| Company Name | UPEX Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01548919 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1981(43 years, 2 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Upex |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(10 years, 3 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 15 March 2016) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Almsford Avenue Harrogate North Yorkshire HG2 8HD |
| Secretary Name | Mrs Ann Upex |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(10 years, 3 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 15 March 2016) |
| Role | Company Director |
| Correspondence Address | 22 Almsford Avenue Harrogate North Yorkshire HG2 8HD |
Location
| Registered Address | 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Idle and Thackley |
| Built Up Area | West Yorkshire |
Shareholders
| 10k at £1 | John Upex 99.99% Ordinary |
|---|---|
| 1 at £1 | Mrs Ann Upex 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,036 |
| Cash | £5,753 |
| Current Liabilities | £1,717 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2015 | Application to strike the company off the register (5 pages) |
| 18 December 2015 | Application to strike the company off the register (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 16 September 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 16 September 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 21 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 8 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for John Upex on 28 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for John Upex on 28 June 2010 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 13 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 3 October 2008 | Return made up to 30/06/08; full list of members (6 pages) |
| 3 October 2008 | Return made up to 30/06/08; full list of members (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 23 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 23 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 24 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 24 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 11 October 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 30 August 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 30 August 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 12 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 12 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 16 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 12 high street idle bradford west yorkshire BD10 8NN (1 page) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 12 high street idle bradford west yorkshire BD10 8NN (1 page) |
| 29 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 23 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 23 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 9 March 2000 | Registered office changed on 09/03/00 from: 14 kirkgate knaresborough harrogate north yorkshire HG5 8AD (1 page) |
| 9 March 2000 | Registered office changed on 09/03/00 from: 14 kirkgate knaresborough harrogate north yorkshire HG5 8AD (1 page) |
| 13 September 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 19 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 19 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 16 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 16 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 6 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 6 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 4 December 1996 | Particulars of mortgage/charge (3 pages) |
| 4 December 1996 | Particulars of mortgage/charge (3 pages) |
| 5 September 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 5 September 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 25 April 1996 | Registered office changed on 25/04/96 from: 12 high street idle bradford west yorkshire BD10 8NN (1 page) |
| 25 April 1996 | Registered office changed on 25/04/96 from: 12 high street idle bradford west yorkshire BD10 8NN (1 page) |
| 18 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 18 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 9 August 1995 | Return made up to 30/06/95; no change of members (6 pages) |
| 9 August 1995 | Return made up to 30/06/95; no change of members (6 pages) |