Ups Group (Holdings) Limited

Company Name	Ups Group (Holdings) Limited
Company Status	Dissolved
Company Number	03564819
Category	Private Limited Company
Incorporation Date	15 May 1998(25 years, 11 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)
Previous Name	Quayshelfco 660 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Alan Brian Ashbee
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1998(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 11 January 2005)
Role	Company Director
Correspondence Address	Glebe Cottage Croft Lane Latton Swindon Wiltshire SN6 6DP

Director Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 11 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Secretary Name	Mrs Karen Lesley Prior
Nationality	British
Status	Closed
Appointed	06 April 2000(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 11 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Director Name	Mr Brian Arthur Marks
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Close Hurley Berkshire SL6 5NB

Secretary Name	Alan Brian Ashbee
Nationality	British
Status	Resigned
Appointed	05 October 1998(4 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 16 May 1999)
Role	Company Director
Correspondence Address	Glebe Cottage Croft Lane Latton Swindon Wiltshire SN6 6DP

Secretary Name	Janette Louise Ashbee
Nationality	British
Status	Resigned
Appointed	16 May 1999(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 April 2000)
Role	Company Director
Correspondence Address	Glebe Cottage Latton Swindon Wiltshire SN6 6DP

Director Name	John Charles Stuart Gascoigne
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	4 Anson Croft Hambleton Selby North Yorkshire YO8 9QW

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	72 Merrion Street Leeds West Yorkshire LS2 8LW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1,324,874

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	29 December

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004	First Gazette notice for voluntary strike-off (1 page)
3 February 2004	Voluntary strike-off action has been suspended (1 page)
5 January 2004	Application for striking-off (1 page)
4 December 2003	Director resigned (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (12 pages)
7 August 2003	Director resigned (1 page)
6 June 2003	Return made up to 15/05/03; full list of members (8 pages)
5 December 2002	Auditor's resignation (1 page)
30 September 2002	Accounting reference date extended from 30/06/02 to 29/12/02 (1 page)
10 June 2002	Return made up to 15/05/02; full list of members (8 pages)
22 April 2002	Director resigned (1 page)
16 January 2002	Full accounts made up to 30 June 2001 (11 pages)
25 October 2001	Registered office changed on 25/10/01 from: town centre house the merrion centre leeds west yorkshire LS2 8LY (1 page)
10 July 2001	Return made up to 15/05/01; full list of members (8 pages)
18 June 2001	Director resigned (1 page)
14 June 2001	Particulars of mortgage/charge (3 pages)
15 May 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
3 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2000	Full accounts made up to 31 March 1999 (14 pages)
27 June 2000	Return made up to 15/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/06/00 (6 pages)
10 May 2000	New secretary appointed;new director appointed (3 pages)
10 May 2000	New director appointed (3 pages)
10 May 2000	New director appointed (3 pages)
10 May 2000	Registered office changed on 10/05/00 from: enterprise house cheney manor swindon wiltshire SN2 2PG (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New director appointed (3 pages)
10 March 2000	Statement of affairs (3 pages)
10 March 2000	Ad 29/11/98--------- Â£ si 1001000@1 (2 pages)
25 June 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
25 June 1999	New secretary appointed (2 pages)
29 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Resolutions WRES13 ‐ Written resolution (24 pages)
29 December 1998	Ad 29/11/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
21 October 1998	Company name changed quayshelfco 660 LIMITED\certificate issued on 22/10/98 (2 pages)
8 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	Registered office changed on 08/10/98 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
8 October 1998	Â£ nc 100/1500000 05/10/98 (1 page)
8 October 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
15 May 1998	Incorporation (29 pages)

Ups Group (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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