| Company Name | Union Kilts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05425265 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2005(19 years ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Oliver Bross |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Slovak |
| Status | Closed |
| Appointed | 15 April 2005(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Queens Drive Buckley CH7 2LJ Wales |
| Director Name | Richard Trevor Gunning |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2005(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 10 Queens Drive Buckley Clwyd CH7 2LJ Wales |
| Secretary Name | Richard Trevor Gunning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2005(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 10 Queens Drive Buckley Clwyd CH7 2LJ Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Brynford House, 21 Brynford Street, Holywell Flintshire CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,071 |
| Cash | £5,560 |
| Current Liabilities | £3,531 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | Application to strike the company off the register (3 pages) |
| 21 September 2010 | Application to strike the company off the register (3 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 29 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 29 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 28 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 February 2009 | Appointment terminated director richard gunning (1 page) |
| 4 February 2009 | Appointment terminated secretary richard gunning (1 page) |
| 4 February 2009 | Appointment Terminated Secretary richard gunning (1 page) |
| 4 February 2009 | Appointment Terminated Director richard gunning (1 page) |
| 8 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 2 July 2007 | Return made up to 11/04/07; full list of members (3 pages) |
| 2 July 2007 | Return made up to 11/04/07; full list of members (3 pages) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 25 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 11 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 May 2005 | Ad 22/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 May 2005 | Ad 22/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 April 2005 | Secretary resigned (1 page) |
| 21 April 2005 | Secretary resigned (1 page) |
| 21 April 2005 | Director resigned (1 page) |
| 15 April 2005 | Incorporation (18 pages) |
| 15 April 2005 | Incorporation (18 pages) |