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CONTINENTAL MACHINERY (UK) LTD

CONTINENTAL MACHINERY (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONTINENTAL MACHINERY (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05268983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONTINENTAL MACHINERY (UK) LTD?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CONTINENTAL MACHINERY (UK) LTD located?

    Registered Office Address
    1 Stoney Drove Cottage Vernham Street
    Vernham Dean
    SP11 0EJ Andover
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTINENTAL MACHINERY (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What are the latest filings for CONTINENTAL MACHINERY (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 01, 2023 with updates

    		4 pagesCS01

    Cessation of Mr Robert James Swan as a person with significant control on Nov 12, 2023

    		1 pagesPSC07

    Cessation of Robert James Swan as a person with significant control on Nov 12, 2023

    		1 pagesPSC07

    Notification of Belinda Jane Proctor as a person with significant control on Nov 12, 2023

    		2 pagesPSC01

    Termination of appointment of Robert James Swan as a director on Nov 12, 2023

    		1 pagesTM01

    Appointment of Mrs Belinda Jane Proctor as a director on Nov 12, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Notification of Mr Robert James Swan as a person with significant control on Nov 01, 2016

    		2 pagesPSC02

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of CONTINENTAL MACHINERY (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTOR, Belinda
    Ethelbert Drive
    Charlton
    SP10 4EP Andover
    12
    Hampshire
    England
    		Secretary
    Ethelbert Drive
    Charlton
    SP10 4EP Andover
    12
    Hampshire
    England
    		British101035050003
    PROCTOR, Belinda Jane
    Vernham Street
    Vernham Dean
    SP11 0EJ Andover
    1 Stoney Drove Cottage
    Hampshire
    		Director
    Vernham Street
    Vernham Dean
    SP11 0EJ Andover
    1 Stoney Drove Cottage
    Hampshire
    		EnglandBritish316791130001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    SWAN, Robert James
    Stoney Drove Cottage
    Vernham Street Vernham Dean
    SP11 0EJ Andover
    Hampshire
    		Director
    Stoney Drove Cottage
    Vernham Street Vernham Dean
    SP11 0EJ Andover
    Hampshire
    		EnglandAustralian,Irish22435950002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONTINENTAL MACHINERY (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Belinda Jane Proctor
    Vernham Street
    Vernham Dean
    SP11 0EJ Andover
    1 Stoney Drove Cottage
    Hampshire
    		Nov 12, 2023
    Vernham Street
    Vernham Dean
    SP11 0EJ Andover
    1 Stoney Drove Cottage
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert James Swan
    Vernham Street
    SP11 0EJ Andover
    1 Stoney Drove Cottage
    England
    		Nov 01, 2016
    Vernham Street
    SP11 0EJ Andover
    1 Stoney Drove Cottage
    England
    		Yes
    Legal FormSole Shareholder And Director
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland
    Registration NumberPassport No. Pg4836778
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert James Swan
    Vernham Street
    Vernham Dean
    SP11 0EJ Andover
    1 Stoney Drove Cottage
    Hampshire
    		Apr 06, 2016
    Vernham Street
    Vernham Dean
    SP11 0EJ Andover
    1 Stoney Drove Cottage
    Hampshire
    		Yes
    Nationality: Australian,Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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