| Company Name | UPI Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05671530 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2006(18 years, 3 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Israel Meir Weltscher |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2006(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Bury Old Road Prestwich Manchester M25 0FQ |
| Secretary Name | Goldie Weltscher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2006(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 09 October 2012) |
| Role | Secretary |
| Correspondence Address | 95 Bury Old Road Manchester Lancashire M25 0FQ |
| Director Name | Mr Samuel Rumpler |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2006(1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 25 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Wellington Street East Salford Manchester M7 4DW |
| Secretary Name | Aron Merlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2006(1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 25 July 2006) |
| Role | Company Director |
| Correspondence Address | 7 Lincoln Court Stanley Road Salford Lancashire M7 4HW |
| Director Name | Mr David Neuwirth |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2006(1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 25 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Wellington Street East Salford Greater Manchester M7 4DW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 18 Ainsdale Avenue Salford Lancashire M7 4LS |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Kersal |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2012 | Application to strike the company off the register (3 pages) |
| 18 June 2012 | Application to strike the company off the register (3 pages) |
| 20 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 26 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 13 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 11 January 2010 | Register inspection address has been changed (1 page) |
| 11 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Register inspection address has been changed (1 page) |
| 11 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 October 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 12 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 12 November 2008 | Accounts made up to 31 January 2008 (7 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 31 January 2008 (7 pages) |
| 11 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 11 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 28 October 2007 | Accounts made up to 31 January 2007 (4 pages) |
| 28 October 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 4 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 March 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 13 March 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 31 July 2006 | New director appointed (1 page) |
| 31 July 2006 | Registered office changed on 31/07/06 from: 66 wellington street, salford manchester lancs M7 4DW (1 page) |
| 31 July 2006 | New secretary appointed (1 page) |
| 31 July 2006 | Secretary resigned (1 page) |
| 31 July 2006 | Director resigned (1 page) |
| 31 July 2006 | Director resigned (1 page) |
| 31 July 2006 | Director resigned (1 page) |
| 31 July 2006 | New director appointed (1 page) |
| 31 July 2006 | Registered office changed on 31/07/06 from: 66 wellington street, salford manchester lancs M7 4DW (1 page) |
| 31 July 2006 | New secretary appointed (1 page) |
| 31 July 2006 | Secretary resigned (1 page) |
| 31 July 2006 | Director resigned (1 page) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 26 January 2006 | New secretary appointed (2 pages) |
| 26 January 2006 | New director appointed (2 pages) |
| 26 January 2006 | New secretary appointed (2 pages) |
| 26 January 2006 | New director appointed (2 pages) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | Incorporation (9 pages) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | Incorporation (9 pages) |