Unochrome Investments Limited

Company Name	Unochrome Investments Limited
Company Status	Dissolved
Company Number	07089856
Category	Private Limited Company
Incorporation Date	28 November 2009(14 years, 5 months ago)
Dissolution Date	30 April 2018 (5 years, 12 months ago)
Previous Names	Tunco 271109 Limited and Loddon Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	David Dominic Edward George
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crooked Chimney Cottage Shogmoor Lane Skirmett Henley-On-Thames RG9 6TG

Director Name	Mr Thomas Kenric Franks
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2015(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Amarpal Takk
Status	Closed
Appointed	20 April 2018(8 years, 4 months after company formation)
Appointment Duration	1 week, 3 days (closed 30 April 2018)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Michael David Conway
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2009(same day as company formation)
Role	Secretary
Country of Residence	Kent
Correspondence Address	Wealdens Haviker Street Collier Street Tonbridge TN12 9RG

Director Name	Mr Christopher John Ames
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 10 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Linton Park Linton Maidstone Kent ME17 4AB

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	15 September 2010(9 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 March 2011)
Role	Company Director
Correspondence Address	Linton Park Linton Maidstone Kent ME17 4AB

Secretary Name	Anil Kumar Mathur
Nationality	British
Status	Resigned
Appointed	29 March 2011(1 year, 4 months after company formation)
Appointment Duration	5 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	Linton Park Linton Maidstone Kent ME17 4AB

Secretary Name	Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	01 September 2011(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Contact

Website	loddon.co.uk
Email address	[email protected]
Telephone	01508 520744
Telephone region	Brooke

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Unochrome Industries LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,934,321
Gross Profit	£446,277
Net Worth	-£2,099,330
Cash	£17,442
Current Liabilities	£3,472,428

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

16 October 2015	Delivered on: 19 October 2015 Persons entitled: Linton Park Public Limited Company Classification: A registered charge Outstanding

Filing History

30 April 2018	Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018 (2 pages)
30 April 2018	Final Gazette dissolved following liquidation (1 page)
27 April 2018	Appointment of Amarpal Takk as a secretary on 20 April 2018 (3 pages)
30 January 2018	Return of final meeting in a members' voluntary winding up (9 pages)
7 December 2017	Liquidators' statement of receipts and payments to 27 September 2017 (11 pages)
7 December 2017	Liquidators' statement of receipts and payments to 27 September 2017 (11 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
17 November 2016	Declaration of solvency (3 pages)
17 November 2016	Declaration of solvency (3 pages)
21 October 2016	Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Tower Bridge House St Katharine's Way London E1W 1DD on 21 October 2016 (2 pages)
21 October 2016	Register inspection address has been changed to Linton Park Linton Linton Maidstone ME17 4AB (2 pages)
21 October 2016	Register inspection address has been changed to Linton Park Linton Linton Maidstone ME17 4AB (2 pages)
21 October 2016	Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Tower Bridge House St Katharine's Way London E1W 1DD on 21 October 2016 (2 pages)
13 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28 (1 page)
13 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28 (1 page)
13 October 2016	Appointment of a voluntary liquidator (1 page)
13 October 2016	Appointment of a voluntary liquidator (1 page)
2 September 2016	Satisfaction of charge 070898560001 in full (4 pages)
2 September 2016	Satisfaction of charge 070898560001 in full (4 pages)
11 May 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (3 pages)
11 May 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (3 pages)
9 January 2016	Full accounts made up to 31 December 2014 (24 pages)
9 January 2016	Full accounts made up to 31 December 2014 (24 pages)
16 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
16 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
25 November 2015	Change of name notice (2 pages)
25 November 2015	Company name changed loddon engineering LIMITED\certificate issued on 25/11/15 RES15 ‐ Change company name resolution on 2015-11-06 (3 pages)
25 November 2015	Company name changed loddon engineering LIMITED\certificate issued on 25/11/15 RES15 ‐ Change company name resolution on 2015-11-06 (3 pages)
25 November 2015	Change of name notice (2 pages)
16 November 2015	Part of the property or undertaking has been released and no longer forms part of charge 070898560001 (2 pages)
16 November 2015	Part of the property or undertaking has been released and no longer forms part of charge 070898560001 (2 pages)
19 October 2015	Registration of charge 070898560001, created on 16 October 2015 (53 pages)
19 October 2015	Registration of charge 070898560001, created on 16 October 2015 (53 pages)
15 September 2015	Appointment of Thomas Kenric Franks as a director on 26 August 2015 (3 pages)
15 September 2015	Appointment of Thomas Kenric Franks as a director on 26 August 2015 (3 pages)
24 July 2015	Termination of appointment of Christopher John Ames as a director on 10 July 2015 (2 pages)
24 July 2015	Termination of appointment of Christopher John Ames as a director on 10 July 2015 (2 pages)
15 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (24 pages)
7 October 2014	Full accounts made up to 31 December 2013 (24 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (4 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (4 pages)
27 September 2013	Full accounts made up to 31 December 2012 (23 pages)
27 September 2013	Full accounts made up to 31 December 2012 (23 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
15 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
16 September 2011	Termination of appointment of Anil Mathur as a secretary (2 pages)
16 September 2011	Appointment of Julia Alison Morton as a secretary (3 pages)
16 September 2011	Appointment of Julia Alison Morton as a secretary (3 pages)
16 September 2011	Termination of appointment of Anil Mathur as a secretary (2 pages)
31 August 2011	Full accounts made up to 31 December 2010 (25 pages)
31 August 2011	Full accounts made up to 31 December 2010 (25 pages)
14 April 2011	Appointment of Anil Kumar Mathur as a secretary (3 pages)
14 April 2011	Termination of appointment of Michael Conway as a secretary (2 pages)
14 April 2011	Appointment of Anil Kumar Mathur as a secretary (3 pages)
14 April 2011	Termination of appointment of Michael Conway as a secretary (2 pages)
18 January 2011	Appointment of Michael David Conway as a secretary (3 pages)
18 January 2011	Appointment of Michael David Conway as a secretary (3 pages)
14 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (14 pages)
14 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (14 pages)
30 December 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
30 December 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
23 September 2010	Termination of appointment of Michael Conway as a director (2 pages)
23 September 2010	Termination of appointment of Michael Conway as a director (2 pages)
23 September 2010	Appointment of Christopher John Ames as a director (3 pages)
23 September 2010	Appointment of Christopher John Ames as a director (3 pages)
22 December 2009	Change of name notice (1 page)
22 December 2009	Company name changed tunco 271109 LIMITED\certificate issued on 22/12/09 RES15 ‐ Change company name resolution on 2009-12-06 (2 pages)
22 December 2009	Company name changed tunco 271109 LIMITED\certificate issued on 22/12/09 RES15 ‐ Change company name resolution on 2009-12-06 (2 pages)
22 December 2009	Change of name notice (1 page)
28 November 2009	Incorporation (23 pages)
28 November 2009	Incorporation (23 pages)

Unochrome Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London