Dissolved
Dissolved 2015-07-14
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Home > England & Wales Companies > UNIQUE ENVIRONMENTS (DEVON) LIMITED
Company Information for UNIQUE ENVIRONMENTS (DEVON) LIMITED
LONDON, NW3,
|
Company Registration Number
 05196820 Private Limited Company
Dissolved 2015-07-14 |
Company Overview
About Unique Environments (devon) Ltd
UNIQUE ENVIRONMENTS (DEVON) LIMITED was founded on 2004-08-04 and had its registered office in London. The company was dissolved on the 2015-07-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| UNIQUE ENVIRONMENTS (DEVON) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05196820 | |
|---|---|---|
| Date formed | 2004-08-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2015-07-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 15:15:47 |
| Companies House |
|
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Company Officers of UNIQUE ENVIRONMENTS (DEVON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS SIMON KAYE |
||
RICHARD JAMES MIDGLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL BENNETT NATHENSON |
Director | ||
MICHAEL JAMES STOPHER |
Director | ||
RICHARD JAMES MIDGLEY |
Company Secretary | ||
RUPERT MURDEN |
Director | ||
MICHAEL BENNETT NATHENSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JAMMYJAR LIMITED | Director | 2018-01-24 | CURRENT | 2015-04-09 | Active | |
| THE KEVIN SPACEY FOUNDATION | Director | 2017-11-21 | CURRENT | 2008-08-19 | Dissolved 2018-06-05 | |
| SCRIBE STRATEGIES & ADVISORS GLOBAL LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
| PROMINENT HORSE LIMITED | Director | 2017-10-02 | CURRENT | 2009-08-12 | Active | |
| MODERN MASTERPIECES | Director | 2015-05-19 | CURRENT | 2003-09-05 | Liquidation | |
| GREY WOLF BROTHERS LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
| FULL CIRCLE FULHAM LIMITED | Director | 2012-09-04 | CURRENT | 2011-08-25 | Active - Proposal to Strike off | |
| LONELY DRAGON LIMITED | Director | 2011-09-21 | CURRENT | 2000-02-10 | Active | |
| LIQUID CLAIMS UK LTD | Director | 2011-03-04 | CURRENT | 2010-09-28 | Dissolved 2015-01-13 | |
| PAINLESS FILMS LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
| CORIOLANUS PRODUCTIONS LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2016-06-14 | |
| PM FILM PRODUCTIONS LTD | Director | 2009-06-17 | CURRENT | 2009-06-17 | Dissolved 2014-04-08 | |
| MINI PARTNERS LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Liquidation | |
| ESC CATERING LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
| TIEVALE LIMITED | Director | 2001-08-29 | CURRENT | 2001-05-22 | Liquidation | |
| 38 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 2001-04-10 | CURRENT | 1989-09-07 | Active | |
| THE TABLE (DESIGN ROOM) LIMITED | Director | 1997-08-20 | CURRENT | 1997-08-20 | Active | |
| MCSHANE PRODUCTIONS LIMITED | Director | 1994-06-01 | CURRENT | 1991-10-24 | Active | |
| M T SPACE LIMITED | Director | 1994-02-25 | CURRENT | 1992-05-12 | Liquidation | |
| AWAYVALE LIMITED | Director | 1993-01-26 | CURRENT | 1978-07-26 | Active | |
| HOMEVALE LIMITED | Director | 1993-01-25 | CURRENT | 1975-04-07 | Dissolved 2015-12-15 | |
| ENGLISH STAGE COMPANY LIMITED(THE) | Director | 1991-03-31 | CURRENT | 1954-10-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES MIDGLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NATHENSON | |
| AP03 | SECRETARY APPOINTED MR NICHOLAS SIMON KAYE | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DR MICHAEL BENNETT NATHENSON | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MIDGLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOPHER | |
| AR01 | 04/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES STOPHER / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ | |
| 363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR ANDREW BORNE LOGGED FORM | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 88(2)R | AD 21/10/04--------- £ SI 98@1 | |
| 363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to UNIQUE ENVIRONMENTS (DEVON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UNIQUE ENVIRONMENTS (DEVON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UNIQUE ENVIRONMENTS (DEVON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 6,930 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 13,925 |
| Creditors Due Within One Year | 2012-08-31 | £ 13,925 |
| Creditors Due Within One Year | 2011-08-31 | £ 23,900 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIQUE ENVIRONMENTS (DEVON) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 1,633 |
| Cash Bank In Hand | 2012-08-31 | £ 1,398 |
| Cash Bank In Hand | 2012-08-31 | £ 1,398 |
| Cash Bank In Hand | 2011-08-31 | £ 21,998 |
| Current Assets | 2013-08-31 | £ 14,713 |
| Current Assets | 2012-08-31 | £ 24,144 |
| Current Assets | 2012-08-31 | £ 24,144 |
| Current Assets | 2011-08-31 | £ 28,047 |
| Debtors | 2013-08-31 | £ 13,080 |
| Debtors | 2012-08-31 | £ 22,746 |
| Debtors | 2012-08-31 | £ 22,746 |
| Debtors | 2011-08-31 | £ 6,049 |
| Shareholder Funds | 2013-08-31 | £ 7,783 |
| Shareholder Funds | 2012-08-31 | £ 11,405 |
| Shareholder Funds | 2012-08-31 | £ 11,405 |
| Shareholder Funds | 2011-08-31 | £ 6,520 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,186 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,186 |
| Tangible Fixed Assets | 2011-08-31 | £ 2,373 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of UNIQUE ENVIRONMENTS (DEVON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UNIQUE ENVIRONMENTS (DEVON) LIMITED
Income
Government Income
We have not found government income sources for UNIQUE ENVIRONMENTS (DEVON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as UNIQUE ENVIRONMENTS (DEVON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UNIQUE ENVIRONMENTS (DEVON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIQUE ENVIRONMENTS (DEVON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UNIQUE ENVIRONMENTS (DEVON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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