UPPER FIELD DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03610033

Incorporation date

04/08/1998

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1998)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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10/11/2009

Total exemption small company accounts made up to 2009-08-31

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04/11/2009

Application to strike the company off the register

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17/08/2009

Return made up to 05/08/09; full list of members

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17/08/2009

Registered office changed on 18/08/2009 from westholme road halifax west yorkshire HX1 4JF

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29/04/2009

Total exemption small company accounts made up to 2008-08-31

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23/11/2008

Return made up to 05/08/08; full list of members

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23/11/2008

Director's Change of Particulars / paul moore / 24/10/2008 / HouseName/Number was: , now: middle ox heys farm; Street was: 29 the grove, now: norwood green; Area was: hipperholme, now: ; Post Code was: HX3 8JN, now: HX3 8QZ

View PDF (1 pages)

03/11/2008

Director's Change of Particulars / declan mchugh / 01/11/2008 / HouseName/Number was: , now: priestley house; Street was: brook trout cottage, now: 2; Area was: 57 bar lane, now: stanningden rise; Post Code was: HX6 4EX, now: HX6 4FE

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19/05/2008

Memorandum and Articles of Association

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09/05/2008

Certificate of change of name

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13/04/2008

Accounts made up to 2007-08-31

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30/09/2007

Director's particulars changed

View PDF (1 pages)

27/08/2007

Return made up to 05/08/07; full list of members

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10/04/2007

Accounts made up to 2006-08-31

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04/09/2006

Return made up to 05/08/06; full list of members

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03/05/2006

Accounts made up to 2005-08-31

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15/08/2005

Return made up to 05/08/05; full list of members

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20/06/2005

Total exemption full accounts made up to 2004-08-31

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01/03/2005

New director appointed

View PDF (1 pages)

01/03/2005

New secretary appointed

View PDF (1 pages)

01/03/2005

Secretary resigned

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01/02/2005

Certificate of change of name

View PDF (2 pages)

03/01/2005

Director's particulars changed

View PDF (1 pages)

17/08/2004

Return made up to 05/08/04; full list of members

View PDF (8 pages)

28/06/2004

Total exemption full accounts made up to 2003-08-31

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03/09/2003

Return made up to 05/08/03; full list of members

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01/09/2003

Resolutions

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29/06/2003

Total exemption full accounts made up to 2002-08-31

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19/06/2003

Director's particulars changed

View PDF (1 pages)

02/09/2002

Return made up to 05/08/02; full list of members

View PDF (8 pages)

28/05/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

05/09/2001

Return made up to 05/08/01; full list of members

View PDF (7 pages)

30/08/2001

Total exemption full accounts made up to 2000-08-31

View PDF (9 pages)

22/08/2000

Return made up to 05/08/00; full list of members

View PDF (7 pages)

21/08/2000

Accounts made up to 1999-08-31

View PDF (2 pages)

05/06/2000

Registered office changed on 06/06/00 from: prospect house 18 clare road halifax west yorkshire HX1 2HX

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

New director appointed

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08/11/1999

Particulars of mortgage/charge

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14/10/1999

Particulars of mortgage/charge

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14/10/1999

Particulars of mortgage/charge

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12/09/1999

Certificate of change of name

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02/09/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

02/09/1999

Director's particulars changed

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11/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/1998

New director appointed

View PDF (2 pages)

11/10/1998

Secretary resigned

View PDF (1 pages)

11/10/1998

Director resigned

View PDF (1 pages)

11/10/1998

Registered office changed on 12/10/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

04/08/1998

Incorporation

View PDF (15 pages)

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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Harris, Christopher	Director	04/08/1998 - Present	16
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	04/08/1998 - 04/08/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	04/08/1998 - 04/08/1998	12820
Moore, Paul Roger	Director	31/10/1999 - Present	31
Pearson, Guy Richard	Director	24/01/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About UPPER FIELD DEVELOPMENTS LIMITED

UPPER FIELD DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 04/08/1998 with the registered office located at Southdale House, Westholme Road, Halifax, West Yorkshire HX1 4JF. There are currently 6 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 UPPER FIELD DEVELOPMENTS LIMITED?

UPPER FIELD DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 04/08/1998 and dissolved on 01/03/2010.

Where is UPPER FIELD DEVELOPMENTS LIMITED located?

UPPER FIELD DEVELOPMENTS LIMITED is registered at Southdale House, Westholme Road, Halifax, West Yorkshire HX1 4JF.

What does UPPER FIELD DEVELOPMENTS LIMITED do?

UPPER FIELD DEVELOPMENTS LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for UPPER FIELD DEVELOPMENTS LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.