UNICA ONE LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

UNICA ONE LIMITED
SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
(1,066 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Sep 2016)
Company Registration No.:
06788655
Incorporation Date:
12 Jan 2009
Financial Year End:
31 Jan
Capital:
£1.00 on 14 Jan 2014
For period ending:
31 Jan 2012
Filed on:
31 Jan 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jan 2014
Filed on:
14 Jan 2014
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Information correct as of: 1 Sep 2016 - Check for updates

Map


Notices published in the Gazette

29 Mar 2016

UNICA ONE LIMITED (Company Number 06788655) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: Unit 23 Bold Business Centre, St Helens, Merseyside, WA9 4TX MEETINGS OF CREDITORS Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 24 May 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 15 April 2014 Office Holder details: Alisdair James Findlay,(IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. A J Findlay, Liquidator 18 March 2016

28 Apr 2014

UNICA ONE LIMITED (Company Number 06788655 ) Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: Unit 23 Bold Business Centre, St Helens, Merseyside, WA9 4TX At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 15 April 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: Liquidation by the Court APPOINTMENT OF LIQUIDATORS “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: A J Findlay, Email: info@finjam.co.uk, Tel: 01242 576555. Julian Richard Willcox, Chairman

28 Apr 2014

Company Number: 06788655 Name of Company: UNICA ONE LIMITED Nature of Business: Print Broker Type of Liquidation: Creditors Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: Unit 23 Bold Business Centre, St Helens, Merseyside, WA9 4TX A J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX . Office Holder Number(s): 008744 For further details contact: A J Findlay, Email: info@finjam.co.uk, Tel: 01242 576555. Date of Appointment: 15 April 2014 By whom Appointed: Members and Creditors

8 Apr 2014

UNICA ONE LIMITED Other Names of Company: Unica One (Company Number 06788655 ) Registered office: Brierley Holt, 78 Borough Road, Altrincham, Cheshire WA15 9EJ Principal trading address: Unit 23 Bold Business Centre, St Helens, Merseyside WA9 4TX Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX, on 15 April 2014, at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the dates on which it was given and the value at which it is assessed. Any creditor entitled to NOTICES TO CREDITORS attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A.J. Findlay (IP No 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the Company as they may reasonably require. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555. Julian Richard Willcox, Director 26 March 2014

Recently Filed Documents - 21 available


Directors and Secretaries

Julian Wilcox
25 Jun 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 19 Jun 2009

Previous Company Names

UNICAONE LIMITED
Changed 9 Mar 2011

Previous Addresses

BRIERLEY HOLT 78 BOROUGH ROAD
ALTRINCHAM
CHESHIRE
WA15 9EJ
Changed 28 Apr 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.unica.one
www.unicaone.org
www.unicaone.and
www.unicaone.services
www.unicaone.org.uk
www.unicaone.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2012 31 Jan 2013 12
31 Jan 2011 31 Oct 2011 9
31 Jan 2010 29 Oct 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 12

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21 other company documents are available

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