UPFRONT RECEPTION SERVICES LIMITED
Overview
| Company Name | UPFRONT RECEPTION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09156540 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UPFRONT RECEPTION SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UPFRONT RECEPTION SERVICES LIMITED located?
| Registered Office Address | C/O Rrs, S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPFRONT RECEPTION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UPFRONT RECEPTION SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 01, 2023 |
What are the latest filings for UPFRONT RECEPTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to C/O Rrs, S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on May 15, 2025 | 3 pages | AD01 | ||||||||||
Satisfaction of charge 091565400004 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on May 16, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Compass Secretaries Limited as a secretary on Apr 30, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Adam Seymour as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Ch & Co Catering Limited as a person with significant control on Dec 31, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of UPFRONT RECEPTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BQ Chertsey Compass House England |
| 154268260001 | ||||||||||
| THOMAS, Nicholas Edward Heale | Director | 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton C/O Rrs, S&W Partners Llp | England | British | 245208170001 | |||||||||
| TONER, William James | Director | 550 Thames Valley Park Drive RG6 1PT Reading Ch & Co Group England | Scotland | British | 141667140001 | |||||||||
| MUSSELWHITE, Madeleine Suzanne | Secretary | 550 Thames Valley Park Drive RG6 1PT Reading Ch & Co Group United Kingdom | 232766950001 | |||||||||||
| SEYMOUR, Adam | Secretary | Thames Valley Park Drive RG6 1PT Reading 550 England | 268615540001 | |||||||||||
| THOMAS, Nicholas Edward Heale | Secretary | Thames Valley Park Drive RG6 1PT Reading 550 England | 248151050001 | |||||||||||
| HARBOUR, Patrick William | Director | WC2H 0EW London 127-133 Charing Cross Road United Kingdom | England | British | 95068390001 | |||||||||
| JONES, Nathan Ian | Director | WC2H 0EW London 127-133 Charing Cross Road United Kingdom | England | British | 95068400001 | |||||||||
| MUSSELWHITE, Madeleine Suzanne | Director | 550 Thames Valley Park Drive RG6 1PT Reading Ch & Co Group United Kingdom | England | British | 162190700001 | |||||||||
| THOMAS, Nicholas Edward Heale | Director | WC2H 0EW London 127-133 Charing Cross Road United Kingdom | England | British | 193141470001 |
Who are the persons with significant control of UPFRONT RECEPTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ch & Co Catering Limited | Dec 31, 2021 | Thames Valley Park Drive RG6 1PT Reading 550 Second Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Harbour & Jones Limited | May 01, 2016 | Charing Cross Road WC2H 0EW London 127-133 England | Yes | ||||||||||
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Natures of Control
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Does UPFRONT RECEPTION SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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