UPTON PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

03633180

Incorporation date

16/09/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 16/09/1998)

16/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/04/2014

Notice of final account prior to dissolution

View PDF (1 pages)

21/05/2013

Appointment of a liquidator

View PDF (1 pages)

21/05/2013

Order of court to wind up

View PDF (2 pages)

01/03/2011

Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 2011-03-02

View PDF (2 pages)

25/10/2010

Administrator's progress report to 2010-10-12

View PDF (9 pages)

13/09/2010

Administrator's progress report to 2010-09-06

View PDF (10 pages)

25/05/2010

Administrator's progress report to 2010-04-16

View PDF (9 pages)

25/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

17/03/2010

Administrator's progress report to 2010-03-10

View PDF (10 pages)

09/11/2009

Notice of extension of period of Administration

View PDF (1 pages)

09/11/2009

Administrator's progress report to 2009-10-16

View PDF (9 pages)

10/05/2009

Administrator's progress report to 2009-04-16

View PDF (9 pages)

29/10/2008

Registered office changed on 30/10/2008 from unit 5 jon davey drive treleigh industrial estate redruth cornwall TR16 4AX

View PDF (1 pages)

29/10/2008

Appointment of an administrator

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29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

04/02/2008

Registered office changed on 05/02/08 from: unit 5 jon davey drive treleigh industrial estate redruth cornwall TR16 4AX

View PDF (1 pages)

03/02/2008

Registered office changed on 04/02/08 from: kenworthy house kenworthy road astonfields stafford staffordshire ST16 3DY

View PDF (1 pages)

03/02/2008

Return made up to 23/01/08; no change of members

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03/02/2008

Director's particulars changed

View PDF (1 pages)

03/02/2008

Director's particulars changed

View PDF (1 pages)

03/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

01/10/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2006

Total exemption small company accounts made up to 2005-09-30

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23/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

02/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

02/10/2005

Registered office changed on 03/10/05 from: sennock house brook lane, ranton stafford staffordshire ST18 9JY

View PDF (1 pages)

28/02/2005

Ad 14/02/05--------- £ si 29997@1=29997 £ ic 3/30000

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28/02/2005

Resolutions

View PDF (1 pages)

28/02/2005

£ nc 1000/50000 14/02/05

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30/09/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

31/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

20/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

18/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

21/07/2003

Ad 25/05/01--------- £ si 1@1

View PDF (3 pages)

18/02/2003

New director appointed

View PDF (2 pages)

22/12/2002

Director resigned

View PDF (1 pages)

23/10/2002

Ad 18/09/02--------- £ si 1@1=1 £ ic 2/3

View PDF (3 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/10/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

03/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

28/11/2001

Return made up to 17/09/01; no change of members

View PDF (7 pages)

01/08/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (3 pages)

11/06/2001

New director appointed

View PDF (4 pages)

24/05/2001

Certificate of change of name

View PDF (2 pages)

09/10/2000

Return made up to 17/09/00; no change of members

View PDF (6 pages)

18/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

04/11/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

04/11/1999

Registered office changed on 05/11/99 from: c/o jacksons gothic cottage white lion street stafford ST17 4LF

View PDF (1 pages)

09/11/1998

New secretary appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

25/10/1998

Director resigned

View PDF (1 pages)

25/10/1998

Secretary resigned

View PDF (1 pages)

16/09/1998

Incorporation

View PDF (21 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/09/1998 - 16/09/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/09/1998 - 16/09/1998	36021
Tipler, Keith Charles	Director	23/01/2003 - Present	2
Tipler, Keith Charles	Director	14/05/2001 - 24/11/2002	2
Tipler, Janis Anne	Secretary	16/09/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UPTON PACKAGING LIMITED

UPTON PACKAGING LIMITED is an(a) Dissolved company incorporated on 16/09/1998 with the registered office located at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT. There are currently 4 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 UPTON PACKAGING LIMITED?

UPTON PACKAGING LIMITED is currently Dissolved. It was registered on 16/09/1998 and dissolved on 16/07/2014.

Where is UPTON PACKAGING LIMITED located?

UPTON PACKAGING LIMITED is registered at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT.

What does UPTON PACKAGING LIMITED do?

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

What is the latest filing for UPTON PACKAGING LIMITED?

The latest filing was on 16/07/2014: Final Gazette dissolved following liquidation.