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Home > England & Wales Companies > U-POL MEZZANINE LIMITED
Company Information for

U-POL MEZZANINE LIMITED

U-Pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NORTHAMPTONSHIRE, NN8 2QH,
Company Registration Number
05569425
Private Limited Company
Active - Proposal to Strike off

Company Overview

About U-pol Mezzanine Ltd
U-POL MEZZANINE LIMITED was founded on 2005-09-21 and has its registered office in Wellingborough. The organisation's status is listed as "Active - Proposal to Strike off". U-pol Mezzanine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
U-POL MEZZANINE LIMITED
 
Legal Registered Office
U-Pol Tech Centre Denington Road
Denington Industrial Estate
Wellingborough
NORTHAMPTONSHIRE
NN8 2QH
Other companies in N20
 
Previous Names
HARLEY MEZZANINE LIMITED09/08/2006
INTERCEDE 2071 LIMITED01/12/2005
Filing Information
Company Number 05569425
Company ID Number 05569425
Date formed 2005-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 2023-09-21
Return next due 19/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-27 04:02:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for U-POL MEZZANINE LIMITED
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Company Officers of U-POL MEZZANINE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN COOMBES
 Director 2012-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN AYRES
 Company Secretary 2006-09-08 2012-05-31
ANDREW JOHN AYRES
 Director 2005-12-20 2012-05-31
NICHOLAS HUGH LUCY
 Director 2005-12-20 2011-04-01
JEAN CHARLES JULIEN
 Director 2005-12-20 2010-09-06
KENNETH PETER FLETCHER
 Director 2005-12-20 2006-10-31
JEAN CHARLES JULIEN
 Company Secretary 2005-12-20 2006-09-08
MITRE SECRETARIES LIMITED
 Nominated Secretary 2005-09-21 2005-12-20
MITRE DIRECTORS LIMITED
 Nominated Director 2005-09-21 2005-12-20
MITRE SECRETARIES LIMITED
 Nominated Director 2005-09-21 2005-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN COOMBES U-POL HOLDINGS LIMITED Director 2012-09-10 CURRENT 2010-07-29 Active - Proposal to Strike off
MICHAEL JOHN COOMBES U-POL ACQUISITION LIMITED Director 2012-07-05 CURRENT 2005-09-21 Active - Proposal to Strike off
MICHAEL JOHN COOMBES U-POL FINCO LIMITED Director 2012-07-05 CURRENT 2010-07-29 Active - Proposal to Strike off
MICHAEL JOHN COOMBES U-POL BIDCO LIMITED Director 2012-07-05 CURRENT 2010-07-29 Active
MICHAEL JOHN COOMBES U-POL LIMITED Director 2012-07-05 CURRENT 1949-02-23 Active
MICHAEL JOHN COOMBES U-POL PRODUCTS LIMITED Director 2012-05-31 CURRENT 2002-08-15 Active - Proposal to Strike off
MICHAEL JOHN COOMBES U-POL BOND LIMITED Director 2012-05-31 CURRENT 2005-09-21 Active - Proposal to Strike off

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
2024-12-03SECOND GAZETTE not voluntary dissolution
2024-09-17FIRST GAZETTE notice for voluntary strike-off
2024-09-10Application to strike the company off the register
2024-08-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055694250005
2024-05-18Resolutions passed:<ul><li>Resolution Any actions already taken or to be taken by the directors in connections with the matters set out in the resolutions confirmed, ratified and approved 13/05/2024<li>Resolution on securities</ul>
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-08-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055694250004
2023-04-17REGISTRATION OF A CHARGE / CHARGE CODE 055694250005
2023-04-04APPOINTMENT TERMINATED, DIRECTOR GUY HAMPSON WILLIAMS
2023-04-04DIRECTOR APPOINTED MR MICHAEL HOWARD PENTECOST
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01AP01DIRECTOR APPOINTED MR GUY HAMPSON WILLIAMS
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FARRELL DOLAN
2022-02-14REGISTRATION OF A CHARGE / CHARGE CODE 055694250004
2022-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 055694250004
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN COOMBES
2021-09-29AP01DIRECTOR APPOINTED MR JAMES IAN BLENKINSOPP
2021-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055694250003
2021-04-07PSC05Change of details for U-Pol Bond Limited as a person with significant control on 2016-04-06
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 239861
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-21CC04Statement of company's objects
2016-09-21RES01ADOPT ARTICLES 09/09/2016
2016-09-21RES13Resolutions passed:
  • Article 41 shall not apply 09/09/2016
  • ADOPT ARTICLES
2016-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 055694250003
2016-09-18RES01ADOPT ARTICLES 18/09/16
2016-09-18MEM/ARTSARTICLES OF ASSOCIATION
2016-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 239861
2015-09-23AR0121/09/15 ANNUAL RETURN FULL LIST
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM 1-3 Totteridge Lane Whetstone London N20 0EY
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 239861
2014-09-22AR0121/09/14 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-25AR0121/09/13 ANNUAL RETURN FULL LIST
2012-10-11AR0121/09/12 ANNUAL RETURN FULL LIST
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW AYRES
2012-07-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW AYRES
2012-07-18AP01DIRECTOR APPOINTED MICHAEL COOMBES
2011-10-14AR0121/09/11 FULL LIST
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUCY
2010-12-09AR0121/09/10 FULL LIST
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH LUCY / 25/06/2010
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JEAN JULIEN
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-13RES01ALTER ARTICLES 03/09/2010
2010-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-03AR0121/09/09 FULL LIST
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-14363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-05-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-16363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-07-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-01288bDIRECTOR RESIGNED
2006-10-13363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-09-19288bSECRETARY RESIGNED
2006-09-19288aNEW SECRETARY APPOINTED
2006-08-09CERTNMCOMPANY NAME CHANGED HARLEY MEZZANINE LIMITED CERTIFICATE ISSUED ON 09/08/06
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2006-02-2288(2)RAD 13/01/06--------- £ SI 239860@1=239860 £ IC 1/239861
2006-02-01MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-02-01RES04£ NC 100/239861 13/01
2006-02-01123NC INC ALREADY ADJUSTED 13/01/06
2006-02-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05288bDIRECTOR RESIGNED
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-01-03395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01CERTNMCOMPANY NAME CHANGED INTERCEDE 2071 LIMITED CERTIFICATE ISSUED ON 01/12/05
2005-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
203 - Manufacture of paints, varnishes and similar coatings, printing ink and mastics
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants




Licences & Regulatory approval
We could not find any licences issued to U-POL MEZZANINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against U-POL MEZZANINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION 2010-09-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of U-POL MEZZANINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for U-POL MEZZANINE LIMITED
Trademarks
We have not found any records of U-POL MEZZANINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U-POL MEZZANINE 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 (20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants) as U-POL MEZZANINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where U-POL MEZZANINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded U-POL MEZZANINE 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 U-POL MEZZANINE 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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    Other companies at postcode NN8 2QH