| Company Name | Unique Landscaping & Building Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07195946 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2010(14 years, 1 month ago) |
| Dissolution Date | 21 November 2015 (8 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul Anthony Stamp |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2010(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 November 2015) |
| Role | Landscaper |
| Country of Residence | England |
| Correspondence Address | 49 Duke Street Darlington DL3 7SD |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping CM16 7LX |
| Director Name | Mr Martin Greenidge |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2010(4 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 August 2012) |
| Role | Property Maintenance |
| Country of Residence | England |
| Correspondence Address | 3 Clifton Avenue Eaglescliffe Stockton-On-Tees Cleveland TS16 9BA |
Location
| Registered Address | Robson Scott Associates 49 Duke Street Darlington DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 100 at £1 | Paul Anthony Stamp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,147 |
| Cash | £1,110 |
| Current Liabilities | £24,565 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 August 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 21 August 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 28 May 2014 | Liquidators' statement of receipts and payments to 19 May 2014 (9 pages) |
| 28 May 2014 | Liquidators statement of receipts and payments to 19 May 2014 (9 pages) |
| 28 May 2014 | Liquidators' statement of receipts and payments to 19 May 2014 (9 pages) |
| 8 July 2013 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 8 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 8 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 8 July 2013 (2 pages) |
| 5 June 2013 | Resolutions
|
| 5 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2013 | Statement of affairs with form 4.19 (6 pages) |
| 5 June 2013 | Statement of affairs with form 4.19 (6 pages) |
| 5 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2013 | Resolutions
|
| 16 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 16 April 2013 | Director's details changed for Paul Anthony Stamp on 16 April 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 16 April 2013 | Director's details changed for Paul Anthony Stamp on 16 April 2013 (2 pages) |
| 16 August 2012 | Termination of appointment of Martin Greenidge as a director (2 pages) |
| 16 August 2012 | Termination of appointment of Martin Greenidge as a director (2 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 April 2011 | Director's details changed for Paul Anthony Stamp on 19 March 2011 (2 pages) |
| 27 April 2011 | Director's details changed for Martin Greenidge on 19 March 2011 (2 pages) |
| 27 April 2011 | Director's details changed for Paul Anthony Stamp on 19 March 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Director's details changed for Martin Greenidge on 19 March 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 12 August 2010 | Appointment of Paul Anthony Stamp as a director (3 pages) |
| 12 August 2010 | Appointment of Paul Anthony Stamp as a director (3 pages) |
| 25 March 2010 | Appointment of Martin Greenidge as a director (3 pages) |
| 25 March 2010 | Appointment of Martin Greenidge as a director (3 pages) |
| 19 March 2010 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 19 March 2010 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 19 March 2010 | Incorporation (23 pages) |
| 19 March 2010 | Incorporation (23 pages) |