UNION JACK (TROWBRIDGE) LIMITED
Overview
| Company Name | UNION JACK (TROWBRIDGE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05267163 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UNION JACK (TROWBRIDGE) LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is UNION JACK (TROWBRIDGE) LIMITED located?
| Registered Office Address | 1 Islington BA14 8QE Trowbridge Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNION JACK (TROWBRIDGE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for UNION JACK (TROWBRIDGE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UNION JACK (TROWBRIDGE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Rosemary Berry as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O David M Berry 2 Tudor Drive Trowbridge Wiltshire BA14 7NA England | 1 pages | AD02 | ||||||||||
Registered office address changed from * 2 Tudor Drive Hilperton Marsh Trowbridge Wiltshire BA14 7NA* on Sep 23, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Rosemary Kathleen Berry on Jan 02, 2010 | 2 pages | CH03 | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for David Malcolm Berry on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of UNION JACK (TROWBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, David Malcolm | Director | Islington BA14 8QE Trowbridge 1 Wiltshire England | England | British | Director | 100925510001 | ||||
| BERRY, Rosemary Kathleen | Secretary | The Homestead Ashmead BA14 0NZ Trowbridge 14 Wiltshire United Kingdom | British | Retired | 105087120001 | |||||
| WHITTAKER, Jade Yvonne | Secretary | 38 Charlotte Square BA14 8PR Trowbridge | British | 100925520001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Does UNION JACK (TROWBRIDGE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 27, 2005 Delivered On Jan 29, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 islington trowbridge wiltshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does UNION JACK (TROWBRIDGE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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