USL (HISTON) LIMITED
Overview
| Company Name | USL (HISTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04264300 |
| 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 USL (HISTON) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is USL (HISTON) LIMITED located?
| Registered Office Address | The Old Rectory Brookside Moulton CB8 8SG Newmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of USL (HISTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNWINS SEEDS LIMITED | Oct 02, 2001 | Oct 02, 2001 |
| UNWINS PROPERTIES LIMITED | Aug 03, 2001 | Aug 03, 2001 |
What are the latest accounts for USL (HISTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for USL (HISTON) 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 | ||||||||||
Confirmation statement made on Aug 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Register(s) moved to registered inspection location Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA | 1 pages | AD02 | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr David Charles William Unwin on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Charles William Unwin on Aug 01, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to The Old Rectory Brookside Moulton Newmarket Suffolk CB8 8SG on Jun 01, 2015 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Who are the officers of USL (HISTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNWIN, David Charles William | Secretary | Farringdon Street EC4A 4AB London 25 United Kingdom | British | 4493780002 | ||||||
| UNWIN, David Charles William | Director | Farringdon Street EC4A 4AB London 25 United Kingdom | United Kingdom | British | 4493780003 | |||||
| UNWIN, Fiona Anne | Director | The Old Rectory Moulton CB8 8SG Newmarket Suffolk | United Kingdom | British | 104257600001 | |||||
| HOBBS, Stephen Derek | Secretary | Nuzzlepatch Gretton Road NN17 3AD Harringworth Northamptonshire | British | 67968200002 | ||||||
| IRVIN, Andrew John | Secretary | 34 Green End Comberton CB3 7DY Cambridge Cambridgeshire | British | 12947060001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| IRVIN, Andrew John | Director | 34 Green End Comberton CB3 7DY Cambridge Cambridgeshire | Uk | British | 12947060001 | |||||
| MCDERMOTT, Peter James | Director | Willoughby House Church Street Market Deeping PE6 8AL Peterborough | United Kingdom | British | 64969670002 | |||||
| TAYLOR, Mark Andrew | Director | 2 Spring Close B91 1RA Solihull West Midlands | British | 90856890001 | ||||||
| THROWER, Martin Charles | Director | Greenways Pakenham Road, Great Barton IP31 2PD Bury St. Edmunds Suffolk | British | 64969470002 | ||||||
| WILSON, Michael Richard | Director | 3 Sedley Taylor Road CB2 2PW Cambridge Cambridgeshire | British | 2052290001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of USL (HISTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Charles William Unwin | Aug 08, 2016 | Farringdon Street EC4A 4AB London 25 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Uhh Limited | Apr 06, 2016 | Brookside Moulton CB8 8SG Newmarket The Old Rectory Suffolk England | No | ||||||||||
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Natures of Control
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Does USL (HISTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Sep 28, 2001 Delivered On Oct 11, 2001 | Satisfied | Amount secured All monies due or to become due from the company formerly known as unwins properties limited and/or all or any of the other companies named therein 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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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