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UPTON NEWS (WIRRAL) LIMITED

UPTON NEWS (WIRRAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUPTON NEWS (WIRRAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04708098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UPTON NEWS (WIRRAL) LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UPTON NEWS (WIRRAL) LIMITED located?

    Registered Office Address
    104 Ford Road
    Upton Wirral
    CH49 0TQ Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPTON NEWS (WIRRAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for UPTON NEWS (WIRRAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 101
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 101
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 101
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 23, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Paul Hendrick on Mar 23, 2010

    		2 pagesCH01

    Director's details changed for Gwendoline Joyce Hendrick on Mar 23, 2010

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of UPTON NEWS (WIRRAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDRICK, Paul
    Clouds
    136 Manor Drive
    CH49 4PJ Upton
    Wirral
    		Secretary
    Clouds
    136 Manor Drive
    CH49 4PJ Upton
    Wirral
    		BritishDirector88715340001
    HENDRICK, Gwendoline Joyce
    Clouds
    136 Manor Drive
    CH49 4PJ Upton
    Wirral
    		Director
    Clouds
    136 Manor Drive
    CH49 4PJ Upton
    Wirral
    		United KingdomBritishDirector88715440001
    HENDRICK, Paul
    Clouds
    136 Manor Drive
    CH49 4PJ Upton
    Wirral
    		Director
    Clouds
    136 Manor Drive
    CH49 4PJ Upton
    Wirral
    		United KingdomBritishDirector88715340001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPTON NEWS (WIRRAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Hendrick
    104 Ford Road
    Upton Wirral
    CH49 0TQ Merseyside
    		Apr 07, 2016
    104 Ford Road
    Upton Wirral
    CH49 0TQ Merseyside
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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