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Company Information for

UPCLUB LIMITED

MESSRS ELLIOT WOOLFE & ROSE, EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, HA8 7TT,
Company Registration Number
07538807
Private Limited Company
Liquidation

Company Overview

About Upclub Ltd
UPCLUB LIMITED was founded on 2011-02-22 and has its registered office in Edgware. The organisation's status is listed as "Liquidation". Upclub Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
UPCLUB LIMITED
 
Legal Registered Office
MESSRS ELLIOT WOOLFE & ROSE
EQUITY HOUSE
128-136 HIGH STREET
EDGWARE
MIDDX
HA8 7TT
Other companies in HA8
 
Filing Information
Company Number 07538807
Company ID Number 07538807
Date formed 2011-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB113478132  
Last Datalog update: 2018-09-04 06:57:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPCLUB LIMITED
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Company Officers of UPCLUB LIMITED

Current Directors
Officer Role Date Appointed
MARSHALL HOFFMAN
 Company Secretary 2011-02-22
MARSHALL HOFFMAN
 Director 2011-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARSHALL HOFFMAN OFFICE PURCHASING CLUB LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-04COCOMPORDER OF COURT TO WIND UP
2017-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-20GAZ1FIRST GAZETTE
2016-03-09DISS40DISS40 (DISS40(SOAD))
2016-03-08GAZ1FIRST GAZETTE
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0122/02/16 FULL LIST
2015-07-30AA31/03/14 TOTAL EXEMPTION SMALL
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL HOFFMAN / 28/07/2015
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0122/02/15 FULL LIST
2015-07-04DISS40DISS40 (DISS40(SOAD))
2015-04-07GAZ1FIRST GAZETTE
2014-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0122/02/14 FULL LIST
2014-10-22DISS40DISS40 (DISS40(SOAD))
2014-07-29GAZ1FIRST GAZETTE
2013-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 075388070001
2013-05-09AA31/03/12 TOTAL EXEMPTION SMALL
2013-03-23DISS40DISS40 (DISS40(SOAD))
2013-03-22AR0122/02/13 FULL LIST
2013-02-26GAZ1FIRST GAZETTE
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 1 THE REDDINGS LONDON NW7 4JN ENGLAND
2012-11-21AA01PREVEXT FROM 29/02/2012 TO 31/03/2012
2012-03-07AR0122/02/12 FULL LIST
2011-10-13SH0106/10/11 STATEMENT OF CAPITAL GBP 1
2011-10-13MISCINCREASING SHARE CAPTIAL
2011-10-13RES1306/10/2011
2011-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to UPCLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-03-21
Petitions to Wind Up (Companies)2017-01-06
Fines / Sanctions
No fines or sanctions have been issued against UPCLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-17 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPCLUB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 2
Cash Bank In Hand 2012-03-31 £ 9,918
Current Assets 2012-03-31 £ 14,276
Debtors 2012-03-31 £ 4,358
Fixed Assets 2012-03-31 £ 450
Shareholder Funds 2012-03-31 £ 399
Tangible Fixed Assets 2012-03-31 £ 450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UPCLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPCLUB LIMITED
Trademarks
We have not found any records of UPCLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPCLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as UPCLUB LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where UPCLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyUPCLUB LIMITEDEvent Date2017-03-13
In the High Court Of Justice case number 008042 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party OFFICE DEPOT UK LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyUPCLUB LTDEvent Date2016-12-16
SolicitorFlint Bishop LLP
In the Royal Courts of Justice case number 8042 CR 2016 - 8042 A Petition to wind up the above-named company of UPCLUB LTD Registration Number 07538807, of C/O Messrs Elliot Woofle & Rose, Equity House, 128-136 High Street, Edgware, HA8 7TT presented on 16 December 2016 by OFFICE DEPOT UK LIMITED , of 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN claiming to be a creditor of the company and will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , Date: 30 January 2017 Time: 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 27 January 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPCLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPCLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 7TT