Dissolved 2017-03-28
Company Information for UPTOWN RESOURCES LTD
CROYDON, SURREY, CR0,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-03-28 |
Company Name | |
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UPTOWN RESOURCES LTD | |
Legal Registered Office | |
CROYDON SURREY | |
Company Number | 06556774 | |
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Date formed | 2008-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-03-28 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-29 12:36:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
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UPTOWN RESOURCES LLC | 5819 RENDON BLOODWORTH RD STE 211 FORT WORTH TX 76140 | Forfeited | Company formed on the 2022-08-15 |
Officer | Role | Date Appointed |
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JAYSON ALAN POULTON |
Officer | Role | Date Appointed | Date Resigned |
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FTA SECRETARIES LTD |
Company Secretary | ||
FTA DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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VIVA ESPRESSO UK LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1999-06-10 | Dissolved 2016-08-02 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 84A FLEET ROAD LONDON NW3 2QT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYSON ALAN POULTON / 07/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 55 CATHERINE PLACE LONDON SW1E 6DY | |
288b | APPOINTMENT TERMINATED SECRETARY FTA SECRETARIES LTD | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FTA COMPANY SECRETARIAL SERVICES LTD / 01/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR FTA DIRECTORS LTD | |
288a | DIRECTOR APPOINTED JAYSON ALAN POULTON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-07 |
Notices to Creditors | 2016-04-05 |
Appointment of Liquidators | 2016-04-05 |
Resolutions for Winding-up | 2016-04-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2012-05-01 | £ 20,768 |
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Creditors Due Within One Year | 2011-05-01 | £ 20,548 |
Taxation Social Security Due Within One Year | 2011-05-01 | £ 20,548 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPTOWN RESOURCES LTD
Called Up Share Capital | 2012-05-01 | £ 1 |
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Called Up Share Capital | 2011-05-01 | £ 1 |
Cash Bank In Hand | 2012-05-01 | £ 103,352 |
Cash Bank In Hand | 2011-05-01 | £ 72,041 |
Current Assets | 2012-05-01 | £ 109,577 |
Current Assets | 2011-05-01 | £ 72,041 |
Debtors | 2012-05-01 | £ 6,225 |
Fixed Assets | 2011-05-01 | £ 0 |
Shareholder Funds | 2012-05-01 | £ 88,809 |
Shareholder Funds | 2011-05-01 | £ 51,493 |
Tangible Fixed Assets | 2011-05-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as UPTOWN RESOURCES LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | UPTOWN RESOURCES LIMITED | Event Date | 2016-11-07 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at the offices of Frost Group Limited, Airport House, Purley Way, Croydon, CR0 0XZ on 9 December 2016 at 11:00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Company's property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. A Proxy form for use at the meeting must be lodged, together with proof of debt, at the offices of Frost Group Limited, Airport House, Purley Way, Croydon, CR0 0XZ no later than 12 noon on the business day preceding the date of the meeting. For further information contact: Julie Frost E-mail: enquiries@frostbr.co.uk, Telephone: 0845 2600101. Dated: 9 November 2016 Jeremy Charles Frost FABRP MIPA (IP No: 9091) Joint Liquidator (Appointed on 23 March 2016) Frost Business Recovery, Airport House, Purley Way, Croydon CR0 0XZ (enquiries@frostbr.co.uk) | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | UPTOWN RESOURCES LIMITED | Event Date | 2016-03-23 |
Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ : Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 01202 651305 or at kellyw@frostbr.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | UPTOWN RESOURCES LIMITED | Event Date | |
The Company was placed into Member's Voluntary Liquidation on 23 March 2016 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Joint Liquidators intend to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 29 April 2016. Claims must be sent to the undersigned, Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon, CR0 0XZ, the Joint Liquidator of the Company. After 29 April 2016, the Joint Liquidators may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Joint Liquidators intend that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. For further information contact: Kelly Walford, E-mail: kellyw@frostbr.co.uk, Telephone: 01202 651305. Jeremy Charles Frost , FABRP MIPA IP No: 9091 Joint Liquidator - Appointed on 23 March 2016 Date: 23 March 2016 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | UPTOWN RESOURCES LIMITED | Event Date | |
At an Extraordinary General Meeting of the Company convened and held at Flat 3, 3 Tasker Road, London, NW3 2YR on 23 March 2016 at 10:15 am the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the joint liquidators is to be done by all or any one or more of the persons for the time being holding office". For further information contact: Kelly Walford, E-mail: kellyw@frostbr.co.uk, Telephone: 01202 651305. Jayson Alan Poulton , Director : Dated: 23 March 2016 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |