UPOWER UK OPERATIONS LIMITED

Overview

Company Name	UPOWER UK OPERATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05316130
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 UK OPERATIONS LIMITED?

(3120) /

Where is UPOWER UK OPERATIONS 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 UK OPERATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for UPOWER UK OPERATIONS 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	14 pages	2.24B

Nov 22, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	14 pages	2.34B

Jun 18, 2009	Administrator's progress report to Jun 04, 2009	12 pages	2.24B

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 18, 2009	Result of meeting of creditors	21 pages	2.23B

Feb 03, 2009	Statement of administrator's proposal	23 pages	2.17B

Dec 16, 2008	Appointment of an administrator	1 pages	2.12B

Dec 11, 2008	legacy	1 pages	287

Oct 07, 2008	legacy	10 pages	363s

Jun 02, 2008	Total exemption small company accounts made up to Jul 31, 2007	5 pages	AA

Sep 07, 2007	Total exemption small company accounts made up to Jul 31, 2006	4 pages	AA
Jan 21, 2007	legacy	8 pages	363s
Jan 21, 2007	legacy	pages	363(288)
Sep 06, 2006	Total exemption small company accounts made up to Jul 31, 2005	6 pages	AA
May 30, 2006	legacy	1 pages	244
Jan 26, 2006	legacy	9 pages	363s
Jan 26, 2006	legacy	pages	363(288)
Apr 22, 2005	legacy	1 pages	225
Apr 22, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of UPOWER UK OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, Guy 64 Locks Lane CF36 3HY Porthcawl	Dec 20, 2004		Secretary	64 Locks Lane CF36 3HY Porthcawl		British		Director	102636620001
BARTLETT, Guy 64 Locks Lane CF36 3HY Porthcawl	Dec 20, 2004		Director	64 Locks Lane CF36 3HY Porthcawl		British	1967-2	Director	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	Company Director	24245540001
LINAKER, Derek 23 Ashworth Park WA16 9DE Knutsford Cheshire	Feb 17, 2005		Director	23 Ashworth Park WA16 9DE Knutsford Cheshire		British	1940-3	Company Director	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	Director	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	Director	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 UK OPERATIONS 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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