UNIPOLY HOLDINGS LIMITED

Company summary

Insolvency history recorded
14 outstanding charges

Company number: 04447950
Status: DISSOLVED
Incorporated / age: 27 May 20028 years
Registered office: VANTIS, PO BOX 2653 66 Wigmore Street, London, W1A 3RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 14
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 09:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
VANTIS, PO BOX 2653 66 Wigmore Street, London, W1A 3RT
Nature of business
Other manufacturing
Previous company names
BOOSTDEEP LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
24 April 2009
Dissolved on
22 March 2011
Practitioners
- Jonathan Mark Birch
  Insolvency practitioner
  Appointed
  24 April 2009
- Nicholas H O'Reilly
  Insolvency practitioner
  Appointed
  24 April 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Leigh Gordon ACTIVE	Secretary	01 Jan 2004				Peak House, The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9HZ
HARRISON, Leigh Gordon ACTIVE	Director	01 Jan 2004		United Kingdom	February 1959	Peak House, The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9HZ
PARRATT, Christopher Joseph ACTIVE	Director	19 Jul 2002		England	March 1962	Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
TEACHER, Michael John ACTIVE	Director	19 Jul 2002		United Kingdom	June 1947	18 Valencia Road, Stanmore, Middlesex, HA7 4JH
HOOPER, James Llewellyn RESIGNED	Secretary	25 Jun 2002	19 Jul 2002			1 Craigmount, Radlett, Hertfordshire, WD7 7LW
PARRATT, Christopher Joseph RESIGNED	Secretary	19 Jul 2002	01 Jan 2004			Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 May 2002	25 Jun 2002			26, Church Street, London, NW8 8EP
GOBBI, Geraldine Frances RESIGNED	Director	25 Jun 2002	19 Jul 2002	Scotland	October 1972	55 Dumbreck Road, Glasgow, G41 5NU
GREEN, Nicholas Charles Harrison RESIGNED	Director	31 Jul 2002	01 Sep 2003		September 1953	17 Verges De La Ranchere, 78860 St Nom La Breteche, France
HART, Darren RESIGNED	Director	31 Jul 2002	24 Apr 2006		March 1969	26 Berrall Way, Billingshurst, West Sussex, RH14 9PG
BRETECHE FINANCE RESIGNED	Director	01 Sep 2003	25 Apr 2006			4 Rue Leon Piolet, Breteche, F-78860st Nom La, France
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 May 2002	25 Jun 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HARRISON, Leigh Gordon ACTIVE
Role: Secretary
Appointed on: 01 Jan 2004
Address: Peak House, The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9HZ

HARRISON, Leigh Gordon ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Peak House, The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9HZ

PARRATT, Christopher Joseph ACTIVE
Role: Director
Appointed on: 19 Jul 2002
Country of Residence: England
Date of birth: March 1962
Address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF

TEACHER, Michael John ACTIVE
Role: Director
Appointed on: 19 Jul 2002
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 18 Valencia Road, Stanmore, Middlesex, HA7 4JH

HOOPER, James Llewellyn RESIGNED
Role: Secretary
Appointed on: 25 Jun 2002
Resigned on: 19 Jul 2002
Address: 1 Craigmount, Radlett, Hertfordshire, WD7 7LW

PARRATT, Christopher Joseph RESIGNED
Role: Secretary
Appointed on: 19 Jul 2002
Resigned on: 01 Jan 2004
Address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 May 2002
Resigned on: 25 Jun 2002
Address: 26, Church Street, London, NW8 8EP

GOBBI, Geraldine Frances RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 19 Jul 2002
Country of Residence: Scotland
Date of birth: October 1972
Address: 55 Dumbreck Road, Glasgow, G41 5NU

GREEN, Nicholas Charles Harrison RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 01 Sep 2003
Date of birth: September 1953
Address: 17 Verges De La Ranchere, 78860 St Nom La Breteche, France

HART, Darren RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 24 Apr 2006
Date of birth: March 1969
Address: 26 Berrall Way, Billingshurst, West Sussex, RH14 9PG

BRETECHE FINANCE RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 25 Apr 2006
Address: 4 Rue Leon Piolet, Breteche, F-78860st Nom La, France

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 May 2002
Resigned on: 25 Jun 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Dec 1997	Outstanding	Registration of an acquisition (400) (opens in a new tab)
12 Dec 1997	Outstanding
12 Dec 1997	Outstanding
12 Dec 1997	Outstanding
12 Dec 1997	Outstanding
12 Dec 1997	Outstanding
12 Dec 1997	Outstanding
12 Dec 1997	Outstanding
12 Dec 1997	Outstanding	Registration of an acquisition (400) (opens in a new tab)
09 Dec 1997	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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