Unit Holdings Limited

Company Name	Unit Holdings Limited
Company Status	Dissolved
Company Number	02112557
Category	Private Limited Company
Incorporation Date	19 March 1987(37 years, 1 month ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	Extratriple Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Charles Vernon-Browne
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2011(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 August 2012)
Role	Senior Manager
Country of Residence	Isle Of Man
Correspondence Address	16 Brunswick Road Douglas IM2 3LQ

Director Name	Mr Philip Mark Knop
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(24 years after company formation)
Appointment Duration	1 year, 4 months (closed 07 August 2012)
Role	Chartered Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Ballacubbon Close Ballabeg IM9 4HR

Secretary Name	Boston Company Secretarial Ltd (Corporation)
Status	Closed
Appointed	15 January 2009(21 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 August 2012)
Correspondence Address	2nd Floor Belgravia House 33-44 Circular Road Douglas Isle Of Man IM1 1AE

Director Name	Mr Alan James Evans
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2006)
Role	Managing Director
Correspondence Address	21 White Gates Mayals Swansea West Glamorgan SA3 5HW Wales

Director Name	Sidney Brian Evans
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 March 1996)
Role	Services Manager
Correspondence Address	24 Amberley Drive Langland Swansea West Glamorgan SA3 4PJ Wales

Director Name	Mr David John Porter
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2006)
Role	Production Manager
Correspondence Address	8 Plas Y Fforest Pontardulais Swansea West Glamorgan SA4 1TG Wales

Director Name	Mr Howard Brereton Richards
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2006)
Role	Design Manager
Country of Residence	United Kingdom
Correspondence Address	Slade Cottage Higher Lane Langland Swansea W Glamorgan SA3 4NS Wales

Secretary Name	Mr John Fry
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	68 Wimmerfield Avenue Killay Swansea W Glamorgan SA2 7DA Wales

Director Name	Laurence Timothy James Clarke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2009)
Role	Company Director
Correspondence Address	15 Edgecumbe Road Redland Bristol Avon BS6 7AY

Secretary Name	Mr Ambrose Jonathan Fieldman
Nationality	British
Status	Resigned
Appointed	31 August 2006(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 River Mount Walton On Thames Surrey KT12 2PR

Director Name	Ms Susan Elizabeth Clair St Maur
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 January 2010)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	15 Ballastrooan Colby Isle Of Man IM9 4NR

Director Name	Mr Simon Grant Duggan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(22 years, 10 months after company formation)
Appointment Duration	12 months (resigned 27 January 2011)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Union House Walton Lodge Walton On Thames Surrey KT12 1BT

Director Name	Anthony Edward Page
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(22 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Union House Walton Lodge Walton On Thames Surrey KT12 1BT

Location

Registered Address	Union House Walton Lodge Bridge Street Walton-On-Thames Surrey KT12 1BT
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 December 2019	Bona Vacantia disclaimer (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	Application to strike the company off the register (3 pages)
10 April 2012	Application to strike the company off the register (3 pages)
21 June 2011	Director's details changed for Mr Peter Charles Vernon-Browne on 6 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Peter Charles Vernon-Browne on 6 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Peter Charles Vernon-Browne on 6 June 2011 (2 pages)
11 May 2011	Appointment of Mr Philip Mark Knop as a director (3 pages)
11 May 2011	Appointment of Mr Philip Mark Knop as a director (3 pages)
5 May 2011	Termination of appointment of Anthony Page as a director (1 page)
5 May 2011	Termination of appointment of Anthony Page as a director (1 page)
23 March 2011	Termination of appointment of Simon Duggan as a director (2 pages)
23 March 2011	Appointment of Peter Vernon-Browne as a director (3 pages)
23 March 2011	Termination of appointment of Simon Duggan as a director (2 pages)
23 March 2011	Appointment of Peter Vernon-Browne as a director (3 pages)
17 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
17 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
4 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders Statement of capital on 2011-02-04 GBP 30,006 (5 pages)
4 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders Statement of capital on 2011-02-04 GBP 30,006 (5 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
3 March 2010	Appointment of Anthony Edward Page as a director (3 pages)
3 March 2010	Appointment of Anthony Edward Page as a director (3 pages)
3 March 2010	Appointment of Mr Simon Grant Duggan as a director (3 pages)
3 March 2010	Termination of appointment of Susan St Maur as a director (2 pages)
3 March 2010	Appointment of Mr Simon Grant Duggan as a director (3 pages)
3 March 2010	Termination of appointment of Susan St Maur as a director (2 pages)
3 February 2010	Director's details changed for Ms Susan St Maur on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for Boston Company Secretarial Ltd on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Ms Susan St Maur on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for Boston Company Secretarial Ltd on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for Boston Company Secretarial Ltd on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Ms Susan St Maur on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
15 October 2009	Withdraw the company strike off application (2 pages)
15 October 2009	Withdraw the company strike off application (2 pages)
4 August 2009	First Gazette notice for voluntary strike-off (1 page)
4 August 2009	First Gazette notice for voluntary strike-off (1 page)
22 July 2009	Application for striking-off (1 page)
22 July 2009	Application for striking-off (1 page)
3 April 2009	Return made up to 26/01/09; full list of members (3 pages)
3 April 2009	Return made up to 26/01/09; full list of members (3 pages)
20 March 2009	Appointment Terminated Director laurence clarke (1 page)
20 March 2009	Appointment terminated director laurence clarke (1 page)
20 March 2009	Appointment Terminated Secretary ambrose fieldman (1 page)
20 March 2009	Appointment terminated secretary ambrose fieldman (1 page)
6 March 2009	Secretary appointed boston company secretarial LTD (2 pages)
6 March 2009	Registered office changed on 06/03/2009 from 15 edsecumbe road bristol avon BS6 7AY (1 page)
6 March 2009	Director appointed susan st maur (2 pages)
6 March 2009	Secretary appointed boston company secretarial LTD (2 pages)
6 March 2009	Registered office changed on 06/03/2009 from 15 edsecumbe road bristol avon BS6 7AY (1 page)
6 March 2009	Director appointed susan st maur (2 pages)
26 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
26 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
27 June 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
27 June 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
25 April 2008	Return made up to 26/01/08; full list of members (4 pages)
25 April 2008	Return made up to 26/01/08; full list of members (4 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 July 2007	Registered office changed on 26/07/07 from: 21 white gates mayals swansea west glamorgan SA3 5HW (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 21 white gates mayals swansea west glamorgan SA3 5HW (1 page)
21 April 2007	Return made up to 26/01/07; full list of members (6 pages)
21 April 2007	Return made up to 26/01/07; full list of members (6 pages)
14 September 2006	Particulars of mortgage/charge (4 pages)
14 September 2006	Particulars of mortgage/charge (4 pages)
14 September 2006	Particulars of mortgage/charge (4 pages)
14 September 2006	Particulars of mortgage/charge (4 pages)
11 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	Auditor's resignation (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	Declaration of assistance for shares acquisition (8 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Declaration of assistance for shares acquisition (8 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	Auditor's resignation (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (19 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (19 pages)
13 February 2006	Return made up to 26/01/06; full list of members (7 pages)
13 February 2006	Return made up to 26/01/06; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (22 pages)
5 May 2005	Accounts made up to 30 June 2004 (22 pages)
7 February 2005	Return made up to 26/01/05; full list of members (7 pages)
7 February 2005	Return made up to 26/01/05; full list of members (7 pages)
27 October 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
27 October 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
29 July 2004	Registered office changed on 29/07/04 from: unit works 2-8 morfa road swansea west glamorgan SA1 2ET (1 page)
29 July 2004	Registered office changed on 29/07/04 from: unit works 2-8 morfa road swansea west glamorgan SA1 2ET (1 page)
16 February 2004	Return made up to 26/01/04; full list of members (7 pages)
16 February 2004	Return made up to 26/01/04; full list of members (7 pages)
16 December 2003	Group of companies' accounts made up to 31 March 2003 (36 pages)
16 December 2003	Group of companies' accounts made up to 31 March 2003 (36 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
27 January 2003	Return made up to 26/01/03; full list of members (7 pages)
27 January 2003	Return made up to 26/01/03; full list of members (7 pages)
18 February 2002	Group of companies' accounts made up to 31 March 2001 (21 pages)
18 February 2002	Group of companies' accounts made up to 31 March 2001 (21 pages)
12 February 2002	Return made up to 26/01/02; full list of members (7 pages)
12 February 2002	Return made up to 26/01/02; full list of members (7 pages)
7 February 2001	Return made up to 26/01/01; full list of members (7 pages)
7 February 2001	Return made up to 26/01/01; full list of members (7 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (21 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (21 pages)
17 February 2000	Return made up to 26/01/00; full list of members (8 pages)
17 February 2000	Return made up to 26/01/00; full list of members (8 pages)
15 February 2000	Full group accounts made up to 31 March 1999 (21 pages)
15 February 2000	Full group accounts made up to 31 March 1999 (21 pages)
8 February 1999	Return made up to 26/01/99; no change of members (4 pages)
8 February 1999	Return made up to 26/01/99; no change of members (4 pages)
26 January 1999	Full group accounts made up to 31 March 1998 (18 pages)
26 January 1999	Full group accounts made up to 31 March 1998 (18 pages)
26 November 1998	Auditor's resignation (1 page)
26 November 1998	Auditor's resignation (1 page)
25 February 1998	Return made up to 26/01/98; no change of members (4 pages)
25 February 1998	Return made up to 26/01/98; no change of members (4 pages)
26 October 1997	Full group accounts made up to 31 March 1997 (19 pages)
26 October 1997	Full group accounts made up to 31 March 1997 (19 pages)
4 February 1997	Full group accounts made up to 31 March 1996 (20 pages)
4 February 1997	Return made up to 26/01/97; full list of members (6 pages)
4 February 1997	Full group accounts made up to 31 March 1996 (20 pages)
4 February 1997	Return made up to 26/01/97; full list of members (6 pages)
4 December 1996	Â£ ic 95006/20006 18/11/96 Â£ sr 75000@1=75000 (1 page)
4 December 1996	Ad 18/11/96--------- Â£ si 75000@1=75000 Â£ ic 20006/95006 (2 pages)
4 December 1996	Â£ ic 95006/20006 18/11/96 Â£ sr 75000@1=75000 (1 page)
4 December 1996	Ad 18/11/96--------- Â£ si 75000@1=75000 Â£ ic 20006/95006 (2 pages)
20 August 1996	122 - redem sh. Already notified (1 page)
20 August 1996	122 - redem sh. Already notified (1 page)
9 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
9 July 1996	Nc inc already adjusted 26/01/96 (1 page)
9 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
9 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 July 1996	Nc inc already adjusted 26/01/96 (1 page)
9 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 May 1996	Ad 26/01/96--------- Â£ si 100000@1 (2 pages)
10 May 1996	Ad 26/01/96--------- Â£ si 100000@1 (2 pages)
19 April 1996	Â£ ic 40008/30006 15/03/96 Â£ sr 10002@1=10002 (1 page)
19 April 1996	Â£ ic 40008/30006 15/03/96 Â£ sr 10002@1=10002 (1 page)
25 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
25 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
22 March 1996	Director resigned (2 pages)
22 March 1996	Director resigned (2 pages)
15 February 1996	Return made up to 26/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 February 1996	Return made up to 26/01/96; no change of members (4 pages)
9 February 1996	Full group accounts made up to 26 March 1995 (19 pages)
9 February 1996	Full group accounts made up to 26 March 1995 (19 pages)
11 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
11 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
4 August 1993	Ad 31/03/93--------- Â£ si 49995@1 (1 page)
4 August 1993	Particulars of contract relating to shares (5 pages)
4 August 1993	Particulars of contract relating to shares (5 pages)
4 August 1993	Ad 31/03/93--------- Â£ si 49995@1 (1 page)
7 July 1993	Ad 31/03/88--------- Â£ si 49995@1 (3 pages)
7 July 1993	Ad 31/03/88--------- Â£ si 49995@1 (3 pages)
23 February 1993	Ad 18/01/93--------- Â£ si 3@1=3 Â£ ic 40005/40008 (2 pages)
23 February 1993	Ad 18/01/93--------- Â£ si 3@1=3 Â£ ic 40005/40008 (2 pages)
23 March 1992	Return made up to 01/03/92; change of members (5 pages)
23 March 1992	Return made up to 01/03/92; change of members 363(288) ‐ Director's particulars changed (5 pages)
2 July 1991	Â£ ic 50000/40000 28/03/91 Â£ sr 10000@1=10000 (1 page)
2 July 1991	Â£ ic 50000/40000 28/03/91 Â£ sr 10000@1=10000 (1 page)
17 May 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
17 May 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
23 February 1989	Full group accounts made up to 31 March 1988 (14 pages)
23 February 1989	Full group accounts made up to 31 March 1988 (14 pages)
20 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
20 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
19 March 1987	Incorporation (12 pages)
19 March 1987	Certificate of Incorporation (1 page)
19 March 1987	Certificate of Incorporation (1 page)
19 March 1987	Incorporation (12 pages)

Unit Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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