USW LIMITED
Overview
| Company Name | USW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03078335 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of USW LIMITED?
- (9999) /
Where is USW LIMITED located?
| Registered Office Address | Unit 3 Stainburn Road Openshaw M11 2DN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of USW LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE EXBURY TRADING COMPANY LIMITED | Jul 11, 1995 | Jul 11, 1995 |
What are the latest accounts for USW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for USW LIMITED?
| 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 | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to May 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Accounts made up to May 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of USW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUMNER, Peter Douglas | Secretary | 21 The Parchments High Street WA12 0DX Newton Le Willows Merseyside | British | 81425180001 | ||||||
| GRAY, Robin Macewan | Director | Riverside Farm Chebsey ST21 6JU Stafford Staffordshire | England | British | 23651710001 | |||||
| BIRCH, James | Secretary | 7 Woods Close Sherston SN16 0LF Malmesbury Wiltshire | British | 116449180001 | ||||||
| BRYAN, Nicholas George | Secretary | 8 The Breach SN10 5BJ Devizes Wiltshire | British | 65460520003 | ||||||
| DALLISON, Adrian John | Secretary | 27 Marlborough Building BA1 2LY Bath | British | 63086120002 | ||||||
| GREEN, Andrew Bernard | Secretary | Roddenbrook Lodge Huntenhull Lane Chapmanslade BA13 4AS Westbury Wiltshire | British | 62833460001 | ||||||
| LEWIS ABBOTT, Maureen Teresa | Secretary | 18 Strawberry Hill Berrydale NN3 5HL Northampton Northamptonshire | British | 4956000001 | ||||||
| WEST, Alan | Secretary | 29 Oak Manor Drive GL52 6SZ Cheltenham Gloucestershire | British | 111318570001 | ||||||
| BONDLAW SECRETARIES LIMITED | Secretary | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 106817380001 | |||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| BIRCH, James | Director | 7 Woods Close Sherston SN16 0LF Malmesbury Wiltshire | British | 116449180001 | ||||||
| BREARE, Robert Roddick Ackrill | Director | 42 Magdalen Road SW18 3NP London | British | 38255700004 | ||||||
| CHHABRIA, Manohar Rajaram | Director | PO BOX 3426 Dubai Uae | Indian | 18059500001 | ||||||
| COLES, Martin David | Director | 14 Dymott Square Hilperton BA14 7RW Trowbridge Wiltshire | England | British | 7586530002 | |||||
| JAIN, Ravinder Kumar | Director | 303b Bakhtavar Shahid Bagatsingh Road Opp Colaba Po 400005 Bombay India | British | 49100930001 | ||||||
| KIMBELL, Stephen Esmond | Director | Peartree House Pevers Lane Weston Underwood MK46 5JT Olney Buckinghamshire | United Kingdom | British | 5412440002 | |||||
| LAKHANI, Tushar | Director | 131 Tower Road South Warmley BS30 8BT Bristol Avon | United Kingdom | British | 68733970001 | |||||
| LUSCOMBE, Richard William | Director | Lauriston House Town Barton, Norton St. Philip BA2 7LN Bath Avon | British | 70464690001 | ||||||
| NORTH, Roger Richard George | Director | Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire | British | 32490940002 | ||||||
| SRINIVASAN, Krishnamurthi | Director | 14/2 Judges Court Road 700027 Calcutta India | Indian | 45001760001 | ||||||
| TAYLOR, David Graham, Doctor | Director | 23 Moor Park Neston SN13 9YJ Corsham Wiltshire | British | 60088470001 | ||||||
| THOMPSON, Rupert Geoffrey Ryland | Director | The Hermitage RG17 0HA Hungerford Berks | England | British | 30939200001 | |||||
| WALAWALKAR, Surojit | Director | 64 Conway Road Southgate N14 7BE London | British | 36723610001 | ||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Does USW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 12, 2002 Delivered On Jun 14, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 13, 1995 Delivered On Nov 20, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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