UPP INVESTMENTS (HOLDINGS) LIMITED

Overview

Company Name	UPP INVESTMENTS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05077250
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2004
Date of Cessation	Mar 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UPP INVESTMENTS (HOLDINGS) LIMITED?

(7499) /

Where is UPP INVESTMENTS (HOLDINGS) LIMITED located?

Registered Office Address	Meridian House The Crescent YO24 1AW York North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of UPP INVESTMENTS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
MASMELO 8 LIMITED	Mar 18, 2004	Mar 18, 2004

What are the latest accounts for UPP INVESTMENTS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for UPP INVESTMENTS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2010

Application to strike the company off the register

3 pages

DS01

Mar 18, 2010

Annual return made up to Mar 18, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2010	Statement of capital on Mar 18, 2010 Capital: GBP 2	SH01

Jan 31, 2010

Accounts for a dormant company made up to Aug 31, 2009

3 pages

Sep 30, 2009

legacy

3 pages

288a

Sep 30, 2009

legacy

1 pages

288b

Mar 18, 2009

legacy

3 pages

363a

Mar 11, 2009

Accounts made up to Aug 31, 2008

2 pages

Apr 04, 2008

legacy

1 pages

403a

Mar 20, 2008

legacy

3 pages

363a

Jan 28, 2008

Accounts made up to Aug 31, 2007

2 pages

Jan 09, 2008

legacy

1 pages

288c

Jul 24, 2007

Auditor's resignation

2 pages

AUD

Jun 17, 2007

legacy

2 pages

288a

Jun 17, 2007

legacy

1 pages

288b

Apr 02, 2007

legacy

7 pages

363s

Jan 27, 2007

Full accounts made up to Aug 31, 2006

12 pages

Oct 09, 2006

Full accounts made up to Aug 31, 2005

14 pages

Jul 12, 2006

legacy

3 pages

288a

Jul 12, 2006

legacy

1 pages

288b

Mar 28, 2006

legacy

1 pages

288c

Mar 24, 2006

legacy

2 pages

363a

Apr 08, 2005

legacy

3 pages

288a

Apr 07, 2005

legacy

3 pages

363a

View All Filings

Who are the officers of UPP INVESTMENTS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Mar 18, 2004		Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire				70053320013
AKINLADE, Mark Adeyemi Asagba The Haven Woodview Close KT21 1HA Ashtead Surrey	May 31, 2007		Director	The Haven Woodview Close KT21 1HA Ashtead Surrey	England	British	1968-1	116740230002
LAIRD, Stuart Wilson Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	Sep 25, 2009		Director	Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	England	British	1953-5	60742240002
HYDE, Kevin Oliver 12 Mount Parade YO24 4AB York	May 14, 2004	Sep 28, 2004	Director	12 Mount Parade YO24 4AB York		British	1945-8	66509100002
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Mar 29, 2004	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Mar 29, 2004	Apr 15, 2004	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	20374510001
LOVELL, Alan Charles The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	Mar 30, 2005	Jun 30, 2006	Director	The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	England	British	1953-11	149625410001
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Mar 29, 2004	May 31, 2007	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
MELLOR, Margaret Louise 51 Forest Side Chingford E4 6BA London	Mar 18, 2004	May 04, 2004	Director	51 Forest Side Chingford E4 6BA London	United Kingdom	British	1960-8	80354780001
PICKARD, Kim Michele Henrietta 34 Chalkdown LU2 7FH Luton Bedfordshire	Mar 18, 2004	Mar 29, 2004	Director	34 Chalkdown LU2 7FH Luton Bedfordshire		British	1975-3	90828960001
RAE, Alistair Kynoch 45 Lilyville Road SW6 5DP London	May 14, 2004	Mar 09, 2005	Director	45 Lilyville Road SW6 5DP London	United Kingdom	British	1959-1	53806830002
WESTBROOK, Bernard Leslie 4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	Jun 30, 2006	Sep 25, 2009	Director	4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	England	British	1946-10	51336870001

View Detailed Information on Officers and People with Significant Control

Does UPP INVESTMENTS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 07, 2004 Delivered On Apr 23, 2004	Satisfied	Amount secured All moneys due or to become due from the company or by investco to the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first equitable mortgage all subsidiary shares and investments and all corresponding distribution rights. By way of floating charge all assets not effectively charged. See the mortgage charge document for full details.
	Persons Entitled Barclays Alma Mater General Partner Limited in Its Capacity as General Partner of Alma Materfund LP
	Transactions Apr 23, 2004Registration of a charge (395) Mar 29, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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