UPHILL ENGINEERING LIMITED
Overview
| Company Name | UPHILL ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05973163 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPHILL ENGINEERING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is UPHILL ENGINEERING LIMITED located?
| Registered Office Address | The Lodge Castle Bromwich Hall Chester Road B36 9DE Castle Bromwich West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPHILL ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for UPHILL ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Gillian Mary Dutton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Peter Ian Dutton on Oct 20, 2015 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 20, 2015 | 18 pages | RP04 | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Ian William Dutton as a director on Jul 27, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Ian Dutton as a director on Oct 20, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Oct 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Peter Dutton as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from , 437 Birmingham Road, Sutton Coldfield Birmingham, West Midlands, B72 1AX on Oct 14, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of UPHILL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTTON, Gillian Mary | Secretary | 48 Links Road Uphill BS23 4XY Weston Super Mare Avon | British | 125134010001 | ||||||
| DUTTON, Peter Ian | Director | Links Road Uphill BS23 4XY Weston-Super-Mare 48 England | United Kingdom | British | 146036010001 | |||||
| DUTTON, Peter Ian | Secretary | 48 Links Road Uphill BS23 4XY Weston Super Mare Avon | British | 116746920001 | ||||||
| PARKER, Audrey | Secretary | 48 Links Road Uphill BS23 4XY Weston Super Mare Avon | British | 118023480001 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| DUTTON, Ian William | Director | 48 Links Road Uphill BS23 4XY Weston Super Mare North Somerset | United Kingdom | British | 76771060003 | |||||
| DUTTON, Ian William | Director | 48 Links Road Uphill BS23 4XY Weston Super Mare North Somerset | United Kingdom | British | 76771060003 | |||||
| DUTTON, Peter Ian | Director | Castle Bromwich Hall Chester Road B36 9DE Castle Bromwich The Lodge West Midlands | United Kingdom | British | 146036010001 | |||||
| PARKER, Kenneth Edward Henry | Director | 48 Links Road Uphill BS23 4XY Weston Super Mare Avon | British | 118023570001 | ||||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
Who are the persons with significant control of UPHILL ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Ian Dutton | Apr 06, 2016 | Links Road Uphill BS23 4XY Weston-Super-Mare 48 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Gillian Mary Dutton | Apr 06, 2016 | Links Road Uphill BS23 4XY Weston-Super-Mare 48 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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