Liquidation
Company Information for UPTON & PEGG (MIDLANDS) LIMITED
79 Caroline Street, Birmingham, B3 1UP,
|
Company Registration Number
11095657
Private Limited Company
Liquidation |
Company Name | |
---|---|
UPTON & PEGG (MIDLANDS) LIMITED | |
Legal Registered Office | |
79 Caroline Street Birmingham B3 1UP | |
Company Number | 11095657 | |
---|---|---|
Company ID Number | 11095657 | |
Date formed | 2017-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-04-30 | |
Account next due | 2023-04-30 | |
Latest return | 2022-11-24 | |
Return next due | 2023-12-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-18 11:39:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JONES |
||
MICHAEL TIPPER |
||
FRANCESCA ELIZABETH WRIGHT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWP (NEWCO) 156 LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England | ||
CESSATION OF FRANCESCA ELIZABETH WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/21 FROM No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN STEWART JAMISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ELIZABETH WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIPPER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN STEWART JAMISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110956570001 | |
AP01 | DIRECTOR APPOINTED MRS FRANCESCA ELIZABETH WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ROBERT JONES | |
PSC07 | CESSATION OF MICHAEL TIPPER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA ELIZABETH WRIGHT | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-08-04 |
Resolutions for Winding-up | 2023-08-04 |
Qualifying Decision Procedure | 2023-08-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
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 UPTON & PEGG (MIDLANDS) LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as UPTON & PEGG (MIDLANDS) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | UPTON & PEGG (MIDLANDS) LIMITED | Event Date | 2023-08-04 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | UPTON & PEGG (MIDLANDS) LIMITED | Event Date | 2023-08-04 |
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. |