UKF SOUTHERN LTD
Overview
| Company Name | UKF SOUTHERN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01794645 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UKF SOUTHERN LTD?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UKF SOUTHERN LTD located?
| Registered Office Address | 12 Buntsford Park Road B60 3DX Bromsgrove Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKF SOUTHERN LTD?
| Company Name | From | Until |
|---|---|---|
| FERRARI STAINLESS & ALLOYS LIMITED | Jun 11, 1985 | Jun 11, 1985 |
| LAPWOOD LIMITED | Feb 24, 1984 | Feb 24, 1984 |
What are the latest accounts for UKF SOUTHERN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for UKF SOUTHERN LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 01, 2023 |
What are the latest filings for UKF SOUTHERN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Christopher Thomas Morris as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Philip Morris as a person with significant control on Oct 05, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Philip Morris as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed ferrari stainless & alloys LIMITED\certificate issued on 03/07/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Satisfaction of charge 017946450015 in full | 1 pages | MR04 | ||||||||||
Audited abridged accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Andrew John Hudson as a secretary on Jan 31, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Mark Greenhill as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||||||||||
Audited abridged accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Andrew John Hudson as a director on Oct 19, 2018 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 017946450013 in full | 1 pages | MR04 | ||||||||||
Registration of charge 017946450015, created on Apr 12, 2018 | 32 pages | MR01 | ||||||||||
Who are the officers of UKF SOUTHERN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Andrew John | Secretary | Buntsford Park Road B60 3DX Bromsgrove 12 Worcestershire | 284091430001 | |||||||
| HUDSON, Andrew John | Director | Buntsford Park Road B60 3DX Bromsgrove 12 Worcestershire | United Kingdom | British | 251815770001 | |||||
| MORRIS, Christopher Thomas | Director | Buntsford Park Road B60 3DX Bromsgrove 12 Worcestershire | United Kingdom | British | 201746040002 | |||||
| DAY, Terence Edgar | Secretary | 6 Gainsborough Road Ashley Heath BH24 2HY Ringwood Hampshire | English | 1901240001 | ||||||
| GREENHILL, Simon Mark | Secretary | Buntsford Park Road B60 3DX Bromsgrove 12 Worcestershire England | 178423000001 | |||||||
| DAY, Terence Edgar | Director | 6 Gainsborough Road Ashley Heath BH24 2HY Ringwood Hampshire | United Kingdom | English | 1901240001 | |||||
| FERRARI, Stephen Peter | Director | 306 Botley Road Burridge SO31 1BQ Southampton | United Kingdom | British | 1901260002 | |||||
| GRAY, Jan Willem | Director | 94 Mount Pleasant Tisbury SP3 6JD Salisbury Wiltshire | England | British | 2799960001 | |||||
| MORRIS, Philip | Director | Buntsford Park Road B60 3DX Bromsgrove 12 Worcestershire England | United Kingdom | British | 40019240003 |
Who are the persons with significant control of UKF SOUTHERN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip Morris | Jul 01, 2016 | Buntsford Park Road B60 3DX Bromsgrove 12 Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| U.K.F. Stainless Limited | Jul 01, 2016 | Buntsford Park Road B60 3DX Bromsgrove Unit 12 Worcestershire | No | ||||||||||
| |||||||||||||
Natures of Control
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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