Uno Outfitters Ltd

Company Name	Uno Outfitters Ltd
Company Status	Dissolved
Company Number	03023131
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mark William Hunter
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1995(same day as company formation)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	30a High Street Chislehurst Kent BR7 5AN

Director Name	Jeffrey David Baars
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Dealer In Securities
Correspondence Address	Flat 1 April House 45 Maresfield Gardens London NW3 5TE

Director Name	Martin Patrick O'Mahoney
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	31 Jackson Road Bromley Kent BR2 8NL

Director Name	John Rimmer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Money Broker
Correspondence Address	9 Coppergate Close Hawes Road Bromley Kent BR1 3JG

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	John Rimmer
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Money Broker
Correspondence Address	9 Coppergate Close Hawes Road Bromley Kent BR1 3JG

Secretary Name	Norman Younger
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Mark William Hunter
Nationality	British
Status	Resigned
Appointed	03 March 1997(2 years after company formation)
Appointment Duration	Resigned same day (resigned 03 March 1997)
Role	Company Director
Correspondence Address	65 Palace Road Bromley Kent BR1 3JX

Secretary Name	Martin Patrick O'Mahoney
Nationality	Irish
Status	Resigned
Appointed	03 March 1997(2 years after company formation)
Appointment Duration	5 years, 12 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	31 Jackson Road Bromley Kent BR2 8NL

Secretary Name	Julie Scorer
Nationality	British
Status	Resigned
Appointed	28 February 2003(8 years after company formation)
Appointment Duration	5 years, 9 months (resigned 25 November 2008)
Role	Retail Manager
Correspondence Address	29 Crescent Road Bromley Kent BR1 3PN

Contact

Website	www.unomenswear.co.uk

Location

Registered Address	30a High Street Chislehurst Kent BR7 5AN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London

Shareholders

60k at £1	Mark William Hunter 66.67% Ordinary
30k at £1	Owen O'donnell 33.33% Ordinary

Financials

Year	2014
Turnover	£148,371
Gross Profit	£44,174
Net Worth	-£118,566
Cash	£50
Current Liabilities	£209,280

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
18 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 90,000 (3 pages)
18 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 90,000 (3 pages)
6 February 2013	Director's details changed for Mark William Hunter on 6 February 2013 (2 pages)
6 February 2013	Director's details changed for Mark William Hunter on 6 February 2013 (2 pages)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
16 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
29 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
2 June 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
2 June 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
6 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Mark William Hunter on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mark William Hunter on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mark William Hunter on 5 October 2009 (2 pages)
22 June 2009	Return made up to 17/02/09; full list of members (3 pages)
22 June 2009	Return made up to 17/02/09; full list of members (3 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
3 December 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
3 December 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
25 November 2008	Appointment terminated secretary julie scorer (1 page)
25 November 2008	Appointment terminated secretary julie scorer (1 page)
27 October 2008	Return made up to 17/02/08; full list of members (4 pages)
27 October 2008	Return made up to 17/02/08; full list of members (4 pages)
21 October 2008	Return made up to 17/02/07; full list of members (4 pages)
21 October 2008	Return made up to 17/02/07; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 July 2006 (5 pages)
12 November 2007	Registered office changed on 12/11/07 from: no 1 marylebone high street london W1M 3PA (1 page)
12 November 2007	Registered office changed on 12/11/07 from: no 1 marylebone high street london W1M 3PA (1 page)
1 March 2007	Total exemption small company accounts made up to 31 July 2005 (4 pages)
1 March 2007	Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 November 2006	Total exemption small company accounts made up to 31 July 2004 (4 pages)
27 November 2006	Total exemption small company accounts made up to 31 July 2004 (4 pages)
21 March 2006	Return made up to 17/02/06; full list of members (6 pages)
21 March 2006	Return made up to 17/02/06; full list of members (6 pages)
18 October 2005	Total exemption small company accounts made up to 31 July 2003 (4 pages)
18 October 2005	Total exemption small company accounts made up to 31 July 2003 (4 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
8 July 2004	Return made up to 17/02/04; full list of members (6 pages)
8 July 2004	Return made up to 17/02/04; full list of members (6 pages)
24 September 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
24 September 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
6 April 2003	New secretary appointed (2 pages)
6 April 2003	New secretary appointed (2 pages)
6 April 2003	Secretary resigned;director resigned (1 page)
6 April 2003	Secretary resigned;director resigned (1 page)
9 March 2003	Return made up to 17/02/03; full list of members (7 pages)
9 March 2003	Return made up to 17/02/03; full list of members (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
1 July 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
22 February 2002	Return made up to 17/02/02; full list of members (6 pages)
22 February 2002	Return made up to 17/02/02; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 31 July 2000 (6 pages)
10 December 2001	Total exemption small company accounts made up to 31 July 2000 (6 pages)
24 April 2001	Return made up to 17/02/01; full list of members (6 pages)
24 April 2001	Return made up to 17/02/01; full list of members (6 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
9 May 2000	Return made up to 17/02/00; full list of members (6 pages)
9 May 2000	Return made up to 17/02/00; full list of members (6 pages)
16 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
16 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
5 May 1999	Return made up to 17/02/99; no change of members (4 pages)
5 May 1999	Return made up to 17/02/99; no change of members (4 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
29 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
29 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
21 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 March 1997	Secretary resigned;director resigned (1 page)
20 March 1997	Secretary resigned;director resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Return made up to 17/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 March 1997	Return made up to 17/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 March 1997	New secretary appointed (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
27 February 1997	Registered office changed on 27/02/97 from: small business centre 244A high street bromley kent BR1 1PQ (1 page)
27 February 1997	Nc inc already adjusted 31/01/97 (1 page)
27 February 1997	Nc inc already adjusted 31/01/97 (1 page)
27 February 1997	Ad 31/01/97--------- Â£ si 27496@1=27496 Â£ ic 1/27497 (2 pages)
27 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1997	Registered office changed on 27/02/97 from: small business centre 244A high street bromley kent BR1 1PQ (1 page)
27 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1997	Ad 31/01/97--------- Â£ si 27496@1=27496 Â£ ic 1/27497 (2 pages)
27 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 February 1997	Full accounts made up to 31 July 1996 (10 pages)
20 February 1997	Full accounts made up to 31 July 1996 (10 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
21 March 1996	Return made up to 17/02/96; full list of members (8 pages)
21 March 1996	Return made up to 17/02/96; full list of members (8 pages)
29 February 1996	Accounting reference date extended from 29/02 to 31/07 (1 page)
29 February 1996	Accounting reference date extended from 29/02 to 31/07 (1 page)
7 February 1996	New director appointed (2 pages)
7 February 1996	Registered office changed on 07/02/96 from: 44-45 palace road bromley kent BR1 3JU (1 page)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New secretary appointed;new director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New secretary appointed;new director appointed (2 pages)
7 February 1996	Registered office changed on 07/02/96 from: 44-45 palace road bromley kent BR1 3JU (1 page)
21 December 1995	Registered office changed on 21/12/95 from: 386-388 palatine road manchester M22 4FZ (1 page)
21 December 1995	Registered office changed on 21/12/95 from: 386-388 palatine road manchester M22 4FZ (1 page)
20 September 1995	Particulars of mortgage/charge (4 pages)
20 September 1995	Particulars of mortgage/charge (4 pages)
17 February 1995	Incorporation (11 pages)
17 February 1995	Incorporation (11 pages)

Uno Outfitters Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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