UPSIDE DEVELOPMENTS LIMITED
Overview
| Company Name | UPSIDE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03459051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UPSIDE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is UPSIDE DEVELOPMENTS LIMITED located?
| Registered Office Address | Purnells Suite 4 Portfolio House 3 Princes Street DT1 1TP Dorchester Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPSIDE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for UPSIDE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2022 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2021 | 15 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from Spring Coppice Farm Speen Buckinghamshire HP27 0SU to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on Dec 05, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of UPSIDE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Michele Frances | Secretary | Spring Coppice Farm Spring Coppice Lane Speen HP27 0SU Princes Risborough Buckinghamshire | English | Director | 55974500001 | |||||
| BROWN, Leslie John | Director | Spring Coppice Farm Spring Coppice Lane Speen HP27 0SU Princes Risborough Buckinghamshire | United Kingdom | British | Director | 161937220001 | ||||
| BROWN, Michele Frances | Director | Spring Coppice Farm Spring Coppice Lane Speen HP27 0SU Princes Risborough Buckinghamshire | England | English | Director | 55974500001 | ||||
| HOWARD, Justine | Secretary | Windsor House 50 Victoria Street SW1H 0NW London | British | Solicitor | 58318410001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| EDWARDS, Gareth Maitland | Director | 6th Floor Windsor House 50 Victoria Street SW1H 0NW London | British | Solicitor | 52869380003 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of UPSIDE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Leslie John Brown | Jun 30, 2016 | Suite 4 Portfolio House 3 Princes Street DT1 1TP Dorchester Purnells Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Michele Frances Brown | Jun 30, 2016 | Spring Coppice Lane Speen HP27 0SU Princes Risborough Spring Coppice Farm England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does UPSIDE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 20, 2004 Delivered On Jan 31, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 123/125 london road highway wycombe buckinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 25, 2000 Delivered On Nov 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property known as 18 white lion road, amersham common, bucks, HP7 9JD, title number bm 242963. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 25, 2000 Delivered On Nov 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property known as 31 & 33 aylesbury end, beaconsfield, buckinghamshire, title number bm 234762. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Does UPSIDE DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0