Dissolved
Dissolved 2017-03-28
Company Information for UPPINGHAM RESIDUAL LIMITED
HORSEFERRY ROAD, LONDON, SW1P,
|
Company Registration Number
07782967
Private Limited Company
Dissolved Dissolved 2017-03-28 |
Company Name | |
---|---|
UPPINGHAM RESIDUAL LIMITED | |
Legal Registered Office | |
HORSEFERRY ROAD LONDON | |
Company Number | 07782967 | |
---|---|---|
Date formed | 2011-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2017-03-28 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-08-17 03:04:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE MAY |
Company Secretary | ||
JOHN GLENNON |
Company Secretary | ||
STEPHEN EDWARD BANTOFT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IRONHIDE GENERATION LIMITED | Director | 2016-03-30 | CURRENT | 2015-11-12 | Active | |
INDIGO GENERATION LIMITED | Director | 2016-03-30 | CURRENT | 2016-01-07 | Active | |
ROCKHOPPER RENEWABLES LIMITED | Director | 2016-01-26 | CURRENT | 2013-10-25 | Active | |
NATURAL ENERGY GENERATION LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
WIND CROFT DEVELOPMENTS LTD | Director | 2015-10-28 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
SF RENEWABLES (SOLAR) LIMITED | Director | 2014-08-29 | CURRENT | 2014-05-01 | Active | |
BANBURY RESIDUAL LTD | Director | 2012-05-01 | CURRENT | 2012-01-17 | Dissolved 2017-03-28 | |
HEYFORD CONTRACTING (SOUTH) LIMITED | Director | 2012-05-01 | CURRENT | 2006-04-05 | Dissolved 2017-03-28 | |
DINORWIC TRADING LIMITED | Director | 2010-10-14 | CURRENT | 2009-03-30 | Dissolved 2016-08-02 | |
ESP8 LIMITED | Director | 2010-09-27 | CURRENT | 2002-10-15 | Liquidation | |
THE 3D PUB CO LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2018-02-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 10 LOWER GROSVENOR PLACE LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
TM02 | TERMINATE SEC APPOINTMENT | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/14 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 10 LOWER GROSVENOR PLACE LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/13 NO CHANGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE MAY | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MS KATHERINE MAY | |
AR01 | 22/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GLENNON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANTOFT | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1ST FLOOR 3800 PARKSIDE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YG UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF RENTS | Outstanding | HEYFORD CONTRACTING (SOUTH) LIMITED | |
LEGAL CHARGE | Outstanding | HEYFORD CONTRACTING (SOUTH) LIMITED |
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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 UPPINGHAM RESIDUAL LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UPPINGHAM RESIDUAL LIMITED are:
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. |