| Company Name | Uniflex Staffing Manchester Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06444959 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2007(16 years, 4 months ago) |
| Dissolution Date | 7 June 2018 (5 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jan Bengtsson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 January 2008(4 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 07 June 2018) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Skeppargatan 26 5 Tr 114 52 Stockholm Sweden |
| Director Name | Bjorn Gunnar Oras |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 January 2008(4 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 07 June 2018) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Oskarsvagen 7 181 32 Lindingo Sweden |
| Director Name | Mikael Roger Jofalk |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 April 2010(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 07 June 2018) |
| Role | Managing Director |
| Country of Residence | Sweden |
| Correspondence Address | 98 Karlfeldtsgatan 98 722 22 Vasteras Sweden |
| Director Name | Mr Karl Henrik Fredga |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 04 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Wey Gates Drive Hale Barns Altrincham Trafford, Greater Manchester WA15 0BW |
| Secretary Name | Ordered Management Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2007(same day as company formation) |
| Correspondence Address | 31 Arden Close Bradley Stoke Bristol BS32 8AX |
Location
| Registered Address | Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Uniflex LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 March 2018 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 16 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2017 | Statement of affairs with form 4.19 (6 pages) |
| 16 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2017 | Statement of affairs with form 4.19 (6 pages) |
| 16 January 2017 | Resolutions
|
| 16 January 2017 | Resolutions
|
| 13 January 2017 | Registered office address changed from C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU United Kingdom to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 13 January 2017 (2 pages) |
| 13 January 2017 | Registered office address changed from C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU United Kingdom to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 13 January 2017 (2 pages) |
| 16 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 11 July 2016 | Registered office address changed from C/O Stafford & Co 2nd Floor Nelson Mill Gaskell Street Bolton BL1 2QE to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 11 July 2016 (1 page) |
| 11 July 2016 | Registered office address changed from C/O Stafford & Co 2nd Floor Nelson Mill Gaskell Street Bolton BL1 2QE to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 11 July 2016 (1 page) |
| 14 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 23 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 23 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 23 February 2015 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 23 February 2015 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Mikael Roger Jofalk on 12 December 2014 (2 pages) |
| 12 December 2014 | Director's details changed for Mikael Roger Jofalk on 12 December 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 7 January 2014 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 7 January 2014 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 15 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 14 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 30 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 16 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 6 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Appointment of Mikael Roger Jofalk as a director (3 pages) |
| 24 November 2010 | Appointment of Mikael Roger Jofalk as a director (3 pages) |
| 17 November 2010 | Termination of appointment of Karl Fredga as a director (2 pages) |
| 17 November 2010 | Termination of appointment of Karl Fredga as a director (2 pages) |
| 19 March 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 19 March 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 17 December 2009 | Director's details changed for Bjorn Gunnar Oras on 30 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Bjorn Gunnar Oras on 30 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mr Karl Henrik Fredga on 30 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Mr Karl Henrik Fredga on 30 November 2009 (2 pages) |
| 9 December 2009 | Termination of appointment of Ordered Management Secretary Ltd as a secretary (1 page) |
| 9 December 2009 | Termination of appointment of Ordered Management Secretary Ltd as a secretary (1 page) |
| 18 November 2009 | Registered office address changed from 18 Tib Lane Cross Street Manchester Greater Manchester M2 4JA on 18 November 2009 (1 page) |
| 18 November 2009 | Registered office address changed from 18 Tib Lane Cross Street Manchester Greater Manchester M2 4JA on 18 November 2009 (1 page) |
| 22 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 22 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 18 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 18 December 2008 | Director's change of particulars / karl fredga / 01/07/2008 (2 pages) |
| 18 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 18 December 2008 | Director's change of particulars / karl fredga / 01/07/2008 (2 pages) |
| 12 December 2008 | Director's change of particulars / karl fredga / 01/07/2008 (2 pages) |
| 12 December 2008 | Director's change of particulars / karl fredga / 01/07/2008 (2 pages) |
| 9 January 2008 | New director appointed (2 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: digital world centre, 1 lowry place, the quays salford manchester M50 3UB (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: digital world centre, 1 lowry place, the quays salford manchester M50 3UB (1 page) |
| 9 January 2008 | New director appointed (2 pages) |
| 9 January 2008 | New director appointed (2 pages) |
| 9 January 2008 | New director appointed (2 pages) |
| 8 January 2008 | Memorandum and Articles of Association (8 pages) |
| 8 January 2008 | Statement of rights variation attached to shares (2 pages) |
| 8 January 2008 | Statement of rights variation attached to shares (2 pages) |
| 8 January 2008 | Resolutions
|
| 8 January 2008 | Memorandum and Articles of Association (8 pages) |
| 8 January 2008 | Resolutions
|
| 5 December 2007 | Location of register of members (non legible) (1 page) |
| 5 December 2007 | Location of register of members (non legible) (1 page) |
| 4 December 2007 | Incorporation (16 pages) |
| 4 December 2007 | Incorporation (16 pages) |