T.H. UDALE & SONS LIMITED
Overview
| Company Name | T.H. UDALE & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00848347 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of T.H. UDALE & SONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is T.H. UDALE & SONS LIMITED located?
| Registered Office Address | Eyton House Farm, Eyton Wellington TF6 6EY Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.H. UDALE & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What is the status of the latest confirmation statement for T.H. UDALE & SONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 04, 2022 |
What are the latest filings for T.H. UDALE & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2023 | 8 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 04, 2022 with updates | 12 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with updates | 10 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with updates | 11 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 20, 2019
| 18 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Previous accounting period shortened from May 10, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 04, 2019 with updates | 9 pages | CS01 | ||||||||||
Who are the officers of T.H. UDALE & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSELEY, Isabel Jane Udale | Secretary | Sydney House Kynnersley TF6 6EB Telford | British | Farm Secretary | 57940170002 | |||||
| MOSELEY, Isabel Jane Udale | Director | Sydney House Kynnersley TF6 6EB Telford | United Kingdom | British | Farm Secretary | 57940170002 | ||||
| UDALE, David James | Director | Eyton House Farm Eyton TF6 6EY Wellington Shropshire | United Kingdom | British | Farm Manager | 51585790002 | ||||
| UDALE, Frederick Bruce | Director | Eyton Park Farm Eyton Wellington TF6 6ES Telford Shropshire | United Kingdom | British | Farmer | 24515940001 | ||||
| UDALE, James Thomas | Director | Dorwood House Eyton Wellington TF6 6ET Telford Shropshire | United Kingdom | British | Farmer | 24515950004 | ||||
| UDALE, Beatrice Margaret | Secretary | Denwood Eyton Wellington Telford Shropshire | British | 24515930001 | ||||||
| UDALE, Beatrice Margaret | Director | Denwood Eyton Wellington Telford Shropshire | British | Married Woman | 24515930001 |
What are the latest statements on persons with significant control for T.H. UDALE & SONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does T.H. UDALE & SONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0