UKBizDB.co.uk

UMBRELLA PARAPLUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Umbrella Paraplus Limited. The company was founded 13 years ago and was given the registration number 07455993. The firm's registered office is in SPINNINGFIELDS. You can find them at Rsm Restructuring Advisory Llp, 9th Floor, Spinningfields, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:UMBRELLA PARAPLUS LIMITED
Company Number:07455993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 December 2010
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Rsm Restructuring Advisory Llp, 9th Floor, Spinningfields, M3 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 3 Hardman Street, Spinningfields, M3 3HF

Director31 January 2018Active
The Old Shippon, Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom, WA16 8RB

Secretary01 December 2010Active
Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS

Secretary15 April 2013Active
The Old Shippon, Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom, WA16 8RB

Secretary03 October 2011Active
The Old Shippon, Moseley Hall Farm, Chelford Road, Knutsford, Uk, WA16 8RB

Director03 October 2011Active
9th Floor, 3 Hardman Street, Spinningfields, M3 3HF

Director31 January 2018Active
9th Floor, 3 Hardman Street, Spinningfields, M3 3HF

Director19 September 2016Active
The Old Shippon, Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom, WA16 8RB

Director01 December 2010Active
The Old Shippon, Moseley Hall Farm, Chelford Road, Knutsford, Uk, WA16 8RB

Director03 October 2011Active

People with Significant Control

Paraplus (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-07Gazette

Gazette dissolved liquidation.

Download
2022-04-07Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-03-22Officers

Termination director company with name termination date.

Download
2022-03-22Officers

Termination director company with name termination date.

Download
2021-06-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-01-26Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2021-01-26Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-07-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-02-17Address

Change registered office address company with date old address new address.

Download
2019-05-29Insolvency

Liquidation voluntary statement of affairs.

Download
2019-05-29Address

Change registered office address company with date old address new address.

Download
2019-05-25Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-05-25Resolution

Resolution.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Accounts

Accounts with accounts type full.

Download
2018-04-20Mortgage

Mortgage satisfy charge full.

Download
2018-02-07Officers

Appoint person director company with name date.

Download
2018-02-06Officers

Appoint person director company with name date.

Download
2017-12-13Address

Change sail address company with new address.

Download
2017-12-01Confirmation statement

Confirmation statement with updates.

Download
2017-09-05Accounts

Accounts with accounts type full.

Download
2017-04-05Officers

Termination director company with name termination date.

Download
2017-03-03Officers

Termination secretary company with name termination date.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-10-20Incorporation

Memorandum articles.

Download

Copyright © 2024. All rights reserved.