Usterton Limited

Company Name	Usterton Limited
Company Status	Dissolved
Company Number	05626513
Category	Private Limited Company
Incorporation Date	17 November 2005(18 years, 5 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

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

Directors

Director Name	John Francis Buchanan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2006(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 13 March 2012)
Role	Company Director
Correspondence Address	Flat 5 Prince Of Wales House 6a Charles Street Oxford Oxfordshire OX4 3AS

Secretary Name	Paystream Secretarial Limited (Corporation)
Status	Closed
Appointed	17 November 2005(same day as company formation)
Correspondence Address	Mansion House Manchester Road Altrincham Cheshire WA14 4RW

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Mansion House Manchester Road Altrincham Cheshire WA14 4RW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Current Liabilities	£1,865

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

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

Usterton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check