Up2Date Properties Limited

Company Name	Up2Date Properties Limited
Company Status	Dissolved
Company Number	03006747
Category	Private Limited Company
Incorporation Date	6 January 1995(29 years, 3 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)
Previous Name	Tax Guide Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Dorit Danon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2003(8 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (closed 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase House Wigton Chase Leeds West Yorkshire LS17 8SG

Director Name	Mrs Diane Susan Grant
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2003(8 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (closed 11 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wigton Chase Leeds West Yorkshire LS17 8SG

Secretary Name	Mrs Dorit Danon
Nationality	British
Status	Closed
Appointed	13 March 2003(8 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (closed 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase House Wigton Chase Leeds West Yorkshire LS17 8SG

Director Name	Jean O Connor
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2001)
Role	Secretary
Correspondence Address	11 Park Place Leeds West Yorkshire LS1 2RX

Secretary Name	Valerie Cavanagh
Nationality	British
Status	Resigned
Appointed	16 November 1995(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 11 March 2003)
Role	Secretary
Correspondence Address	11 Park Place Leeds LS1 2RX

Director Name	Julian Mayer Grant
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2003)
Role	Accountant
Correspondence Address	Three Levels 99 Wigton Lane Leeds West Yorkshire LS17 8SH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	11 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Diane Susan Grant 50.00% Ordinary
1 at £1	Mrs Dorit Danon 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,183
Cash	£131,216
Current Liabilities	£112,958

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

19 November 2004	Delivered on: 23 November 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 November 2004

Delivered on: 23 November 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2019	First Gazette notice for voluntary strike-off (1 page)
13 November 2019	Application to strike the company off the register (3 pages)
28 February 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
9 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
9 March 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
16 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (5 pages)
14 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
9 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
9 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 January 2010	Director's details changed for Diane Susan Grant on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Dorit Danon on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Diane Susan Grant on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Dorit Danon on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 January 2009	Return made up to 06/01/09; full list of members (4 pages)
8 January 2009	Return made up to 06/01/09; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 January 2008	Return made up to 06/01/08; full list of members (2 pages)
11 January 2008	Return made up to 06/01/08; full list of members (2 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 January 2007	Return made up to 06/01/07; full list of members (2 pages)
18 January 2007	Return made up to 06/01/07; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 January 2006	Return made up to 06/01/06; full list of members (2 pages)
13 January 2006	Return made up to 06/01/06; full list of members (2 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
31 January 2005	Return made up to 06/01/05; full list of members (7 pages)
31 January 2005	Return made up to 06/01/05; full list of members (7 pages)
23 November 2004	Particulars of mortgage/charge (3 pages)
23 November 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
3 February 2004	Ad 01/04/03--------- Â£ si 1@1 (2 pages)
3 February 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
3 February 2004	Ad 01/04/03--------- Â£ si 1@1 (2 pages)
2 July 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
2 July 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
10 April 2003	New secretary appointed;new director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New secretary appointed;new director appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Secretary resigned (1 page)
15 March 2003	Company name changed tax guide LIMITED\certificate issued on 14/03/03 (2 pages)
15 March 2003	Company name changed tax guide LIMITED\certificate issued on 14/03/03 (2 pages)
16 January 2003	Return made up to 06/01/03; full list of members (6 pages)
16 January 2003	Return made up to 06/01/03; full list of members (6 pages)
1 December 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
1 December 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
14 February 2002	Return made up to 06/01/02; full list of members (6 pages)
14 February 2002	Return made up to 06/01/02; full list of members (6 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
5 June 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
5 June 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
15 January 2001	Return made up to 06/01/01; full list of members (6 pages)
15 January 2001	Return made up to 06/01/01; full list of members (6 pages)
10 February 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
10 February 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
5 February 2000	Return made up to 06/01/00; full list of members (6 pages)
5 February 2000	Return made up to 06/01/00; full list of members (6 pages)
19 February 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
19 February 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
18 January 1999	Return made up to 06/01/99; full list of members (6 pages)
18 January 1999	Return made up to 06/01/99; full list of members (6 pages)
28 September 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
28 September 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
21 January 1998	Return made up to 06/01/98; full list of members (6 pages)
21 January 1998	Return made up to 06/01/98; full list of members (6 pages)
26 September 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
26 September 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
20 January 1997	Return made up to 06/01/97; full list of members (6 pages)
20 January 1997	Return made up to 06/01/97; full list of members (6 pages)
5 November 1996	Accounts for a small company made up to 31 January 1996 (1 page)
5 November 1996	Accounts for a small company made up to 31 January 1996 (1 page)
26 January 1996	Return made up to 06/01/96; full list of members (6 pages)
26 January 1996	Return made up to 06/01/96; full list of members (6 pages)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	Registered office changed on 21/11/95 from: 12 york place leeds LS1 2DS (1 page)
21 November 1995	Director resigned (2 pages)
21 November 1995	Registered office changed on 21/11/95 from: 12 york place leeds LS1 2DS (1 page)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Secretary resigned (2 pages)