Company NameUpwright Properties Limited
Company StatusDissolved
Company Number05900847
CategoryPrivate Limited Company
Incorporation Date9 August 2006(17 years, 8 months ago)
Dissolution Date15 October 2013 (10 years, 6 months ago)

Business Activity

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

Directors

Director NameMrs Joan Elizabeth Upson
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2006(same day as company formation)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressHawthorne Cottage
Ashburnham Close Norton
Doncaster
South Yorkshire
DN6 9HJ
Director NameAlison Jane Wright
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2006(same day as company formation)
RoleConfectioner
Country of ResidenceUnited Kingdom
Correspondence AddressKingfisher Rise
Doncaster Road Whitley
Goole
North Humberside
DN14 0JB
Secretary NameMrs Joan Elizabeth Upson
NationalityBritish
StatusClosed
Appointed09 August 2006(same day as company formation)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressHawthorne Cottage
Ashburnham Close Norton
Doncaster
South Yorkshire
DN6 9HJ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed09 August 2006(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed09 August 2006(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address20a Racecommon Road
Barnsley
S Yorks
S70 1BH
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardKingstone
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Alison Jane Wright
50.00%
Ordinary A
50 at £1Joan Elizabeth Upson
50.00%
Ordinary A

Accounts

Latest Accounts31 August 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
22 December 2012Voluntary strike-off action has been suspended (1 page)
22 December 2012Voluntary strike-off action has been suspended (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
7 November 2012Application to strike the company off the register (3 pages)
7 November 2012Application to strike the company off the register (3 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
Statement of capital on 2011-08-26
  • GBP 100
(5 pages)
26 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
Statement of capital on 2011-08-26
  • GBP 100
(5 pages)
26 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
Statement of capital on 2011-08-26
  • GBP 100
(5 pages)
16 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
26 August 2010Director's details changed for Joan Elizabeth Upson on 9 August 2010 (2 pages)
26 August 2010Director's details changed for Alison Jane Wright on 9 August 2010 (2 pages)
26 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
26 August 2010Director's details changed for Alison Jane Wright on 9 August 2010 (2 pages)
26 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
26 August 2010Director's details changed for Alison Jane Wright on 9 August 2010 (2 pages)
26 August 2010Director's details changed for Joan Elizabeth Upson on 9 August 2010 (2 pages)
26 August 2010Director's details changed for Joan Elizabeth Upson on 9 August 2010 (2 pages)
8 April 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
8 April 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
11 August 2009Return made up to 09/08/09; full list of members (4 pages)
11 August 2009Return made up to 09/08/09; full list of members (4 pages)
1 April 2009Total exemption full accounts made up to 31 August 2008 (8 pages)
1 April 2009Total exemption full accounts made up to 31 August 2008 (8 pages)
4 September 2008Return made up to 09/08/08; full list of members (4 pages)
4 September 2008Return made up to 09/08/08; full list of members (4 pages)
5 June 2008Total exemption full accounts made up to 31 August 2007 (8 pages)
5 June 2008Total exemption full accounts made up to 31 August 2007 (8 pages)
7 September 2007Return made up to 09/08/07; full list of members (3 pages)
7 September 2007Return made up to 09/08/07; full list of members (3 pages)
6 November 2006Ad 09/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 November 2006Ad 09/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 September 2006Secretary resigned (1 page)
12 September 2006New secretary appointed;new director appointed (2 pages)
12 September 2006Registered office changed on 12/09/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 September 2006Director resigned (1 page)
12 September 2006New secretary appointed;new director appointed (2 pages)
12 September 2006Secretary resigned (1 page)
12 September 2006New director appointed (2 pages)
12 September 2006Registered office changed on 12/09/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 September 2006New director appointed (2 pages)
12 September 2006Director resigned (1 page)
9 August 2006Incorporation (14 pages)
9 August 2006Incorporation (14 pages)