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UPN SOUTH WALES LIMITED

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

This company is commonly known as Upn South Wales Limited. The company was founded 11 years ago and was given the registration number 08170818. The firm's registered office is in BOLTON. You can find them at C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor, Churchgate House, Bolton, Lancashire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:UPN SOUTH WALES LIMITED
Company Number:08170818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 August 2012
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor, Churchgate House, Bolton, Lancashire, BL1 1HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Anderson Brookes Insolvency Practitioners Ltd, 4th Floor, Churchgate House, Bolton, BL1 1HL

Secretary07 August 2012Active
C/O Anderson Brookes Insolvency Practitioners Ltd, 4th Floor, Churchgate House, Bolton, BL1 1HL

Director07 August 2012Active

People with Significant Control

Mr Ron Smart
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:C/O Anderson Brookes Insolvency Practitioners Ltd, 4th Floor, Bolton, BL1 1HL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-10Gazette

Gazette dissolved liquidation.

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2022-03-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-04-12Insolvency

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

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2021-01-28Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-10-29Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-22Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-22Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-06-12Insolvency

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

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2018-04-19Address

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

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2018-04-18Insolvency

Liquidation voluntary statement of affairs.

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2018-04-18Insolvency

Liquidation voluntary appointment of liquidator.

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2018-04-18Resolution

Resolution.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-29Accounts

Change account reference date company current shortened.

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2016-11-05Gazette

Gazette filings brought up to date.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-02-19Accounts

Accounts amended with accounts type total exemption small.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Officers

Change person secretary company with change date.

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2014-09-24Officers

Change person director company with change date.

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