Uniworth International (UK) Limited

Company Name	Uniworth International (UK) Limited
Company Status	Dissolved
Company Number	02985275
Category	Private Limited Company
Incorporation Date	1 November 1994(29 years, 6 months ago)
Dissolution Date	28 February 2014 (10 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Andrew Harry Ball
Nationality	British
Status	Closed
Appointed	22 January 2004(9 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 28 February 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	51 Buauome Troucade Parc L'Esterel Frejus 83600

Director Name	Mahesh Sharma
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Indian
Status	Closed
Appointed	15 January 2006(11 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 28 February 2014)
Role	Business
Correspondence Address	70, A Sakespeare Sayani Kollcata W Beugal 70017 India

Secretary Name	Sushil Mehra
Nationality	Indian
Status	Closed
Appointed	15 January 2006(11 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 28 February 2014)
Role	In Service
Correspondence Address	70a Shakespeare Sarani Kolkata West Bengal 700017 India

Director Name	Nuzhat Tapya
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Trainee Sol.
Correspondence Address	Garrick House 27-32 King Street London WC2E 8JD

Director Name	Diana Rachel Barnes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Sol.
Country of Residence	United Kingdom
Correspondence Address	Garrick House King Street Covent Garden London WC2E 8JB

Secretary Name	Diana Rachel Barnes
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Sol.
Country of Residence	United Kingdom
Correspondence Address	Garrick House King Street Covent Garden London WC2E 8JB

Director Name	Michael John Archer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Garrick House 27/32 King Street Covent Garden London WC2E 8JB

Director Name	Mr Hassan Noorali Sayani
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Rossetti House 106-110 Hallam Street London W1W 5HG

Secretary Name	Mr Hassan Noorali Sayani
Nationality	British
Status	Resigned
Appointed	03 November 1994(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Rossetti House 106-110 Hallam Street London W1W 5HG

Director Name	Wayne F Small
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1996(1 year, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 2003)
Role	Executive
Correspondence Address	901 Merry Lane Oak Brook Illoni 60521 Usa Foreign

Secretary Name	Richard John Lay
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	9 Bean Street Upperedge Elland Halifax West Yorkshire HX5 9PA

Director Name	Ashok Kumar Jhunjhunwala
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 March 2001(6 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 January 2002)
Role	Executive
Correspondence Address	58 Stoneyfields Lane Edgware Middlesex HA8 9SW

Secretary Name	Ashok Kumar Jhunjhunwala
Nationality	Indian
Status	Resigned
Appointed	30 March 2001(6 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 January 2002)
Role	Executive
Correspondence Address	58 Stoneyfields Lane Edgware Middlesex HA8 9SW

Director Name	Mr Manickchand Choraria
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(6 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 January 2002)
Role	Business Consultant
Country of Residence	England
Correspondence Address	61 Oxgate Gardens London NW2 6EA

Director Name	Sunil Kumar Poddar
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 January 2002(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 February 2003)
Role	Company Director
Correspondence Address	107 Plover Road Lindley Huddersfield HD3 3PJ

Director Name	Mr Rajeev Puri
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(7 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Redwood Drive Bradley Huddersfield West Yorkshire HD2 1PW

Secretary Name	Sunil Kumar Poddar
Nationality	Indian
Status	Resigned
Appointed	15 January 2002(7 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 2002)
Role	Company Director
Correspondence Address	107 Plover Road Lindley Huddersfield HD3 3PJ

Director Name	Mahendra Lihala
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 January 2002(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 February 2003)
Role	Business
Correspondence Address	111 Plover Road Huddersfield HD3 3PJ

Director Name	Surendra Khandelwal
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 April 2002(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 January 2006)
Role	In Service
Correspondence Address	56 Heaton Gardens Huddersfield West Yorkshire HD1 4JA

Director Name	Ratnabali Kakkar Kakkar
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(7 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 2003)
Role	Business Executive
Correspondence Address	10 Jameson Street London W8 7SH

Secretary Name	Saurabh Killa
Nationality	Indian
Status	Resigned
Appointed	20 January 2003(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 January 2004)
Role	Company Director
Correspondence Address	27 Wentworth Street Huddersfield West Yorkshire HD1 5PX

Director Name	Peter Michael Fitzpatrick
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(9 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 June 2004)
Role	Company Director
Correspondence Address	Chantry House Maugerhay Sheffield S8 8JP

Location

Registered Address	34 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

300k at 1	Petros Textiles 1969 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£142,242
Cash	£302
Current Liabilities	£519,127

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 February 2014	Final Gazette dissolved following liquidation (1 page)
28 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2014	Final Gazette dissolved following liquidation (1 page)
29 November 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
29 November 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
8 August 2012	Liquidators statement of receipts and payments to 15 June 2012 (5 pages)
8 August 2012	Liquidators statement of receipts and payments to 15 December 2011 (5 pages)
8 August 2012	Liquidators' statement of receipts and payments to 15 June 2012 (5 pages)
8 August 2012	Liquidators' statement of receipts and payments to 15 December 2011 (5 pages)
8 August 2012	Liquidators' statement of receipts and payments to 15 December 2011 (5 pages)
8 August 2012	Liquidators' statement of receipts and payments to 15 June 2012 (5 pages)
4 May 2012	Appointment of a voluntary liquidator (1 page)
4 May 2012	Appointment of a voluntary liquidator (1 page)
25 January 2012	Liquidators statement of receipts and payments to 15 June 2011 (5 pages)
25 January 2012	Liquidators' statement of receipts and payments to 15 June 2011 (5 pages)
25 January 2012	Liquidators' statement of receipts and payments to 15 June 2011 (5 pages)
17 January 2012	Liquidators' statement of receipts and payments to 15 December 2011 (5 pages)
17 January 2012	Liquidators' statement of receipts and payments to 15 December 2011 (5 pages)
17 January 2012	Liquidators statement of receipts and payments to 15 December 2011 (5 pages)
17 January 2011	Liquidators' statement of receipts and payments to 15 December 2010 (5 pages)
17 January 2011	Liquidators' statement of receipts and payments to 15 December 2010 (5 pages)
17 January 2011	Liquidators statement of receipts and payments to 15 December 2010 (5 pages)
18 June 2010	Liquidators statement of receipts and payments to 15 June 2010 (5 pages)
18 June 2010	Liquidators' statement of receipts and payments to 15 June 2010 (5 pages)
18 June 2010	Liquidators' statement of receipts and payments to 15 June 2010 (5 pages)
23 December 2009	Liquidators' statement of receipts and payments to 15 December 2009 (5 pages)
23 December 2009	Liquidators' statement of receipts and payments to 15 December 2009 (5 pages)
23 December 2009	Liquidators statement of receipts and payments to 15 December 2009 (5 pages)
4 August 2009	Registered office changed on 04/08/2009 from 25 ely place london EC1N 6TD (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 25 ely place london EC1N 6TD (1 page)
5 January 2009	Appointment of a voluntary liquidator (1 page)
5 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-16 (1 page)
5 January 2009	Appointment of a voluntary liquidator (1 page)
5 January 2009	Statement of affairs with form 4.19 (6 pages)
5 January 2009	Statement of affairs with form 4.19 (6 pages)
9 December 2008	Registered office changed on 09/12/2008 from 70 plover road lindley huddersfield west yorkshire HD3 3HR (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 70 plover road lindley huddersfield west yorkshire HD3 3HR (1 page)
28 November 2008	Return made up to 01/11/08; full list of members (3 pages)
28 November 2008	Return made up to 01/11/08; full list of members (3 pages)
20 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
20 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
30 November 2007	Return made up to 01/11/07; full list of members (7 pages)
30 November 2007	Return made up to 01/11/07; full list of members (7 pages)
8 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
8 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
18 February 2007	Return made up to 01/11/05; full list of members (6 pages)
18 February 2007	Return made up to 01/11/06; full list of members (7 pages)
18 February 2007	Return made up to 01/11/05; full list of members (6 pages)
14 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
14 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2004 (10 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2004 (10 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
21 November 2005	Accounts for a small company made up to 31 December 2003 (10 pages)
21 November 2005	Accounts for a small company made up to 31 December 2003 (10 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2004	Return made up to 01/11/04; full list of members (6 pages)
8 November 2004	Return made up to 01/11/04; full list of members (6 pages)
25 August 2004	Accounts for a small company made up to 31 December 2002 (9 pages)
25 August 2004	Accounts for a small company made up to 31 December 2002 (9 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
10 February 2004	New secretary appointed (1 page)
10 February 2004	New secretary appointed (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
17 December 2003	Director's particulars changed (1 page)
17 December 2003	Director's particulars changed (1 page)
8 December 2003	Return made up to 01/11/03; full list of members (6 pages)
8 December 2003	Return made up to 01/11/03; full list of members (6 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
8 November 2003	Particulars of mortgage/charge (4 pages)
8 November 2003	Particulars of mortgage/charge (4 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2003	Amended accounts made up to 31 December 2001 (9 pages)
29 May 2003	Amended accounts made up to 31 December 2001 (9 pages)
3 April 2003	Full accounts made up to 31 December 2001 (15 pages)
3 April 2003	Full accounts made up to 31 December 2001 (15 pages)
20 March 2003	Return made up to 01/11/02; full list of members (6 pages)
20 March 2003	Return made up to 01/11/02; full list of members (6 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Secretary resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Secretary resigned (1 page)
6 March 2003	Director resigned (1 page)
1 March 2003	Registered office changed on 01/03/03 from: union milk george street, milnsbridge, huddersfield west yorkshire HD3 4JD (1 page)
1 March 2003	Registered office changed on 01/03/03 from: union milk george street, milnsbridge, huddersfield west yorkshire HD3 4JD (1 page)
10 February 2003	New secretary appointed (1 page)
10 February 2003	New secretary appointed (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (1 page)
8 May 2002	New director appointed (1 page)
8 May 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (1 page)
22 April 2002	New director appointed (1 page)
20 February 2002	New secretary appointed;new director appointed (2 pages)
20 February 2002	Registered office changed on 20/02/02 from: union mills george street milnsbridge huddersfield west yorkshire HD3 4JD (1 page)
20 February 2002	New secretary appointed;new director appointed (2 pages)
20 February 2002	Registered office changed on 20/02/02 from: union mills george street milnsbridge huddersfield west yorkshire HD3 4JD (1 page)
4 February 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
4 February 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Registered office changed on 31/01/02 from: 58 stoneyfields lane edgware middlesex HA8 9SW (1 page)
31 January 2002	Registered office changed on 31/01/02 from: 58 stoneyfields lane edgware middlesex HA8 9SW (1 page)
31 January 2002	Director resigned (1 page)
6 November 2001	Return made up to 01/11/01; full list of members (7 pages)
6 November 2001	Return made up to 01/11/01; full list of members (7 pages)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 August 2001	Particulars of mortgage/charge (5 pages)
29 August 2001	Particulars of mortgage/charge (5 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: 107 plover road lindley huddersfield west yorkshire HD3 3HT (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 107 plover road lindley huddersfield west yorkshire HD3 3HT (1 page)
9 May 2001	New secretary appointed;new director appointed (2 pages)
9 May 2001	New secretary appointed;new director appointed (2 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Secretary resigned (1 page)
12 March 2001	Registered office changed on 12/03/01 from: suite 6 rossetti house 106-110 hallam street W1N 5LX (1 page)
12 March 2001	Registered office changed on 12/03/01 from: suite 6 rossetti house 106-110 hallam street W1N 5LX (1 page)
16 February 2001	Return made up to 01/11/00; full list of members (6 pages)
16 February 2001	Return made up to 01/11/00; full list of members (6 pages)
6 February 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
6 February 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 January 2000	Return made up to 01/11/99; full list of members (6 pages)
13 January 2000	Return made up to 01/11/99; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
4 May 1999	Registered office changed on 04/05/99 from: 20 old bailey london EC4M 7JP (1 page)
4 May 1999	Registered office changed on 04/05/99 from: 20 old bailey london EC4M 7JP (1 page)
4 May 1999	Return made up to 01/11/98; no change of members (4 pages)
4 May 1999	Return made up to 01/11/98; no change of members (3 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 February 1998	Return made up to 01/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 February 1998	Return made up to 01/11/97; no change of members (4 pages)
21 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 July 1997	Registered office changed on 02/07/97 from: 1 doughty street london WC1N 2PH (1 page)
2 July 1997	Registered office changed on 02/07/97 from: 1 doughty street london WC1N 2PH (1 page)
3 December 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 December 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 November 1996	Return made up to 01/11/96; full list of members (5 pages)
14 November 1996	Return made up to 01/11/96; full list of members (5 pages)
15 August 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
15 August 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 July 1996	New secretary appointed (2 pages)
18 July 1996	New secretary appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
5 June 1996	Registered office changed on 05/06/96 from: garrick house 27/32 king street covent garden london WC2E 8JD (1 page)
5 June 1996	Registered office changed on 05/06/96 from: garrick house 27/32 king street covent garden london WC2E 8JD (1 page)
19 May 1996	Director resigned (1 page)
19 May 1996	Director resigned (1 page)
19 May 1996	Secretary resigned;director resigned (1 page)
19 May 1996	Secretary resigned;director resigned (1 page)
28 July 1995	Accounting reference date notified as 31/12 (1 page)
28 July 1995	Accounting reference date notified as 31/12 (1 page)
25 April 1995	Ad 14/03/95--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
25 April 1995	Amends 882R recd 04.11.94 sub sh (4 pages)
25 April 1995	Amends 882R recd 04.11.94 sub sh (2 pages)
25 April 1995	Ad 14/03/95--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
23 March 1995	Ad 25/10/94--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
23 March 1995	Ad 25/10/94--------- Â£ si 2@1=2 Â£ ic 4/6 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 November 1994	Incorporation (27 pages)
1 November 1994	Incorporation (27 pages)

Uniworth International (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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