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UPP (MILLER STREET) A LIMITED

UPP (MILLER STREET) A LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameUPP (MILLER STREET) A LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC216377
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UPP (MILLER STREET) A LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UPP (MILLER STREET) A LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of UPP (MILLER STREET) A LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBJ 545 LIMITEDMar 05, 2001Mar 05, 2001

    What are the latest accounts for UPP (MILLER STREET) A LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for UPP (MILLER STREET) A LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Henry Barnaby Gervaise-Jones as a director on Apr 29, 2022

    		1 pagesTM01

    Appointment of Mr Simon Anthony Boorne as a director on Apr 29, 2022

    		2 pagesAP01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Change of details for Upp Group Limited as a person with significant control on Nov 16, 2020

    		2 pagesPSC05

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Antoine Bienfait as a director on Jan 31, 2020

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Second filing for the termination of Sean O'shea as a director

    		5 pagesRP04TM01

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Julian Christopher William Benkel as a secretary on Jan 31, 2019

    		1 pagesTM02

    Termination of appointment of Julian Christopher William Benkel as a director on Jan 31, 2019

    		1 pagesTM01

    Termination of appointment of Sean O'shea as a director on Jan 01, 2019

    		1 pagesTM01

    Appointment of Mr Henry Barnaby Gervaise-Jones as a director on Jan 01, 2019

    		2 pagesAP01

    Appointment of Mr Richard Antoine Bienfait as a director on Jan 01, 2019

    		2 pagesAP01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of UPP (MILLER STREET) A LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOORNE, Simon Anthony
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		EnglandBritish216750490001
    BENKEL, Julian Christopher William
    Gracechurch Street
    EC3V 0BT London
    40
    England
    		Secretary
    Gracechurch Street
    EC3V 0BT London
    40
    England
    		British101959400002
    HBJ SECRETARIAL LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900006200001
    SECRETARIAT SERVICES LIMITED
    Meridian House
    The Crescent
    YO24 1AW York
    North Yorkshire
    		Secretary
    Meridian House
    The Crescent
    YO24 1AW York
    North Yorkshire
    		70053320013
    BENKEL, Julian Christopher William
    Gracechurch Street
    EC3V 0BT London
    40
    England
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    England
    		EnglandBritish101959400002
    BENKEL, Julian Christopher William
    8 St Heliers Avenue
    BN3 5RE Hove
    East Sussex
    		Director
    8 St Heliers Avenue
    BN3 5RE Hove
    East Sussex
    		EnglandBritish101959400002
    BIENFAIT, Richard Antoine
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		United KingdomBritish218069030001
    BIRCH, Alan Edward
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    		Director
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    		United KingdomBritish90700330001
    CRAWFORD, Clive Wilson
    5 Leaver Gardens
    Western Avenue, Greenford
    UB6 8EN London
    		Director
    5 Leaver Gardens
    Western Avenue, Greenford
    UB6 8EN London
    		EnglandBritish67610070002
    ELLIOTT, Christopher James
    29 Kippington Road
    TN13 2LJ Sevenoaks
    Kent
    		Director
    29 Kippington Road
    TN13 2LJ Sevenoaks
    Kent
    		British31541950001
    GERVAISE-JONES, Henry Barnaby
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		EnglandBritish253058340001
    JOHNSON, Robert Nigel
    16 Kirkwell
    Bishopthorpe
    YO23 2RZ York
    Yorkshire
    		Director
    16 Kirkwell
    Bishopthorpe
    YO23 2RZ York
    Yorkshire
    		United KingdomBritish57954340003
    LAFFERTY, Henry
    Windmill House
    4 High Street
    MK44 1PG Sharnbrook
    Beds
    		Director
    Windmill House
    4 High Street
    MK44 1PG Sharnbrook
    Beds
    		EnglandBritish146249130001
    MASON, Geoffrey Keith Howard
    5 Monmouth Road
    Harlington
    LU5 6NE Dunstable
    Bedfordshire
    		Director
    5 Monmouth Road
    Harlington
    LU5 6NE Dunstable
    Bedfordshire
    		British37404250001
    MAY, Andrew John
    Villa Way
    Wootton Fields
    NN4 6JH Northampton
    5
    Northamptonshire
    		Director
    Villa Way
    Wootton Fields
    NN4 6JH Northampton
    5
    Northamptonshire
    		United KingdomBritish101959430003
    MCCLATCHEY, Robert Sean
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		EnglandBritish52505060006
    O'SHEA, Sean
    Gracechurch Street
    EC3V 0BT London
    40
    England
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    England
    		United KingdomBritish101959370002
    SUTTON, Andrew John
    Browns End Cottage
    Browns End Road
    CM6 2BE Broxted
    Essex
    		Director
    Browns End Cottage
    Browns End Road
    CM6 2BE Broxted
    Essex
    		United KingdomBritish110729740001
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900006190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPP (MILLER STREET) A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upp Group Limited
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    		Apr 06, 2016
    12, Arthur Street
    EC4R 9AB London
    1st Floor
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number6218832
    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 UPP (MILLER STREET) A LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 16, 2002
    Delivered On Jun 05, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Parts of the subjects known as 52-72 queen street and 53-59 miller street, glasgow- title number GLA161614.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 05, 2002Registration of a charge (410)
    • Nov 28, 2005Statement of satisfaction of a charge in full or part (419a)
    • Oct 31, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Assignation in security
    Created On May 03, 2002
    Delivered On May 21, 2002
    		Satisfied
    Amount secured
    All sums due pursuant to the composite guarantee dated 3 may 2002
    Short particulars
    The right, title and interest in the project documents...see microfiche for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 21, 2002Registration of a charge (410)
    • Nov 28, 2005Statement of satisfaction of a charge in full or part (419a)
    • Oct 31, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On May 03, 2002
    Delivered On May 21, 2002
    		Satisfied
    Amount secured
    All sums due pursuant to the composite guarantee dated 3 may 2002
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 21, 2002Registration of a charge (410)
    • Nov 28, 2005Statement of satisfaction of a charge in full or part (419a)
    • Nov 23, 2011Statement of satisfaction of a floating charge (MG03s)
    Floating charge
    Created On Aug 20, 2001
    Delivered On Sep 06, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 06, 2001Registration of a charge (410)
    • May 15, 2002Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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