U.K.P. LIMITED

Key Data

Status

Dissolved

Company No.

02110590

Incorporation date

12/03/1987

Size

Small

Classification

Manufacture of insulated wire and cable (31.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1987)

19/02/2013

Final Gazette dissolved following liquidation

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19/11/2012

Return of final meeting in a creditors' voluntary winding up

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25/09/2011

Result of meeting of creditors

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20/09/2011

Notice to Registrar of Companies of Notice of disclaimer

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14/09/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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14/09/2011

Termination of appointment of Marcel Louis Hoad as a director on 2011-07-18

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29/08/2011

Statement of administrator's proposal

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09/08/2011

Statement of affairs with form 2.14B

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01/08/2011

Appointment of Mr Marcel Louis Hoad as a director

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24/07/2011

Registered office address changed from Unit 12 Lawson Hunt Industrial Park Broadbridge Heath Horsham West Sussex RH12 3JR on 2011-07-25

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24/07/2011

Appointment of an administrator

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13/07/2011

Miscellaneous

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12/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

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12/07/2010

Director's details changed for Luigi Penzo on 2010-06-24

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01/07/2010

Accounts for a small company made up to 2009-12-31

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03/03/2010

Appointment of Mr Simon Peter Lepine as a secretary

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03/03/2010

Termination of appointment of Akp Secretaries Limited as a secretary

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16/07/2009

Accounts for a small company made up to 2008-12-31

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25/06/2009

Return made up to 24/06/09; full list of members

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20/01/2009

Director's Change of Particulars / simon lepine / 10/01/2009 / HouseName/Number was: , now: 15; Street was: 77 crowhurst crescent, now: steele crescent; Area was: , now: wick; Post Town was: storrington, now: littlehampton; Post Code was: RH20 4QU, now: BN17 6GN; Country was: , now: united kingdom

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02/07/2008

Return made up to 24/06/08; full list of members

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25/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

25/07/2007

Return made up to 24/06/07; full list of members

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22/05/2007

Accounts for a small company made up to 2006-12-31

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09/10/2006

Director's particulars changed

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09/10/2006

Return made up to 24/06/06; full list of members

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16/07/2006

Accounts for a small company made up to 2005-12-31

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22/07/2005

Accounts for a small company made up to 2004-12-31

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21/07/2005

Return made up to 24/06/05; full list of members

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21/07/2005

Director's particulars changed

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21/07/2005

Registered office changed on 22/07/05

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21/07/2005

Location of register of members address changed

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08/11/2004

Accounts for a small company made up to 2003-12-31

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12/08/2004

Return made up to 12/07/04; full list of members

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12/08/2004

Director's particulars changed

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28/06/2004

New director appointed

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19/05/2004

Registered office changed on 20/05/04 from: 32 southwater industrial estate southwater horsham west sussex RH13 7HQ

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03/11/2003

Accounts for a small company made up to 2002-12-31

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31/08/2003

Return made up to 12/07/03; full list of members

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23/09/2002

Return made up to 12/07/02; full list of members

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10/07/2002

Accounts for a small company made up to 2001-12-31

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22/11/2001

New secretary appointed

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22/11/2001

Secretary resigned

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14/08/2001

Return made up to 12/07/01; full list of members

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04/07/2001

New secretary appointed

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04/07/2001

Director resigned

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04/07/2001

Secretary resigned

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26/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

11/06/2001

New director appointed

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01/02/2001

Secretary resigned

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22/01/2001

New secretary appointed

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26/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

17/07/2000

Return made up to 12/07/00; full list of members

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21/03/2000

Director resigned

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05/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

18/07/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

25/10/1998

Full accounts made up to 1997-12-31

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20/07/1998

Return made up to 12/07/98; no change of members

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25/09/1997

Accounts for a small company made up to 1996-12-31

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20/07/1997

Return made up to 12/07/97; full list of members

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10/12/1996

Ad 29/11/96--------- £ si 14083@1=14083 £ ic 40000/54083

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10/12/1996

Memorandum and Articles of Association

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10/12/1996

Nc inc already adjusted 28/11/96

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10/12/1996

Resolutions

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07/10/1996

Accounts for a small company made up to 1995-12-31

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17/07/1996

Return made up to 12/07/96; full list of members

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31/03/1996

Secretary resigned;new secretary appointed

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28/08/1995

Accounts for a small company made up to 1994-12-31

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18/07/1995

Return made up to 12/07/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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24/10/1994

Accounts for a small company made up to 1993-12-31

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17/07/1994

Return made up to 12/07/94; no change of members

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05/11/1993

Declaration of satisfaction of mortgage/charge

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02/08/1993

Accounts for a small company made up to 1992-12-31

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19/07/1993

Return made up to 12/07/93; full list of members

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26/04/1993

Registered office changed on 27/04/93 from: 33A queens street horsham surrey RH13 5AA

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21/03/1993

Ad 30/12/92--------- £ si 32858@1=32858 £ ic 7142/40000

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28/01/1993

Auditor's resignation

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24/09/1992

Accounts for a small company made up to 1991-12-31

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02/08/1992

Return made up to 12/07/92; no change of members

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07/05/1992

Auditor's resignation

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31/07/1991

Return made up to 12/07/91; no change of members

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16/06/1991

Accounts for a small company made up to 1990-12-31

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24/07/1990

Full accounts made up to 1989-12-31

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24/07/1990

Return made up to 12/07/90; full list of members

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07/12/1989

Full accounts made up to 1988-12-31

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07/12/1989

Return made up to 02/10/89; full list of members

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07/12/1989

Ad 19/10/89--------- £ si 2142@1=2142 £ ic 5000/7142

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30/08/1989

Particulars of mortgage/charge

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16/10/1988

Return made up to 27/09/88; full list of members

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16/10/1988

Full accounts made up to 1988-03-31

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26/09/1988

Accounting reference date shortened from 31/03 to 31/12

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17/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/08/1987

Registered office changed on 18/08/87 from: blackfriars house 19 new bridge street london EC4V 6BY

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24/06/1987

Resolutions

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21/06/1987

Certificate of change of name

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02/06/1987

Resolutions

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12/03/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hoad, Marcel Louis	Director	14/07/2011 - 17/07/2011	25
AKP SECRETARIES LIMITED	Corporate Secretary	13/11/2001 - 30/12/2009	32
Lepine, Simon Peter	Director	31/05/2001 - Present	1
Lepine, Simon Peter	Secretary	30/12/2009 - Present	-
Garman, Derek Owen	Secretary	27/03/1996 - 18/01/2001	-

Persons with Significant Control

No PSC data available.

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Description

About U.K.P. LIMITED

U.K.P. LIMITED is an(a) Dissolved company incorporated on 12/03/1987 with the registered office located at C/O MBI COAKLEY LTD, Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of U.K.P. LIMITED?

U.K.P. LIMITED is currently Dissolved. It was registered on 12/03/1987 and dissolved on 19/02/2013.

Where is U.K.P. LIMITED located?

U.K.P. LIMITED is registered at C/O MBI COAKLEY LTD, Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE.

What does U.K.P. LIMITED do?

U.K.P. LIMITED operates in the Manufacture of insulated wire and cable (31.30 - SIC 2003) sector.

What is the latest filing for U.K.P. LIMITED?

The latest filing was on 19/02/2013: Final Gazette dissolved following liquidation.