UNITBASE.CO.UK LIMITED

Liquidation (when checked on 1 Aug 2017)

Address

UNITBASE.CO.UK LIMITED
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
(1,699 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Motion picture production activities

Television programme production activities

Legal Information

Company Registration No.:
04915147
Incorporation Date:
29 Sep 2003
Financial Year End:
31 May
Capital:
£200.00 on 13 Nov 2013
For period ending:
31 May 2013
Filed on:
4 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Sep 2013
Filed on:
13 Nov 2013
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Map


Notices published in the Gazette

12 Apr 2017

UNITBASE.CO.UK LIMITED (Company Number 04915147) Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: Wimbledon Studios, 1 Deer Park Road, London, SW19 3TL Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of members and creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 07 June 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 19 September 2014 Office Holder details: Simon Renshaw, (IP No. 9712) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY. For further details contact: Alison Yarwood on tel: 020 8444 2000. Simon Renshaw, Liquidator 04 April 2017 Ag HF10755

25 Sep 2014

UNITBASE.CO.UK LIMITED (Company Number 04915147 ) Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: Wimbledon Studios, 1 Deer Park Road, London SW19 3TL At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 19 September 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Simon Renshaw, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Jenni Lane. Piers Daniel Read, Director

25 Sep 2014

Company Number: 04915147 Name of Company: UNITBASE.CO.UK LIMITED Nature of Business: Sourcing sites for production cos. & film crews Type of Liquidation: Creditors Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: Wimbledon Studios, 1 Deer Park Road, London SW19 3TL Simon Renshaw, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY . Office Holder Number: 9712. Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Jenni Lane. Date of Appointment: 19 September 2014 By whom Appointed: Members and Creditors

4 Sep 2014

UNITBASE.CO.UK LIMITED (Company Number 04915147 ) Registered office: Wimbledon Studios, 1 Deer Park Road, London SW19 3TL Principal trading address: Wimbledon Studios, 1 Deer Park Road, London SW19 3TL Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY, on 19 September 2014, at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Simon Renshaw ACA MIPA MABRP (IP No 9712) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London, N2 8EY, is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Further details contact: Simon Renshaw, Tel: 020 8444 2000. Piers Read, Director 28 August 2014 WOKING YOUNG MEN’S CHRISTIAN ASSOCIATION Other Names of Company: Woking YMCA (Company Number 06481437 ) Registered office: Heathrow Business Centre, 65 High Street, Egham, Surrey, TW20 9EY Principal trading address: Y-Pod Centre, Chobham Road, Woking, Surrey, GU21 6JD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Menzies LLP, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, on 10 September 2014, at 11.15 am for the purposes provided for in Sections 99, 100 and 101 of the said Act and with a view to the appointment of Andrew Tate and Maxine Reid of Reeves & Co LLP, Montague Place, Quayside, Chatham Maritime, Chatham, ME4 4QU, as Joint Liquidators of the Company. A proxy form must be lodged with the Creditors, together with a statement of their account (proof of debt) at the offices of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT not later than 12.00 noon on 9 September 2014 to entitle them to vote by proxy at the meeting. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator(s) is/are to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Information concerning the Company’s affairs will be available free of charge from the offices of Mark Rodney Newton, Licensed Insolvency Practitioner (IP No 9732) of Menzies Business Recovery, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT the period up to the meeting of creditors. For further details contact: Mark Newton, Email: mnewton@menziesbr.co.uk, Tel: 020 7387 5868. Alternative contact: Sarah Lazarou, Email: slazarou@menziesbr.co.uk, Tel: 020 7387 5868. Bridget Dean, Director 01 September 2014

Recently Filed Documents - 36 available


Directors and Secretaries

Siew Chong
8 Sep 2009 ⇒ Present ( 7 Years ) Company Secretary
Ben Piltz
23 Mar 2004 ⇒ Present ( 13 Years ) Director
Piers Read
29 Sep 2003 ⇒ Present ( 13 Years ) Director

Previous Addresses

UNIT D WELL HOUSE
23A BENWELL ROAD
LONDON
N7 7BL

15 HIGHBURY PLACE
LONDON
N5 1QP
UNITED KINGDOM
Changed 4 Jan 2012

UNIT D WELLHOUSE
23A BENWELL ROAD
LONDON
N7 7BL
Changed 17 Oct 2005

THE PLAZA BUILDING
LEE HIGH ROAD
LONDON
SE13 5PT
Changed 20 Nov 2003


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.unitbase.co.uk
www.unitbase.net
www.unitbase.org.uk
www.unitbase.productions
www.unitba.se
www.unitbase.community
www.unitbase.org

Company Annual Accounts

Annual accounts were due on:
28 Feb 2015 (this information was checked on 1 Aug 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 4 Mar 2014 10
31 May 2012 10 Dec 2012 7
31 May 2011 11 Jan 2012 8
31 May 2010 28 Feb 2011 9
31 May 2009 12 May 2010 12

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Official Accounts
Latest Annual accounts for year ending 31 May 13

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