UKP SERVICES LIMITED

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

    Company NameUKP SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04074598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UKP SERVICES LIMITED?

    • (2223) /

    Where is UKP SERVICES LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UKP SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What is the status of the latest annual return for UKP SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UKP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Jun 11, 2014

    9 pages4.68

    Insolvency court order

    Court order insolvency:removal of liquidator
    19 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jun 11, 2013

    11 pages4.68

    Insolvency filing

    Insolvency:re court order replacement of liq
    11 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from Axiom Recovery Llp Suite 2 1st Floor Turnpike Gate House Birmingham Alcester B49 5JG on Apr 11, 2013

    2 pagesAD01

    Insolvency filing

    Insolvency:order of court appointing kevin hellard and stephen hunt as liquidators of the company
    18 pagesLIQ MISC

    Appointment of a voluntary liquidator

    2 pages600

    Notice of ceasing to act as a voluntary liquidator

    5 pages4.40

    Registered office address changed from 37 Abbey Road Smethwick West Midlands B67 5RA on Jun 20, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    6 pagesMG01

    Registered office address changed from 27 Crimscote Close Solihull West Midlands B90 4TT on Oct 28, 2011

    2 pagesAD01

    Annual return made up to Sep 19, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2011

    Statement of capital on Oct 14, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 19, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mrs Janet Robins on Aug 31, 2010

    2 pagesCH03

    Director's details changed for Matthew Robins on Aug 31, 2010

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Who are the officers of UKP SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINS, Janet
    Chesterwood
    Hollywood
    B47 5EN Birmingham
    20
    West Midlands
    United Kingdom
    Secretary
    Chesterwood
    Hollywood
    B47 5EN Birmingham
    20
    West Midlands
    United Kingdom
    Spain25012810004
    ROBINS, Matthew
    27 Crimscote Close
    B90 4TT Solihull
    West Midlands
    Director
    27 Crimscote Close
    B90 4TT Solihull
    West Midlands
    EnglandBritishPrint Finisher74235230001
    NOMINEE COMPANY SECRETARIES LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    Nominee Secretary
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    900019790001
    NOMINEE COMPANY DIRECTORS LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    Nominee Director
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    900019800001

    Does UKP SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Feb 02, 2012
    Delivered On Feb 10, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Feb 10, 2012Registration of a charge (MG01)

    Does UKP SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2012Commencement of winding up
    Mar 16, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Clifton
    Suite 2 1st Floor Turnpike Gate House
    Birmingham Road
    B49 5JG Alcester
    Warwickshire
    practitioner
    Suite 2 1st Floor Turnpike Gate House
    Birmingham Road
    B49 5JG Alcester
    Warwickshire
    Michaela Heeley
    Suite 2 1st Floor Turnpike Gate House
    Birmingham Road
    B49 5JG Alcester
    practitioner
    Suite 2 1st Floor Turnpike Gate House
    Birmingham Road
    B49 5JG Alcester
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    Kevin John Hellard
    Grant Thornton
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton
    30 Finsbury Square
    EC2P 2YU London

    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