UK CONSUMABLES LIMITED
Overview
Company Name | UK CONSUMABLES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07906256 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of UK CONSUMABLES LIMITED?
Company Name | From | Until |
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GRINDCO 585 LIMITED | Jan 11, 2012 | Jan 11, 2012 |
What are the latest accounts for UK CONSUMABLES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for UK CONSUMABLES LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Appointment of Mr Stephen Grocott as a director on Jul 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Liam Norcup as a director on Jul 27, 2018 | 1 pages | TM01 | ||||||||||
Notification of Grindco Directors Limited as a person with significant control on Jul 27, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 31, 2018 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Mar 13, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed grindco 585 LIMITED\certificate issued on 10/04/12 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
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Who are the officers of UK CONSUMABLES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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GROCOTT, Stephen | Director | Glebe Court ST4 1ET Stoke On Trent C/O Grindeys Llp Scaffolds | England | British | Solicitor | 148231680001 | ||||||||
GRINDCO DIRECTORS LIMITED | Director | Glebe Court ST4 1ET Stoke On Trent C/O Grindeys Llp Staffordshire England |
| 135090680001 | ||||||||||
NORCUP, Liam | Director | Glebe Court ST4 1ET Stoke On Trent C/O Grindeys Llp Staffordshire England | England | British | Solicitor | 153609350001 |
Who are the persons with significant control of UK CONSUMABLES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Grindco Directors Limited | Jul 27, 2018 | Glebe Court ST4 1ET Stoke-On-Trent 24-28 Staffordshire England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for UK CONSUMABLES LIMITED?
Notified On | Ceased On | Statement |
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Mar 13, 2018 | Jul 27, 2018 | The 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, 2017 | Mar 13, 2018 | The 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