UK CONSUMABLES LIMITED

UK CONSUMABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameUK CONSUMABLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07906256
    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 UK CONSUMABLES LIMITED?

    • Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities

    Where is UK CONSUMABLES LIMITED located?

    Registered Office Address
    C/O Grindeys Llp
    Glebe Court
    ST4 1ET Stoke On Trent
    Scaffolds
    Undeliverable Registered Office AddressNo

    What were the previous names of UK CONSUMABLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRINDCO 585 LIMITEDJan 11, 2012Jan 11, 2012

    What are the latest accounts for UK CONSUMABLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for UK CONSUMABLES LIMITED?

    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

    Appointment of Mr Stephen Grocott as a director on Jul 27, 2018

    2 pagesAP01

    Termination of appointment of Liam Norcup as a director on Jul 27, 2018

    1 pagesTM01

    Notification of Grindco Directors Limited as a person with significant control on Jul 27, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 31, 2018

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Mar 13, 2018

    2 pagesPSC09

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed grindco 585 LIMITED\certificate issued on 10/04/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2012

    Change company name resolution on Apr 05, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of UK CONSUMABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROCOTT, Stephen
    Glebe Court
    ST4 1ET Stoke On Trent
    C/O Grindeys Llp
    Scaffolds
    Director
    Glebe Court
    ST4 1ET Stoke On Trent
    C/O Grindeys Llp
    Scaffolds
    EnglandBritishSolicitor148231680001
    GRINDCO DIRECTORS LIMITED
    Glebe Court
    ST4 1ET Stoke On Trent
    C/O Grindeys Llp
    Staffordshire
    England
    Director
    Glebe Court
    ST4 1ET Stoke On Trent
    C/O Grindeys Llp
    Staffordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number04112787
    135090680001
    NORCUP, Liam
    Glebe Court
    ST4 1ET Stoke On Trent
    C/O Grindeys Llp
    Staffordshire
    England
    Director
    Glebe Court
    ST4 1ET Stoke On Trent
    C/O Grindeys Llp
    Staffordshire
    England
    EnglandBritishSolicitor153609350001

    Who are the persons with significant control of UK CONSUMABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grindco Directors Limited
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24-28
    Staffordshire
    England
    Jul 27, 2018
    Glebe Court
    ST4 1ET Stoke-On-Trent
    24-28
    Staffordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4112787
    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.

    What are the latest statements on persons with significant control for UK CONSUMABLES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 13, 2018Jul 27, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    Jan 11, 2017Mar 13, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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