Unimead Limited

Company Name	Unimead Limited
Director	Garry Fox
Company Status	Liquidation
Company Number	04165895
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Garry Fox
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 February 2001(5 days after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chart House 2 Effingham Road Reigate Surrey RH2 7JN

Secretary Name	Garry Fox
Nationality	British
Status	Resigned
Appointed	01 February 2004(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Playden House Military Road Rye East Sussex TN31 7NY

Director Name	Simon Peter Fox
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	3 Golden Close Brixham Devon TQ5 9QT

Director Name	Mr Andy Royal Archer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(14 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rock Channel East Rye East Sussex TN31 7HJ

Director Name	Mr John James Conway
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2016(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 The Chase Wallington Surrey SM6 8LZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Alderstead Financial Services Ltd (Corporation)
Status	Resigned
Appointed	27 February 2001(5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2004)
Correspondence Address	41a Bell Street Reigate Surrey RH2 7AQ

Secretary Name	Alderstead Financial Services Ltd (Corporation)
Status	Resigned
Appointed	27 February 2001(5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2004)
Correspondence Address	41a Bell Street Reigate Surrey RH2 7AQ

Contact

Website	unimead.co.uk
Telephone	01797 229181
Telephone region	Rye

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Uni Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£303,917
Current Liabilities	£989,825

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Next Accounts Due	31 August 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 February 2018 (6 years, 2 months ago)
Next Return Due	2 March 2019 (overdue)

Charges

27 April 2006	Delivered on: 9 May 2006 Persons entitled: National Westminster 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. Outstanding

27 April 2006

Delivered on: 9 May 2006
Persons entitled: National Westminster 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.
Outstanding

Filing History

30 January 2020	Liquidators' statement of receipts and payments to 27 November 2019 (32 pages)
3 January 2019	Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 3 January 2019 (1 page)
20 December 2018	Appointment of a voluntary liquidator (3 pages)
20 December 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-28 (1 page)
20 December 2018	Statement of affairs (11 pages)
2 October 2018	Termination of appointment of Andy Royal Archer as a director on 9 July 2018 (1 page)
10 September 2018	Termination of appointment of John James Conway as a director on 4 September 2018 (1 page)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
24 May 2018	Director's details changed for Mr Andy Royal Archer on 24 May 2018 (2 pages)
27 March 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
15 June 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
15 June 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
23 February 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 February 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
28 January 2016	Appointment of Mr John James Conway as a director on 1 January 2016 (2 pages)
28 January 2016	Appointment of Mr John James Conway as a director on 1 January 2016 (2 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
30 April 2015	Appointment of Mr Andy Royal Archer as a director on 20 April 2015 (2 pages)
30 April 2015	Appointment of Mr Andy Royal Archer as a director on 20 April 2015 (2 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (3 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (3 pages)
10 September 2014	Director's details changed for Mr Garry Fox on 2 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Garry Fox on 2 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Garry Fox on 2 September 2014 (2 pages)
11 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
11 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (3 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (3 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
16 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
21 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
21 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
8 February 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
8 June 2010	Director's details changed for Garry Fox on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Garry Fox on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Garry Fox on 8 June 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
12 April 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
25 March 2010	Termination of appointment of Alderstead Financial Services Ltd as a secretary (2 pages)
25 March 2010	Termination of appointment of Alderstead Financial Services Ltd as a secretary (2 pages)
23 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
14 November 2009	Director's details changed for Garry Fox on 21 October 2009 (4 pages)
14 November 2009	Director's details changed for Garry Fox on 21 October 2009 (4 pages)
16 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
5 March 2009	Return made up to 16/02/09; full list of members (5 pages)
5 March 2009	Return made up to 16/02/09; full list of members (5 pages)
12 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
11 March 2008	Return made up to 16/02/08; full list of members (5 pages)
11 March 2008	Return made up to 16/02/08; full list of members (5 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
31 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
31 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 March 2007	Return made up to 16/02/07; full list of members (6 pages)
6 March 2007	Return made up to 16/02/07; full list of members (6 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 March 2006	Return made up to 16/02/06; full list of members (6 pages)
2 March 2006	Return made up to 16/02/06; full list of members (6 pages)
16 March 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
16 March 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
3 March 2005	Return made up to 22/02/05; full list of members (6 pages)
3 March 2005	Return made up to 22/02/05; full list of members (6 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Director resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
11 March 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
11 March 2004	Return made up to 22/02/04; full list of members (6 pages)
11 March 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
11 March 2004	Director's particulars changed (1 page)
11 March 2004	Return made up to 22/02/04; full list of members (6 pages)
11 March 2004	Director's particulars changed (1 page)
28 February 2003	Return made up to 22/02/03; full list of members (6 pages)
28 February 2003	Return made up to 22/02/03; full list of members (6 pages)
21 February 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
21 February 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
5 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
5 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 February 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2001	Accounting reference date shortened from 28/02/02 to 30/11/01 (1 page)
18 December 2001	Accounting reference date shortened from 28/02/02 to 30/11/01 (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	Secretary resigned (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 788-790 finchley road london NW11 7TJ (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 788-790 finchley road london NW11 7TJ (1 page)
22 February 2001	Incorporation (18 pages)
22 February 2001	Incorporation (18 pages)