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UNIPOLY HOLDINGS LIMITED
66,
Wigmore Street,
London,
W1A 3RT
-
Company is dissolved
- Age: 23 Year(s)
- Directors: 4
- Company No: 04447950
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UNIPOLY HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
UNIPOLY HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
27 May 2002
32990 Other manufacturing n.e.c. - Other manufacturing n.e.c.
Available to 30 Oct 2008. Next accounts due by 30 Sep 2008
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Leigh Gordon Harrison | Director | ||
| Mr Leigh Gordon Harrison | Company Secretary | ||
| Mr Michael John Teacher | Director | ||
| Mr Christopher Joseph Parratt | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
14
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Security Over Shares Agreement | Mizuho Corporate Bank Ltd (As Trustee For The Beneficiaries) | OUTSTANDING | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 7th June 1999 And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Debenture | Mizuho Corporate Bank,ltd (Formerly The Fuji Bank,limited) As Trustee For Certain Beneficiaries | OUTSTANDING | ||
| Share Pledge By Unipoly Schlegel Holdings Bv (The "old Parent") | Mizuho Corporate Bank Ltd (Formerly The Fuji Bank Limited) As Trustee For Certain Beneficiaries | OUTSTANDING | ||
| Share Pledge Agreement By Unipoly Schlegel Holdings Bv (The "old Parent") | Mizuho Corporate Bank Ltd (Formerly The Fuji Bank Limited) As Trustee For Certain Beneficiaries | OUTSTANDING | ||
| Dutch Law Deed Of Pledge Of Shares By Unipoly Sa (The "old Parent"),amongst Others | Mizuho Corporate Bank Ltd (Formerly The Fuji Bank Limited) As Trustee For Certain Beneficiaries | OUTSTANDING | ||
| Deed Of Charge Over Shares By Unipoly Industrials Bv (The "old Parent") | Mizuho Corporate Bank Ltd (Formerly The Fuji Bank Limited) As Trustee For Certain Beneficiaries | OUTSTANDING | ||
| Deed Of Charge Over Shares By Unipoly Industrials Bv (The "old Parent") | Mizuho Corporate Bank Ltd (Formerly The Fuji Bank Limited) As Trustee For Certain Beneficiaries | OUTSTANDING | ||
| Debenture By Hiflex Fluidhandling Groupltd (The "old Parent") | Mizuho Corporate Bank Ltd (Formerly The Fuji Bank Limited) As Trustee For Certain Beneficiaries | OUTSTANDING | ||
| Deed Of Charge Over Shares In Schlegel Limited | Mizuho Corporate Bank Ltd (Formerly The Fuji Bank Limited) As Trustee For Certain Beneficiaries | OUTSTANDING | ||
| Pledge Over Shares | Mizuho Corporate Bank Ltd (Formerly The Fuji Bank Limited) As Trustee For Certain Beneficiaries | OUTSTANDING | ||
| Deed Of Charge Over Shares | Mizuho Corporate Bank Ltd (Formerly The Fuji Bank Ltd),trustee For Certain Beneficiaries | OUTSTANDING | ||
| Debenture | Mizuho Corporate Bank,ltd,as Security Trustee For The Beneficiaries | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £12,600,000.00 | £13,600,000.00 | £8,200,000.00 | £2,600,000.00 | £3,400,000.00 |
| Net Worth | -£51,900,000.00 | -£58,300,000.00 | -£51,800,000.00 | -£68,200,000.00 | -£11,200,000.00 |
| Total Current Liabilities | £42,300,000.00 | £39,100,000.00 | £41,200,000.00 | £31,900,000.00 | £18,000,000.00 |
| Total Current Assets | £73,100,000.00 | £72,900,000.00 | £58,800,000.00 | £33,000,000.00 | £6,600,000.00 |