| Company Name | Uniplex Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05318543 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2004(19 years, 4 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Paul Raffiq |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 15 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Follies Field Worsall Road Yarm Cleveland TS15 9EF |
| Secretary Name | Michelle Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 15 March 2011) |
| Role | Company Director |
| Correspondence Address | Follies Field Worsall Road Yarm Teeside TS15 9EF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Layfield Arms, Davenport Road Yarm Cleveland TS15 9TN |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£155,752 |
| Cash | £1,301 |
| Current Liabilities | £208,121 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2010 | Director's details changed for Paul Raffiq on 20 December 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Director's details changed for Paul Raffiq on 20 December 2009 (2 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 16 January 2008 | Location of debenture register (1 page) |
| 16 January 2008 | Location of register of members (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 5 esplanade redcar cleveland TS10 3AA (1 page) |
| 16 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 16 January 2008 | Location of debenture register (1 page) |
| 16 January 2008 | Location of register of members (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 5 esplanade redcar cleveland TS10 3AA (1 page) |
| 16 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 17 July 2007 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 17 July 2007 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 18 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 18 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 August 2006 | Particulars of mortgage/charge (3 pages) |
| 18 August 2006 | Particulars of mortgage/charge (3 pages) |
| 8 February 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 8 February 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 3 March 2005 | New secretary appointed (2 pages) |
| 3 March 2005 | New director appointed (2 pages) |
| 3 March 2005 | New director appointed (2 pages) |
| 3 March 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 384 linthorpe road middlesbrough cleveland TS5 6HA (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 384 linthorpe road middlesbrough cleveland TS5 6HA (1 page) |
| 23 February 2005 | Director resigned (1 page) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Director resigned (1 page) |
| 21 February 2005 | Registered office changed on 21/02/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 21 February 2005 | Registered office changed on 21/02/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 21 December 2004 | Incorporation (16 pages) |
| 21 December 2004 | Incorporation (16 pages) |