| Company Name | Unique Mounts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04985183 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2003(20 years, 4 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Simon Robert Quinn |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Cheltenham Close Great Sankey Warrington WA5 3PX |
| Secretary Name | Margaret Ann Quinn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Cheltenham Close Great Sankey Warrington WA5 3PX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 24 Cheltenham Close Great Sankey Warrington WA5 3PX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Great Sankey |
| Ward | Chapelford and Old Hall |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,822 |
| Cash | £835 |
| Current Liabilities | £33,986 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2010 | Application to strike the company off the register (2 pages) |
| 13 September 2010 | Application to strike the company off the register (2 pages) |
| 17 December 2009 | Director's details changed for Simon Robert Quinn on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Simon Robert Quinn on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
| 17 December 2009 | Director's details changed for Simon Robert Quinn on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 February 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 27 February 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 December 2007 | Location of debenture register (1 page) |
| 3 December 2007 | Location of register of members (1 page) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Secretary's particulars changed (1 page) |
| 3 December 2007 | Secretary's particulars changed (1 page) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Location of register of members (1 page) |
| 3 December 2007 | Location of debenture register (1 page) |
| 3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 3 December 2007 | Registered office changed on 03/12/07 from: 12 newlyn gardens penketh warrington cheshire WA5 2UX (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: 12 newlyn gardens penketh warrington cheshire WA5 2UX (1 page) |
| 3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 10 October 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 May 2006 | Registered office changed on 12/05/06 from: poplar farm cottage will row theddlethorpe all saints mablethorpe lincolnshire LN12 1PJ (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: poplar farm cottage will row theddlethorpe all saints mablethorpe lincolnshire LN12 1PJ (1 page) |
| 12 December 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 10 February 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 10 February 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | Registered office changed on 22/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 4 December 2003 | Incorporation (31 pages) |