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Unistates Holdings Limited

Unistates Holdings Limited is a liquidation company incorporated on 16 May 2005 with the registered office located in Northampton, Northamptonshire. Unistates Holdings Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05453536
Private limited company
Age
20 years
Incorporated 16 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (7 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Suite 500 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 21 Nov 2025 (1 month ago)
Previous address was 41 Clarence Road Chesterfield S40 1LH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1936
Mr Albert Anthony Hawkins
PSC • British • Lives in England • Born in Oct 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Unistates (UK) Limited
Albert Anthony Hawkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£643.9K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£643.9K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 21 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 21 Nov 2025
Declaration of Solvency
1 Month Ago on 21 Nov 2025
Charge Satisfied
2 Months Ago on 25 Oct 2025
Micro Accounts Submitted
2 Months Ago on 25 Oct 2025
Confirmation Submitted
7 Months Ago on 23 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 May 2024
Micro Accounts Submitted
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Jun 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 21 Nov 2025
Resolutions
Submitted on 21 Nov 2025
Declaration of solvency
Submitted on 21 Nov 2025
Registered office address changed from 41 Clarence Road Chesterfield S40 1LH United Kingdom to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 21 November 2025
Submitted on 21 Nov 2025
Micro company accounts made up to 31 March 2025
Submitted on 25 Oct 2025
Satisfaction of charge 1 in full
Submitted on 25 Oct 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 23 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 20 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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