UPLIFTING PRODUCTS LIMITED

UPLIFTING PRODUCTS LIMITED

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

    Company NameUPLIFTING PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12116791
    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 UPLIFTING PRODUCTS LIMITED?

    • Manufacture of consumer electronics (26400) / Manufacturing

    Where is UPLIFTING PRODUCTS LIMITED located?

    Registered Office Address
    Cornerblock
    2 Cornwall Street
    B3 2DX Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPLIFTING PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for UPLIFTING PRODUCTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2023

    What are the latest filings for UPLIFTING PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    36 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 17, 2025

    36 pagesLIQ03

    Registered office address changed from Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on Jul 14, 2025

    3 pagesAD01

    Removal of liquidator by court order

    9 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on Jan 17, 2025

    3 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from 2 Sandlea Close Sandlea Close Yatton Keynell Chippenham SN14 7JR England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on Jul 25, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 18, 2024

    LRESEX

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Registered office address changed from Burton Hill Cottage Burton Hill Malmesbury SN16 9LS England to 2 Sandlea Close Sandlea Close Yatton Keynell Chippenham SN14 7JR on Apr 17, 2024

    1 pagesAD01

    Registered office address changed from Cowbridge Farm Swindon Road Malmesbury SN16 9LZ England to Burton Hill Cottage Burton Hill Malmesbury SN16 9LS on Apr 17, 2024

    1 pagesAD01

    Termination of appointment of Nicholas Pascoe as a director on Apr 03, 2024

    1 pagesTM01

    Termination of appointment of Nicholas Pascoe as a secretary on Apr 03, 2024

    1 pagesTM02

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020

    1 pagesAA01

    Registered office address changed from 15 Dark Lane Malmesbury Wiltshire SN16 0BB United Kingdom to Cowbridge Farm Swindon Road Malmesbury SN16 9LZ on Feb 28, 2021

    1 pagesAD01

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Who are the officers of UPLIFTING PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWTON, Thomas
    Burton Hill
    SN16 9LS Malmesbury
    Burton Hill Cottage
    Wltshire
    United Kingdom
    Director
    Burton Hill
    SN16 9LS Malmesbury
    Burton Hill Cottage
    Wltshire
    United Kingdom
    United KingdomBritish260741730001
    PASCOE, Nicholas
    Dark Lane
    SN16 0BB Malmesbury
    15
    Wiltshire
    United Kingdom
    Secretary
    Dark Lane
    SN16 0BB Malmesbury
    15
    Wiltshire
    United Kingdom
    260741740001
    PASCOE, Nicholas
    Dark Lane
    SN16 0BB Malmesbury
    15
    Wiltshire
    United Kingdom
    Director
    Dark Lane
    SN16 0BB Malmesbury
    15
    Wiltshire
    United Kingdom
    EnglandBritish130107860001

    Who are the persons with significant control of UPLIFTING PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Lawton
    Burton Hill
    SN16 9LS Malmesbury
    Burton Hill Cottage
    United Kingdom
    Jul 23, 2019
    Burton Hill
    SN16 9LS Malmesbury
    Burton Hill Cottage
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Nicholas Pascoe
    Dark Lane
    SN16 0BB Malmesbury
    15
    United Kingdom
    Jul 23, 2019
    Dark Lane
    SN16 0BB Malmesbury
    15
    United Kingdom
    No
    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.

    Does UPLIFTING PRODUCTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2024Commencement of winding up
    May 11, 2026Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Paul Stevens
    Cornerblock 2 Cornwall Street
    B3 2DX Birmingham
    practitioner
    Cornerblock 2 Cornwall Street
    B3 2DX Birmingham
    Dean Anthony Nelson
    1110 Elliott Court Coventry Business Park
    Herald Park
    CV5 6UB Coventry
    practitioner
    1110 Elliott Court Coventry Business Park
    Herald Park
    CV5 6UB Coventry
    Brett Barton
    1110 Elliot Court Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    West Midlands
    practitioner
    1110 Elliot Court Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    West Midlands

    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