UNIQUE GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 02004737 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 1986 |
| Age | 38 years, 3 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Aug 2010 |
| Years | 13 years, 11 months, 1 day |
SUMMARY
UNIQUE GROUP LIMITED is an dissolved private limited company with number 02004737. It was incorporated 38 years, 3 months, 10 days ago, on 27 March 1986 and it was dissolved 13 years, 11 months, 1 day ago, on 05 August 2010. The company address is 1 The Embankment 1 The Embankment, Leeds, LS1 4DW, West Yorkshire.
Company Charges
Charge over shares
Created on 27 Mar 2006
Delivered on 30 Mar 2006
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
8,448,715 ordinary shares of 1P each issued by ubc media group limited. See the mortgage charge document for full details.
Transactions
Charge over shares
Created on 23 Sep 2005
Delivered on 01 Oct 2005
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
3,033,584 b ordinary shares held by unique group limited in audio visual machines limited.
Transactions
Debenture
Created on 26 Jun 1992
Delivered on 02 Jul 1992
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
See form 395 for full details. 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.
Transactions
Deed of deposit of rent
Created on 10 Jun 1986
Delivered on 18 Jun 1986
Status fully-satisfied
Persons Entitled
Lansdown Industrial Estates Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of a lease of even date
Short Particulars
Security of deposit of £750 paid under the deed of deposit and all other sums from time to time constituting the same and any additional sums paid to the deposit account pursuant to the deed.
Transactions
Some Companies
6 WAKERLEY CLOSE,LONDON,E6 5PS
| Number: | 09624070 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLYING BUTTRESS PARTNERS LIMITED
SUMMIT HOUSE,LONDON,NW3 6BP
| Number: | 05250775 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
90 HIGH STREET,SANDHURST,GU47 8EE
| Number: | 08760453 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 MEADOW CLOSE,ILFRACOMBE,EX34 8JA
| Number: | 07540262 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 10161706 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STICKLEPATH ENTERPRISES LIMITED
11 WHEATSTONE COURT, DAVY WAY,GLOUCESTER,GL2 2AQ
| Number: | 06812840 |
| Status: | ACTIVE |
| Category: | Private Limited Company |