Unsworth Limited

Company Name	Unsworth Limited
Director	Tim David Askew
Company Status	Liquidation
Company Number	00481500
Category	Private Limited Company
Incorporation Date	27 April 1950(74 years ago)
Previous Name	A.P. Unsworth Limited

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Tim David Askew
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 June 2002(52 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	Tan Yr Hengoed Bontuchel Ruthin Clwyd LL15 2DD Wales

Secretary Name	Diane Lesley Askew
Nationality	British
Status	Current
Appointed	18 July 2002(52 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	Tan Yr Hengoed Bontuchel Ruthin Clwyd LL15 2DD Wales

Director Name	Mr John Gerard Nolan
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(41 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 June 2002)
Role	Co Director
Correspondence Address	166 Swinton Park Road Salford Lancashire M6 7PA

Director Name	Mr Barrie Powell Unsworth
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(41 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 June 2002)
Role	Co Director
Correspondence Address	275 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DW

Director Name	Mrs Barbara Winifred Vigurs
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(41 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2001)
Role	Co Director
Correspondence Address	50 Collyn Road Bramhall Cheshire SK3 9NY

Secretary Name	Mr Barrie Powell Unsworth
Nationality	British
Status	Resigned
Appointed	03 July 1991(41 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 June 2002)
Role	Company Director
Correspondence Address	275 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DW

Secretary Name	Alison Margaret Askew
Nationality	British
Status	Resigned
Appointed	19 June 2002(52 years, 2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 18 July 2002)
Role	Company Director
Correspondence Address	126 Pontefract Road High Ackworth Pontefract WF7 7EE

Secretary Name	Alison Irene Evelyn Middleton
Nationality	British
Status	Resigned
Appointed	19 June 2002(52 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 19 June 2002)
Role	Company Director
Correspondence Address	14 Railton Close Rainhill Prescot Merseyside L35 0QD

Director Name	Mr Kelvin Lea Davies
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(54 years, 6 months after company formation)
Appointment Duration	2 months (resigned 13 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Hilda Avenue Bury Lancashire BL8 3JE

Location

Registered Address	C/O Parkin S Booth & Co 2 City Road Chester Cheshire CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Financials

Year	2014
Net Worth	£173,306
Cash	£209
Current Liabilities	£1,378,581

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Next Accounts Due	31 March 2007 (overdue)
Accounts Category	Small
Accounts Year End	31 May

Returns

Next Return Due	17 July 2016 (overdue)

Filing History

22 January 2020	Restoration by order of court - previously in Compulsory Liquidation (3 pages)
12 April 2012	Final Gazette dissolved following liquidation (1 page)
12 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2012	Notice of final account prior to dissolution (1 page)
12 January 2012	Return of final meeting of creditors (1 page)
18 September 2006	Registered office changed on 18/09/06 from: p v works montonfields road monton eccles lancashire M30 8BA (1 page)
15 September 2006	Appointment of a liquidator (1 page)
8 August 2006	Order of court to wind up (1 page)
4 May 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
14 July 2005	Return made up to 03/07/05; full list of members (6 pages)
17 January 2005	Director resigned (1 page)
14 January 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
21 December 2004	Director resigned (1 page)
25 October 2004	New director appointed (2 pages)
9 September 2004	Secretary's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
29 June 2004	Return made up to 03/07/04; full list of members (6 pages)
11 May 2004	Particulars of mortgage/charge (4 pages)
17 March 2004	Secretary's particulars changed (1 page)
26 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
2 September 2003	Auditor's resignation (1 page)
21 July 2003	Return made up to 03/07/03; full list of members (6 pages)
7 March 2003	Director's particulars changed (1 page)
11 November 2002	Full accounts made up to 31 May 2002 (14 pages)
11 November 2002	Secretary resigned (1 page)
15 October 2002	Secretary's particulars changed (1 page)
18 September 2002	Company name changed A.P. unsworth LIMITED\certificate issued on 18/09/02 (2 pages)
5 August 2002	Return made up to 03/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2002	New secretary appointed (3 pages)
17 July 2002	Declaration of assistance for shares acquisition (6 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	Secretary resigned;director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	Secretary resigned (1 page)
25 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
25 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
18 July 2001	Return made up to 03/07/01; full list of members (7 pages)
18 July 2001	Director resigned (1 page)
26 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
27 July 2000	Return made up to 03/07/00; full list of members (7 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
9 August 1999	Return made up to 03/07/99; full list of members (6 pages)
21 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
10 July 1998	Return made up to 03/07/98; no change of members (4 pages)
12 August 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
31 July 1997	Return made up to 03/07/97; no change of members (4 pages)
3 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
31 July 1996	Return made up to 03/07/96; full list of members 363(287) ‐ Registered office changed on 31/07/96 (6 pages)
30 June 1995	Return made up to 03/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
27 April 1950	Incorporation (16 pages)

Unsworth Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire