UNION HOUSE OWNERS LIMITED

Company Number: 08143045

dissolved          Qynn Score: 0

Summary

Formed in 2012, UNION HOUSE OWNERS LIMITED has 2 directors and 5 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Russell House, Oxford Road, Bournemouth, BH8 8EX.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Jul 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Jul 2014

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

898/902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW United Kingdom

Effective From

27/06/2013

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016
  
    
  
 
 
     
     
     
   
          
 

Activity

Most Active Year

2013

Events

9

2

2

0

1

0

0

5

0

Most Active Month

Oct 2012

Events

6

1

2

0

1

0

0

3

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

20/09/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/07/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/07/2015 with full list of shareholders

Filing Date

07/08/2015

Action Date

13/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2014

Filing Date

29/04/2015

Action Date

31/07/2014

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

16/10/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/07/2014 with full list of shareholders

Filing Date

10/10/2014

Action Date

13/07/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/08/2013

Filing Date

03/10/2014

Action Date

21/08/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2013

Filing Date

04/04/2014

Action Date

31/07/2013

Termination of appointment of Craig Sharp

Type

Officers

Description

Termination of appointment of Craig Sharp as a director

Filing Date

21/10/2013

Action Date

n/a

Appointment of Ibhade Vera Onuoha

Type

Officers

Description

Appointment of Ibhade Vera Onuoha as a director

Filing Date

21/10/2013

Action Date

n/a

Termination of appointment of Samuel Wilson

Type

Officers

Description

Termination of appointment of Samuel Wilson as a director

Filing Date

21/10/2013

Action Date

n/a

Appointment of Dr Steven Wilkinson

Type

Officers

Description

Appointment of Dr Steven Wilkinson as a director

Filing Date

21/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/07/2013 with full list of shareholders

Filing Date

12/08/2013

Action Date

13/07/2013

Appointment of Lester Aldridge Company Secretarial Limited

Type

Officers

Description

Appointment of Lester Aldridge Company Secretarial Limited as a secretary

Filing Date

27/06/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 898/902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW United Kingdom on 27/06/2013

Filing Date

27/06/2013

Action Date

27/06/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/03/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/02/2013

Filing Date

05/03/2013

Action Date

28/02/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/10/2012

Filing Date

26/10/2012

Action Date

03/10/2012

Appointment of Mr Craig Ashton Sharp

Type

Officers

Description

Appointment of Mr Craig Ashton Sharp as a director

Filing Date

19/10/2012

Action Date

n/a

Appointment of Mr Samuel James Wilson

Type

Officers

Description

Appointment of Mr Samuel James Wilson as a director

Filing Date

19/10/2012

Action Date

n/a

Termination of appointment of Barbara Kahan

Type

Officers

Description

Termination of appointment of Barbara Kahan as a director

Filing Date

08/10/2012

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

03/10/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 02/10/2012

Filing Date

02/10/2012

Action Date

02/10/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/07/2012

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

UNION HOUSE OWNERS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

UNION HOUSE OWNERS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

17/10/2013

Tenure

7 Yrs 1 Mth

Shareholding

n/a

Born

March 1981

Date Joined

17/10/2013

Tenure

7 Yrs 1 Mth

Shareholding

n/a

Born

May 1958

Active/Resigned

Directors Shareholding

Date Joined

18/04/2013

Tenure

7 Yrs 7 Mths

% Holding

Largest to Smallest

ASK NUTRITION LTD

Age

Total Shareholding

2

% of Company Owned

28.6%

FRANCO MERCIECA

Age

Total Shareholding

2

% of Company Owned

28.6%

CRAIG SHARP

Age

44

Total Shareholding

1

% of Company Owned

14.3%

SAMUEL JAMES WILSON

Age

42

Total Shareholding

1

% of Company Owned

14.3%

WOODBERRY SECRETARIAL LIMITED

Age

Total Shareholding

1

% of Company Owned

14.3%

Breakdown of Resignation Types

Type

Director

Date Joined

03/10/2012

Tenure

1 Yr

Date Resigned

17/10/2013

Type

Director

Date Joined

03/10/2012

Tenure

1 Yr

Date Resigned

17/10/2013

Type

Director

Date Joined

13/07/2012

Tenure

2 Mths

Date Resigned

02/10/2012

UNION HOUSE OWNERS LIMITED currently has no recorded persons with significant control.