Unique Property Management Services Ltd.

Company Name	Unique Property Management Services Ltd.
Company Status	Dissolved
Company Number	03013669
Category	Private Limited Company
Incorporation Date	24 January 1995(29 years, 3 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)
Previous Name	Activeagent Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alston Karl Hall
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(18 years, 2 months after company formation)
Appointment Duration	8 months (closed 03 December 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	61 Mough Lane Chadderton Oldham OL9 9PJ

Secretary Name	Mr Jonathan Hall
Status	Closed
Appointed	01 April 2013(18 years, 2 months after company formation)
Appointment Duration	8 months (closed 03 December 2013)
Role	Company Director
Correspondence Address	1143 Oldham Road Newton Heath Manchester M40 2FU

Director Name	Mr Abdul Aziz Shaik
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	442 Rochdale Road Middleton Manchester Greater Manchester M24 2QW

Secretary Name	Azmat Ali
Nationality	British
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	43 Shirley Road Cheetham Hill Manchester M8 0WB

Director Name	Mr Alston Karl Hall
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(1 year, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 February 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	61 Mough Lane Chadderton Oldham Greater Manchester OL9 9PJ

Secretary Name	Luther Nathaniel Hall
Nationality	British
Status	Resigned
Appointed	03 October 1996(1 year, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	8 Ottery Walk Wotton Manchester Lancashire M40 0GA

Director Name	Philip Adonijah Cummings
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2000)
Role	Management Consultant
Correspondence Address	25 Yew Street Hulme Manchester M15 5YW

Director Name	Lawrence Taylor
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 1998)
Role	Builder
Correspondence Address	71 Averill Street Newton Heath Manchester M40 1PH

Secretary Name	Mr Jonathan Hall
Nationality	British
Status	Resigned
Appointed	01 April 2005(10 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	61 Mough Lane Chadderton Oldham Lancs OL9 9PJ

Director Name	Mr Jonathan Hall
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	61 Mough Lane Chadderton Oldham OL9 9PJ

Secretary Name	Mr Alston Karl Hall
Status	Resigned
Appointed	01 February 2010(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2013)
Role	Company Director
Correspondence Address	61 Mough Lane Chadderton Oldham OL9 9PJ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	24 January 1995(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	24 January 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	1143 Oldham Road Newton Heath Manchester M40 2FU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
8 August 2013	Application to strike the company off the register (3 pages)
8 August 2013	Application to strike the company off the register (3 pages)
6 August 2013	Appointment of Mr Alston Karl Hall as a director on 1 April 2013 (2 pages)
6 August 2013	Appointment of Mr Jonathan Hall as a secretary (1 page)
6 August 2013	Appointment of Mr Jonathan Hall as a secretary on 1 April 2013 (1 page)
6 August 2013	Termination of appointment of Jonathan Hall as a director (1 page)
6 August 2013	Appointment of Mr Alston Karl Hall as a director (2 pages)
6 August 2013	Termination of appointment of Jonathan Hall as a director on 1 April 2013 (1 page)
6 August 2013	Termination of appointment of Alston Karl Hall as a secretary (1 page)
6 August 2013	Termination of appointment of Alston Karl Hall as a secretary on 1 April 2013 (1 page)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 2 (4 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 2 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2010	Termination of appointment of Jonathan Hall as a secretary (1 page)
1 December 2010	Appointment of Mr Alston Karl Hall as a secretary (2 pages)
1 December 2010	Appointment of Mr Jonathan Hall as a director (2 pages)
1 December 2010	Appointment of Mr Jonathan Hall as a director (2 pages)
1 December 2010	Termination of appointment of Alston Hall as a director (1 page)
1 December 2010	Termination of appointment of Alston Hall as a director (1 page)
1 December 2010	Termination of appointment of Jonathan Hall as a secretary (1 page)
1 December 2010	Appointment of Mr Alston Karl Hall as a secretary (2 pages)
8 April 2010	Director's details changed for Alston Karl Hall on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Alston Karl Hall on 1 October 2009 (2 pages)
8 April 2010	Secretary's details changed for Jonathan Hall on 1 October 2009 (1 page)
8 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
8 April 2010	Secretary's details changed for Jonathan Hall on 1 October 2009 (1 page)
8 April 2010	Director's details changed for Alston Karl Hall on 1 October 2009 (2 pages)
8 April 2010	Secretary's details changed for Jonathan Hall on 1 October 2009 (1 page)
8 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 June 2009	Return made up to 24/01/09; full list of members (3 pages)
30 June 2009	Return made up to 24/01/09; full list of members (3 pages)
26 June 2009	Return made up to 24/01/08; full list of members (3 pages)
26 June 2009	Return made up to 24/01/08; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 July 2007	Return made up to 24/01/07; full list of members (2 pages)
9 July 2007	Return made up to 24/01/07; full list of members (2 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 March 2006	Return made up to 24/01/06; full list of members (2 pages)
22 March 2006	New secretary appointed (1 page)
22 March 2006	New secretary appointed (1 page)
22 March 2006	Return made up to 24/01/06; full list of members (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 March 2005	Return made up to 24/01/05; full list of members (6 pages)
4 March 2005	Return made up to 24/01/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 March 2004	Return made up to 24/01/04; full list of members (6 pages)
31 March 2004	Return made up to 24/01/04; full list of members (6 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 March 2003	Return made up to 24/01/03; full list of members (6 pages)
3 March 2003	Return made up to 24/01/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 January 2002	Return made up to 24/01/02; full list of members (6 pages)
30 January 2002	Return made up to 24/01/02; full list of members (6 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
31 January 2001	Return made up to 24/01/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
31 January 2001	Return made up to 24/01/01; full list of members (6 pages)
14 March 2000	Return made up to 24/01/00; full list of members (6 pages)
14 March 2000	Return made up to 24/01/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
7 December 1999	Return made up to 24/01/99; full list of members (6 pages)
7 December 1999	Return made up to 24/01/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
23 December 1997	Accounts made up to 31 March 1997 (2 pages)
7 July 1997	Return made up to 24/01/97; no change of members (4 pages)
7 July 1997	Return made up to 24/01/97; no change of members (4 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
30 December 1996	Company name changed activeagent LIMITED\certificate issued on 30/12/96 (2 pages)
30 December 1996	Company name changed activeagent LIMITED\certificate issued on 30/12/96 (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: 61 mough lane chadderton oldham greater manchesret OL9 9PS (1 page)
23 December 1996	Registered office changed on 23/12/96 from: 61 mough lane chadderton oldham greater manchesret OL9 9PS (1 page)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Registered office changed on 20/11/96 from: 1145 oldham road newton heath manchester M40 2FU (1 page)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Secretary resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Registered office changed on 20/11/96 from: 1145 oldham road newton heath manchester M40 2FU (1 page)
2 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 October 1996	Accounts made up to 31 March 1996 (2 pages)
31 January 1996	Return made up to 24/01/96; full list of members (6 pages)
31 January 1996	Return made up to 24/01/96; full list of members (6 pages)
11 September 1995	Accounting reference date notified as 31/03 (1 page)
11 September 1995	Accounting reference date notified as 31/03 (1 page)

Unique Property Management Services Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check