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Unitbirwelco (Group) Limited

Unitbirwelco (Group) Limited is a dissolved company incorporated on 9 June 2010 with the registered office located in Newton Abbot, Devon. Unitbirwelco (Group) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 9 August 2023 (2 years 1 month ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07279225
Private limited company
Age
15 years
Incorporated 9 June 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lameys
One Courtenay Park
Newton Abbot
Devon
TQ12 2HD
Same address for the past 6 years
Telephone
01792654091
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1947
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Oct 1961
Unitbirwelco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ledwood Construction Limited
Mr William Frank Ledwood is a mutual person.
Active
Industry Supply Chain Management Limited
Mr William Frank Ledwood is a mutual person.
Active
Archover Limited
Mr Ian Peter Maxwell Anderson is a mutual person.
Active
1900 WJ Ltd
Angus Dent is a mutual person.
Active
Busa Engineering Limited
Mr William Frank Ledwood is a mutual person.
Active
The Autumn Project Ltd
Angus Dent is a mutual person.
Active
Project Yonder Ltd
Angus Dent is a mutual person.
Active
Nashes Finance Ltd
Angus Dent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
25 Dec 2016
For period 25 Dec25 Dec 2016
Traded for 12 months
Cash in Bank
£971K
Increased by £904K (+1349%)
Turnover
£19.16M
Decreased by £10.18M (-35%)
Employees
181
Decreased by 35 (-16%)
Total Assets
£7.54M
Increased by £354K (+5%)
Total Liabilities
-£7.44M
Increased by £400K (+6%)
Net Assets
£102K
Decreased by £46K (-31%)
Debt Ratio (%)
99%
Increased by 0.71% (+1%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 9 Aug 2023
Registered Address Changed
6 Years Ago on 13 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Mar 2019
Mr Ian Peter Maxwell Anderson Appointed
6 Years Ago on 21 Dec 2018
Mr Angus Dent Appointed
6 Years Ago on 21 Dec 2018
Archover Limited (PSC) Resigned
6 Years Ago on 21 Dec 2018
Unitbirwelco Ltd (PSC) Appointed
6 Years Ago on 21 Dec 2018
Charge Satisfied
6 Years Ago on 22 Nov 2018
William Frank Ledwood (PSC) Resigned
7 Years Ago on 24 Aug 2018
Archover Limited (PSC) Appointed
7 Years Ago on 24 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 May 2023
Liquidators' statement of receipts and payments to 26 February 2022
Submitted on 4 May 2022
Liquidators' statement of receipts and payments to 26 February 2021
Submitted on 5 May 2021
Liquidators' statement of receipts and payments to 26 February 2020
Submitted on 7 May 2020
Registered office address changed from Unit House Elba Business Park Elba Crescent Swansea SA1 8QE to Lameys One Courtenay Park Newton Abbot Devon TQ12 2HD on 13 March 2019
Submitted on 13 Mar 2019
Appointment of a voluntary liquidator
Submitted on 12 Mar 2019
Statement of affairs
Submitted on 12 Mar 2019
Resolutions
Submitted on 12 Mar 2019
Memorandum and Articles of Association
Submitted on 14 Jan 2019
Repayment History
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