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UNITED NEWS SHOPS LIMITED

Learn more about UNITED NEWS SHOPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE HOUSE 319 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY

UNITED NEWS SHOPS LIMITED on the map

Company type: Private Limited Company
Company number: 00538607
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.09.28
dissolution date: 2010.09.22
last member list: 2008.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.10.15

List of company documents:

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Find out more information about UNITED NEWS SHOPS LIMITED. Our website makes it possible to view other available documents related to UNITED NEWS SHOPS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.06.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2010
Form type: 4.68
Date: 2010.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2009
Form type: 4.68
Date: 2009.09.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.09.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.09.16
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, UNIT 1 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, WEST YORKSHIRE, LS12 6AJ
Form type: 287
Date: 2008.09.01
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APPOINTMENT TERMINATE, DIRECTOR ROGER SWIFT LOGGED FORM
Form type: 288b
Date: 2008.08.11
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APPOINTMENT TERMINATE, DIRECTOR STEPHEN DOUGHTY LOGGED FORM
Form type: 288b
Date: 2008.08.11
£2.95
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SECRETARY APPOINTED MR PETER DAVID CONROY
Form type: 288a
Date: 2008.08.11
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APPOINTMENT TERMINATED SECRETARY JOHN HUMPHRIES
Form type: 288b
Date: 2008.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CONWAY / 18/03/2008
Form type: 288c
Date: 2008.08.08
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APPOINTMENT TERMINATED DIRECTOR ROGER SWIFT
Form type: 288b
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN FEARNLEY
Form type: 288b
Date: 2008.08.08
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DOUGHTY
Form type: 288b
Date: 2008.08.08
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APPOINTMENT TERMINATED DIRECTOR PAUL APPELL
Form type: 288b
Date: 2008.08.08
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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DIRECTOR APPOINTED PETER DAVID CONWAY
Form type: 288a
Date: 2008.04.14
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DIRECTOR APPOINTED DAVID REED
Form type: 288a
Date: 2008.04.14
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.03.08
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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FULL ACCOUNTS MADE UP TO 25/09/04
Form type: AA
Date: 2005.03.30
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REGISTERED OFFICE CHANGED ON 10/08/04 FROM:, THE MALTINGS, GELDERD PLACE, LEEDS, WEST YORKS LS12 6HL
Form type: 287
Date: 2004.08.10
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30

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Company directors and board members:

PETER DAVID CONROY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.08.08 - 2010.09.22
CLARESWOOD HOUSE 93 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
PETER DAVID CONROY (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.03.18 - 2010.09.22
CLARESWOOD HOUSE 93 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
DAVID REED (dissolve)
Director, COMPANY DIRECTOR, 2008.03.18 - 2010.09.22
PICKFORDE PICKFORDE LANE , TICEHURST
TN5 7BN, EAST SUSSEX
STEPHEN JAMES DOUGHTY (dissolve)
Secretary, COMPANY DIRECTOR, 1992.08.19 - 2006.06.01
41 ALWOODLEY LANE ALWOODLEY , LEEDS
LS17 7PU, WEST YORKSHIRE
JOHN RICHARD HUMPHRIES (dissolve)
Secretary, ACCOUNTANT, 2006.06.01 - 2008.08.08
55 PRIORY WAY BATTYEFORD , MIRFIELD
WF14 9EB, WEST YORKSHIRE
PETER WOOD KENYON (dissolve)
Secretary, 1991.06.06 - 1992.08.19
17 HOLT PARK AVENUE , LEEDS
LS16 7RA, WEST YORKSHIRE
PAUL PHILIP APPELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 2008.08.08
THE BARN 167 ALWOODLEY LANE , LEEDS
LS17 7PG, WEST YORKSHIRE
STEPHEN JAMES DOUGHTY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.19 - 2008.07.31
41 ALWOODLEY LANE ALWOODLEY , LEEDS
LS17 7PU, WEST YORKSHIRE
STEPHEN FEARNLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 2008.08.08
WIGTON LODGE 42 WIGTON LANE , LEEDS
LS17 8SJ, WEST YORKSHIRE
PETER JAMES JUDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1998.04.06
WESTFIELD HOUSE CLIFFORD ROAD BOSTON SPA , WETHERBY
LS23 6BZ, WEST YORKSHIRE
PETER WOOD KENYON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1992.08.19
17 HOLT PARK AVENUE , LEEDS
LS16 7RA, WEST YORKSHIRE
NEIL RICHARD MCCORMICK (dissolve)
Director, COMPANY DIRECTOR, 1996.11.01 - 2003.02.05
15 HARLEY ROAD , SHEFFIELD
S11 9SD, SOUTH YORKSHIRE
ROGER JOHN SWIFT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 2008.07.31
58 FLATS LANE BARWICK IN ELMET , LEEDS
LS15 4LL, WEST YORKSHIRE

Companies near to UNITED NEWS SHOPS ltd.

Information about the Private Limited Company UNITED NEWS SHOPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data