Liquidation
Company Information for UNIT 1 LIMITED
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
UNIT 1 LIMITED | |
Legal Registered Office | |
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in W12 | |
Company Number | 06393825 | |
---|---|---|
Company ID Number | 06393825 | |
Date formed | 2007-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2018 | |
Account next due | 30/11/2020 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 14:49:37 |
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UNIT 1 DAVID STREET PTY LTD | Active | Company formed on the 2021-08-02 | |
UNIT 1 ENGINEERING LIMITED | UNIT 36 88-90 HATTON GARDEN LONDON ENGLAND EC1N 8PN | Dissolved | Company formed on the 2012-05-03 |
Officer | Role | Date Appointed |
---|---|---|
GILES BARRETT LOVEGROVE |
||
GILLIAN BARRETT LOVEGROVE |
||
JEROME SEBASTIAN KEAM |
||
GILES BARRETT LOVEGROVE |
||
PRAVIN CHRISTIE MUTHIAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GABRIELA YORDANOVA MARKOVA |
Director | ||
ANDREW JAMES KNOTT |
Company Secretary | ||
NEVYAN NEDYALKOV MARKOV |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREATE PROJECTS LONDON LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
BUILDPLUS PROJECTS LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Dissolved 2016-01-26 | |
CDV ARCHITECTS LTD | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-15 | ||
Voluntary liquidation Statement of receipts and payments to 2022-01-15 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-15 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM 12a Hart Street Henley-on-Thames RG9 2AU England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063938250003 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM C/O Giles Lovegrove Unit 1 Limited Unit 1a Woodstock Studios 36 Woodstock Grove London W12 8LE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063938250003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063938250002 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 3 Tregolds Lane St Merryn Padstow Cornwall PL28 8PZ | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN CHRISTIE MUTHIAH / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME SEBASTIAN KEAM / 01/10/2012 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES BARRETT LOVEGROVE / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN CHRISTIE MUTHIAH / 01/09/2012 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA MARKOVA | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS GABRIELA YORDANOVA MARKOVA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES BARRETT LOVEGROVE / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILES LOVEGROVE / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVYAN MARKOV | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM UNIT 1 LIMITED 27 YEW TREE COURT CHY HWEL TRURO CORNWALL TR1 1AF | |
AP03 | SECRETARY APPOINTED MRS GILLIAN BARRETT LOVEGROVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW KNOTT | |
AR01 | 09/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN CHRISTIE MUTHIAH / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVYAN MARKOV / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES LOVEGROVE / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME KEAM / 01/11/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA | 30/10/08 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2009 TO 30/11/2009 | |
AP03 | SECRETARY APPOINTED ANDREW JAMES KNOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM UNIT 1A WOODSTOCK STUIOS 36 WOODSTOCK GROVE SHEPHERDS BUSH LONDON W12 8LE | |
GAZ1 | FIRST GAZETTE | |
AR01 | 09/10/09 NO CHANGES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 14 DEVONSHIRE MEWS CHISWICK LONDON W4 2EU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2020-01-23 |
Notices to Creditors | 2020-01-23 |
Appointment of Liquidators | 2020-01-23 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC |
Creditors Due After One Year | 2012-12-01 | £ 246,292 |
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Creditors Due After One Year | 2011-12-01 | £ 251,794 |
Creditors Due Within One Year | 2012-12-01 | £ 86,446 |
Creditors Due Within One Year | 2011-12-01 | £ 85,217 |
Creditors and other liabilities
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 UNIT 1 LIMITED
Called Up Share Capital | 2012-12-01 | £ 12 |
---|---|---|
Called Up Share Capital | 2011-12-01 | £ 12 |
Cash Bank In Hand | 2012-12-01 | £ 3,503 |
Cash Bank In Hand | 2011-12-01 | £ 1,321 |
Current Assets | 2012-12-01 | £ 3,903 |
Current Assets | 2011-12-01 | £ 2,631 |
Debtors | 2012-12-01 | £ 400 |
Debtors | 2011-12-01 | £ 1,310 |
Fixed Assets | 2012-12-01 | £ 336,477 |
Fixed Assets | 2011-12-01 | £ 336,517 |
Shareholder Funds | 2012-12-01 | £ 7,642 |
Shareholder Funds | 2011-12-01 | £ 2,137 |
Tangible Fixed Assets | 2012-12-01 | £ 336,477 |
Tangible Fixed Assets | 2011-12-01 | £ 336,517 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UNIT 1 LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | UNIT 1 LIMITED | Event Date | 2020-01-16 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 16 January 2020 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Giles Lovegrove, Director Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | UNIT 1 LIMITED | Event Date | 2020-01-16 |
Final Date For Submission: 21 February 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | UNIT 1 LIMITED | Event Date | 2020-01-16 |
Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : | |||
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. |