| Company Name | Unicorn Trade Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07715341 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2011(12 years, 9 months ago) |
| Dissolution Date | 30 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Robert Giles |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 The Horizons Moss Lane Blackrod Bolton BL6 5GH |
| Director Name | Ashley Wareing |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Strathmore House 1b Rydal Road Heaton Bolton Lancashire BL1 5LQ |
| Director Name | Mr Paul Wareing |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Strathmore House 1b Rydal Road Heaton Bolton Lancashire BL1 5LQ |
| Secretary Name | Paul Wareing |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Strathmore House 1b Rydal Road Heaton Bolton Lancashire BL1 5LQ |
| Director Name | Mr Patrick Martin Moran |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2012(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 2014) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 359 Crescent Road Great Lever Bolton BL3 2LT |
| Secretary Name | Mr Patrick Martin Moran |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2012(1 year, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 14 December 2013) |
| Role | Company Director |
| Correspondence Address | 359 Crescent Road Great Lever Bolton BL3 2LT |
Location
| Registered Address | 85 Lever Street Bolton Lancashire BL3 2AB |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4 at £1 | Robert Giles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,767 |
| Cash | £3,453 |
| Current Liabilities | £24,138 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2019 | Application to strike the company off the register (3 pages) |
| 21 September 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 25 October 2017 | Current accounting period extended from 31 July 2017 to 31 October 2017 (1 page) |
| 25 October 2017 | Current accounting period extended from 31 July 2017 to 31 October 2017 (1 page) |
| 27 July 2017 | Change of details for Mr Robert Giles as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Director's details changed for Mr Robert Giles on 15 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 27 July 2017 | Change of details for Mr Robert Giles as a person with significant control on 15 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 27 July 2017 | Director's details changed for Mr Robert Giles on 15 July 2017 (2 pages) |
| 27 July 2017 | Change of details for Mr Robert Giles as a person with significant control on 15 July 2017 (2 pages) |
| 27 July 2017 | Change of details for Mr Robert Giles as a person with significant control on 6 April 2016 (2 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 25 August 2015 | Director's details changed for Robert Giles on 1 August 2015 (2 pages) |
| 25 August 2015 | Director's details changed for Robert Giles on 1 August 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Director's details changed for Robert Giles on 1 August 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 12 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 12 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 13 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 31 March 2014 | Termination of appointment of Patrick Moran as a director (1 page) |
| 31 March 2014 | Termination of appointment of Patrick Moran as a director (1 page) |
| 14 December 2013 | Termination of appointment of Patrick Moran as a secretary (1 page) |
| 14 December 2013 | Termination of appointment of Patrick Moran as a secretary (1 page) |
| 30 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 16 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 8 May 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 8 May 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 8 May 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 14 January 2013 | Appointment of Mr Patrick Martin Moran as a secretary (2 pages) |
| 14 January 2013 | Appointment of Mr Patrick Martin Moran as a secretary (2 pages) |
| 14 January 2013 | Appointment of Mr Patrick Martin Moran as a director (2 pages) |
| 14 January 2013 | Appointment of Mr Patrick Martin Moran as a director (2 pages) |
| 8 January 2013 | Termination of appointment of Ashley Wareing as a director (1 page) |
| 8 January 2013 | Termination of appointment of Ashley Wareing as a director (1 page) |
| 8 January 2013 | Termination of appointment of Paul Wareing as a director (1 page) |
| 8 January 2013 | Termination of appointment of Paul Wareing as a director (1 page) |
| 7 January 2013 | Termination of appointment of Paul Wareing as a secretary (1 page) |
| 7 January 2013 | Termination of appointment of Ashley Wareing as a director (1 page) |
| 7 January 2013 | Termination of appointment of Paul Wareing as a director (1 page) |
| 7 January 2013 | Termination of appointment of Ashley Wareing as a director (1 page) |
| 7 January 2013 | Termination of appointment of Paul Wareing as a secretary (1 page) |
| 7 January 2013 | Termination of appointment of Paul Wareing as a director (1 page) |
| 11 October 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
| 11 October 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
| 22 July 2011 | Incorporation (37 pages) |
| 22 July 2011 | Incorporation (37 pages) |