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UGROUP MANAGEMENT LIMITED

UGROUP MANAGEMENT LIMITED

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

    • Overview

    Company NameUGROUP MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12631780
    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 UGROUP MANAGEMENT LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is UGROUP MANAGEMENT LIMITED located?

    Registered Office Address
    2nd Floor Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UGROUP MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for UGROUP MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2021

    What are the latest filings for UGROUP MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 07, 2024

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 07, 2023

    		12 pagesLIQ03

    Registered office address changed from Suite 3 & 4 Chiltern House, Matford Court, Sigford Road Matford Park Exeter Devon EX2 8NL United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on Apr 15, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 08, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Group of companies' accounts made up to Mar 31, 2021

    		40 pagesAA

    Confirmation statement made on May 29, 2021 with updates

    		5 pagesCS01

    Previous accounting period shortened from May 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    legacy

    		3 pagesSH20

    Statement of capital on Mar 10, 2021

    • Capital: GBP 12,001,500
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 14, 2020

    • Capital: GBP 14,001,500
    		3 pagesSH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 29, 2020

    Statement of capital on May 29, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of UGROUP MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Caroline
    Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    2nd Floor Stratus House
    		Secretary
    Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    2nd Floor Stratus House
    		270170990001
    GRIFFITHS, George Michael
    Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    2nd Floor Stratus House
    		Director
    Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    2nd Floor Stratus House
    		United KingdomEnglish270170980001
    GRIFFITHS, Julie Marguerite
    Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    2nd Floor Stratus House
    		Director
    Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    2nd Floor Stratus House
    		United KingdomEnglish183659820001
    GRIFFITHS, Michael James
    Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    2nd Floor Stratus House
    		Director
    Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    2nd Floor Stratus House
    		United KingdomEnglish165788780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UGROUP MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Marguerite Griffiths
    Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    2nd Floor Stratus House
    		May 29, 2020
    Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    2nd Floor Stratus House
    		No
    Nationality: English
    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 George Michael Griffiths
    Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    2nd Floor Stratus House
    		May 29, 2020
    Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    2nd Floor Stratus House
    		No
    Nationality: English
    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 Michael James Griffiths
    Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    2nd Floor Stratus House
    		May 29, 2020
    Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    2nd Floor Stratus House
    		No
    Nationality: English
    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.
    View Detailed Information on Persons with Significant Control

    Does UGROUP MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2022Commencement of winding up
    Jan 15, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Rhodes
    10 Temple Back
    BS1 6FL Bristol
    		practitioner
    10 Temple Back
    BS1 6FL Bristol
    Luke Venner
    2nd Floor Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    Devon
    		practitioner
    2nd Floor Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    Devon
    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