Unique Commerce Limited

Company Name	Unique Commerce Limited
Company Status	Dissolved
Company Number	03995086
Category	Private Limited Company
Incorporation Date	16 May 2000(23 years, 11 months ago)
Dissolution Date	2 March 2010 (14 years, 1 month ago)
Previous Name	Beeline Designs Limited

Business Activity

Section C	Manufacturing
SIC 1823	Manufacture of underwear
SIC 14142	Manufacture of women's underwear

Directors

Director Name	Dorotheos Chatziioannou
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Greek
Status	Closed
Appointed	01 November 2003(3 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 02 March 2010)
Role	Company Director
Correspondence Address	Apartment 202 No1 Deansgate Deansgate Manchester M3 1AZ

Secretary Name	Pamela Krystyna Zborowski
Nationality	British
Status	Closed
Appointed	01 June 2004(4 years after company formation)
Appointment Duration	5 years, 9 months (closed 02 March 2010)
Role	HR Manager
Correspondence Address	Vine Cottage Sapling Lane Eaton Tarporley Cheshire CW6 9AE

Director Name	Mr Eric Arthur Richard Thornton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2004(4 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 02 March 2010)
Role	Retailing
Country of Residence	England
Correspondence Address	25 Lancaster Avenue Guildford Surrey GU1 3JR

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Lee Francis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2001)
Role	Company Director
Correspondence Address	The Five Gables 136 Wish Hill Eastbourne East Sussex BN20 9HL

Secretary Name	Ms Elizabeth Anne Francis
Nationality	British
Status	Resigned
Appointed	08 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 February 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	The Five Gables Eastbourne East Sussex BN20 9HL

Director Name	Stephen Wallace Richards
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 23 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Farm Barkston Road Marston Grantham Lincolnshire NG21 2HN

Secretary Name	Stephen Wallace Richards
Nationality	British
Status	Resigned
Appointed	05 October 2000(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Farm Barkston Road Marston Grantham Lincolnshire NG21 2HN

Director Name	Mr Joseph Keith Robinson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 11 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Frog Hall 19a Quarlton Drive Hawkshaw Bury Lancashire BL8 4JY

Secretary Name	Mr Joseph Keith Robinson
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Frog Hall 19a Quarlton Drive Hawkshaw Bury Lancashire BL8 4JY

Director Name	Dimitris Antoniadis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Greek
Status	Resigned
Appointed	04 April 2001(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Apartment 6 Morningside Highgate Road Altrincham Cheshire WA14 4QZ

Location

Registered Address	Nelson House Park Road Timperley WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,136,000
Gross Profit	£190,000
Net Worth	-£10,611,000
Cash	£202,000
Current Liabilities	£11,869,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	Final Gazette dissolved following liquidation (1 page)
2 December 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 December 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 May 2009	Liquidators statement of receipts and payments to 2 April 2009 (5 pages)
7 May 2009	Liquidators statement of receipts and payments to 2 April 2009 (5 pages)
7 May 2009	Liquidators' statement of receipts and payments to 2 April 2009 (5 pages)
16 October 2008	Liquidators' statement of receipts and payments to 2 October 2008 (5 pages)
16 October 2008	Liquidators statement of receipts and payments to 2 October 2008 (5 pages)
16 October 2008	Liquidators statement of receipts and payments to 2 October 2008 (5 pages)
28 April 2008	Liquidators statement of receipts and payments to 2 October 2008 (5 pages)
28 April 2008	Liquidators' statement of receipts and payments to 2 October 2008 (5 pages)
28 April 2008	Liquidators statement of receipts and payments to 2 October 2008 (5 pages)
4 February 2008	Notice of vacation of office of voluntary liquidator (1 page)
4 February 2008	Notice of vacation of office of voluntary liquidator (1 page)
15 November 2007	Liquidators' statement of receipts and payments (5 pages)
15 November 2007	Liquidators statement of receipts and payments (5 pages)
27 September 2007	Registered office changed on 27/09/07 from: george house 48 george street manchester M1 4HF (1 page)
27 September 2007	Registered office changed on 27/09/07 from: george house 48 george street manchester M1 4HF (1 page)
3 May 2007	Liquidators statement of receipts and payments (5 pages)
3 May 2007	Liquidators' statement of receipts and payments (5 pages)
3 April 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
3 April 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
10 November 2005	Administrator's progress report (12 pages)
10 November 2005	Administrator's progress report (12 pages)
16 June 2005	Result of meeting of creditors (4 pages)
16 June 2005	Result of meeting of creditors (4 pages)
27 May 2005	Statement of affairs (26 pages)
27 May 2005	Statement of administrator's proposal (53 pages)
27 May 2005	Statement of affairs (26 pages)
27 May 2005	Statement of administrator's proposal (53 pages)
13 April 2005	Registered office changed on 13/04/05 from: omega house unit 2 fourth avenue the village trafford park manchester M17 1DB (1 page)
13 April 2005	Registered office changed on 13/04/05 from: omega house unit 2 fourth avenue the village trafford park manchester M17 1DB (1 page)
12 April 2005	Appointment of an administrator (7 pages)
12 April 2005	Appointment of an administrator (7 pages)
21 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 January 2005	Particulars of contract relating to shares (4 pages)
21 January 2005	Ad 13/01/05--------- eur si 14381188@1=14381188 eur ic 0/14381188 Â£ si 5160653@1=5160653 Â£ si [email protected]=27922 Â£ ic 4545/5193120 (2 pages)
21 January 2005	Particulars of contract relating to shares (4 pages)
21 January 2005	Nc inc already adjusted 13/01/05 (1 page)
21 January 2005	Particulars of contract relating to shares (4 pages)
21 January 2005	Nc inc already adjusted 13/01/05 (1 page)
21 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
21 January 2005	Particulars of contract relating to shares (4 pages)
21 January 2005	Particulars of contract relating to shares (4 pages)
21 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
21 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 January 2005	Nc inc already adjusted 13/01/05 (1 page)
21 January 2005	Particulars of contract relating to shares (4 pages)
21 January 2005	Particulars of contract relating to shares (4 pages)
21 January 2005	Nc inc already adjusted 13/01/05 (1 page)
21 January 2005	Ad 13/01/05--------- eur si 14381188@1=14381188 eur ic 0/14381188 Â£ si 5160653@1=5160653 Â£ si [email protected]=27922 Â£ ic 4545/5193120 (2 pages)
21 January 2005	Particulars of contract relating to shares (4 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
4 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 July 2004	Particulars of mortgage/charge (3 pages)
28 July 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Return made up to 16/05/04; full list of members (8 pages)
15 June 2004	Return made up to 16/05/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
15 June 2004	New secretary appointed (2 pages)
12 June 2004	Particulars of mortgage/charge (3 pages)
12 June 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
25 February 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Group of companies' accounts made up to 31 December 2002 (21 pages)
6 February 2004	Group of companies' accounts made up to 31 December 2002 (21 pages)
24 January 2004	Particulars of mortgage/charge (7 pages)
24 January 2004	Particulars of mortgage/charge (7 pages)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Registered office changed on 06/01/04 from: carrington business park carrington manchester M31 4XL (1 page)
6 January 2004	Registered office changed on 06/01/04 from: carrington business park carrington manchester M31 4XL (1 page)
6 January 2004	Director's particulars changed (1 page)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
17 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2003	Return made up to 16/05/03; full list of members (7 pages)
27 March 2003	Particulars of mortgage/charge (4 pages)
27 March 2003	Particulars of mortgage/charge (4 pages)
13 November 2002	Full accounts made up to 31 December 2001 (19 pages)
13 November 2002	Full accounts made up to 31 December 2001 (19 pages)
20 August 2002	Auditor's resignation (1 page)
20 August 2002	Auditor's resignation (1 page)
14 June 2002	Return made up to 16/05/02; full list of members (7 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	Return made up to 16/05/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Secretary resigned (1 page)
15 June 2001	New secretary appointed;new director appointed (2 pages)
15 June 2001	Registered office changed on 15/06/01 from: 8-9 the avenue eastbourne east sussex BN21 3YA (1 page)
15 June 2001	Return made up to 16/05/01; full list of members (7 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	New secretary appointed;new director appointed (2 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Return made up to 16/05/01; full list of members (7 pages)
15 June 2001	Registered office changed on 15/06/01 from: 8-9 the avenue eastbourne east sussex BN21 3YA (1 page)
2 May 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
2 May 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
2 March 2001	New secretary appointed;new director appointed (2 pages)
2 March 2001	New secretary appointed;new director appointed (2 pages)
6 December 2000	Ad 31/10/00--------- Â£ si [email protected]=4543 Â£ ic 2/4545 (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	S-div 31/10/00 (2 pages)
6 December 2000	Ad 08/10/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
6 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
6 December 2000	S-div 31/10/00 (2 pages)
6 December 2000	Nc inc already adjusted 31/10/00 (2 pages)
6 December 2000	Ad 08/10/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 December 2000	Ad 31/10/00--------- Â£ si [email protected]=4543 Â£ ic 2/4545 (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	Nc inc already adjusted 31/10/00 (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Registered office changed on 11/09/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ (1 page)
11 September 2000	Registered office changed on 11/09/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ (1 page)
11 September 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
11 September 2000	Director resigned (1 page)
7 September 2000	Company name changed beeline designs LIMITED\certificate issued on 08/09/00 (2 pages)
7 September 2000	Company name changed beeline designs LIMITED\certificate issued on 08/09/00 (2 pages)
16 May 2000	Incorporation (10 pages)
16 May 2000	Incorporation (10 pages)

Unique Commerce Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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