Unico Recruitment Limited

Company Name	Unico Recruitment Limited
Company Status	Dissolved
Company Number	07926750
Category	Private Limited Company
Incorporation Date	27 January 2012(12 years, 3 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Lesley Ray
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Secretary Name	SSG Recruitment Limited (Corporation)
Status	Resigned
Appointed	27 January 2012(same day as company formation)
Correspondence Address	The Dower House 108 High Street Berkhamsted Herts HP4 2BL

Contact

Website	www.unicorecruitment.co.uk
Email address	[email protected]
Telephone	020 30049151
Telephone region	London

Location

Registered Address	8 High Street Brentwood Essex CM14 4AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£165
Cash	£1,642
Current Liabilities	£54,896

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

28 March 2019	Delivered on: 29 March 2019 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding
1 June 2012	Delivered on: 8 June 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

28 March 2019

Delivered on: 29 March 2019
Persons entitled: Ultimate Finance Limited

Classification: A registered charge
Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
Outstanding

1 June 2012

Delivered on: 8 June 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

27 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
16 February 2017	Director's details changed for Lesley Ray on 1 January 2017 (2 pages)
16 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 June 2016	Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL to 4 Imperial Place Maxwell Road Borehamwood Herts WD6 1JN on 3 June 2016 (1 page)
3 June 2016	Director's details changed for Lesley Ray on 3 June 2016 (2 pages)
3 June 2016	Termination of appointment of Ssg Recruitment Ltd as a secretary on 3 June 2016 (1 page)
2 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
9 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
14 July 2015	Second filing of AR01 previously delivered to Companies House made up to 27 January 2015 (17 pages)
22 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
22 April 2015	Change of share class name or designation (2 pages)
20 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 Statement of capital on 2015-07-14 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 14/07/2015 (5 pages)
13 November 2014	Director's details changed for Lesley Ray on 13 November 2014 (2 pages)
13 November 2014	Director's details changed for Lesley Ray on 13 November 2014 (2 pages)
13 November 2014	Director's details changed for Lesley Ray on 13 November 2014 (2 pages)
10 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
13 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
27 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)