UKPI (GATWICK HOUSE) LTD
Overview
| Company Name | UKPI (GATWICK HOUSE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06581333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UKPI (GATWICK HOUSE) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UKPI (GATWICK HOUSE) LTD located?
| Registered Office Address | Ivy Court Stonehall Common Kempsey WR5 3QQ Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKPI (GATWICK HOUSE) LTD?
| Company Name | From | Until |
|---|---|---|
| SEVERN CARE (PROPERTIES) LIMITED | Apr 30, 2008 | Apr 30, 2008 |
What are the latest accounts for UKPI (GATWICK HOUSE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for UKPI (GATWICK HOUSE) LTD?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for UKPI (GATWICK HOUSE) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Receiver's abstract of receipts and payments to Oct 03, 2024 | 4 pages | REC2 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 065813330004, created on Sep 24, 2024 | 28 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 3 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Jul 29, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed severn care (properties) LIMITED\certificate issued on 21/10/22 | 3 pages | CERTNM | ||||||||||
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Notification of Mary Ellis as a person with significant control on Oct 14, 2022 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Gatwick House Upper Rodley Road Bollow Westbury-on-Severn Gloucestershire GL14 1QU to Ivy Court Stonehall Common Kempsey Worcester WR5 3QQ on Oct 20, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Mary Ellis as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Farrokh Kaikhushru Kavarana as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vishal Aditya Jadeja as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Farrokh Kaikhushru Kavarana as a person with significant control on Oct 14, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of UKPI (GATWICK HOUSE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Mary Elizabeth | Director | Stonehall Common Kempsey WR5 3QQ Worcester Ivy Court England | England | British | 203584400003 | |||||
| TOWERS, John Frank | Secretary | Cheltenham Road Painswick GL6 6UF Stroud Beaconstone | British | 130082340001 | ||||||
| JADEJA, Vishal Aditya | Director | Charlton Kings GL53 8QB Cheltenham 31 East Road Gloucestershire United Kingdom | United Kingdom | Indian | 122831830002 | |||||
| KAVARANA, Farrokh Kaikhushru | Director | Upper Rodley Road Bollow GL14 1QU Westbury-On-Severn Gatwick House Gloucestershire | United Kingdom | Indian | 227854920001 | |||||
| TOWERS, John Frank | Director | Beacon Stone Cheltenham Road GL6 6UF Painswick Gloucestershire | United Kingdom | British | 98779420001 |
Who are the persons with significant control of UKPI (GATWICK HOUSE) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Ellis | Oct 14, 2022 | Stonehall Common Kempsey WR5 3QQ Worcester Ivy Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Farrokh Kaikhushru Kavarana | Mar 27, 2017 | Upper Rodley Road Bollow GL14 1QU Westbury-On-Severn Gatwick House Gloucestershire | Yes |
Nationality: Indian Country of Residence: Indian | |||
Natures of Control
| |||
| Mr Vishal Aditya Jadeja | Jun 01, 2016 | East End Road Charlton Kings GL53 8QB Cheltenham 31 England | Yes |
Nationality: Indian Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does UKPI (GATWICK HOUSE) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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