Unipap (UK) Limited

Company Name	Unipap (UK) Limited
Company Status	Dissolved
Company Number	03010791
Category	Private Limited Company
Incorporation Date	17 January 1995(29 years, 3 months ago)
Dissolution Date	3 March 2019 (5 years, 1 month ago)
Previous Name	Unicarta & Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Dennis Charles Money
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1998(3 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (closed 03 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Sudbrook Gardens Petersham Richmond Surrey TW10 7DD

Director Name	Ms Julie Elizabeth Field
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(5 years, 1 month after company formation)
Appointment Duration	19 years (closed 03 March 2019)
Role	Sales Administrator
Country of Residence	England
Correspondence Address	Flat 6 Crescent Court 18 Crescent Road Beckenham Kent BR3 6NE

Director Name	Mr Martin William Badley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(11 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (closed 03 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Holme Garth Priest Hutton Lancashire LA6 1JP

Secretary Name	Miss Julie Elizabeth Field
Status	Closed
Appointed	30 April 2012(17 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 03 March 2019)
Role	Company Director
Correspondence Address	River Studio Phoenix Wharf Eel Pie Island Twickenham TW1 3DY

Director Name	Mr James Thomas Robinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(20 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Crescent Court, 18 Crescent Road Beckenham Kent BR3 6NE

Director Name	Mr Kiran Dhanani
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Redford Avenue Thornton Heath Surrey CR7 6HQ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Margaret Ann Harrison
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	78a Burghill Road Sydenham London SE26 4HL

Director Name	Julie Lancaster
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	172 Dumbreck Road Eltham London SE9 1RF

Secretary Name	Julie Lancaster
Nationality	British
Status	Resigned
Appointed	03 August 1998(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 06 November 1998)
Role	Secretary
Correspondence Address	172 Dumbreck Road Eltham London SE9 1RF

Director Name	Mr Guillermo Mullins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Chilean
Status	Resigned
Appointed	10 September 1998(3 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 13 January 2011)
Role	Company Director
Country of Residence	Chile
Correspondence Address	Los Penascos 2143 Lo Barnechea Santiago Foreign

Secretary Name	Stephen Jackson
Nationality	British
Status	Resigned
Appointed	06 November 1998(3 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	2 Tachbrook Road Uxbridge Middlesex UB8 2QS

Director Name	Mr Christopher Giles David Money
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(19 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 February 2015)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	6 Crescent Court, 18 Crescent Road Beckenham Kent BR3 6NE

Contact

Website	www.unipap.co.uk

Location

Registered Address	6 Crescent Court, 18 Crescent Road Beckenham Kent BR3 6NE
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£170,392
Cash	£10,885
Current Liabilities	£669,934

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

18 January 2011	Delivered on: 19 January 2011 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: 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: 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
6 February 2008	Delivered on: 12 February 2008 Satisfied on: 19 April 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: 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: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
6 February 2008	Delivered on: 12 February 2008 Satisfied on: 19 April 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: 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: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
26 February 2003	Delivered on: 28 February 2003 Satisfied on: 13 April 2011 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 March 2019	Final Gazette dissolved following liquidation (1 page)
3 December 2018	Return of final meeting in a creditors' voluntary winding up (12 pages)
25 October 2017	Liquidators' statement of receipts and payments to 28 September 2017 (16 pages)
25 October 2017	Liquidators' statement of receipts and payments to 28 September 2017 (16 pages)
26 October 2016	Statement of affairs with form 4.19 (6 pages)
26 October 2016	Statement of affairs with form 4.19 (6 pages)
11 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29 (1 page)
11 October 2016	Appointment of a voluntary liquidator (1 page)
11 October 2016	Appointment of a voluntary liquidator (1 page)
11 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29 (1 page)
2 August 2016	Satisfaction of charge 4 in full (1 page)
2 August 2016	Satisfaction of charge 4 in full (1 page)
3 May 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 (7 pages)
3 May 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 (7 pages)
12 July 2015	Appointment of Mr James Thomas Robinson as a director on 1 July 2015 (2 pages)
12 July 2015	Appointment of Mr James Thomas Robinson as a director on 1 July 2015 (2 pages)
12 July 2015	Appointment of Mr James Thomas Robinson as a director on 1 July 2015 (2 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 June 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100,000 (7 pages)
10 June 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100,000 (7 pages)
22 May 2015	Compulsory strike-off action has been discontinued (1 page)
22 May 2015	Compulsory strike-off action has been discontinued (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	Termination of appointment of Christopher Giles David Money as a director on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Christopher Giles David Money as a director on 24 February 2015 (1 page)
23 December 2014	Appointment of Mr Christopher Giles David Money as a director on 1 December 2014 (2 pages)
23 December 2014	Appointment of Mr Christopher Giles David Money as a director on 1 December 2014 (2 pages)
19 August 2014	Registered office address changed from River Studio Phoenix Wharf Eel Pie Island Twickenham TW1 3DY to 6 Crescent Court, 18 Crescent Road Beckenham Kent BR3 6NE on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from River Studio Phoenix Wharf Eel Pie Island Twickenham TW1 3DY to 6 Crescent Court, 18 Crescent Road Beckenham Kent BR3 6NE on 19 August 2014 (1 page)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100,000 (7 pages)
28 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100,000 (7 pages)
28 March 2013	Appointment of Miss Julie Elizabeth Field as a secretary (2 pages)
28 March 2013	Appointment of Miss Julie Elizabeth Field as a secretary (2 pages)
28 March 2013	Termination of appointment of Stephen Jackson as a secretary (1 page)
28 March 2013	Termination of appointment of Stephen Jackson as a secretary (1 page)
28 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
13 March 2013	Registered office address changed from 8 Blackstock Mews Blackstock Road London N4 2BT on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 8 Blackstock Mews Blackstock Road London N4 2BT on 13 March 2013 (1 page)
22 October 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 October 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 October 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 October 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
10 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Termination of appointment of Guillermo Mullins as a director (1 page)
13 January 2011	Termination of appointment of Guillermo Mullins as a director (1 page)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 March 2010	Director's details changed for Mr Guillermo Mullins on 24 February 2010 (2 pages)
1 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
1 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
1 March 2010	Director's details changed for Mr Guillermo Mullins on 24 February 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 February 2009	Return made up to 17/01/09; full list of members (5 pages)
20 February 2009	Return made up to 17/01/09; full list of members (5 pages)
6 January 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 January 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 September 2008	Return made up to 17/01/08; full list of members (5 pages)
8 September 2008	Return made up to 17/01/08; full list of members (5 pages)
5 September 2008	Location of register of members (1 page)
5 September 2008	Location of register of members (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 10 storeys gate london SW1P 3AY (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 10 storeys gate london SW1P 3AY (1 page)
12 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
30 March 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
30 March 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
29 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 February 2007	Return made up to 17/01/07; full list of members (9 pages)
23 February 2007	Return made up to 17/01/07; full list of members (9 pages)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
17 February 2006	Return made up to 17/01/06; full list of members (8 pages)
17 February 2006	Return made up to 17/01/06; full list of members (8 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
24 January 2005	Return made up to 17/01/05; full list of members (8 pages)
24 January 2005	Return made up to 17/01/05; full list of members (8 pages)
19 February 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 February 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
28 February 2003	Particulars of mortgage/charge (3 pages)
28 February 2003	Particulars of mortgage/charge (3 pages)
14 February 2003	Return made up to 17/01/03; full list of members (8 pages)
14 February 2003	Return made up to 17/01/03; full list of members (8 pages)
8 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
30 January 2002	Ad 18/01/02--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
30 January 2002	Ad 18/01/02--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
29 January 2002	Return made up to 17/01/02; full list of members (7 pages)
29 January 2002	Return made up to 17/01/02; full list of members (7 pages)
2 March 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
9 March 2000	Return made up to 17/01/00; full list of members (7 pages)
9 March 2000	Return made up to 17/01/00; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 December 1999	Registered office changed on 24/12/99 from: 14 old square lincolns inn london WC2A 3UB (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 14 old square lincolns inn london WC2A 3UB (1 page)
19 October 1999	Return made up to 17/01/99; full list of members (7 pages)
19 October 1999	Return made up to 17/01/99; full list of members (7 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
11 May 1999	Â£ nc 1000/100000 10/09/98 (1 page)
11 May 1999	Â£ nc 1000/100000 10/09/98 (1 page)
11 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1999	Ad 10/09/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 May 1999	Ad 10/09/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 March 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
9 March 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	New secretary appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Secretary resigned (1 page)
10 August 1998	Registered office changed on 10/08/98 from: 27 lewisham high street lewisham london SE13 5AF (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (3 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New director appointed (3 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	Registered office changed on 10/08/98 from: 27 lewisham high street lewisham london SE13 5AF (1 page)
10 August 1998	New secretary appointed (2 pages)
6 August 1998	Company name changed unicarta & company LIMITED\certificate issued on 06/08/98 (2 pages)
6 August 1998	Company name changed unicarta & company LIMITED\certificate issued on 06/08/98 (2 pages)
11 January 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1998	Full accounts made up to 31 March 1997 (2 pages)
6 January 1998	Full accounts made up to 31 March 1997 (2 pages)
15 January 1997	Return made up to 17/01/97; no change of members (4 pages)
15 January 1997	Return made up to 17/01/97; no change of members (4 pages)
13 October 1996	Full accounts made up to 31 March 1996 (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Full accounts made up to 31 March 1996 (2 pages)
13 October 1996	New director appointed (2 pages)
18 January 1996	Return made up to 17/01/96; full list of members (6 pages)
18 January 1996	Return made up to 17/01/96; full list of members (6 pages)
21 September 1995	Accounting reference date notified as 31/03 (1 page)
21 September 1995	Accounting reference date notified as 31/03 (1 page)
17 January 1995	Incorporation (15 pages)
17 January 1995	Incorporation (15 pages)

Unipap (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London