UPM REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03681155

Incorporation date

08/12/1998

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/12/1998)

19/01/2010

Final Gazette dissolved following liquidation

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19/10/2009

Return of final meeting in a creditors' voluntary winding up

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28/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/07/2006

Administrator's progress report

View PDF (14 pages)

17/07/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

15/02/2006

Administrator's progress report

View PDF (12 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

18/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/2005

Result of meeting of creditors

View PDF (32 pages)

07/09/2005

Statement of administrator's proposal

View PDF (34 pages)

23/08/2005

Certificate of change of name

View PDF (2 pages)

08/08/2005

Registered office changed on 09/08/05 from: 12 easter park lenton lane nottingham NG7 2PX

View PDF (1 pages)

07/08/2005

Appointment of an administrator

View PDF (1 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

29/11/2004

Return made up to 09/12/04; full list of members

View PDF (6 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

Resolutions

View PDF (0 pages)

25/08/2004

Resolutions

View PDF (7 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

25/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2004

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

View PDF (7 pages)

13/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

03/09/2003

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

View PDF (7 pages)

05/01/2003

Return made up to 09/12/02; full list of members

View PDF (7 pages)

30/09/2002

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

View PDF (7 pages)

12/12/2001

Return made up to 09/12/01; full list of members

View PDF (6 pages)

16/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

14/12/2000

Return made up to 09/12/00; full list of members

View PDF (6 pages)

14/12/2000

Registered office changed on 15/12/00

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14/12/2000

Location of debenture register address changed

View PDF (0 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

14/12/1999

Return made up to 09/12/99; full list of members

View PDF (6 pages)

14/12/1999

Director's particulars changed

View PDF (0 pages)

06/05/1999

Resolutions

View PDF (0 pages)

06/05/1999

Resolutions

View PDF (9 pages)

06/05/1999

Conve 28/04/99

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

Ad 01/03/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/03/1999

Registered office changed on 17/03/99 from: 44 the ropewalk nottingham NG1 5EL

View PDF (1 pages)

28/01/1999

Certificate of change of name

View PDF (2 pages)

08/12/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Cowlishaw, Alison Kim	Secretary	19/08/2004 - Present	1
EM SECRETARIAL LIMITED	Nominee Secretary	09/12/1998 - 01/03/1999	40
Rea, Norman Peter Cochrane	Secretary	01/03/1999 - 05/08/2004	1
Cowlishaw, Anthony Charles	Director	01/03/1999 - Present	10
E M FORMATIONS LIMITED	Nominee Director	09/12/1998 - 01/03/1999	40

Persons with Significant Control

No PSC data available.

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Description

About UPM REALISATIONS LIMITED

UPM REALISATIONS LIMITED is an(a) Dissolved company incorporated on 08/12/1998 with the registered office located at Regency House, 21 The Ropewalk, Nottingham NG1 5DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of UPM REALISATIONS LIMITED?

UPM REALISATIONS LIMITED is currently Dissolved. It was registered on 08/12/1998 and dissolved on 19/01/2010.

Where is UPM REALISATIONS LIMITED located?

UPM REALISATIONS LIMITED is registered at Regency House, 21 The Ropewalk, Nottingham NG1 5DU.

What does UPM REALISATIONS LIMITED do?

UPM REALISATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UPM REALISATIONS LIMITED?

The latest filing was on 19/01/2010: Final Gazette dissolved following liquidation.