July 2007	Return made up to 05/05/07; no change of members (8 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 February 2007	Section 394 (1 page)
2 February 2007	Section 394 (1 page)
21 November 2006	Full accounts made up to 31 December 2005 (18 pages)
21 November 2006	Full accounts made up to 31 December 2005 (18 pages)
21 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
22 May 2006	Return made up to 05/05/06; full list of members (7 pages)
22 May 2006	Return made up to 05/05/06; full list of members (7 pages)
1 December 2005	Registered office changed on 01/12/05 from: unit 1 hales industrial estate rowleys green lane coventry CV6 6AN (1 page)
1 December 2005	Registered office changed on 01/12/05 from: unit 1 hales industrial estate rowleys green lane coventry CV6 6AN (1 page)
23 November 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
23 November 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New secretary appointed;new director appointed (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	New secretary appointed;new director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	Secretary resigned;director resigned (1 page)
7 November 2005	Secretary resigned;director resigned (1 page)
7 November 2005	Director resigned (1 page)
21 October 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
21 October 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
11 May 2005	Return made up to 05/05/05; full list of members (7 pages)
11 May 2005	Return made up to 05/05/05; full list of members (7 pages)
24 November 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
24 November 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
12 May 2004	Return made up to 05/05/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 (7 pages)
12 May 2004	Return made up to 05/05/04; full list of members (7 pages)
6 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
6 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
19 June 2003	Return made up to 05/05/03; full list of members (7 pages)
19 June 2003	Return made up to 05/05/03; full list of members (7 pages)
17 February 2003	Amended accounts made up to 31 May 2002 (7 pages)
17 February 2003	Amended accounts made up to 31 May 2002 (7 pages)
9 October 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
9 October 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
27 May 2002	Return made up to 05/05/02; full list of members (7 pages)
27 May 2002	Return made up to 05/05/02; full list of members (7 pages)
15 October 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
15 October 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
10 August 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2001	Return made up to 05/05/01; full list of members (6 pages)
13 October 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
13 October 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
30 June 2000	Return made up to 05/05/00; full list of members (6 pages)
30 June 2000	Return made up to 05/05/00; full list of members (6 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
5 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
5 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
13 May 1999	Return made up to 05/05/99; no change of members (4 pages)
13 May 1999	Return made up to 05/05/99; no change of members (4 pages)
15 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
15 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
5 November 1997	Ad 30/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 November 1997	Ad 30/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 July 1997	Return made up to 12/05/97; no change of members (4 pages)
16 July 1997	Return made up to 12/05/97; no change of members (4 pages)
5 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1997	Particulars of mortgage/charge (6 pages)
29 January 1997	Particulars of mortgage/charge (8 pages)
24 September 1996	Full accounts made up to 31 May 1996 (7 pages)
24 September 1996	Full accounts made up to 31 May 1996 (7 pages)
11 June 1996	Return made up to 12/05/96; no change of members (4 pages)
11 June 1996	Return made up to 12/05/96; no change of members (4 pages)
15 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 December 1995	Â£ nc 1000/10000 30/11/95 (1 page)
18 December 1995	Â£ nc 1000/10000 30/11/95 (1 page)
18 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
18 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
18 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 December 1995	Particulars of mortgage/charge (3 pages)
4 December 1995	Particulars of mortgage/charge (4 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	Return made up to 12/05/95; full list of members (6 pages)
1 August 1995	Return made up to 12/05/95; full list of members (6 pages)
12 May 1994	Incorporation (11 pages)
12 May 1994	Incorporation (11 pages)

Unicorn Freight Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check