Company NameUnivend Limited
Company StatusDissolved
Company Number06981606
CategoryPrivate Limited Company
Incorporation Date5 August 2009(14 years, 8 months ago)
Dissolution Date20 September 2016 (7 years, 7 months ago)
Previous NameManuel Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Andrew Philip Heywood
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Rutland Road
Hazel Grove
Stockport
Cheshire
SK7 6JD

Location

Registered AddressManchester Business Park
3000 Aviator Way
Manchester
M22 5TG
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
27 June 2016Application to strike the company off the register (3 pages)
27 June 2016Application to strike the company off the register (3 pages)
8 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
8 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
30 April 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 April 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
(3 pages)
14 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
(3 pages)
14 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
(3 pages)
1 August 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 August 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
(3 pages)
14 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
(3 pages)
14 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
(3 pages)
17 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
17 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
16 October 2012Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
16 October 2012Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
9 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
9 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
9 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
13 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
13 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
12 January 2012Company name changed manuel LIMITED\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2012-01-12
  • NM01 ‐ Change of name by resolution
(3 pages)
12 January 2012Company name changed manuel LIMITED\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2012-01-12
  • NM01 ‐ Change of name by resolution
(3 pages)
5 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
5 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
5 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
21 September 2010Accounts for a dormant company made up to 31 August 2010 (6 pages)
21 September 2010Accounts for a dormant company made up to 31 August 2010 (6 pages)
26 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
26 August 2010Registered office address changed from David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester M22 5TG United Kingdom on 26 August 2010 (1 page)
26 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
26 August 2010Registered office address changed from David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester M22 5TG United Kingdom on 26 August 2010 (1 page)
26 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
11 August 2010Director's details changed for Mr Andrew Philip Heywood on 11 August 2010 (2 pages)
11 August 2010Director's details changed for Mr Andrew Philip Heywood on 11 August 2010 (2 pages)
5 August 2009Incorporation (14 pages)
5 August 2009Incorporation (14 pages)