ULTRASTONE INTERNATIONAL LTD
Overview
| Company Name | ULTRASTONE INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03536583 |
| 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 ULTRASTONE INTERNATIONAL LTD?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ULTRASTONE INTERNATIONAL LTD located?
| Registered Office Address | Demar House, 14 Church Road East Wittering PO20 8PS Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTRASTONE INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for ULTRASTONE INTERNATIONAL 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 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Beverley Jean Stent on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian John Stent on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Beverley Jean Stent on Jan 01, 2016 | 1 pages | CH03 | ||||||||||
Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ULTRASTONE INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STENT, Beverley Jean | Secretary | Demar House, 14 Church Road East Wittering PO20 8PS Chichester West Sussex | British | 58828720003 | ||||||
| STENT, Beverley Jean | Director | Demar House, 14 Church Road East Wittering PO20 8PS Chichester West Sussex | England | British | 58828720004 | |||||
| STENT, Ian John | Director | Demar House, 14 Church Road East Wittering PO20 8PS Chichester West Sussex | England | British | 92589360004 | |||||
| SHIRLEY, David | Secretary | 12 Marine Side East Bracklesham Drive PO20 8JJ Bracklesham Bay West Sussex | British | 57746740001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| SHIRLEY, Robert Denis | Director | 6 Stoneham Close GU32 3BX Petersfield Hampshire | British | 57746630001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of ULTRASTONE INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Beverley Jean Stent | Jul 01, 2016 | Demar House, 14 Church Road East Wittering PO20 8PS Chichester West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Ian John Stent | Jul 01, 2016 | Demar House, 14 Church Road East Wittering PO20 8PS Chichester West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ULTRASTONE INTERNATIONAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 16, 1998 Delivered On Oct 22, 1998 | 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. See the mortgage charge document for full details. | ||||
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