Ups-Aptec Limited

Company Name	Ups-Aptec Limited
Company Status	Dissolved
Company Number	07791871
Category	Private Limited Company
Incorporation Date	29 September 2011(12 years, 7 months ago)
Dissolution Date	15 December 2020 (3 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	JosÃ‰ Miguel Cabezas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	29 September 2011(same day as company formation)
Role	Business Manager
Country of Residence	United States
Correspondence Address	San Gabriel No 3533 Las Condes Santiago 7550363 Chile

Secretary Name	Andrew James Gillespie
Status	Closed
Appointed	29 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Adam Street Bowesfield Lane Stockton-On-Tees Cleveland TS18 3HQ

Director Name	Randall Hulst Egner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	21 October 2011(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 1 month (closed 15 December 2020)
Role	General Manager
Country of Residence	United States
Correspondence Address	135 Turner Dr. Durango Colorado 81303 United States

Director Name	Dale Kneller
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	21 October 2011(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 1 month (closed 15 December 2020)
Role	Manager
Country of Residence	United States
Correspondence Address	205 Ball Lane Durango Colorado 81301

Director Name	Mr David Francis Morris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	21 October 2011(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 1 month (closed 15 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	17988 Edison Avenue Chesterfield 63005 Mo United States

Director Name	Mr Mark Thomas Russell Davies
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Adam Street Bowesfield Lane Stockton On Tees Cleveland TS18 3HQ

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	www.aptecusa.com

Location

Registered Address	1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

486.6k at £1	United Pipeline Systems International Inc 51.00% Ordinary
467.5k at £1	Allied Pipeline Technologies Sa 49.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 December 2020	Final Gazette dissolved following liquidation (1 page)
15 September 2020	Return of final meeting in a members' voluntary winding up (11 pages)
26 June 2020	Liquidators' statement of receipts and payments to 6 May 2020 (11 pages)
24 May 2019	Registered office address changed from Adam Street Bowesfield Lane Stockton on Tees Cleveland TS18 3HQ to 1 City Square Leeds West Yorkshire LS1 2AL on 24 May 2019 (2 pages)
23 May 2019	Declaration of solvency (12 pages)
23 May 2019	Appointment of a voluntary liquidator (2 pages)
23 May 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-07 (1 page)
31 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
6 July 2018	Accounts for a small company made up to 31 December 2016 (19 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
20 December 2016	Full accounts made up to 31 December 2015 (18 pages)
20 December 2016	Full accounts made up to 31 December 2015 (18 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
2 January 2016	Full accounts made up to 31 December 2014 (20 pages)
2 January 2016	Full accounts made up to 31 December 2014 (20 pages)
9 December 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 954,124 (7 pages)
9 December 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 954,124 (7 pages)
12 January 2015	Full accounts made up to 31 December 2013 (21 pages)
12 January 2015	Full accounts made up to 31 December 2013 (21 pages)
24 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 954,124 (7 pages)
24 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 954,124 (7 pages)
25 February 2014	Full accounts made up to 31 December 2012 (20 pages)
25 February 2014	Full accounts made up to 31 December 2012 (20 pages)
17 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 954,124 (7 pages)
17 October 2013	Director's details changed for Randall Hulst Egner on 17 October 2013 (2 pages)
17 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 954,124 (7 pages)
17 October 2013	Director's details changed for Randall Hulst Egner on 17 October 2013 (2 pages)
26 October 2012	Director's details changed for Dale Kneller on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for JosÃ© Miguel Cabezas on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Dale Kneller on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for JosÃ© Miguel Cabezas on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Dale Kneller on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Dale Kneller on 26 October 2012 (2 pages)
19 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Current accounting period extended from 31 December 2011 to 31 December 2012 (1 page)
13 September 2012	Current accounting period extended from 31 December 2011 to 31 December 2012 (1 page)
5 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 311,724 (3 pages)
5 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 311,724 (3 pages)
5 December 2011	Appointment of David Morris as a director (2 pages)
5 December 2011	Appointment of David Morris as a director (2 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
25 November 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 100 (3 pages)
25 November 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 100 (3 pages)
24 November 2011	Appointment of Randall Hulst Egner as a director (2 pages)
24 November 2011	Appointment of Andrew James Gillespie as a secretary (2 pages)
24 November 2011	Appointment of Randall Hulst Egner as a director (2 pages)
24 November 2011	Appointment of Andrew James Gillespie as a secretary (2 pages)
23 November 2011	Current accounting period shortened from 30 September 2012 to 31 December 2011 (1 page)
23 November 2011	Appointment of Mark Thomas Russell Davies as a director (2 pages)
23 November 2011	Termination of appointment of Mark Davies as a director (1 page)
23 November 2011	Termination of appointment of Mark Davies as a director (1 page)
23 November 2011	Termination of appointment of Andrew Harris as a director (1 page)
23 November 2011	Appointment of JosÃ© Miguel Cabezas as a director (2 pages)
23 November 2011	Appointment of JosÃ© Miguel Cabezas as a director (2 pages)
23 November 2011	Appointment of Mark Thomas Russell Davies as a director (2 pages)
23 November 2011	Appointment of Dale Kneller as a director (2 pages)
23 November 2011	Termination of appointment of Andrew Harris as a director (1 page)
23 November 2011	Appointment of Dale Kneller as a director (2 pages)
23 November 2011	Current accounting period shortened from 30 September 2012 to 31 December 2011 (1 page)
29 September 2011	Incorporation (49 pages)
29 September 2011	Incorporation (49 pages)

Ups-Aptec Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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