Liquidation
Company Information for UPAD LIMITED
CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
|
Company Registration Number
06569680
Private Limited Company
Liquidation |
Company Name | |
---|---|
UPAD LIMITED | |
Legal Registered Office | |
CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Other companies in W10 | |
Company Number | 06569680 | |
---|---|---|
Company ID Number | 06569680 | |
Date formed | 2008-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-05 06:07:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UPAD DESIGN LLC | California | Unknown | ||
UPAD DIGITAL LIMITED | 1A ERSKINE STREET NEWRY CO. DOWN BT35 6BX | Active - Proposal to Strike off | Company formed on the 2020-04-27 | |
UPAD INTERNATIONAL (HONGKONG) ELECTRONICS CO., LIMITED | Active | Company formed on the 2010-07-27 | ||
UPAD LONDON LTD | 194 RED LION ROAD SURBITON KT6 7RA | Active | Company formed on the 2019-09-04 | |
UPAD PROPERTY LIMITED | THE UPAC GROUP LTD 133 BARFILLAN DRIVE GLASGOW G52 1BD | Active | Company formed on the 2021-10-01 | |
UPAD PROPERTY (SCOTLAND) LIMITED | THE UPAC GROUP LTD 133 BARFILLAN DRIVE GLASGOW G52 1BD | Active | Company formed on the 2021-12-14 | |
Upadalways Technology Co., Limited | Active | Company formed on the 2013-03-08 | ||
UPADALWAYS TECHNOLOGY LIMITED | Unknown | Company formed on the 2020-09-14 | ||
UPADAN COMMODITIES PRIVATE LIMITED | 64 BENTINCK STREET 1ST FLOOR ROOM NO. 12 Kolkata West Bengal 700069 | ACTIVE | Company formed on the 2012-03-16 | |
UPADAN CONSULTANCY PRIVATE LIMITED | 10TH FLOOR FAIRLINK CENTER PLOT NO. B-64 OFF NEW LINK ROAD ANDHERI WEST MUMBAI Maharashtra 400058 | ACTIVE | Company formed on the 2010-06-26 | |
UPADATEL LTD | UNIT 2 ST MELLONS ENTERPRISE CENTRE CRICKHOWELL ROAD ST MELLONS CARDIFF CF3 0EX | Dissolved | Company formed on the 2016-12-21 | |
UPADAYA SDN.BHD. | Unknown | |||
Upadd Software Inc. | 1135 Crosscreek Crescent London Ontario N5Y 6H6 | Active | Company formed on the 2022-09-22 | |
UPADESH AGRO FARMS PRIVATE LIMITED | 17-1-382/K/SB/8 BALAJI NAGARCOLONY SAIDABAD HYDERABAD - Telangana | DORMANT | Company formed on the 1998-05-04 | |
Upadesh Enterprise LLC | Delaware | Unknown | ||
UPADHAYA AGROTECH PRIVATE LIMITED | H. NO.- 36 VILL : NEW COLONY TUNGARI CHAIBASA Jharkhand 833201 | ACTIVE | Company formed on the 2011-06-03 | |
UPADHAYA VALVES MANUFACTURES PVT LTD | 23A NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 1971-10-16 | |
UPADHAYA VALVES MANUFACTURING | Singapore | Dissolved | Company formed on the 2008-09-10 | |
UPADHAYAY SUGAR COMPANY PRIVATE LIMITED | A-79MUKH RAM PARK NEAR M R V SCHOOL TILAK NAGAR NEW DELHI Delhi 110018 | ACTIVE | Company formed on the 2002-02-11 | |
UPADHAYAY EDUCATION SERVICES PRIVATE LIMITED | D-1 CHANAKYA PLACE- I 40 FEET ROAD UTTAM NAGAR NEW DELHI Delhi 110059 | ACTIVE | Company formed on the 2014-01-08 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ELLIOT DAVIS |
||
JAMES ELLIOT DAVIS |
||
MATTHEW CORNISH GRESHAM |
||
SHAWN CURTIS LUETCHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL GRENVILLE WILLIAMS |
Director | ||
WAYNE LOCHNER |
Director | ||
RICHARD DAVID VAUGHAN EVANS-THOMAS |
Director | ||
STEPHEN ROY PAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDS HOUSE FREEHOLD LTD | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
JED PROPERTY PORTFOLIO LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
PAVILION EC4 LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
35 DISRAELI ROAD LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
DAVID STREET (HARVEL) LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2017-09-26 | |
WILDERNESS RESERVE PROJECTS LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2016-03-01 | |
LANGLEY (MAIDSTONE) LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Dissolved 2017-05-16 | |
SEARCHWOOD ROAD (WARLINGHAM) LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2016-12-13 | |
LONDON ROAD TUNBRIDGE WELLS LTD | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2017-05-16 | |
OXENTURN ROAD (NACCOLT) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2017-05-16 | |
BROOMFIELD (HERNE) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2016-12-13 | |
CRISMILL LANE LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2016-12-13 | |
HIGH STREET STAPLEHURST LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2017-05-16 | |
STATION ROAD APPLEDORE LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2016-12-13 | |
HIGH STREET BLETCHINGLEY LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2016-12-13 | |
GILLS GREEN LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2017-05-16 | |
BACCHUS (15) LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2014-05-20 | |
GRAVESEND ROAD (WROTHAM) LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2015-05-26 | |
UPPER STREET LEEDS LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2015-05-26 | |
HIGH STREET BRASTED LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2015-05-26 | |
BACCHUS (PURE) LTD | Director | 2012-01-01 | CURRENT | 2010-03-05 | Dissolved 2014-05-20 | |
BACCHUS (11) LTD | Director | 2012-01-01 | CURRENT | 2010-03-05 | Dissolved 2014-06-10 | |
BACCHUS (5) LIMITED | Director | 2012-01-01 | CURRENT | 2009-12-18 | Dissolved 2015-05-26 | |
BACCHUS (TRAVELLERS JOY) LTD | Director | 2012-01-01 | CURRENT | 2010-03-05 | Dissolved 2015-05-26 | |
BUTTS ROAD LIMITED | Director | 2012-01-01 | CURRENT | 2010-03-05 | Dissolved 2015-05-26 | |
158 HART PLAIN AVENUE LIMITED | Director | 2012-01-01 | CURRENT | 2009-12-18 | Dissolved 2015-05-26 | |
BACCHUS (SWAN) LIMITED | Director | 2012-01-01 | CURRENT | 2009-12-18 | Dissolved 2016-12-13 | |
PROSPECT LANE LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Dissolved 2014-05-20 | |
BV ROAD LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2014-05-20 | |
CHANDOS ROAD LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2014-05-20 | |
BACCHUS (MADELINES) LTD | Director | 2011-09-28 | CURRENT | 2010-03-05 | Dissolved 2014-05-20 | |
EWELL ROAD LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2016-12-13 | |
150 HIGH STREET LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2015-05-26 | |
BACCHUS (SELSEY TRAM) LTD | Director | 2011-06-06 | CURRENT | 2010-03-05 | Dissolved 2015-05-26 | |
61 QUEENS ROAD LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2015-05-26 | |
ALDERSHOT ROAD LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2014-05-20 | |
179 LONDON ROAD LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2016-12-13 | |
GIPSY ROAD LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2015-05-26 | |
BACCHUS (13) LTD | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2014-05-20 | |
ELSON ROAD LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2015-05-26 | |
KEMBLE HALL MANAGEMENT LIMITED | Director | 2006-07-12 | CURRENT | 1990-09-13 | Active | |
OPTASIA MEDICAL LIMITED | Director | 2018-05-31 | CURRENT | 2010-07-27 | Liquidation | |
ENTUITY EBT LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
SAFFRON HILL MGP2 LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
SAFFRON HILL MGP LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
SAFFRON HILL VENTURES LIMITED | Director | 2000-05-12 | CURRENT | 2000-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SHAWN CURTIS LUETCHENS | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date<li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of receipts and payments to 2021-10-29 | ||
Voluntary liquidation Statement of receipts and payments to 2021-10-29 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORNISH GRESHAM | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-29 | |
PSC07 | CESSATION OF JAMES ELLIOT DAVIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of James Elliot Davis on 2020-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIOT DAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM 15 Linen House 253 Kilburn Lane London W10 4BQ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RP04SH01 | Second filing of capital allotment of shares GBP344.555 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
PSC04 | Change of details for Mr James Elliot Davis as a person with significant control on 2018-09-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 19/09/18 STATEMENT OF CAPITAL GBP 244.555 | |
RES01 | ADOPT ARTICLES 08/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065696800003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRENVILLE WILLIAMS | |
SH01 | 06/09/17 STATEMENT OF CAPITAL GBP 246.44 | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 244.555 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 14/11/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 242.671 | |
SH01 | 18/04/17 STATEMENT OF CAPITAL GBP 242.671 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 09/09/16 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Elliot Davis on 2016-04-18 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 226 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LOCHNER | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 225.512 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 211.257 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 211.257 | |
RES01 | ADOPT ARTICLES 13/03/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ELLIOT DAVIS / 30/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ELLIOT DAVIS / 30/01/2013 | |
SH01 | 30/01/13 STATEMENT OF CAPITAL GBP 210.51 | |
RES01 | ADOPT ARTICLES 12/11/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 24/05/12 STATEMENT OF CAPITAL GBP 195.75 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM, 104 TENNYSON ROAD, LONDON, NW6 7SB, UNITED KINGDOM | |
AR01 | 18/04/12 FULL LIST | |
SH01 | 22/03/12 STATEMENT OF CAPITAL GBP 171.80 | |
RES01 | ADOPT ARTICLES 12/03/2012 | |
AR01 | 19/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL GRENVILLE WILLIAMS / 19/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LOCHNER / 19/04/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAWN CURTIS LUETCHENS | |
AP01 | DIRECTOR APPOINTED MR MATT GRESHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS-THOMAS | |
RES01 | ADOPT ARTICLES 03/02/2011 | |
AP01 | DIRECTOR APPOINTED DR NIGEL GRENVILLE WILLIAMS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID VAUGHAN EVANS-THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ELLIOT DAVIS / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
SH01 | 03/09/09 STATEMENT OF CAPITAL GBP 1662.45 | |
AA01 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 12/11/2009 | |
MISC | N/C INCREASE | |
288a | DIRECTOR APPOINTED STEPHEN PAGE LOGGED FORM | |
288a | DIRECTOR APPOINTED WAYNE LOCHNER LOGGED FORM | |
288a | DIRECTOR APPOINTED RICHARD EVANS THOMAS LOGGED FORM | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RICHARD EVANS-THOMAS | |
288a | DIRECTOR APPOINTED MR STEPHEN PAGE | |
288a | DIRECTOR APPOINTED MR WAYNE LOCHNER | |
88(2) | AD 26/01/09 GBP SI 1945@0.01=19.45 GBP IC 336.7/356.15 | |
88(2) | AD 26/01/09 GBP SI 15557@0.01=155.57 GBP IC 356.15/511.72 | |
88(2) | AD 26/01/09 GBP SI 985@0.01=9.85 GBP IC 326.85/336.7 | |
88(2) | AD 17/09/08 GBP SI 902@0.01=9.02 GBP IC 317.83/326.85 | |
88(2) | AD 17/09/08 GBP SI 17136@0.01=171.36 GBP IC 146.47/317.83 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2) | AMENDING 88(2) | |
88(2) | AD 04/09/08 GBP SI 3047@0.01=30.47 GBP IC 200/230.47 | |
88(2) | AD 31/07/08 GBP SI 100000@0.001=100 GBP IC 100/200 | |
RES13 | SECTION 172(1) TO ALLOT AND ISSUE ORD SHRS DIR TO FILE FORMS AND DOCS 31/07/2008 | |
122 | S-DIV | |
123 | NC INC ALREADY ADJUSTED 31/07/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIV TO 1000 ORD @ 0.1P EACH 31/07/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-11-07 |
Appointmen | 2019-11-07 |
Meetings o | 2019-10-21 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NIGEL WILLIAMS |
|
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 UPAD LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UPAD LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | UPAD LIMITED | Event Date | 2019-11-07 |
Initiating party | Event Type | Appointmen | |
Defending party | UPAD LIMITED | Event Date | 2019-11-07 |
Name of Company: UPAD LIMITED Company Number: 06569680 Nature of Business: Online property letting Registered office: 15 Linen House, 253 Kilburn Lane, London, W10 4BQ Type of Liquidation: Creditors D… | |||
Initiating party | Event Type | Meetings o | |
Defending party | UPAD LIMITED | Event Date | 2019-10-21 |
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. |