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Home > England & Wales Companies > UP AND RUNNING (YORKSHIRE) LIMITED
Company Information for

UP AND RUNNING (YORKSHIRE) LIMITED

LEEDS, WEST YORKSHIRE, LS1 2EY,
Company Registration Number
05184090
Private Limited Company
Dissolved

Dissolved 2016-12-09

Company Overview

About Up And Running (yorkshire) Ltd
UP AND RUNNING (YORKSHIRE) LIMITED was founded on 2004-07-20 and had its registered office in Leeds. The company was dissolved on the 2016-12-09 and is no longer trading or active.

Key Data
Company Name
UP AND RUNNING (YORKSHIRE) LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
LS1 2EY
Other companies in S1
 
Filing Information
Company Number 05184090
Date formed 2004-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-12-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 13:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UP AND RUNNING (YORKSHIRE) LIMITED
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Company Officers of UP AND RUNNING (YORKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE KIRWIN
Company Secretary 2004-07-23
PHILLIP KIRWIN
Director 2004-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
UWM COMPANY SECRETARIES LIMITED
Company Secretary 2004-07-20 2004-07-23
UWM COMPANY NOMINEES LIMITED
Director 2004-07-20 2004-07-23

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.

DateDocument TypeDocument Description
2016-12-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-11-024.20STATEMENT OF AFFAIRS/4.19
2015-11-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 37 - 39 CHURCH STREET SHEFFIELD NORTH YORKSHIRE S1 2GL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0120/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0120/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-15AR0120/07/13 FULL LIST
2013-04-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-17AR0120/07/12 FULL LIST
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 61A NORTHGATE WAKEFIELD WEST YORKSHIRE WF1 3BP ENGLAND
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KIRWIN / 05/04/2012
2012-04-12AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-20AR0120/07/11 FULL LIST
2011-03-16AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-04AR0120/07/10 FULL LIST
2010-08-03CH01CHANGE PERSON AS DIRECTOR
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE KIRWIN / 20/07/2010
2010-08-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-03AD02SAIL ADDRESS CREATED
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 19 HIGHFIELD DRIVE GARFORTH LEEDS WEST YORKSHIRE LS25 1JY
2010-04-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-04-23AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-09AA31/07/07 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 19 HIGHFIELD DRIVE GARFORTH LEEDS W YORKSHIRE LS25 1JY
2006-12-19288cSECRETARY'S PARTICULARS CHANGED
2006-12-19288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-24363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-04363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-19288bDIRECTOR RESIGNED
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: EUROPEAN HOUSE 93 WELLINGTON ROAD LEEDS WEST YORKSHIRE LS12 1DZ
2004-08-19288aNEW SECRETARY APPOINTED
2004-08-19288bSECRETARY RESIGNED
2004-08-1988(2)RAD 23/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores




Licences & Regulatory approval
We could not find any licences issued to UP AND RUNNING (YORKSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-28
Resolutions for Winding-up2015-10-28
Meetings of Creditors2015-10-09
Fines / Sanctions
No fines or sanctions have been issued against UP AND RUNNING (YORKSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UP AND RUNNING (YORKSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.086

This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores

Creditors
Creditors Due Within One Year 2013-07-31 £ 51,558
Creditors Due Within One Year 2012-07-31 £ 59,120
Creditors Due Within One Year 2012-07-31 £ 59,120
Creditors Due Within One Year 2011-07-31 £ 75,116

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UP AND RUNNING (YORKSHIRE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 2,654
Cash Bank In Hand 2012-07-31 £ 4,312
Cash Bank In Hand 2012-07-31 £ 4,312
Cash Bank In Hand 2011-07-31 £ 2,969
Current Assets 2013-07-31 £ 42,404
Current Assets 2012-07-31 £ 46,537
Current Assets 2012-07-31 £ 46,537
Current Assets 2011-07-31 £ 62,556
Debtors 2013-07-31 £ 4,750
Debtors 2012-07-31 £ 7,225
Debtors 2012-07-31 £ 7,225
Debtors 2011-07-31 £ 8,087
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0
Stocks Inventory 2013-07-31 £ 35,000
Stocks Inventory 2012-07-31 £ 35,000
Stocks Inventory 2012-07-31 £ 35,000
Stocks Inventory 2011-07-31 £ 51,500
Tangible Fixed Assets 2013-07-31 £ 9,844
Tangible Fixed Assets 2012-07-31 £ 12,704
Tangible Fixed Assets 2012-07-31 £ 12,704
Tangible Fixed Assets 2011-07-31 £ 13,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UP AND RUNNING (YORKSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UP AND RUNNING (YORKSHIRE) LIMITED
Trademarks
We have not found any records of UP AND RUNNING (YORKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UP AND RUNNING (YORKSHIRE) LIMITED. 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 (47410 - Retail sale of computers, peripheral units and software in specialised stores) as UP AND RUNNING (YORKSHIRE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UP AND RUNNING (YORKSHIRE) LIMITED 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 TypeAppointment of Liquidators
Defending partyUP AND RUNNING (YORKSHIRE) LIMITEDEvent Date2015-10-22
Dave Clark of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY : Further information about this case is available from Andy Lilley at the offices of Clark Business Recovery Limited on 0113 243 8617 or at andy@clarkbr.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyUP AND RUNNING (YORKSHIRE) LIMITEDEvent Date2015-10-22
At a General meeting of the above named company, duly convened and held at Clark Business Recovery Ltd, 26 York Place, Leeds LS1 2EY on 22 October 2015 at 2.30 pm the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "that the company be wound-up voluntarily;" and 2. "that Dave Clark of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY, be and is hereby appointed Liquidator of the company for the purposes of such winding-up." Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Date of Appointment: 22 October 2015 . Further information about this case is available from Andy Lilley at the offices of Clark Business Recovery Limited on 0113 243 8617 or at andy@clarkbr.co.uk. Philip Kirwin , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyUP AND RUNNING (YORKSHIRE) LIMITEDEvent Date2015-10-05
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named Company will be held at Clark Business Recovery Ltd, 26 York Place, Leeds, LS1 2EY on 22 October 2015 at 2:45 pm for the purposes mentioned in Sections 99 to 101 of the said Act. The purposes of the meeting are to receive a statement of affairs and a report on the company from a director and if the creditors wish to do so, to nominate a Liquidator and appoint a liquidation committee. The resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the companys creditors may be inspected free of charge at Clark Business Recovery Ltd, 26 York Place, Leeds, LS1 2EY on the two business days preceding the date of the meeting stated above. For further details please contact Andy Lilley, Email: Andy@clarkbr.co.uk , Tel 0113 243 8617 . BY ORDER OF THE BOARD Philip Kirwin , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UP AND RUNNING (YORKSHIRE) LIMITED 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 UP AND RUNNING (YORKSHIRE) LIMITED 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.
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