Company NameUsterton Limited
Company StatusDissolved
Company Number05626513
CategoryPrivate Limited Company
Incorporation Date17 November 2005(16 years, 6 months ago)
Dissolution Date13 March 2012 (10 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Francis Buchanan
Date of BirthSeptember 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2006(2 months, 3 weeks after company formation)
Appointment Duration6 years, 1 month (closed 13 March 2012)
RoleCompany Director
Correspondence AddressFlat 5 Prince Of Wales House
6a Charles Street
Oxford
Oxfordshire
OX4 3AS
Secretary NamePaystream Secretarial Limited (Corporation)
StatusClosed
Appointed17 November 2005(same day as company formation)
Correspondence AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Current Liabilities£1,865

Accounts

Latest Accounts31 March 2010 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

13 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011Annual return made up to 17 November 2011 with a full list of shareholders
Statement of capital on 2011-11-29
  • GBP 2
(5 pages)
29 November 2011First Gazette notice for voluntary strike-off (1 page)
29 November 2011Annual return made up to 17 November 2011 with a full list of shareholders
Statement of capital on 2011-11-29
  • GBP 2
(5 pages)
29 November 2011First Gazette notice for voluntary strike-off (1 page)
15 November 2011Application to strike the company off the register (3 pages)
15 November 2011Application to strike the company off the register (3 pages)
3 August 2011Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
3 August 2011Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010Director's details changed for John Francis Buchanan on 14 December 2010 (2 pages)
14 December 2010Director's details changed for John Francis Buchanan on 14 December 2010 (2 pages)
18 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
2 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
17 November 2009Director's details changed for John Francis Buchanan on 17 November 2009 (2 pages)
17 November 2009Director's details changed for John Francis Buchanan on 17 November 2009 (2 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008Return made up to 17/11/08; full list of members (3 pages)
18 November 2008Return made up to 17/11/08; full list of members (3 pages)
13 December 2007Return made up to 17/11/07; full list of members (3 pages)
13 December 2007Return made up to 17/11/07; full list of members (3 pages)
28 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 March 2007Director's particulars changed (1 page)
26 March 2007Director's particulars changed (1 page)
23 November 2006Return made up to 17/11/06; full list of members (3 pages)
23 November 2006Return made up to 17/11/06; full list of members (3 pages)
13 October 2006Secretary's particulars changed (1 page)
13 October 2006Secretary's particulars changed (1 page)
21 June 2006Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (2 pages)
21 June 2006Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (2 pages)
14 March 2006Ad 06/02/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 March 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
14 March 2006New director appointed (1 page)
14 March 2006Ad 06/02/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 March 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
14 March 2006New director appointed (1 page)
1 December 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
1 December 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
23 November 2005Director resigned (1 page)
23 November 2005Director resigned (1 page)
17 November 2005Incorporation (9 pages)
17 November 2005Incorporation (9 pages)