UNION INN (BERKSHIRE) LIMITED
Overview
| Company Name | UNION INN (BERKSHIRE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04255793 |
| 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 UNION INN (BERKSHIRE) LIMITED?
- (7110) /
Where is UNION INN (BERKSHIRE) LIMITED located?
| Registered Office Address | 4 Riverview Walnut Tree Close GU1 4UX Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNION INN (BERKSHIRE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| O.F.J. CARS LIMITED | Jan 24, 2006 | Jan 24, 2006 |
| GRESHAM VEHICLE HIRE LIMITED | Jul 19, 2001 | Jul 19, 2001 |
What are the latest accounts for UNION INN (BERKSHIRE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for UNION INN (BERKSHIRE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Timothy Bloomfield as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth Wilkes as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Bloomfield as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Nicholas as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Shane Nicholas as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tim Bloomfield as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed O.F.J. cars LIMITED\certificate issued on 06/05/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Kenneth Wilkes as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Dennis Morris as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jannine Nicholas as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Tim Bloomfield as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of UNION INN (BERKSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKES, Kenneth | Secretary | Olivia Court Alderman Willey Close RG41 2AE Wokingham 4 Berkshire United Kingdom | 150211290001 | |||||||
| WILKES, Kenneth | Director | Olivia Court Alderman Willey Close RG41 2AE Wokingham 4 Berkshire United Kingdom | England | British | Director | 156894650001 | ||||
| NICHOLAS, Jannine | Secretary | Corner Hall Church Street TW18 4YA Staines Middlesex | British | 77914610001 | ||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| BLOOMFIELD, Timothy Francis | Director | Wraysbury Gardens TW18 4US Staines 45 Middlesex United Kingdom | United Kingdom | British | Director | 75780740002 | ||||
| BLOOMFIELD, Timothy Francis | Director | Wraysbury Gardens TW18 4US Staines 45 Middlesex United Kingdom | United Kingdom | British | Director | 75780740002 | ||||
| MORRIS, Dennis John | Director | 18 Wraysbury Road TW19 6HE Staines Middlesex | England | British | Director | 3759890001 | ||||
| NICHOLAS, Andrew Shane | Director | Church Street TW18 4YA Staines Corner Hall Middlesex United Kingdom | England | British | Director | 34147870002 | ||||
| WHITE, Dean Robert | Director | 31 Alcot Close RG45 7NE Crowthorne Berkshire | England | British | Motor Trader | 27982940004 | ||||
| WHITE, Nigel Stuart | Director | 10 Linden Close KT20 5UT Tadworth Surrey | United Kingdom | British | Finance Director | 106499830001 | ||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Does UNION INN (BERKSHIRE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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