Unior International Limited

Company Name	Unior International Limited
Company Status	Dissolved
Company Number	02670978
Category	Private Limited Company
Incorporation Date	13 December 1991(32 years, 4 months ago)
Dissolution Date	3 March 2021 (3 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Mr Danilo Lorger
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Slovenian
Status	Closed
Appointed	27 April 2009(17 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (closed 03 March 2021)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	Dobrava 82 Dobrovlje Zrece 3214 Slovenia

Director Name	Mr Stuart Alwyn Kay
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(same day as company formation)
Role	Businessman
Correspondence Address	Le Brut Jardin 38200 Vienne France

Director Name	Mr James Maxwell Whittaker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	2 Vernon Avenue Gonerby Hill Foot Grantham Lincolnshire NG31 8JJ

Secretary Name	Mr James Maxwell Whittaker
Nationality	British
Status	Resigned
Appointed	13 December 1991(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	2 Vernon Avenue Gonerby Hill Foot Grantham Lincolnshire NG31 8JJ

Director Name	Mr Drago Dubrovski
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Sloveian
Status	Resigned
Appointed	06 January 1992(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 1993)
Role	Company Director
Correspondence Address	Kovaska C10 63214 Zrece Slovenia

Director Name	Mr Viljem Brvar
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	18 May 1993(1 year, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 March 2002)
Role	General Manager
Correspondence Address	Kovasca C10 Zrece 63214 Slovenia

Secretary Name	Mrs Mari Whittaker
Nationality	British
Status	Resigned
Appointed	18 May 1993(1 year, 5 months after company formation)
Appointment Duration	25 years (resigned 17 May 2018)
Role	Secretary
Correspondence Address	2 Vernon Avenue Gonerby Hill Foot Grantham Lincolnshire NG31 8JJ

Director Name	Gorazd Korosec
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	05 March 2002(10 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 April 2009)
Role	Financial Director
Correspondence Address	Kovaska C10 Zrece 3214 Slovenia

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	www.unior.co.uk

Location

Registered Address	21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,000,392
Gross Profit	£360,185
Net Worth	-£157,376
Cash	£23,884
Current Liabilities	£191,556

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 November 2012	Delivered on: 6 November 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property f/h land K.a unit 7 factory units bolton lane grantham lincolnshire t/n LL126468 and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights easements and privileges. Outstanding
29 October 2012	Delivered on: 31 October 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 November 2011	Delivered on: 1 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 7 factory units belton lane grantham t/n LL126468 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
25 October 2011	Delivered on: 26 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 December 1994	Delivered on: 20 December 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£50,000 tog with interest accrued now or to be held by the bank on an account designated by ref to the company. Outstanding
21 December 1995	Delivered on: 2 January 1996 Satisfied on: 17 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 7 belton lane industrial estate grantham lincolnshire and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 March 1995	Delivered on: 7 March 1995 Satisfied on: 17 November 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

3 December 2020	Return of final meeting in a members' voluntary winding up (15 pages)
16 April 2020	Liquidators' statement of receipts and payments to 6 March 2020 (12 pages)
22 March 2019	Declaration of solvency (5 pages)
22 March 2019	Appointment of a voluntary liquidator (3 pages)
22 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-07 (1 page)
22 March 2019	Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR to 21 Lombard Street London EC3V 9AH on 22 March 2019 (2 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
23 October 2018	Satisfaction of charge 6 in full (1 page)
23 October 2018	Satisfaction of charge 4 in full (1 page)
23 October 2018	Satisfaction of charge 5 in full (2 pages)
23 October 2018	Satisfaction of charge 1 in full (1 page)
23 October 2018	Satisfaction of charge 7 in full (2 pages)
18 October 2018	Statement of capital following an allotment of shares on 4 October 2018 GBP 956,100 (3 pages)
29 August 2018	Change of details for Unior as a person with significant control on 28 May 2018 (2 pages)
22 June 2018	Termination of appointment of James Maxwell Whittaker as a director on 17 May 2018 (1 page)
22 June 2018	Termination of appointment of Mari Whittaker as a secretary on 17 May 2018 (2 pages)
22 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
29 June 2017	Full accounts made up to 31 December 2016 (21 pages)
29 June 2017	Full accounts made up to 31 December 2016 (21 pages)
4 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
2 October 2016	Accounts for a medium company made up to 31 December 2015 (22 pages)
2 October 2016	Accounts for a medium company made up to 31 December 2015 (22 pages)
4 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 6,100 (6 pages)
4 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 6,100 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 6,100 (5 pages)
13 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 6,100 (5 pages)
27 June 2014	Accounts made up to 31 December 2013 (19 pages)
27 June 2014	Accounts made up to 31 December 2013 (19 pages)
13 March 2014	Registered office address changed from St Peters Chambers 2 Bath Street Grantham Lincolnshire NG31 6EG on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from St Peters Chambers 2 Bath Street Grantham Lincolnshire NG31 6EG on 13 March 2014 (1 page)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6,100 (5 pages)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6,100 (5 pages)
10 June 2013	Accounts made up to 31 December 2012 (23 pages)
10 June 2013	Accounts made up to 31 December 2012 (23 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 August 2012	Accounts made up to 31 December 2011 (23 pages)
2 August 2012	Accounts made up to 31 December 2011 (23 pages)
3 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
20 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
30 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
30 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
23 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for James Maxwell Whittaker on 13 December 2009 (2 pages)
22 December 2009	Director's details changed for James Maxwell Whittaker on 13 December 2009 (2 pages)
22 December 2009	Director's details changed for Danilo Lorger on 13 December 2009 (2 pages)
22 December 2009	Director's details changed for Danilo Lorger on 13 December 2009 (2 pages)
10 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
10 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
7 May 2009	Appointment terminated director gorazd korosec (2 pages)
7 May 2009	Director appointed danilo lorger (2 pages)
7 May 2009	Director appointed danilo lorger (2 pages)
7 May 2009	Appointment terminated director gorazd korosec (2 pages)
9 January 2009	Return made up to 13/12/08; full list of members (4 pages)
9 January 2009	Return made up to 13/12/08; full list of members (4 pages)
9 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
19 December 2007	Return made up to 13/12/07; full list of members (3 pages)
19 December 2007	Return made up to 13/12/07; full list of members (3 pages)
21 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 January 2007	Return made up to 13/12/06; full list of members (3 pages)
2 January 2007	Return made up to 13/12/06; full list of members (3 pages)
29 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
29 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 December 2005	Return made up to 13/12/05; full list of members (3 pages)
22 December 2005	Return made up to 13/12/05; full list of members (3 pages)
4 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 December 2004	Return made up to 13/12/04; full list of members (7 pages)
17 December 2004	Return made up to 13/12/04; full list of members (7 pages)
5 April 2004	Accounts made up to 31 December 2003 (14 pages)
5 April 2004	Accounts made up to 31 December 2003 (14 pages)
22 December 2003	Return made up to 13/12/03; full list of members (7 pages)
22 December 2003	Return made up to 13/12/03; full list of members (7 pages)
3 May 2003	Accounts made up to 31 December 2002 (14 pages)
3 May 2003	Accounts made up to 31 December 2002 (14 pages)
11 December 2002	Return made up to 13/12/02; full list of members 363(287) ‐ Registered office changed on 11/12/02 (7 pages)
11 December 2002	Return made up to 13/12/02; full list of members 363(287) ‐ Registered office changed on 11/12/02 (7 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Accounts made up to 31 December 2001 (12 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Accounts made up to 31 December 2001 (12 pages)
3 April 2002	Director resigned (1 page)
14 February 2002	Return made up to 13/12/01; full list of members (6 pages)
14 February 2002	Return made up to 13/12/01; full list of members (6 pages)
8 June 2001	Accounts made up to 31 December 2000 (13 pages)
8 June 2001	Accounts made up to 31 December 2000 (13 pages)
20 December 2000	Return made up to 13/12/00; full list of members (6 pages)
20 December 2000	Return made up to 13/12/00; full list of members (6 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 December 1999	Return made up to 13/12/99; full list of members (6 pages)
16 December 1999	Return made up to 13/12/99; full list of members (6 pages)
15 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 December 1998	Return made up to 13/12/98; no change of members (4 pages)
17 December 1998	Return made up to 13/12/98; no change of members (4 pages)
23 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 December 1997	Return made up to 13/12/97; no change of members (4 pages)
18 December 1997	Return made up to 13/12/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 December 1996	Return made up to 13/12/96; full list of members (6 pages)
17 December 1996	Return made up to 13/12/96; full list of members (6 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 January 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Particulars of mortgage/charge (3 pages)
20 December 1995	Return made up to 13/12/95; full list of members (6 pages)
20 December 1995	Return made up to 13/12/95; full list of members (6 pages)
17 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
17 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
13 December 1991	Incorporation (13 pages)

Unior International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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