Younique Limited

Company Name	Younique Limited
Company Status	Dissolved
Company Number	06524791
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 1 month ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)
Previous Name	You (Cheshire) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Geoffrey Robert Liberman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood 108 Park Road Hale Cheshire WA15 9JT

Director Name	Mrs Maria Crampton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Weight Counsellor
Country of Residence	United Kingdom
Correspondence Address	31 Harewood Avenue Sale Cheshire M33 5BX

Secretary Name	Mr Geoffrey Robert Liberman
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood 108 Park Road Hale Cheshire WA15 9JT

Director Name	Mr Paul Bratby
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(12 months after company formation)
Appointment Duration	1 year (resigned 04 March 2010)
Role	MD
Correspondence Address	50 New Copper Moss Altrincham Cheshire WA15 8EG

Director Name	Mr Ian Mark Carey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	148 Manchester Road Wilmslow Cheshire SK9 2JW

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Hlb House 68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Shareholders

60 at £1	Drop Weight LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£124,896
Cash	£7
Current Liabilities	£133,048

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
10 March 2014	Application to strike the company off the register (3 pages)
10 March 2014	Application to strike the company off the register (3 pages)
31 January 2014	Termination of appointment of Ian Carey as a director (1 page)
31 January 2014	Termination of appointment of Ian Carey as a director (1 page)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 60 (5 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 60 (5 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 60 (5 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
14 March 2011	Appointment of Mr Ian Mark Carey as a director (2 pages)
14 March 2011	Appointment of Mr Ian Mark Carey as a director (2 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Director's details changed for Geoffrey Robert Liberman on 9 March 2010 (2 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Director's details changed for Geoffrey Robert Liberman on 9 March 2010 (2 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Geoffrey Robert Liberman on 9 March 2010 (2 pages)
9 March 2010	Termination of appointment of Paul Bratby as a director (1 page)
9 March 2010	Termination of appointment of Paul Bratby as a director (1 page)
30 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
30 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
7 April 2009	Director appointed paul bratby (1 page)
7 April 2009	Director appointed paul bratby (1 page)
23 March 2009	Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page)
23 March 2009	Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page)
6 March 2009	Return made up to 05/03/09; full list of members (3 pages)
6 March 2009	Return made up to 05/03/09; full list of members (3 pages)
30 October 2008	Appointment terminated secretary geoffrey liberman (1 page)
30 October 2008	Appointment terminated secretary sdg secretaries LIMITED (1 page)
30 October 2008	Appointment terminated secretary geoffrey liberman (1 page)
30 October 2008	Appointment terminated secretary sdg secretaries LIMITED (1 page)
30 October 2008	Appointment terminated director sdg registrars LIMITED (1 page)
30 October 2008	Appointment terminated director maria crampton (1 page)
30 October 2008	Appointment terminated director sdg registrars LIMITED (1 page)
30 October 2008	Appointment terminated director maria crampton (1 page)
14 July 2008	Ad 04/07/08\gbp si 59@1=59\gbp ic 1/60\ (2 pages)
14 July 2008	Ad 04/07/08\gbp si 59@1=59\gbp ic 1/60\ (2 pages)
12 June 2008	Company name changed you (cheshire) LIMITED\certificate issued on 13/06/08 (2 pages)
12 June 2008	Company name changed you (cheshire) LIMITED\certificate issued on 13/06/08 (2 pages)
26 March 2008	Director and secretary appointed geoffrey robert liberman (2 pages)
26 March 2008	Director appointed maria crampton (2 pages)
26 March 2008	Director appointed maria crampton (2 pages)
26 March 2008	Director and secretary appointed geoffrey robert liberman (2 pages)
5 March 2008	Incorporation (16 pages)
5 March 2008	Incorporation (16 pages)

Younique Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire