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Company Information for

UPVC2U LIMITED

2 CITY ROAD, CHESTER, CH1 3AE,
Company Registration Number
08055625
Private Limited Company
Liquidation

Company Overview

About Upvc2u Ltd
UPVC2U LIMITED was founded on 2012-05-03 and has its registered office in Chester. The organisation's status is listed as "Liquidation". Upvc2u 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
UPVC2U LIMITED
 
Legal Registered Office
2 CITY ROAD
CHESTER
CH1 3AE
Other companies in LL30
 
Filing Information
Company Number 08055625
Company ID Number 08055625
Date formed 2012-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 07:04:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPVC2U LIMITED
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Companies with same name UPVC2U LIMITED
The following companies were found which have the same name as UPVC2U LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPVC2U LIMITED Unknown

Company Officers of UPVC2U LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JEFFREY BARTON
Director 2012-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANDREW SHELDON
Director 2012-05-03 2017-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JEFFREY BARTON BARTONS WINDOWS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Liquidation
ANDREW JEFFREY BARTON REYNARD COMMUNITY ASSET MANAGEMENT LIMITED Director 2010-04-16 CURRENT 2010-04-01 Dissolved 2013-11-19

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
2021-12-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-09
2020-12-17LIQ06Voluntary liquidation. Resignation of liquidator
2020-07-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-09
2019-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-09
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM C/O Task Accounting Limited Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales
2018-05-09600Appointment of a voluntary liquidator
2018-05-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-10
2018-05-09LIQ02Voluntary liquidation Statement of affairs
2018-05-08GAZ1FIRST GAZETTE
2018-05-08GAZ1FIRST GAZETTE
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW SHELDON
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-01-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0103/05/16 ANNUAL RETURN FULL LIST
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW SHELDON / 19/05/2016
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEFFREY BARTON / 19/05/2016
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM 19 Trinity Square Llandudno Conwy LL30 2rd
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0103/05/15 ANNUAL RETURN FULL LIST
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM 10 Mostyn Street Llandudno Conwy LL30 2PS
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0103/05/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0103/05/13 ANNUAL RETURN FULL LIST
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM Unit 6 Cwrt Roger Mostyn Builder Street Llandudno LL30 1DS United Kingdom
2012-05-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to UPVC2U LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-04-30
Resolutions for Winding-up2018-04-30
Meetings of Creditors2018-04-03
Meetings of Creditors2018-03-06
Fines / Sanctions
No fines or sanctions have been issued against UPVC2U LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPVC2U LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Creditors
Creditors Due Within One Year 2013-05-31 £ 20,791

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 UPVC2U LIMITED

Financial Assets
Balance Sheet
Debtors 2013-05-31 £ 10,884

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UPVC2U LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPVC2U LIMITED
Trademarks
We have not found any records of UPVC2U LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPVC2U 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 (46130 - Agents involved in the sale of timber and building materials) as UPVC2U LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UPVC2U 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 TypeAppointment of Liquidators
Defending partyUPVC2U LIMITEDEvent Date2018-04-10
Liquidator's name and address: Ian C Brown and John P Fisher both of Parkin S Booth & Co , 2 City Road, Chester CH1 3AE . If you have any queries, please contact Judith Pryer by email at jp@parkinsbooth.co.uk or by telephone on 01244 340129 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyUPVC2U LIMITEDEvent Date2018-04-10
At a General Meeting of the above-named Company, duly convened and held at 2 City Road, Chester CH1 3AE on 10 April 2018 at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Ian C Brown (IP No 8621 ) and John P Fisher (IP No 9420 ) both of Parkin S Booth & Co , 2 City Road, Chester CH1 3AE be appointed Joint Liquidators of the Company, and that they act either jointly or separately. For further details contact Judith Pryer by email at jp@parkinsbooth.co.uk or by telephone on 01244 340129. Andrew Barton , Director : 10 April 2018
 
Initiating party Event TypeMeetings of Creditors
Defending partyUPVC2U LIMITEDEvent Date2018-03-13
Notice is hereby given that a physical meeting of the creditors of the above-named Company will be held at 2 City Road, Chester CH1 3AE on 10 April 2018 at 10.30 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Parkin S Booth & Co , 2 City Road, Chester CH1 3AE . Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Ian C Brown (IP No. 8621 ) and John P Fisher (IP No. 9420 ) both of Parkin S Booth & Co , 2 City Road, Chester CH1 3AE , are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Creditors can contact Parkin S Booth & Co on 01244 340129 or by email at ch@parkinsbooth.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyUPVC2U LIMITEDEvent Date2018-03-02
Notice is hereby given that a physical meeting of the creditors of the above-named Company will be held at 2 City Road, Chester CH1 3AE on 13 March 2018 at 10.30 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Parkin S Booth & Co, 2 City Road, Chester CH1 3AE. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Ian C Brown (IP No. 8621 ) and John P Fisher (IP No. 9420 ) both of Parkin S Booth & Co , are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Creditors can contact Parkin S Booth & Co on 01244 340129 or by email at ch@parkinsbooth.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPVC2U 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 UPVC2U 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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