UPOWER INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	UPOWER INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05316121
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2004
Date of Cessation	Jan 25, 2012

Summary

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

What is the purpose of UPOWER INTERNATIONAL HOLDINGS LIMITED?

(7415) /

Where is UPOWER INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for UPOWER INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for UPOWER INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 25, 2011

Liquidators' statement of receipts and payments to Oct 21, 2011

5 pages

4.68

Oct 25, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 31, 2011

Liquidators' statement of receipts and payments to May 21, 2011

5 pages

4.68

Nov 26, 2010

Liquidators' statement of receipts and payments to Nov 21, 2010

5 pages

4.68

Nov 22, 2009

Administrator's progress report to Nov 17, 2009

15 pages

2.24B

Nov 22, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

15 pages

2.34B

Jun 10, 2009

Administrator's progress report to Jun 04, 2009

12 pages

2.24B

May 12, 2009

legacy

9 pages

363a

Apr 17, 2009

Statement of affairs with form 2.15B/2.14B

7 pages

2.16B

Feb 27, 2009

Statement of affairs with form 2.14B

6 pages

2.16B

Feb 19, 2009

Result of meeting of creditors

20 pages

2.23B

Feb 02, 2009

Statement of administrator's proposal

22 pages

2.17B

Dec 16, 2008

Appointment of an administrator

1 pages

2.12B

Dec 11, 2008

legacy

1 pages

287

Jun 02, 2008

Total exemption small company accounts made up to Jul 31, 2007

5 pages

Sep 07, 2007

Total exemption small company accounts made up to Jul 31, 2006

6 pages

Jan 21, 2007

legacy

8 pages

363s

Sep 06, 2006

Total exemption small company accounts made up to Jul 31, 2005

6 pages

Jul 25, 2006

legacy

9 pages

363s

May 30, 2006

legacy

1 pages

244

Jan 26, 2006

legacy

8 pages

363s

Apr 29, 2005

legacy

2 pages

288a

Apr 22, 2005

legacy

2 pages

88(2)R

Apr 22, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of UPOWER INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Guy 64 Locks Lane CF36 3HY Porthcawl	Dec 20, 2004		Secretary	64 Locks Lane CF36 3HY Porthcawl		British		102636620001
BARTLETT, Guy 64 Locks Lane CF36 3HY Porthcawl	Dec 20, 2004		Director	64 Locks Lane CF36 3HY Porthcawl		British	1967-2	102636620001
CHARLTON, Robert, Sir Garthollerton Chelford Road Ollerton WA16 8RY Knutsford Cheshire	Feb 17, 2005		Director	Garthollerton Chelford Road Ollerton WA16 8RY Knutsford Cheshire	England	British	1937-10	24245540001
LINAKER, Derek 23 Ashworth Park WA16 9DE Knutsford Cheshire	Feb 17, 2005		Director	23 Ashworth Park WA16 9DE Knutsford Cheshire		British	1940-3	7224590001
MAWER, Gary Keith 5 Wood Close Lisvane CF14 0TT Cardiff South Glamorgan	Dec 20, 2004		Director	5 Wood Close Lisvane CF14 0TT Cardiff South Glamorgan		British	1944-11	42701780001
WYNNE, Rhys Haigh Dryhurst 4 High View NP16 5QB Chepstow Gwent	Dec 20, 2004		Director	4 High View NP16 5QB Chepstow Gwent	United Kingdom	British	1965-3	48153760002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 17, 2004	Dec 20, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 17, 2004	Dec 20, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Does UPOWER INTERNATIONAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 22, 2009	Administration ended
Dec 05, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Peter Richard Dewey Begbies Traynor 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff	practitioner	Begbies Traynor 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff		Nov 22, 2009
David Hill Begbies Traynor Riverside House CF11 9HB 31 Cathedral Road Cardiff	practitioner	Begbies Traynor Riverside House CF11 9HB 31 Cathedral Road Cardiff		Nov 22, 2009

Date	Type
Jan 25, 2012	Dissolved on
Nov 22, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Richard Dewey Begbies Traynor 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff	practitioner	Begbies Traynor 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff	Nov 22, 2009
David Hill Begbies Traynor 5th Floor CF11 9HB Riverside House 31 Cathedral Road Cardiff,	practitioner	Begbies Traynor 5th Floor CF11 9HB Riverside House 31 Cathedral Road Cardiff,	Nov 22, 2009

View Detailed Information on Insolvency Cases

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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