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USE SPV 10 LIMITED

USE SPV 10 LIMITED

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

    • Overview

    Company NameUSE SPV 10 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12194811
    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 USE SPV 10 LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is USE SPV 10 LIMITED located?

    Registered Office Address
    Unit House Elba Business Park
    Elba Crescent
    SA1 8QE Swansea
    West Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of USE SPV 10 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIRWELCO SPV 11 LIMITEDSep 06, 2019Sep 06, 2019

    What are the latest filings for USE SPV 10 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

    Termination of appointment of Angus Dent as a director on Dec 18, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 17, 2020 with updates

    		4 pagesCS01

    Notification of Unit Superheater Engineering Limited as a person with significant control on Sep 16, 2020

    		2 pagesPSC02

    Cessation of Birwelco Limited as a person with significant control on Sep 16, 2020

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 16, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2020

    		RES15

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew John Williams as a director on Apr 06, 2020

    		2 pagesAP01

    Appointment of Mr Cy Thomas Wilkinson as a director on Apr 06, 2020

    		2 pagesAP01

    Termination of appointment of Ian Peter Maxwell Anderson as a director on Apr 02, 2020

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 06, 2019

    Statement of capital on Sep 06, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of USE SPV 10 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Identification TypeUK Limited Company
    Registration Number01988859
    		56301100002
    WILKINSON, Cy Thomas
    Elba Crescent
    SA1 8QE Swansea
    Unit House Elba Business Park
    West Glamorgan
    United Kingdom
    		Director
    Elba Crescent
    SA1 8QE Swansea
    Unit House Elba Business Park
    West Glamorgan
    United Kingdom
    		United KingdomBritishCompany Director158551220001
    WILLIAMS, Andrew John
    Elba Crescent
    SA1 8QE Swansea
    Unit House Elba Business Park
    West Glamorgan
    United Kingdom
    		Director
    Elba Crescent
    SA1 8QE Swansea
    Unit House Elba Business Park
    West Glamorgan
    United Kingdom
    		United KingdomBritishAccountant268734440001
    ANDERSON, Ian Peter Maxwell
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritishCompany Director247087250001
    DENT, Angus
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director56355220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of USE SPV 10 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elba Crescent
    SA1 8QE Swansea
    Unit House Elba Business Park
    West Glamorgan
    United Kingdom
    		Sep 16, 2020
    Elba Crescent
    SA1 8QE Swansea
    Unit House Elba Business Park
    West Glamorgan
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10761227
    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.
    Elba Crescent
    SA1 8QE Swansea
    Unit House Elba Business Park
    West Glamorgan
    United Kingdom
    		Sep 06, 2019
    Elba Crescent
    SA1 8QE Swansea
    Unit House Elba Business Park
    West Glamorgan
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05177978
    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.
    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