| Company Name | S & H UK Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04521012 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2002(21 years, 8 months ago) |
| Dissolution Date | 4 August 2022 (1 year, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gosse Bergsma |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 05 July 2018(15 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 04 August 2022) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Buchler Phillips Group Llp 6 Grosvenor Street London W1K 4PZ |
| Director Name | Ivor Evans |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redwalls Station Road Burnham Market King's Lynn Norfolk PE31 8HA |
| Director Name | Marco Struik |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Van Limburg Stirmlaan 2b Maasdam 3299 As Netherlands |
| Secretary Name | Dingeman Verschoor |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Binnensingel 3 Strijen 3291 Tb Netherlands |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01328 738422 |
|---|---|
| Telephone region | Fakenham |
Location
| Registered Address | Buchler Phillips Group Llp 6 Grosvenor Street London W1K 4PZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £94,756 |
| Cash | £1,483 |
| Current Liabilities | £242,194 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 9 January 2013 | Delivered on: 19 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 george edwards road fakenham norfolk t/no NK210166 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 14 January 2013 | Delivered on: 16 January 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 24 August 2005 | Delivered on: 7 September 2005 Satisfied on: 14 December 2012 Persons entitled: Struik & Hamerslag International Bv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 19 george edwards road fakenham norfolk. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 13 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 14 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 5 September 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 1 October 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 5 July 2018 | Appointment of Mr Gosse Bergsma as a director on 5 July 2018 (2 pages) |
| 5 July 2018 | Termination of appointment of Marco Struik as a director on 5 July 2018 (1 page) |
| 5 July 2018 | Termination of appointment of Dingeman Verschoor as a secretary on 5 July 2018 (1 page) |
| 5 July 2018 | Termination of appointment of Ivor Evans as a director on 5 July 2018 (1 page) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 27 July 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 27 July 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 10 December 2014 | Director's details changed for Ivor Evans on 2 December 2014 (2 pages) |
| 10 December 2014 | Director's details changed for Ivor Evans on 2 December 2014 (2 pages) |
| 10 December 2014 | Director's details changed for Ivor Evans on 2 December 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 10 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 10 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 9 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 5 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 5 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 19 January 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 January 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 16 January 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 January 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 4 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 10 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 31 August 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 11 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 11 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 8 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 8 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 18 April 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 18 April 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 30 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 30 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 3 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 19 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 18 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 18 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 12 September 2005 | Return made up to 29/08/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 29/08/05; full list of members (7 pages) |
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 19 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 19 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 14 December 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 14 December 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 24 August 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 18 December 2003 | Resolutions
|
| 18 December 2003 | Resolutions
|
| 5 November 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | Director resigned (1 page) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 102 prince of wales road norwich norfolk NR1 1NY (1 page) |
| 2 October 2002 | Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 102 prince of wales road norwich norfolk NR1 1NY (1 page) |
| 2 October 2002 | Ad 29/08/02-29/08/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 October 2002 | Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page) |
| 2 October 2002 | Ad 29/08/02-29/08/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 August 2002 | Incorporation (16 pages) |
| 29 August 2002 | Incorporation (16 pages) |