Liquidation
Company Information for UNCN REALISATIONS 2012 LIMITED
1 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU,
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Company Registration Number
03247827
Private Limited Company
Liquidation |
Company Name | ||||
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UNCN REALISATIONS 2012 LIMITED | ||||
Legal Registered Office | ||||
1 WINCKLEY COURT CHAPEL STREET PRESTON PR1 8BU Other companies in PR1 | ||||
Previous Names | ||||
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Company Number | 03247827 | |
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Company ID Number | 03247827 | |
Date formed | 1996-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2011 | |
Account next due | 30/06/2013 | |
Latest return | 04/09/2012 | |
Return next due | 02/10/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 06:06:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNCN REALISATIONS 2012 LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN FRANCIS BOWNESS |
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DEBORAH GRAYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID VICTOR NORMAN |
Director | ||
PAUL ROBERT EYRE |
Director | ||
LEONARD COOPER |
Company Secretary | ||
ADRIAN PAUL SMART |
Company Secretary | ||
ANDREW JONATHAN SHAW |
Company Secretary | ||
JOHN WILLIAM DOBINSON |
Director | ||
PETER THOMAS EYRE |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEAVERS CARPETS LIMITED | Company Secretary | 2007-03-16 | CURRENT | 1988-09-01 | Dissolved 2018-04-24 | |
UNITED CARPETS (RETAILING) LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2004-02-20 | Dissolved 2018-06-19 | |
DEBRIK INVESTMENTS LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2000-05-26 | Liquidation | |
NOTTINGHAM CARPET WAREHOUSE LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1983-05-19 | Dissolved 2017-02-04 | |
UNITED CARPETS GROUP LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-12-01 | Active | |
GILL BOWNESS & ASSOCIATES LIMITED | Company Secretary | 2001-03-27 | CURRENT | 2001-03-27 | Active | |
ELITE LIFESTYLE PARKS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
GRAYSON HOUSE | Director | 2008-01-29 | CURRENT | 2008-01-29 | Active - Proposal to Strike off | |
UNITED CARPETS GROUP LIMITED | Director | 2004-12-01 | CURRENT | 2004-12-01 | Active | |
UC DEVELOPMENTS LIMITED | Director | 2004-01-14 | CURRENT | 2003-10-13 | Active | |
CARPETMANIA LIMITED | Director | 2001-03-29 | CURRENT | 2001-02-16 | Active | |
THE CARPET TRADER LIMITED | Director | 1998-01-05 | CURRENT | 1998-01-05 | Dissolved 2018-04-24 | |
WEAVERS CARPETS LIMITED | Director | 1991-03-27 | CURRENT | 1988-09-01 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/03/2018:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2017 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2014 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/03/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
RES15 | CHANGE OF NAME 04/10/2012 | |
CERTNM | COMPANY NAME CHANGED UNITED CARPETS (NORTHERN) LIMITED CERTIFICATE ISSUED ON 19/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM MOORHEAD HOUSE MOORHEAD WAY BRAMLEY ROTHERHAM SOUTH YORKSHIRE S66 1YY UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA01 | CURREXT FROM 31/03/2012 TO 30/09/2012 | |
LATEST SOC | 06/09/12 STATEMENT OF CAPITAL;GBP 330002 | |
AR01 | 04/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2010 FROM WATERSIDE HOUSE STATION ROAD MEXBOROUGH SOUTH YORKSHIRE S64 9AQ | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Notice of | 2017-09-12 |
Notice of Intended Dividends | 2016-05-06 |
Appointment of Liquidators | 2013-03-21 |
Meetings of Creditors | 2012-11-26 |
Appointment of Administrators | 2012-10-10 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Type of Charge Owed | Quantity |
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We have found 69 mortgage charges which are owed to UNCN REALISATIONS 2012 LIMITED
The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as UNCN REALISATIONS 2012 LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | UNCN REALISATIONS 2012 LIMITED | Event Date | 2017-09-11 |
On 12 March 2013, Lila Thomas and David Acland were appointed Joint Liquidators of the Company. A Block Transfer Order was made on 4 July 2016 with Dean Watson (IP No. 009661 ) and Ian McCulloch (IP No. 18532 ) both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY replacing Lila Thomas and David Acland as Joint Liquidators. The Joint Liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 20 October 2017 (the last date for proving) to send their proofs of debt to the Joint Liquidators at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700 . Alternatively enquiries can be made to Tahsina Akhtar by email at tahsina.akhtar@begbies-traynor.com or by telephone on 0161 837 1700 . Ag MF60521 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | UNCN REALISATIONS 2012 LIMITED | Event Date | 2013-03-12 |
David Acland and Lila Thomas , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU . : Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Hamita Nayi by email at Hamita.Nayi@begbies-traynor.com or by telephone on 01772 202000. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | UNITED CARPETS (NORTHERN) LIMITED | Event Date | 2012-10-04 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 3159 David Acland and Lila Thomas (IP Nos 008894 and 009608 ), both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU Any person who requires further information may contact the Joint Administratorsby telephone on 01772 202000. Alternatively enquiries can be made to Hamita Nayi bye-mail at Hamita.Nayi@begbies-traynor.com by telephone on 01772 202000. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 1999-03-03 | |
RUSHMOORE REED LIMITEDNotice is hereby given, pursuant to section 48(2) of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at the offices of Poppleton & Appleby, 4 Charterhouse Square, London EC1M 6EN, on Monday, 22nd March 1999, at 2.30 p.m., for the purpose of having laid before it a copy of the report prepared by the Administrative Receiver under section 48 of the said Act. The Meeting may, if it thinks fit, establish a Committee to exercise the functions conferred on Creditors Committees by or under the Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are only entitled to vote if they have delivered to me, at Poppleton & Appleby, 4Charterhouse Square, London EC1M 6EN, no later than 12 noon on 19th March 1999, written details of the debts they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986, and there has been lodged with me any proxy which the Creditor intends to be used on his behalf. M. R. Dorrington, Administrative Receiver 26th February 1999.(554) | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | UNCN REALISATIONS 2012 LIMITED | Event Date | |
In the Manchester District Registry case number 3159 David Acland (IP No 008894) and Lila Thomas (IP No 009608), both of Begbies Traynor(Central) LLP of 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointedas Joint Administrators of the Company on 4 October 2012. An initial meeting of creditors’of the Company is to be held at Begbies Traynor, 340 Deansgate, Manchester, M3 4LYon 07 December 2012 at 11.00 am . The meeting is being convened by the joint administrators pursuant to Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. The purpose of the meeting is to consider the joint administrators statement of proposalsand, if creditors think fit, to establish a creditors’ committee. If no creditor’scommittee is formed at this meeting resolutions may be taken at the meeting that unpaidpre-administration costs be paid as an expense of the administration and also to fixthe basis of the joint administrators’ remuneration. Any creditor entitled to attendand vote at this meeting is entitled to do so either in person or by proxy. If youcannot attend and wish to be represented, a completed proxy form must be lodged withthe joint administrators at their address above by the date of the meeting. Pleasenote that the joint administrators and their staff will not accept receipt of completedproxy forms by email. Submission of proxy forms by email will lead to the proxy beingheld invalid and the vote not cast. Pursuant to Rule 2.38 of the Insolvency Rules1986, in order to be entitled to vote at the meeting, creditors’ must lodge detailsof their claim in writing with the joint administrators’ at 1 Winckley Court, ChapelStreet, Preston, PR1 8BU not later than 12.00 noon on the business day before theday fixed for the meeting. Secured creditors (unless they surrender their security)should also also include a statement giving details of their security, the date(s)on which it was given and the estimated value at which it is assessed. Any person who requires further information may contact Helen Doidge or Hamita Nayiby e-mail at helen.doidge@begbies-traynor.com or hamita.nayi@begbeis-traynor.com orby telephone on 01772 202000. Lila Thomas , Joint Administrator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |