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UPHOLSTERY & CABINET WORKS (AMESBURY) LIMITED

Learn more about UPHOLSTERY & CABINET WORKS (AMESBURY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBANY HOUSE 5 NEW STREET, SALISBURY, WILTSHIRE, SP1 2PH

UPHOLSTERY & CABINET WORKS (AMESBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 01044976
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.06
dissolution date: 2002.10.29
last member list: 2001.12.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.08
documents available: 1

Mortgages:

THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
DEED OF CHARGE REGD PURSUANT TO AN ORDER OF COURT ON 18TH APRIL 1974 - Outstanding on 1974.05.15
THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
FURTHER CHARGE REGD PURSUANT TO AN ORDER OF COURT ON 18TH APRIL 1974 - Outstanding on 1974.05.15
THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
FURTHER CHARGE REGD PURSUANT TO AN ORDER OF COURT ON 18TH APRIL 1974 - Outstanding on 1974.05.15
THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
MORTGAGE - Outstanding on 1975.01.27
THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
FURTHER MORTGAGE - Outstanding on 1975.11.17
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.05.21 Receiver Appointed
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.06.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.06.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.05.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.30
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
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REGISTERED OFFICE CHANGED ON 18/08/00 FROM:, 46 COUNTESS ROAD, AMESBURY, SALISBURY, WILTS SP4 7AS
Form type: 287
Date: 2000.08.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.27
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ADOPT MEM AND ARTS 22/11/94
Form type: SRES01
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/01/94
Form type: ELRES
Date: 1994.02.08
Child documents:
Document type: ANNOTATION
Date: 1994.02.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/01/94
Document type: ANNOTATION
Date: 1994.02.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/01/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/90 FROM:, INDUSTRIAL ESTATE, LONDON ROAD, AMESBURY, WILTS SP4 7EL
Form type: 287
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1982.02.24

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Company directors and board members:

PAUL SHEEN (dissolve)
Secretary, PAINTING & DECORATING CONTRACT, 2000.07.29 - 2002.10.29
6 MARINA ROAD DURRINGTON , SALISBURY
SP4 8DB, WILTSHIRE
MICHELLE SHEEN (dissolve)
Director, COMPANY SECRETARY, 1995.11.16 - 2002.10.29
6 MARINA ROAD DURRINGTON , SALISBURY
SP4 8DB, WILTSHIRE
PAUL SHEEN (dissolve)
Director, PAINTING & DECORATING CONTRACT, 2000.07.29 - 2002.10.29
6 MARINA ROAD DURRINGTON , SALISBURY
SP4 8DB, WILTSHIRE
MARY ELIZABETH COLLINS (dissolve)
Secretary, 1991.12.08 - 1994.03.23
NEMEA COUNTESS ROAD , AMESBURY
SP4 7AS, WILTS
MARY ELIZABETH COLLINS (dissolve)
Secretary, 1998.12.31 - 2000.07.28
NEMEA COUNTESS ROAD , AMESBURY
SP4 7AS, WILTS
MICHELLE SHEEN (dissolve)
Secretary, 1994.11.08 - 1998.12.31
6 MARINA ROAD DURRINGTON , SALISBURY
SP4 8DB, WILTSHIRE
PAUL SHEEN (dissolve)
Secretary, 1994.03.23 - 1994.11.08
1 CHESTNUT COURT BULFORD ROAD DURRINGTON , SALISBURY
SP4 8HA
HERBERT JOHN COLLINS (dissolve)
Director, 1991.12.08 - 1994.03.22
NEMEA COUNTESS ROAD , AMESBURY
SP4 7AS, WILTS
MARY ELIZABETH COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.08 - 2000.07.28
NEMEA COUNTESS ROAD , AMESBURY
SP4 7AS, WILTS

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Information about the Private Limited Company UPHOLSTERY & CABINET WORKS (AMESBURY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data