U PARK HOLDINGS LIMITED
Overview
| Company Name | U PARK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07351388 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of U PARK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is U PARK HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor Allan House 10 John Princes Street W1G 0AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for U PARK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for U PARK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 13, 2019 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 13, 2018 | 17 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from The Park Tower, Car Park Knightsbridge London SW1X 7RN England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Nov 09, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Aug 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Grange Holdings Limited as a person with significant control on Mar 31, 2017 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Unit 7 Upper Culham Farm Upper Culham Road Upper Culham Reading Berkshire RG10 8NR to The Park Tower, Car Park Knightsbridge London SW1X 7RN on Sep 05, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Assad Amin Sheikh as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amjid Faquir as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Assad Sheikh as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Who are the officers of U PARK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNER, Frank George | Director | 2 Cross Road Epping Green SG13 8NG Little Berkhamsted Jesmond Cottage United Kingdom | United Kingdom | British | Chartered Surveyor | 29212750004 | ||||
| MCARTHY, Ernest Christopher | Director | Upper Culham Road Upper Culham RG10 8NR Reading Unit 7 Upper Culham Farm Berkshire | British | British | Company Executive | 155089940001 | ||||
| SHEIKH, Assad | Secretary | Upper Culham Road Upper Culham RG10 8NR Reading Unit 7 Upper Culham Farm Berkshire | British | 155089980001 | ||||||
| FAQUIR, Amjid Jaweed | Director | Upper Culham Farm RG10 8NR Reading Unit 7 Berkshire | England | British | Company Executive | 108629450001 | ||||
| SHEIKH, Assad Amin | Director | Upper Culham Road Upper Culham RG10 8NR Reading Unit 7 Berkshire | United Kingdom | British | Company Executive | 104525720001 |
Who are the persons with significant control of U PARK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grange Holdings Limited | Jul 01, 2016 | Grange Road St. Peter Port GY1 2QG Guernsey The Grange Guernsey | Yes | ||||||||||
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Natures of Control
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Does U PARK HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 12, 2010 Delivered On Oct 19, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does U PARK HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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