Uniconnection Shipping Limited

Company Name	Uniconnection Shipping Limited
Company Status	Dissolved
Company Number	01582574
Category	Private Limited Company
Incorporation Date	26 August 1981(42 years, 8 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Name	Uniconnection Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr James George Griffiths
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(9 years, 4 months after company formation)
Appointment Duration	25 years, 8 months (closed 06 September 2016)
Role	Shipping Broker
Country of Residence	United Kingdom
Correspondence Address	40 Manor House Way Brightlingsea Colchester Essex CO7 0QR

Secretary Name	Patricia Ann Griffiths
Nationality	British
Status	Closed
Appointed	18 March 1998(16 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (closed 06 September 2016)
Role	Company Director
Correspondence Address	40 Manor House Way Brightlingsea Colchester Essex CO7 0QR

Director Name	Patricia Ann Griffiths
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 March 1998)
Role	Secretary
Correspondence Address	40 Manor House Way Brightlingsea Colchester Essex CO7 0QR

Secretary Name	Mr James George Griffiths
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Manor House Way Brightlingsea Colchester Essex CO7 0QR

Contact

Website	www.uniconnectionshipping.co.uk
Telephone	01206 307300
Telephone region	Colchester

Location

Registered Address	The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£151,018
Cash	£87,489
Current Liabilities	£209,702

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Charges

17 December 1992	Delivered on: 5 January 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

17 December 1992

Delivered on: 5 January 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2016	Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE England to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 7 July 2016 (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
8 June 2016	Application to strike the company off the register (3 pages)
25 February 2016	Total exemption full accounts made up to 31 May 2015 (6 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 30,000 (4 pages)
26 January 2016	Previous accounting period shortened from 31 December 2015 to 31 May 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 May 2015	Registered office address changed from C/O Whittle & Co Century House North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 28 May 2015 (1 page)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 30,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 30,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 January 2010	Director's details changed for James George Griffiths on 31 December 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 January 2009	Registered office changed on 12/01/2009 from century house, north station road, colchester essex CO1 1RE (1 page)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Registered office changed on 22/01/08 from: hiscox house middleborough colchester essex CO3 3XL (1 page)
16 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 January 2006	Return made up to 31/12/05; full list of members (6 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
17 February 2005	Return made up to 31/12/04; full list of members (6 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
24 June 2004	Registered office changed on 24/06/04 from: 40 manor house way brightlingsea colchester CO7 0QR (1 page)
9 March 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 09/03/04 (6 pages)
12 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
15 February 2002	Return made up to 31/12/01; full list of members (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
16 May 2001	Registered office changed on 16/05/01 from: unit 47 shipyard estate brightlingsea colchester CO7 0AR (1 page)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
17 February 1999	Return made up to 31/12/98; full list of members (6 pages)
17 February 1999	Registered office changed on 17/02/99 from: the coach house 49 east street colchester essex CO1 2TD (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
24 March 1998	Full accounts made up to 31 December 1997 (12 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 December 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)