UPDATE INTERIORS LIMITED

UPDATE INTERIORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameUPDATE INTERIORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03824145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UPDATE INTERIORS LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is UPDATE INTERIORS LIMITED located?

    Registered Office Address
    Swan Yard
    70b King Street
    NR1 1PG Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPDATE INTERIORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for UPDATE INTERIORS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UPDATE INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Registered office address changed from 2-4 Queen Street Norwich Norfolk NR2 4SQ to Swan Yard 70B King Street Norwich Norfolk NR1 1PG on May 19, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 21, 2014

    11 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from * 7 Jewell View Kesgrave Ipswich Suffolk IP5 2YA* on Sep 03, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption full accounts made up to Aug 31, 2012

    8 pagesAA

    Annual return made up to Aug 12, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2012

    Statement of capital on Sep 19, 2012

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Aug 31, 2011

    8 pagesAA

    Annual return made up to Aug 12, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Peter Esteller on Jun 02, 2011

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2010

    8 pagesAA

    Appointment of Mr Peter Esteller as a director

    2 pagesAP01

    Appointment of Mrs Kim Michelle Esteller as a secretary

    2 pagesAP03

    Termination of appointment of Sally Barton as a secretary

    1 pagesTM02

    Annual return made up to Aug 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Patricia Beryl Soar on Aug 12, 2010

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Aug 31, 2007

    8 pagesAA

    Who are the officers of UPDATE INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESTELLER, Kim Michelle
    Milnrow
    IP2 0SN Ipswich
    31
    Suffolk
    England
    Secretary
    Milnrow
    IP2 0SN Ipswich
    31
    Suffolk
    England
    158661080001
    ESTELLER, Pedro Javier
    Milnrow
    IP2 0SN Ipswich
    31
    England
    Director
    Milnrow
    IP2 0SN Ipswich
    31
    England
    EnglandBritishSales Director160356250002
    SOAR, Patricia Beryl
    55 Turner Road
    IP3 0LX Ipswich
    Suffolk
    Director
    55 Turner Road
    IP3 0LX Ipswich
    Suffolk
    EnglandBritishHousewife65711360001
    BARTON, Sally Ann
    13 Windrush Road
    Kesgrave
    IP5 2NY Ipswich
    Suffolk
    Secretary
    13 Windrush Road
    Kesgrave
    IP5 2NY Ipswich
    Suffolk
    British65711590001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does UPDATE INTERIORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 22, 2013Commencement of winding up
    Aug 28, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    2-4 Queen Street
    NR2 4SQ Norwich
    Norfolk
    practitioner
    2-4 Queen Street
    NR2 4SQ Norwich
    Norfolk

    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