USNTHEM LIMITED
Overview
| Company Name | USNTHEM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08123073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of USNTHEM LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is USNTHEM LIMITED located?
| Registered Office Address | c/o C/O MR & MRS SILCOCK 22 Meadow Brook Hays Park HX2 8WE Halifax West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for USNTHEM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for USNTHEM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Mrs Lynn Ainsworth Silcock as a person with significant control on Feb 24, 2023 | 2 pages | PSC04 | ||
Change of details for Mr John Michael Silcock as a person with significant control on Feb 24, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Lynn Ainsworth Silcock on Feb 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Michael Silcock on Feb 24, 2023 | 2 pages | CH01 | ||
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to C/O C/O Mr & Mrs Silcock 22 Meadow Brook Hays Park Halifax West Yorkshire HX2 8WE on Feb 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wincham Accountancy Limited as a secretary on Feb 22, 2022 | 1 pages | TM02 | ||
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to West House King Cross Road Halifax West Yorkshire HX1 1EB on Feb 14, 2022 | 2 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wincham Accountants Limited as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||
Appointment of Wincham Accountancy Limited as a secretary on Jul 01, 2021 | 2 pages | AP04 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 19 pages | AA | ||
Change of details for Mr John Michael Silcock as a person with significant control on Jun 30, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Change of details for Mr John Michael Silcock as a person with significant control on Jun 30, 2017 | 2 pages | PSC04 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||
Who are the officers of USNTHEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SILCOCK, John Michael | Director | c/o C/O Mr & Mrs Silcock Hays Park HX2 8WE Halifax 22 Meadow Brook West Yorkshire England | England | British | Company Director | 179492220002 | ||||||||
| SILCOCK, Lynn Ainsworth | Director | c/o C/O Mr & Mrs Silcock Hays Park HX2 8WE Halifax 22 Meadow Brook West Yorkshire England | England | British | Company Director | 179492330002 | ||||||||
| WINCHAM ACCOUNTANCY LIMITED | Secretary | Greenfield Farm Industrial Estate CW12 4TR Congleton Wincham House England |
| 278339540001 | ||||||||||
| WINCHAM ACCOUNTANTS LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 165429720002 | ||||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | United Kingdom | British | Director | 92070380001 | ||||||||
| ROACH, Mark Damion | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | Director | 57429240002 | ||||||||
| SILCOCK, John Michael | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | Company Director | 177043460001 | ||||||||
| SILCOCK, Lynn Ainsworth | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | Company Director | 177043480001 |
Who are the persons with significant control of USNTHEM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynn Ainsworth Silcock | Jul 02, 2016 | c/o C/O MR & MRS SILCOCK Hays Park HX2 8WE Halifax 22 Meadow Brook West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Michael Silcock | Jul 02, 2016 | c/o C/O MR & MRS SILCOCK Hays Park HX2 8WE Halifax 22 Meadow Brook West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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