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UNILATERAL PROPERTY COMPANY LIMITED

Learn more about UNILATERAL PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEONARD CURTIS HOLLINS MOUNT, HOLLINS LANE, BURY, LANCASHIRE, BL9 8DG

UNILATERAL PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00767402
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.12
dissolution date: 2015.09.05
last member list: 2013.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company UNILATERAL PROPERTY COMPANY LIMITED was a Private Limited Company, registration number 00767402, established in United Kingdom on the 12. July 1963. The company was dissolved. The company was in business for 53 years and 4 months. The company used to be located at LEONARD CURTIS HOLLINS MOUNT, HOLLINS LANE, BURY, LANCASHIRE, BL9 8DG. Business of the company UNILATERAL PROPERTY COMPANY LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.09.05. The latest accounts are filed up to 2013.09.30. The latest annual return was filed up to 2013.06.07. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.22

List of company documents:

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Find out more information about UNILATERAL PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to UNILATERAL PROPERTY COMPANY 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: 2015.09.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, 33 RIPPLEVALE GROVE, LONDON, N1 1HS
Form type: AD01
Date: 2014.04.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.04.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.25
Form type: LATEST SOC
Document description: 25/06/13 STATEMENT OF CAPITAL;GBP 300
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR RUTH GOODDIE
Form type: TM01
Date: 2012.06.07
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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DIRECTOR APPOINTED AMANDA JANE IREMONGER
Form type: AP01
Date: 2012.01.17
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN GOODDIE
Form type: AP01
Date: 2012.01.17
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REGISTERED OFFICE CHANGED ON 16/01/2012 FROM, APARTMENT 6 COLLEGE HOUSE, 77 SOUTH DOWNS ROAD, BOWDON, CHESHIRE, WA14 3DZ
Form type: AD01
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR ELLIS BOR
Form type: TM01
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY RUTH GOODDIE
Form type: TM02
Date: 2012.01.16
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD GOODDIE
Form type: TM01
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD GOODDIE
Form type: TM01
Date: 2011.03.16
£2.95
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DIRECTOR APPOINTED RUTH EDWINA GOODDIE
Form type: AP01
Date: 2011.02.03
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROWSLEY GOODDIE / 01/10/2009
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIS BOR / 01/10/2009
Form type: CH01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR B & T DIRECTORS (1) LIMITED
Form type: TM01
Date: 2009.12.03
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, 9 BRUNTWOOD LANE, CHEADLE, CHESHIRE, SK8 1HS
Form type: 287
Date: 2009.04.24
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIS BOR / 01/11/2008
Form type: 288c
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
Child documents:
Document type: ANNOTATION
Date: 2003.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/97 FROM:, ARUNDEL HOUSE, 12 RYLANDS STREET, WARRINGTON, CHESHIRE WA1 1HR
Form type: 287
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.25

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Company directors and board members:

CHRISTOPHER JOHN GOODDIE (dissolve)
Director, SALES DIRECTOR, 2011.12.02 - 2015.09.05
33 RIPPLEVALE GROVE , LONDON
N1 1HS
AMANDA JANE IREMONGER (dissolve)
Director, BANK EXECUTIVE, 2011.12.01 - 2015.09.05
6 BERKELEY ROAD BARNES , LONDON
SW13 9LZ
UK
RUTH EDWINA GOODDIE (dissolve)
Secretary, 1991.02.28 - 2011.12.02
25 DELAHAYS DRIVE HALE , ALTRINCHAM
WA15 8DW, CHESHIRE
B & T DIRECTORS (1) LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.01.27 - 2009.12.01
82 MARLBOROUGH AVENUE CHEADLE HULME , CHEADLE
SK8 7AR, CHESHIRE
B & T DIRECTORS (2) LIMITED (dissolve)
Director, THE HOLDING OF DIRECTORSHIPS, 1991.02.28 - 1995.01.27
38 PRINCESS STREET , KNUTSFORD
WA16 6BN, CHESHIRE
ELLIS BOR (dissolve)
Director, 1991.02.28 - 2011.12.02
APARTMENT 6 COLLEGE HOUSE 77 SOUTH DOWNS ROAD , BOWDON
WA14 3DZ, CHESHIRE
HOWARD ROWSLEY GOODDIE (dissolve)
Director, CHARTERED SURVEYOR/DIRECTOR, 1991.02.28 - 2011.01.22
25 DELAHAYS DRIVE HALE , ALTRINCHAM
WA15 8DW, CHESHIRE
RUTH EDWINA GOODDIE (dissolve)
Director, NONE, 2011.01.19 - 2012.06.07
25 DELAHAYS DRIVE HALE , ALTRINCHAM
WA15 8DW, CHESHIRE
ENGLAND
Date 2013.09.30
Current Assets £ 181,441
Debtors £ 657
Shareholder Funds £ 179,450
Profit Loss Account Reserve £ 179,150
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 179,450
Net Current Assets Liabilities £ 179,450
Creditors Due Within One Year £ 1,991
Cash Bank In Hand £ 51,479
Stocks Inventory £ 129,305
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300

Companies near to UNILATERAL PROPERTY COMPANY ltd.

Information about the Private Limited Company UNILATERAL PROPERTY COMPANY 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: 2016.06.03. Reload the data