USF HOLDING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02417739

Incorporation date

28/08/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/08/1989)

07/05/2010

Final Gazette dissolved following liquidation

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07/02/2010

Return of final meeting in a members' voluntary winding up

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05/10/2009

Appointment of a voluntary liquidator

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05/10/2009

Resolutions

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05/10/2009

Declaration of solvency

View PDF (3 pages)

17/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

14/06/2009

Auditor's resignation

View PDF (1 pages)

13/05/2009

Auditor's resignation

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26/03/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

20/01/2009

Full accounts made up to 2007-09-30

View PDF (12 pages)

17/12/2008

Resolutions

View PDF (7 pages)

02/10/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

02/10/2008

Director and Secretary's Change of Particulars / kevin jeeves / 03/10/2008 / HouseName/Number was: , now: 4; Street was: 4 glenrosa gardens, now: glenrosa gardens

View PDF (1 pages)

16/08/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

01/08/2007

Full accounts made up to 2005-09-30

View PDF (10 pages)

01/08/2007

Full accounts made up to 2004-12-31

View PDF (11 pages)

01/08/2007

Full accounts made up to 2003-12-31

View PDF (9 pages)

10/09/2006

Return made up to 12/08/06; full list of members

View PDF (2 pages)

10/09/2006

Director resigned

View PDF (1 pages)

06/07/2006

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

22/11/2005

New director appointed

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (1 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

21/08/2005

Return made up to 12/08/05; full list of members

View PDF (3 pages)

21/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (2 pages)

15/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Return made up to 12/08/04; full list of members

View PDF (8 pages)

03/11/2004

Secretary's particulars changed;director's particulars changed

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31/10/2004

Delivery ext'd 3 mth 31/12/03

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31/10/2004

Registered office changed on 01/11/04 from: spring bank house high street, lane end high wycombe buckinghamshire HP14 3JH

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19/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

09/08/2004

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

03/08/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

03/08/2004

Resolutions

View PDF (2 pages)

18/04/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

06/09/2003

Return made up to 12/08/03; full list of members

View PDF (8 pages)

14/08/2003

Notice of resolution removing auditor

View PDF (1 pages)

14/08/2003

Auditor's resignation

View PDF (1 pages)

06/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/07/2003

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

02/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/08/2002

Return made up to 12/08/02; full list of members

View PDF (8 pages)

09/08/2002

Auditor's resignation

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (1 pages)

30/05/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

13/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

16/08/2001

Return made up to 12/08/01; full list of members

View PDF (7 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

31/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

Return made up to 12/08/00; full list of members

View PDF (8 pages)

13/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

02/02/2000

Full group accounts made up to 1999-03-31

View PDF (30 pages)

19/10/1999

Return made up to 12/08/99; full list of members

View PDF (9 pages)

19/10/1999

Secretary resigned;director's particulars changed;director resigned

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19/10/1999

Registered office changed on 20/10/99

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19/10/1999

Location of register of members address changed

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11/07/1999

Statement of affairs

View PDF (20 pages)

11/07/1999

Ad 29/01/99--------- £ si 848110@1=848110 £ ic 41843000/42691110

View PDF (4 pages)

09/05/1999

Ad 10/01/99--------- £ si 41485200@1=41485200 £ ic 357800/41843000

View PDF (2 pages)

09/05/1999

£ nc 41985200/42985200 29/01/99

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09/05/1999

£ nc 500000/41985200 08/01/99

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02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

02/09/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

25/05/1998

Full group accounts made up to 1997-03-31

View PDF (25 pages)

03/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

11/08/1997

Return made up to 12/08/97; no change of members

View PDF (4 pages)

31/03/1997

Certificate of change of name

View PDF (2 pages)

30/01/1997

Full group accounts made up to 1996-03-31

View PDF (26 pages)

15/08/1996

Return made up to 12/08/96; full list of members

View PDF (6 pages)

15/08/1996

Director's particulars changed

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15/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/1995

Return made up to 29/08/95; full list of members

View PDF (6 pages)

29/05/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

12/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1995

New director appointed

View PDF (2 pages)

08/05/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (56 pages)

16/08/1994

Return made up to 29/08/94; no change of members

View PDF (4 pages)

12/06/1994

Full accounts made up to 1994-03-31

View PDF (18 pages)

03/01/1994

Accounting reference date extended from 31/12 to 31/03

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05/09/1993

Return made up to 29/08/93; full list of members

View PDF (7 pages)

18/08/1993

Director's particulars changed

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15/08/1993

Location of register of members

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09/05/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

04/05/1993

Secretary resigned

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31/01/1993

Ad 30/12/92--------- £ si 317800@1=317800 £ ic 40000/357800

View PDF (2 pages)

16/09/1992

Return made up to 29/08/92; no change of members

View PDF (4 pages)

16/09/1992

Secretary's particulars changed

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06/04/1992

Accounts for a small company made up to 1991-12-31

View PDF (6 pages)

30/10/1991

Location of register of members

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30/10/1991

Return made up to 29/08/91; full list of members

View PDF (8 pages)

13/10/1991

Accounts for a small company made up to 1990-12-31

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09/09/1991

Secretary resigned;new secretary appointed

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09/09/1991

New secretary appointed

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22/07/1991

Secretary resigned;new secretary appointed

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01/04/1991

Memorandum and Articles of Association

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06/03/1991

Resolutions

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06/03/1991

Resolutions

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06/03/1991

Resolutions

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06/03/1991

Resolutions

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15/01/1991

Location of register of members

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13/01/1991

Registered office changed on 14/01/91 from: 21 holborn viaduct london EC1A 2DY

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19/09/1990

New director appointed

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19/09/1990

Director resigned;new director appointed

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05/02/1990

Director's particulars changed

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22/01/1990

Ad 22/11/89--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

07/12/1989

Memorandum and Articles of Association

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07/12/1989

Nc inc already adjusted 21/11/89

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07/12/1989

Resolutions

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07/12/1989

Resolutions

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07/12/1989

Director resigned;new director appointed

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07/12/1989

Director resigned;new director appointed

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07/12/1989

Accounting reference date notified as 31/12

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25/10/1989

Certificate of change of name

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09/10/1989

Secretary resigned;new secretary appointed

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09/10/1989

Director resigned;new director appointed

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09/10/1989

Registered office changed on 10/10/89 from: 2 baches street london N1 6UB

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28/08/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
Stanczak, Stephen	Director	05/11/2004 - 11/09/2006	2
Dean, Clive Barry	Director	05/11/2004 - Present	5
Reynolds, George Barrie	Director	24/02/1999 - 02/08/2004	11
Cox, Robert James	Director	30/12/1998 - 02/08/2004	16
Reyners, Thierry	Director	14/02/1995 - 20/09/1999	8

Persons with Significant Control

No PSC data available.

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Description

About USF HOLDING (UK) LIMITED

USF HOLDING (UK) LIMITED is an(a) Dissolved company incorporated on 28/08/1989 with the registered office located at Priory Works, Five Oak Green Road, Tonbridge, Kent TN11 0QL. There are currently 3 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 USF HOLDING (UK) LIMITED?

USF HOLDING (UK) LIMITED is currently Dissolved. It was registered on 28/08/1989 and dissolved on 07/05/2010.

Where is USF HOLDING (UK) LIMITED located?

USF HOLDING (UK) LIMITED is registered at Priory Works, Five Oak Green Road, Tonbridge, Kent TN11 0QL.

What does USF HOLDING (UK) LIMITED do?

USF HOLDING (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for USF HOLDING (UK) LIMITED?

The latest filing was on 07/05/2010: Final Gazette dissolved following liquidation.