| Company Name | UPN South Wales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08170818 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2012(11 years, 8 months ago) |
| Dissolution Date | 10 June 2022 (1 year, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| Section N | Administrative and support service activities |
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
Directors
| Director Name | Mr Ron Smart |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Wales |
| Correspondence Address | C/O Anderson Brookes Insolvency Practitioners Ltd Churchgate House Bolton Lancashire BL1 1HL |
| Secretary Name | Ron Smart |
|---|---|
| Status | Closed |
| Appointed | 07 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Anderson Brookes Insolvency Practitioners Ltd Churchgate House Bolton Lancashire BL1 1HL |
Contact
| Website | www.upnsouthwales.com |
|---|---|
| Telephone | 01554 820573 |
| Telephone region | Llanelli |
Location
| Registered Address | C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Bolton Lancashire BL1 1HL |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 June 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 March 2022 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 12 April 2021 | Liquidators' statement of receipts and payments to 28 March 2021 (11 pages) |
| 28 January 2021 | Removal of liquidator by court order (14 pages) |
| 29 October 2020 | Appointment of a voluntary liquidator (3 pages) |
| 22 November 2019 | Removal of liquidator by court order (2 pages) |
| 22 November 2019 | Appointment of a voluntary liquidator (13 pages) |
| 12 June 2019 | Liquidators' statement of receipts and payments to 28 March 2019 (14 pages) |
| 19 April 2018 | Registered office address changed from Unit 26 Stradey Business Park Llangennech Llanelli Carmarthen SA14 8YP to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Bolton Lancashire BL1 1HL on 19 April 2018 (2 pages) |
| 18 April 2018 | Resolutions
|
| 18 April 2018 | Statement of affairs (8 pages) |
| 18 April 2018 | Appointment of a voluntary liquidator (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 11 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 29 December 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 29 December 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2016 | Amended total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 19 February 2016 | Amended total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 24 September 2014 | Director's details changed for Mr Ron Smart on 2 July 2013 (2 pages) |
| 24 September 2014 | Secretary's details changed for Ron Smart on 19 July 2013 (1 page) |
| 24 September 2014 | Director's details changed for Mr Ron Smart on 2 July 2013 (2 pages) |
| 24 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Secretary's details changed for Ron Smart on 19 July 2013 (1 page) |
| 24 September 2014 | Director's details changed for Mr Ron Smart on 2 July 2013 (2 pages) |
| 24 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 17 September 2014 | Statement of capital following an allotment of shares on 1 September 2013
|
| 17 September 2014 | Statement of capital following an allotment of shares on 1 September 2013
|
| 17 September 2014 | Statement of capital following an allotment of shares on 1 September 2013
|
| 14 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 14 May 2014 | Previous accounting period shortened from 31 August 2014 to 30 April 2014 (1 page) |
| 14 May 2014 | Previous accounting period shortened from 31 August 2014 to 30 April 2014 (1 page) |
| 14 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 November 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 2 July 2013 | Registered office address changed from Ferryboat Close Swansea Enterprise Park Swansea Glamorgan SA6 8QN Wales on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from Ferryboat Close Swansea Enterprise Park Swansea Glamorgan SA6 8QN Wales on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from Ferryboat Close Swansea Enterprise Park Swansea Glamorgan SA6 8QN Wales on 2 July 2013 (1 page) |
| 7 August 2012 | Incorporation (21 pages) |
| 7 August 2012 | Incorporation (21 pages) |