| Company Name | Unique Logistic Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07879806 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2011(12 years, 4 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr James Mooney |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Logistics |
| Country of Residence | United Kingdom |
| Correspondence Address | Twelve Quays House Egerton Wharf Wirral CH41 1LD Wales |
| Director Name | Mrs Kelly Mooney |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Logistics |
| Country of Residence | United Kingdom |
| Correspondence Address | Offices A13-A14 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB Wales |
Location
| Registered Address | Twelve Quays House Egerton Wharf Wirral CH41 1LD Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Mooney 50.00% Ordinary A |
|---|---|
| 50 at £1 | Kelly Mooney 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £399,977 |
| Cash | £368,562 |
| Current Liabilities | £649,873 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 10 December 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 4 December 2020 | Registered office address changed from Offices a13- a14 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB United Kingdom to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 4 December 2020 (1 page) |
| 20 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 20 February 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 19 July 2019 | Registered office address changed from 10 Firs Close Whitchurch Bucks HP22 4LH United Kingdom to Offices a13- a14 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 19 July 2019 (1 page) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 14 December 2017 | Registered office address changed from Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB to 10 Firs Close Whitchurch Bucks HP22 4LH on 14 December 2017 (1 page) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 14 December 2017 | Registered office address changed from Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB to 10 Firs Close Whitchurch Bucks HP22 4LH on 14 December 2017 (1 page) |
| 10 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 10 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 13 July 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 13 July 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 15 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 July 2016 | Termination of appointment of Kelly Mooney as a director on 28 July 2016 (1 page) |
| 28 July 2016 | Termination of appointment of Kelly Mooney as a director on 28 July 2016 (1 page) |
| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 4 June 2015 | Registered office address changed from 10 Firs Close Whitchurch Buckinghamshire HP22 4LH to Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 10 Firs Close Whitchurch Buckinghamshire HP22 4LH to Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 10 Firs Close Whitchurch Buckinghamshire HP22 4LH to Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB on 4 June 2015 (1 page) |
| 20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 June 2014 | Change of share class name or designation (3 pages) |
| 30 June 2014 | Particulars of variation of rights attached to shares (3 pages) |
| 30 June 2014 | Resolutions
|
| 30 June 2014 | Particulars of variation of rights attached to shares (3 pages) |
| 30 June 2014 | Change of share class name or designation (3 pages) |
| 30 June 2014 | Resolutions
|
| 18 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Director's details changed for Mrs Kelly Mooney on 19 September 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Mrs Kelly Mooney on 19 September 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Mr James Mooney on 19 September 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Mr James Mooney on 19 September 2012 (2 pages) |
| 6 August 2012 | Registered office address changed from 15 Sandhill Way Aylesbury HP19 8GU England on 6 August 2012 (2 pages) |
| 6 August 2012 | Registered office address changed from 15 Sandhill Way Aylesbury HP19 8GU England on 6 August 2012 (2 pages) |
| 6 August 2012 | Registered office address changed from 15 Sandhill Way Aylesbury HP19 8GU England on 6 August 2012 (2 pages) |
| 13 December 2011 | Incorporation (23 pages) |
| 13 December 2011 | Incorporation (23 pages) |