UNITED PLANT HOLDINGS LIMITED

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UNITED PLANT HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03812274

Incorporation date

21/07/1999

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire SP1 2DNCopy
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Latest events (Record since 21/07/1999)
dot icon12/06/2014
Final Gazette dissolved following liquidation
dot icon12/03/2014
Return of final meeting in a creditors' voluntary winding up
dot icon08/10/2013
Liquidators' statement of receipts and payments to 2013-08-19
dot icon20/02/2013
Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on 2013-02-21
dot icon27/11/2012
Liquidators' statement of receipts and payments to 2012-08-19
dot icon24/10/2011
Liquidators' statement of receipts and payments to 2011-08-19
dot icon05/12/2010
Notice to Registrar of Companies of Notice of disclaimer
dot icon30/08/2010
Statement of affairs with form 4.19
dot icon30/08/2010
Appointment of a voluntary liquidator
dot icon30/08/2010
Resolutions
dot icon17/08/2010
Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 2010-08-18
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon30/07/2009
Return made up to 22/07/09; full list of members
dot icon26/04/2009
Accounts for a small company made up to 2007-12-31
dot icon23/07/2008
Return made up to 22/07/08; full list of members
dot icon17/02/2008
Ad 15/11/07--------- £ si 1000@1=1000 £ ic 251000/252000
dot icon17/02/2008
Nc inc already adjusted 15/11/07
dot icon17/02/2008
Resolutions
dot icon17/02/2008
Resolutions
dot icon17/02/2008
Resolutions
dot icon17/02/2008
Resolutions
dot icon27/08/2007
Accounts for a small company made up to 2006-12-31
dot icon12/08/2007
Return made up to 22/07/07; full list of members
dot icon07/08/2006
Return made up to 22/07/06; full list of members
dot icon18/04/2006
Accounts for a medium company made up to 2005-12-31
dot icon05/04/2006
Nc inc already adjusted 23/07/05
dot icon05/04/2006
Ad 23/07/05--------- £ si 1000@1=1000 £ ic 250000/251000
dot icon05/04/2006
Resolutions
dot icon05/04/2006
Resolutions
dot icon05/04/2006
Resolutions
dot icon02/10/2005
Return made up to 22/07/05; full list of members
dot icon02/10/2005
Location of register of members
dot icon03/08/2005
Accounts for a medium company made up to 2004-12-31
dot icon22/02/2005
Registered office changed on 23/02/05 from: 50 west street farnham surrey GU9 7DX
dot icon22/11/2004
Accounts for a medium company made up to 2003-12-31
dot icon28/07/2004
Return made up to 22/07/04; full list of members
dot icon02/02/2004
Accounts for a medium company made up to 2002-12-31
dot icon29/07/2003
Return made up to 22/07/03; full list of members
dot icon07/09/2002
Full accounts made up to 2001-12-31
dot icon24/07/2002
Return made up to 22/07/02; full list of members
dot icon28/07/2001
Return made up to 22/07/01; full list of members
dot icon03/07/2001
Accounts for a medium company made up to 2000-12-31
dot icon09/12/2000
Director's particulars changed
dot icon09/12/2000
Secretary's particulars changed
dot icon03/10/2000
Return made up to 22/07/00; full list of members
dot icon03/10/2000
Location of register of members address changed
dot icon10/08/2000
Accounts for a small company made up to 1999-12-31
dot icon10/08/2000
Accounting reference date shortened from 31/12/00 to 31/12/99
dot icon18/06/2000
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon26/01/2000
Resolutions
dot icon26/01/2000
Resolutions
dot icon26/01/2000
Resolutions
dot icon28/11/1999
Statement of affairs
dot icon28/11/1999
Ad 10/09/99--------- £ si 249998@1=249998 £ ic 2/250000
dot icon15/09/1999
Resolutions
dot icon14/09/1999
Particulars of mortgage/charge
dot icon14/09/1999
Resolutions
dot icon14/09/1999
Resolutions
dot icon14/09/1999
Resolutions
dot icon14/09/1999
Resolutions
dot icon14/09/1999
£ nc 100000/250000 07/09/99
dot icon28/07/1999
Director resigned
dot icon28/07/1999
Secretary resigned;director resigned
dot icon28/07/1999
New director appointed
dot icon28/07/1999
New secretary appointed
dot icon28/07/1999
Registered office changed on 29/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon21/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
21/07/1999 - 21/07/1999
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
21/07/1999 - 21/07/1999
16826
Combined Nominees Limited
Nominee Director
21/07/1999 - 21/07/1999
7286
Worth, Philip Gordon
Director
21/07/1999 - Present
4
Worth, Cyrene Patricia
Secretary
21/07/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About UNITED PLANT HOLDINGS LIMITED

UNITED PLANT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/07/1999 with the registered office located at St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire SP1 2DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNITED PLANT HOLDINGS LIMITED?

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UNITED PLANT HOLDINGS LIMITED is currently Dissolved. It was registered on 21/07/1999 and dissolved on 12/06/2014.

Where is UNITED PLANT HOLDINGS LIMITED located?

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UNITED PLANT HOLDINGS LIMITED is registered at St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire SP1 2DN.

What is the latest filing for UNITED PLANT HOLDINGS LIMITED?

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The latest filing was on 12/06/2014: Final Gazette dissolved following liquidation.