Unicorn Freight (Northern Ireland) Limited

Company Name	Unicorn Freight (Northern Ireland) Limited
Company Status	Dissolved
Company Number	03476274
Category	Private Limited Company
Incorporation Date	4 December 1997(26 years, 5 months 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(7 years, 10 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(8 years, 4 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(8 years, 4 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(9 years, 11 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	04 December 1997(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	04 December 1997(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	05 December 1997(1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 20 October 2005)
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(7 years, 10 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(7 years, 10 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(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Glenview Lodge Tomdarragh Roundwood Wicklow Irish

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Location

Registered Address	Unit P6 Heywood Distrubtion 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)
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)
18 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-01-18 GBP 10,000 (16 pages)
18 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-01-18 GBP 10,000 (16 pages)
18 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-01-18 GBP 10,000 (16 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 (11 pages)
5 October 2009	Full accounts made up to 31 December 2008 (11 pages)
16 December 2008	Return made up to 04/12/08; full list of members (6 pages)
16 December 2008	Return made up to 04/12/08; full list of members (6 pages)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
11 December 2007	Return made up to 04/12/07; full list of members (7 pages)
11 December 2007	Return made up to 04/12/07; full list of members (7 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)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 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)
7 January 2007	Return made up to 04/12/06; full list of members (8 pages)
7 January 2007	Return made up to 04/12/06; full list of members (8 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (3 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (2 pages)
21 November 2006	Full accounts made up to 31 December 2005 (17 pages)
21 November 2006	Full accounts made up to 31 December 2005 (17 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
27 July 2006	Return made up to 04/12/05; full list of members (7 pages)
27 July 2006	Return made up to 04/12/05; full list of members (7 pages)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 4 hales industrial estate rowleys green coventry CV6 6AN (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 4 hales industrial estate rowleys green 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	Director resigned (1 page)
7 November 2005	New secretary appointed;new director appointed (2 pages)
7 November 2005	Director resigned (1 page)
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	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	Secretary resigned;director resigned (1 page)
21 October 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
21 October 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
13 December 2004	Return made up to 04/12/04; full list of members (7 pages)
13 December 2004	Return made up to 04/12/04; full list of members (7 pages)
24 November 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
24 November 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
20 January 2004	Return made up to 04/12/03; full list of members (7 pages)
20 January 2004	Return made up to 04/12/03; full list of members (7 pages)
6 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
6 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
2 October 2003	Particulars of mortgage/charge (4 pages)
2 October 2003	Particulars of mortgage/charge (4 pages)
27 February 2003	Amended accounts made up to 31 May 2002 (6 pages)
27 February 2003	Amended accounts made up to 31 May 2002 (6 pages)
9 December 2002	Return made up to 04/12/02; full list of members (7 pages)
9 December 2002	Return made up to 04/12/02; full list of members (7 pages)
9 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
9 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
26 January 2002	Return made up to 04/12/01; full list of members (6 pages)
26 January 2002	Return made up to 04/12/01; full list of members (6 pages)
11 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
11 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
2 May 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
19 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2000	Return made up to 04/12/00; full list of members (6 pages)
8 February 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 2000	Return made up to 04/12/99; full list of members (6 pages)
5 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
5 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
6 January 1999	Return made up to 04/12/98; full list of members (6 pages)
6 January 1999	Return made up to 04/12/98; full list of members (6 pages)
29 December 1997	Ad 15/12/97--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
29 December 1997	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
29 December 1997	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
29 December 1997	Ad 15/12/97--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
4 December 1997	Incorporation (15 pages)

Unicorn Freight (Northern Ireland) Limited

Business Activity

Directors

Location

Accounts

Filing History

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