UPP (MILLER STREET) B LIMITED

Overview

Company Name	UPP (MILLER STREET) B LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC216476
Jurisdiction	Scotland
Date of Creation	Mar 06, 2001
Date of Cessation	Nov 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

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

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

Where is UPP (MILLER STREET) B LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
HBJ 546 LIMITED	Mar 06, 2001	Mar 06, 2001

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

Last Accounts
Last Accounts Made Up To	Aug 31, 2017

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

Filings

Date

Description

Document

Type

Nov 13, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 28, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 21, 2018

Application to strike the company off the register

1 pages

DS01

May 29, 2018

Micro company accounts made up to Aug 31, 2017

2 pages

Mar 06, 2018

Confirmation statement made on Mar 05, 2018 with no updates

3 pages

CS01

May 17, 2017

Micro company accounts made up to Aug 31, 2016

2 pages

Mar 08, 2017

Confirmation statement made on Mar 05, 2017 with updates

5 pages

CS01

Mar 10, 2016

Accounts for a dormant company made up to Aug 31, 2015

9 pages

Mar 10, 2016

Annual return made up to Mar 05, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2016	Statement of capital on Mar 10, 2016 Capital: GBP 1	SH01

Mar 10, 2016

Director's details changed for Mr Julian Christopher William Benkel on Mar 05, 2016

2 pages

CH01

Mar 10, 2016

Director's details changed for Mr Sean O'shea on Mar 05, 2016

2 pages

CH01

Mar 10, 2016

Secretary's details changed for Mr Julian Christopher William Benkel on Mar 05, 2016

1 pages

CH03

May 19, 2015

Accounts for a dormant company made up to Aug 31, 2014

9 pages

Mar 13, 2015

Annual return made up to Mar 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2015	Statement of capital on Mar 13, 2015 Capital: GBP 1	SH01

May 07, 2014

Accounts for a dormant company made up to Aug 31, 2013

9 pages

Mar 06, 2014

Annual return made up to Mar 05, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2014	Statement of capital on Mar 06, 2014 Capital: GBP 1	SH01

Jun 17, 2013

Accounts for a dormant company made up to Aug 31, 2012

9 pages

Mar 06, 2013

Annual return made up to Mar 05, 2013 with full list of shareholders

5 pages

AR01

May 03, 2012

Annual return made up to Mar 05, 2012 with full list of shareholders

5 pages

AR01

Feb 09, 2012

Total exemption small company accounts made up to Aug 31, 2011

1 pages

Nov 30, 2011

legacy

3 pages

MG03s

Nov 07, 2011

legacy

3 pages

MG02s

Mar 30, 2011

Annual return made up to Mar 05, 2011 with full list of shareholders

5 pages

AR01

Nov 30, 2010

Full accounts made up to Aug 31, 2010

13 pages

Apr 26, 2010

Amended full accounts made up to Aug 31, 2009

13 pages

AAMD

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENKEL, Julian Christopher William Gracechurch Street EC3V 0BT London 40 England	May 04, 2005		Secretary	Gracechurch Street EC3V 0BT London 40 England		British		101959400002
BENKEL, Julian Christopher William Gracechurch Street EC3V 0BT London 40 England	Oct 15, 2008		Director	Gracechurch Street EC3V 0BT London 40 England	England	British	1962-9	101959400002
O'SHEA, Sean Gracechurch Street EC3V 0BT London 40 England	Oct 15, 2008		Director	Gracechurch Street EC3V 0BT London 40 England	United Kingdom	British	1963-8	101959370002
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Mar 06, 2001	Mar 15, 2001	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006200001
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Mar 15, 2001	Jan 04, 2005	Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire				70053320013
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Jul 02, 2003	Jun 15, 2004	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	90700330001
CRAWFORD, Clive Wilson 5 Leaver Gardens Western Avenue, Greenford UB6 8EN London	Aug 20, 2001	Oct 15, 2008	Director	5 Leaver Gardens Western Avenue, Greenford UB6 8EN London	England	British	1943-10	67610070002
ELLIOTT, Christopher James 29 Kippington Road TN13 2LJ Sevenoaks Kent	Aug 19, 2001	Dec 02, 2003	Director	29 Kippington Road TN13 2LJ Sevenoaks Kent		British	1950-5	31541950001
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Feb 11, 2004	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	Mar 15, 2001	Aug 02, 2001	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	146249130001
MASON, Geoffrey Keith Howard 5 Monmouth Road Harlington LU5 6NE Dunstable Bedfordshire	Mar 15, 2001	Aug 20, 2001	Director	5 Monmouth Road Harlington LU5 6NE Dunstable Bedfordshire		British	1954-2	37404250001
MCCLATCHEY, Robert Sean 54 Lombard Street EC3P 3AH London	Aug 20, 2001	Oct 15, 2008	Director	54 Lombard Street EC3P 3AH London	England	British	1965-2	52505060006
SUTTON, Andrew John Browns End Cottage Browns End Road CM6 2BE Broxted Essex	Aug 02, 2001	Feb 11, 2004	Director	Browns End Cottage Browns End Road CM6 2BE Broxted Essex	United Kingdom	British	1956-11	110729740001
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Mar 06, 2001	Mar 15, 2001	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) B LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Upp (Miller Street) A Limited

Apr 06, 2016

Lothian Road

EH3 9WJ Edinburgh

Scotland

Legal Form	Private Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies Scotland
Registration Number	Sc216377

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) B LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Whole right, title, interest and benefit 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