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UNDER WRAPS LTD

UNDER WRAPS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameUNDER WRAPS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07329199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UNDER WRAPS LTD?

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

    Where is UNDER WRAPS LTD located?

    Registered Office Address
    64-66 Westwick Street
    NR2 4SZ Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNDER WRAPS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for UNDER WRAPS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2024

    What are the latest filings for UNDER WRAPS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Registered office address changed from Unit 18 Francis Way Bowthorpe Employment Area Norwich NR5 9JA England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on Nov 01, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 23, 2024

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Termination of appointment of Lynsey Jane Sweales as a director on Jul 04, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 04, 2024 with updates

    		4 pagesCS01

    Change of details for Mr David James Sweales as a person with significant control on Jul 04, 2024

    		2 pagesPSC04

    Cessation of Lynsey Jane Sweales as a person with significant control on Jul 04, 2024

    		1 pagesPSC07

    Register inspection address has been changed from C/O a Bayton Limited 7 Sheridan Close Drayton Norwich NR8 6RW England to 18 Francis Way Bowthorpe Employment Area Norwich Norfolk NR5 9JA

    		1 pagesAD02

    Change of details for Mrs Lynsey Jane Sweales as a person with significant control on Mar 05, 2024

    		2 pagesPSC04

    Change of details for Mr David James Sweales as a person with significant control on Mar 05, 2024

    		2 pagesPSC04

    Director's details changed for Mr David James Sweales on Mar 05, 2024

    		2 pagesCH01

    Director's details changed for Mrs Lynsey Jane Sweales on Mar 05, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 28, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 28, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 28, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of UNDER WRAPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEALES, David James
    Westwick Street
    NR2 4SZ Norwich
    64-66
    Norfolk
    		Director
    Westwick Street
    NR2 4SZ Norwich
    64-66
    Norfolk
    		EnglandBritish294685400001
    SWEALES, Lynsey Jane
    Francis Way
    Bowthorpe Employment Area
    NR5 9JA Norwich
    Unit 18
    England
    		Director
    Francis Way
    Bowthorpe Employment Area
    NR5 9JA Norwich
    Unit 18
    England
    		EnglandBritish111250130006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNDER WRAPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynsey Jane Sweales
    Francis Way
    Bowthorpe Employment Area
    NR5 9JA Norwich
    Unit 18
    England
    		Jun 30, 2016
    Francis Way
    Bowthorpe Employment Area
    NR5 9JA Norwich
    Unit 18
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David James Sweales
    Westwick Street
    NR2 4SZ Norwich
    64-66
    Norfolk
    		Jun 30, 2016
    Westwick Street
    NR2 4SZ Norwich
    64-66
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    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 UNDER WRAPS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2025Due to be dissolved on
    Oct 23, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Cacho
    64-66 Westwick Street
    NR2 4SZ Norwich
    Norfolk
    		practitioner
    64-66 Westwick Street
    NR2 4SZ Norwich
    Norfolk
    View Detailed Information on Insolvency Cases

    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