UPI DEVELOPMENTS LIMITED

UPI DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameUPI DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05671530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UPI DEVELOPMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UPI DEVELOPMENTS LIMITED located?

    Registered Office Address
    18 Ainsdale Avenue
    Salford
    M7 4LS Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPI DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for UPI DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 11, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2012

    Statement of capital on Feb 20, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    Annual return made up to Jan 11, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption full accounts made up to Jan 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    7 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2007

    4 pagesAA

    legacy

    2 pages403a

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    3 pages395

    legacy

    2 pages288a

    Who are the officers of UPI DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELTSCHER, Goldie
    95 Bury Old Road
    M25 0FQ Manchester
    Lancashire
    Secretary
    95 Bury Old Road
    M25 0FQ Manchester
    Lancashire
    BritishSecretary69598250003
    WELTSCHER, Israel Meir
    95 Bury Old Road
    Prestwich
    M25 0FQ Manchester
    Director
    95 Bury Old Road
    Prestwich
    M25 0FQ Manchester
    EnglandBritishDirector69598120002
    MERLIN, Aron
    7 Lincoln Court
    Stanley Road
    M7 4HW Salford
    Lancashire
    Secretary
    7 Lincoln Court
    Stanley Road
    M7 4HW Salford
    Lancashire
    BritishDirector108804980001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    NEUWIRTH, David
    66 Wellington Street East
    M7 4DW Salford
    Greater Manchester
    Director
    66 Wellington Street East
    M7 4DW Salford
    Greater Manchester
    EnglandBritishDirector51059230001
    RUMPLER, Samuel
    66 Wellington Street East
    Salford
    M7 4DW Manchester
    Director
    66 Wellington Street East
    Salford
    M7 4DW Manchester
    EnglandBritishDirector82493150001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does UPI DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 13, 2006
    Delivered On Mar 15, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    165 chorley new road bolton lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 15, 2006Registration of a charge (395)
    • Sep 04, 2007Statement of satisfaction of a charge in full or part (403a)

    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