UPDOWN COURT LIMITED
Overview
| Company Name | UPDOWN COURT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04518054 |
| 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 UPDOWN COURT LIMITED?
- (7011) /
Where is UPDOWN COURT LIMITED located?
| Registered Office Address | Global House 1 Ashley Avenue KT18 5AD Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPDOWN COURT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for UPDOWN COURT LIMITED?
| Annual Return |
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|---|
What are the latest filings for UPDOWN COURT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 14 pages | 4.43 | ||||||||||
Insolvency filing Insolvency:re progress report 08/03/2012-07/03/2013 | 8 pages | LIQ MISC | ||||||||||
Receiver's abstract of receipts and payments to Jan 10, 2013 | 2 pages | 3.6 | ||||||||||
legacy | 1 pages | LQ02 | ||||||||||
Registered office address changed from C/O Leslie Allen-Vercoe Updown Court Chertsey Road Windlesham Surrey GU20 6HY United Kingdom on Apr 12, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Registered office address changed from C/O Leslie Allen-Vercoe Wishanger Manor Frensham Lane Churt Surrey GU10 2QQ on Apr 04, 2011 | 1 pages | AD01 | ||||||||||
accounts-with-accounts-type- | 9 pages | AA | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW on Jun 21, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Richardson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Bluston as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Philips as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Jennifer Jane Allen-Vercoe as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Alan Mackinnon as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Mackinnon as a director | 1 pages | TM01 | ||||||||||
accounts-with-accounts-type- | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
accounts-with-accounts-type- | 9 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
Who are the officers of UPDOWN COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN-VERCOE, Jennifer Jane | Secretary | 1 Ashley Avenue KT18 5AD Epsom Global House Surrey | 152101830001 | |||||||
| ALLEN-VERCOE, Leslie Charles | Director | Wishanger Manor Frensham Lane Churt GU10 2QQ Farnham Surrey | United Kingdom | British | Property Developer | 4389660002 | ||||
| MACKINNON, Alan Barclay | Secretary | Augusta House Cranbrook Road TN17 1OX Goodhurst Kent | British | Chartered Accountant | 61300010002 | |||||
| PHILIPS, Neil | Secretary | 20 Old Park Road Palmers Green N13 4RE London | British | 74468880001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BLUSTON, Derek | Director | 31 Mayfield Gardens NW4 2PY London | England | British | Solicitor | 2188910001 | ||||
| MACKINNON, Alan Barclay | Director | Augusta House Cranbrook Road TN17 1OX Goodhurst Kent | United Kingdom | British | Chartered Accountant | 61300010002 | ||||
| RICHARDSON, James Ernest | Director | Sirama Little Boundes Close London Road Southborough TN4 0RS Tunbridge Wells Kent | England | British | Consultant | 61572310003 | ||||
| WORROW, David John | Director | 2 Bloomsbury Street WC1B 3ST London | British | Chartered Accountant | 54658910003 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does UPDOWN COURT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 24, 2002 Delivered On Oct 30, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a updown court chertsey road windlesham surrey and land lying to the north of woodlands lane windlesham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 09, 2002 Delivered On Oct 17, 2002 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does UPDOWN COURT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 |
| Compulsory liquidation |
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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