CONTINENTAL UFH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCONTINENTAL UFH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05332002
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONTINENTAL UFH LTD?

    • (5263) /

    Where is CONTINENTAL UFH LTD located?

    Registered Office Address
    Continental House
    Kings Hill
    EX23 0LU Bude
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of CONTINENTAL UFH LTD?

    Previous Company Names
    Company NameFromUntil
    CONTINENTAL HEATING LTDJan 13, 2005Jan 13, 2005

    What are the latest accounts for CONTINENTAL UFH LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CONTINENTAL UFH 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

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Current accounting period shortened from May 31, 2011 to Mar 31, 2011

    1 pagesAA01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2011

    Statement of capital on Jan 17, 2011

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Annual return made up to Jan 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Christopher John Ingram on Oct 01, 2009

    3 pagesCH01

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages395

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed continental heating LTD\certificate issued on 29/03/05
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages225

    Who are the officers of CONTINENTAL UFH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPPER, Richard Frederick
    Chinthurst
    30 St Stephens Hill
    PL15 8HN Launceston
    Cornwall
    Secretary
    Chinthurst
    30 St Stephens Hill
    PL15 8HN Launceston
    Cornwall
    British77731780002
    INGRAM, Christopher John
    Kings Hill
    EX23 0LU Bude
    Continental House
    Cornwall
    Director
    Kings Hill
    EX23 0LU Bude
    Continental House
    Cornwall
    United KingdomBritishCompany Director81499840001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does CONTINENTAL UFH LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 07, 2005
    Delivered On Jul 14, 2005
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 14, 2005Registration of a charge (395)

    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