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UPDATA INFRASTRUCTURE (NORTH) LIMITED

UPDATA INFRASTRUCTURE (NORTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameUPDATA INFRASTRUCTURE (NORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07126803
    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 UPDATA INFRASTRUCTURE (NORTH) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UPDATA INFRASTRUCTURE (NORTH) LIMITED located?

    Registered Office Address
    30 Berners Street
    W1T 3LR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UPDATA INFRASTRUCTURE (NORTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEVTON (NO.464) LIMITEDJan 15, 2010Jan 15, 2010

    What are the latest accounts for UPDATA INFRASTRUCTURE (NORTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for UPDATA INFRASTRUCTURE (NORTH) 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

    Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

    		1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

    		1 pagesCH04

    Change of details for Updata Infrastructure (Uk) Limited as a person with significant control on Oct 01, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Director's details changed for Mrs Francesca Anne Todd on Jun 15, 2018

    		2 pagesCH01

    Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on Jun 15, 2018

    		1 pagesAD01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 06, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Francesca Anne Todd as a director on Dec 14, 2016

    		2 pagesAP01

    Termination of appointment of Richard John Shearer as a director on Dec 15, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Termination of appointment of Peter Hands as a director on Apr 30, 2016

    		1 pagesTM01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 50,000
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Auditor's resignation

    		1 pagesAUD
    View All Filings

    Who are the officers of UPDATA INFRASTRUCTURE (NORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Berners Street
    W1T 3LR London
    30
    England
    		Secretary
    Berners Street
    W1T 3LR London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number2376959
    		135207160001
    TODD, Francesca Anne
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		EnglandBritish72249980003
    CAPITA CORPORATE DIRECTOR LIMITED
    Rochester Row
    W1T 3LR London
    30
    United Kingdom
    		Director
    Rochester Row
    W1T 3LR London
    30
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5641516
    		129795770003
    EPS SECRETARIES LIMITED
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    		Secretary
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    Identification TypeEuropean Economic Area
    Registration Number02231995
    		67339580001
    BAXTER, Richard Alistair
    GU1 4YD Guildford
    The Billings
    Surrey
    		Director
    GU1 4YD Guildford
    The Billings
    Surrey
    		United KingdomBritish50327050008
    BENNETT, Richard
    1-7 Warren Road
    RH20 0BE Reigate
    Premier House
    Surrey
    		Director
    1-7 Warren Road
    RH20 0BE Reigate
    Premier House
    Surrey
    		United KingdomBritish86816360001
    BURRIDGE, Jonathan Michael
    1-7 Warren Road
    RH2 0BE Reigate
    Premier House
    Surrey
    		Director
    1-7 Warren Road
    RH2 0BE Reigate
    Premier House
    Surrey
    		ScotlandBritish153342400001
    HANDS, Peter Edward
    Rochester Row
    SW1P 1QT London
    17
    England
    England
    		Director
    Rochester Row
    SW1P 1QT London
    17
    England
    England
    		United KingdomBritish177131690001
    MANTELL, Julian David
    1-7 Warren Street
    RH2 0BE Reigate
    Premier House
    Surrey
    		Director
    1-7 Warren Street
    RH2 0BE Reigate
    Premier House
    Surrey
    		United KingdomBritish98139980002
    SHEARER, Richard John
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish132651920002
    SYSON, Keith Gordon
    GU1 4YD Guildford
    The Billings
    Surrey
    		Director
    GU1 4YD Guildford
    The Billings
    Surrey
    		EnglandBritish114801880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPDATA INFRASTRUCTURE (NORTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berners Street
    W1T 3LR London
    30
    England
    		Apr 06, 2016
    Berners Street
    W1T 3LR London
    30
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06957593
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does UPDATA INFRASTRUCTURE (NORTH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 07, 2011
    Delivered On Sep 16, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 16, 2011Registration of a charge (MG01)
    • Apr 25, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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