Dissolved
Dissolved 2014-01-07
Company Information for UPB ACCIDENT REPAIR CENTRE LIMITED
BATLEY, UNITED KINGDOM, WF17,
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Company Registration Number
07278294
Private Limited Company
Dissolved Dissolved 2014-01-07 |
Company Name | |
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UPB ACCIDENT REPAIR CENTRE LIMITED | |
Legal Registered Office | |
BATLEY UNITED KINGDOM | |
Company Number | 07278294 | |
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Date formed | 2010-06-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2014-01-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-13 08:44:54 |
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Officer | Role | Date Appointed |
---|---|---|
HELENA DO O NASCIMENTO |
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HELENA DO O NASCIMENTO |
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ROBERT MOORE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RM (UPB) LTD | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active | |
UPB BIKES LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
UPB (UK) LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2013-09-03 | |
ROBERT MOORE LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM NEW LANE GARAGE UPTON WEST YORKSHIRE WF9 1HJ UNITED KINGDOM | |
LATEST SOC | 12/06/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA DO O NASCIMENTO / 11/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELENA DO O NASCIMENTO / 11/06/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-08-09 |
Final Meetings | 2013-08-07 |
Resolutions for Winding-up | 2012-12-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as UPB ACCIDENT REPAIR CENTRE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | UPB ACCIDENT REPAIR LIMITED | Event Date | 2013-05-08 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ on 27/09/2013 at 10.00am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. S Weir, Joint Liquidator | |||
Initiating party | Event Type | Final Meetings | |
Defending party | UPB ACCIDENT REPAIR LIMITED | Event Date | 2013-05-08 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ on 27/09/2013 at 10.00am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | UPB ACCIDENT REPAIR CENTRE LIMITED | Event Date | 2012-12-07 |
At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 07 December 2012 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Peter OHara (IP no 6371) and Simon Weir (IP no 9099) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , be and are hereby appointed Joint Liquidators for the purposes of such winding up. Mr R Moore , Director : | |||
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. |