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Unique Leisure And Estates Limited

Unique Leisure And Estates Limited is a dissolved company incorporated on 13 January 2000 with the registered office located in Southampton, Hampshire. Unique Leisure And Estates Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 22 July 2020 (5 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03906353
Private limited company
Age
25 years
Incorporated 13 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Office D
Beresford House
Town Quay
Southampton
SO14 2AQ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tangerine Cars Ltd
Mr Andrew Charles William Totten is a mutual person.
Active
Tangerine Portfolio Ltd
Mr Andrew Charles William Totten is a mutual person.
Active
Auction Web Ltd
Mr Andrew Charles William Totten is a mutual person.
Active
Redbus Events Limited
Mr Andrew Charles William Totten is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£49.49K
Increased by £31.66K (+178%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 5 (+167%)
Total Assets
£204.93K
Decreased by £1.83M (-90%)
Total Liabilities
-£412.87K
Decreased by £1.16M (-74%)
Net Assets
-£207.94K
Decreased by £671.36K (-145%)
Debt Ratio (%)
201%
Increased by 124.22% (+161%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Jul 2020
Confirmation Submitted
6 Years Ago on 12 Mar 2019
Registered Address Changed
6 Years Ago on 8 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Mar 2019
Charlotte Bourne Resigned
6 Years Ago on 14 Dec 2018
Registered Address Changed
7 Years Ago on 11 Jul 2018
Abridged Accounts Submitted
7 Years Ago on 27 Apr 2018
Confirmation Submitted
7 Years Ago on 16 Jan 2018
Mrs Charlotte Bourne Appointed
8 Years Ago on 13 Feb 2017
Colin Geoffrey Robins Resigned
8 Years Ago on 6 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jul 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Apr 2020
Confirmation statement made on 13 January 2019 with no updates
Submitted on 12 Mar 2019
Registered office address changed from Onega House, 112 Main Road Sidcup DA14 6NE England to Office D Beresford House Town Quay Southampton SO14 2AQ on 8 March 2019
Submitted on 8 Mar 2019
Appointment of a voluntary liquidator
Submitted on 7 Mar 2019
Statement of affairs
Submitted on 7 Mar 2019
Resolutions
Submitted on 7 Mar 2019
Termination of appointment of Charlotte Bourne as a director on 14 December 2018
Submitted on 14 Dec 2018
Registered office address changed from 1st Floor, Springbank House 13 Pembroke Road Sevenoaks TN13 1XR England to Onega House, 112 Main Road Sidcup DA14 6NE on 11 July 2018
Submitted on 11 Jul 2018
Unaudited abridged accounts made up to 30 June 2017
Submitted on 27 Apr 2018
Repayment History
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