UPLANDS CIVIL ENGINEERING LTD

Company Number		04590928
Date formed		2002-11-14
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-11-30
Date Dissolved		2014-04-08
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of UPLANDS CIVIL ENGINEERING LTD

Current Directors

Officer	Role	Date Appointed
CLP SECRETARIES (SOUTHERN) LTD	Company Secretary	2009-02-25
JOHN AVON OLIVER	Director	2002-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE STEVEN OLIVER	Company Secretary	2002-11-21	2009-02-25
LESLIE STEVEN OLIVER	Director	2002-11-21	2009-02-25
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-11-14	2002-11-21
WATERLOW NOMINEES LIMITED	Nominated Director	2002-11-14	2002-11-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLP SECRETARIES (SOUTHERN) LTD	PINEWOOD CARE LIMITED	Company Secretary	2007-01-29	CURRENT	2007-01-29	Liquidation
CLP SECRETARIES (SOUTHERN) LTD	21ST CENTURY CARE (PLYMOUTH) LIMITED	Company Secretary	2006-12-01	CURRENT	2003-09-23	Active
JOHN AVON OLIVER	FORUM VEHICLES LIMITED	Director	2012-08-28	CURRENT	2012-08-28	Active - Proposal to Strike off
JOHN AVON OLIVER	TRADE & CONTRACT VEHICLE SALES LIMITED	Director	2010-03-02	CURRENT	2010-03-02	Dissolved 2014-07-22
JOHN AVON OLIVER	CANFORD VEHICLE SERVICES LIMITED	Director	2009-03-23	CURRENT	2009-03-23	Dissolved 2014-09-30
JOHN AVON OLIVER	ROSEBAY PROPERTIES LIMITED	Director	2005-12-15	CURRENT	2005-11-30	Dissolved 2014-07-10
JOHN AVON OLIVER	REVILO LIMITED	Director	2003-12-05	CURRENT	2003-12-05	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-04-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-08	L64.07	NOTICE OF COMPLETION OF WINDING UP
2013-03-01	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-02-25	COCOMP	ORDER OF COURT TO WIND UP
2013-02-01	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2012
2011-12-13	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-11-18	LATEST SOC	18/11/11 STATEMENT OF CAPITAL;GBP 100
2011-11-18	AR01	14/11/11 FULL LIST
2011-11-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES (SOUTHERN) LTD / 14/11/2011
2011-10-21	AA	30/11/10 TOTAL EXEMPTION FULL
2011-01-06	AR01	15/11/10 FULL LIST
2011-01-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES (SOUTHERN) LTD / 15/11/2010
2011-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN AVON OLIVER / 15/11/2010
2010-11-26	AR01	14/11/10 FULL LIST
2010-08-24	AA	30/11/09 TOTAL EXEMPTION FULL
2010-01-28	AR01	14/11/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN AVON OLIVER / 01/11/2009
2009-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-05-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLIVER / 16/03/2009
2009-03-16	288b	APPOINTMENT TERMINATED DIRECTOR LESLIE OLIVER
2009-03-09	288b	APPOINTMENT TERMINATED SECRETARY LESLIE OLIVER
2009-03-09	288a	SECRETARY APPOINTED CLP SECRETARIES (SOUTHERN) LTD
2008-12-10	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/2008 FROM UNIT 2 BLOCK A HOLTON ROAD HOLTON HEATH TRADING PARK POOLE DORSET BH16 6LG
2008-12-02	363a	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2008-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/2008 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR
2008-12-02	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE OLIVER / 07/12/2006
2008-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 11 SANDFORD INDUSTRIAL ESTATE SANDFORD LANE WAREHAM DORSET BH20 4DY
2007-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-05-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/07 FROM: HIGHLANDS HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR
2007-05-04	363a	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2007-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 11 SANDFORD LAND INDUSTRIAL ESTATE SANDFORD LANE WAREHAM DORSET BH20 4DY
2006-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-19	363s	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-15	363s	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-07	363s	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/03 FROM: C/O GRANT AND COMPANY 12A MANOR ROAD VERWOOD DORSET BH31 6DY
2003-05-14	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-13	88(2)R	AD 06/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-17	CERTNM	COMPANY NAME CHANGED CORDRIM LIMITED CERTIFICATE ISSUED ON 17/12/02
2002-12-06	288b	SECRETARY RESIGNED
2002-12-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-06	288a	NEW DIRECTOR APPOINTED
2002-12-06	288b	DIRECTOR RESIGNED
2002-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-11-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to UPLANDS CIVIL ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders

2013-02-25

Fines / Sanctions

No fines or sanctions have been issued against UPLANDS CIVIL ENGINEERING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-05-19	Outstanding	JOHN AVON OLIVER

Intangible Assets

Patents

We have not found any records of UPLANDS CIVIL ENGINEERING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for UPLANDS CIVIL ENGINEERING LTD

Trademarks

We have not found any records of UPLANDS CIVIL ENGINEERING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UPLANDS CIVIL ENGINEERING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as UPLANDS CIVIL ENGINEERING LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where UPLANDS CIVIL ENGINEERING LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	UPLANDS CIVIL ENGINEERING LIMITED	Event Date	2013-02-12
In the Leeds District Registry case number 1598 Liquidator appointed: T Ryan Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UPLANDS CIVIL ENGINEERING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UPLANDS CIVIL ENGINEERING LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

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Last Datalog update:	2015-05-20 13:43:59
Primary Source:	Companies House

Company Overview

Company Officers of UPLANDS CIVIL ENGINEERING LTD

Related Directorships