UPLANDS PARK LIMITED
Overview
| Company Name | UPLANDS PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06406998 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPLANDS PARK LIMITED?
- Development of building projects (41100) / Construction
Where is UPLANDS PARK LIMITED located?
| Registered Office Address | 1st Floor Woodgate Studios 2-8 Games Road EN4 9HN Barnet Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPLANDS PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for UPLANDS PARK LIMITED?
| Annual Return |
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What are the latest filings for UPLANDS PARK 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 | ||||||||||
Previous accounting period shortened from Mar 29, 2014 to Mar 28, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2013 to Mar 29, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom on Sep 08, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Solar House C/O Freemans 282 Chase Road London N14 6NZ United Kingdom on Oct 23, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for George Philippou on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of UPLANDS PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILIPPOU, Fanoulla | Secretary | 20 Camlet Way EN4 0LJ Hadley Wood Hertfordshire | British | 74988470002 | ||||||
| PHILIPPOU, George | Director | 20 Camlet Way EN4 0LJ Hadley Wood Hertfordshire | United Kingdom | British | 88887900002 | |||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Prospect House 2 Athenaeum Road N20 9YU London | 83098630001 | |||||||
| ATHENAEUM DIRECTORS LIMITED | Director | Prospect House 2 Athenaeum Road N20 9YU London | 83098620001 |
Does UPLANDS PARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment and charge | Created On Sep 15, 2011 Delivered On Sep 23, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A contract dated 15 september 2011 and made between uplands park limited and yogo construction limited relating to the construction of a block of flats at 20 uplands park road enfield. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 09, 2011 Delivered On Sep 15, 2011 | Outstanding | Amount secured £750,000.00 due or to become due from the company to the chargee | |
Short particulars 20 uplands park road enfield. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 09, 2007 Delivered On Nov 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 20 uplands park road enfield,the benefit of rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property - any shares or membership rights relating to the property - any goodwill of any business from time to time carried on at the property - any rental and other money payable under any lease, licence or other interest created in respect of the property and any other payments whatever in respect of the property for example payments from insurance policy or any compensation money. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 09, 2007 Delivered On Nov 15, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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