Dissolved
Dissolved 2016-11-29
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Home > England & Wales Companies > UP GLOBAL SOURCING EUROPE LIMITED
Company Information for UP GLOBAL SOURCING EUROPE LIMITED
CHADDERTON, OLDHAM, OL9,
|
Company Registration Number
 05653882 Private Limited Company
Dissolved 2016-11-29 |
Company Overview
About Up Global Sourcing Europe Ltd
UP GLOBAL SOURCING EUROPE LIMITED was founded on 2005-12-14 and had its registered office in Chadderton. The company was dissolved on the 2016-11-29 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| UP GLOBAL SOURCING EUROPE LIMITED | ||||
| Legal Registered Office | ||||
| CHADDERTON OLDHAM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05653882 | |
|---|---|---|
| Date formed | 2005-12-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2016-11-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-01-28 03:35:12 |
| Companies House |
|
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Company Officers of UP GLOBAL SOURCING EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM PHILIP SCREAWN |
||
ANDREW JOHN GOSSAGE |
||
GRAHAM PHILIP SCREAWN |
||
SIMON ADOM SHOWMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN MATTHEW STOREY |
Company Secretary | ||
IAN MATTHEW STOREY |
Director | ||
ANDREW JOHN GOSSAGE |
Company Secretary | ||
BRIAN CARR MILBURN |
Director | ||
DARREN LLOYD |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA PIPER UK NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HERON MILL LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
| UP GLOBAL SOURCING TRUSTEES LIMITED | Director | 2014-06-12 | CURRENT | 2007-10-29 | Dissolved 2015-01-13 | |
| A & T PROPERTY TRADING LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2013-12-17 | |
| A & T PROPERTY INVESTMENTS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
| UP GLOBAL SOURCING 2009 LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Dissolved 2016-11-29 | |
| ULTIMATE PRODUCTS UK LIMITED | Director | 2005-07-28 | CURRENT | 1997-04-22 | Active | |
| ULTIMATE PRODUCTS PLC | Director | 2005-07-28 | CURRENT | 2005-04-21 | Active | |
| UP GLOBAL SOURCING 2009 LIMITED | Director | 2015-12-18 | CURRENT | 2009-04-01 | Dissolved 2016-11-29 | |
| ULTIMATE PRODUCTS UK LIMITED | Director | 2012-06-26 | CURRENT | 1997-04-22 | Active | |
| ULTIMATE PRODUCTS PLC | Director | 2010-12-16 | CURRENT | 2005-04-21 | Active | |
| AJD PROPERTY LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
| HERON MILL LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
| BGSA DEVELOPMENTS LTD | Director | 2009-12-14 | CURRENT | 2009-12-11 | Active | |
| UP GLOBAL SOURCING 2009 LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Dissolved 2016-11-29 | |
| DJA PROPERTY LIMITED | Director | 2008-12-01 | CURRENT | 2008-11-25 | Active | |
| UP GLOBAL SOURCING TRUSTEES LIMITED | Director | 2008-01-09 | CURRENT | 2007-10-29 | Dissolved 2015-01-13 | |
| INTERNATIONAL SURPLUS (UK) LIMITED | Director | 2001-06-04 | CURRENT | 2001-03-29 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 30/11/15 FULL LIST | |
| AA01 | CURREXT FROM 30/04/2015 TO 31/07/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 14/12/14 FULL LIST | |
| AA01 | PREVSHO FROM 31/07/2014 TO 30/04/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
| LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 14/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
| AR01 | 14/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| RES15 | CHANGE OF NAME 11/09/2012 | |
| CERTNM | COMPANY NAME CHANGED ULTIMATE PRODUCTS (EUROPE) LIMITED CERTIFICATE ISSUED ON 18/09/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM PHILIP SCREAWN | |
| AR01 | 14/12/11 FULL LIST | |
| AR01 | 14/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AP03 | SECRETARY APPOINTED MR GRAHAM PHILIP SCREAWN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN STOREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STOREY | |
| AR01 | 14/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEW STOREY / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHOWMAN / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GOSSAGE / 22/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MATTHEW STOREY / 22/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES13 | AGREEMENT RE FINANCE DOCS | |
| RES01 | ALTER ARTICLES | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 07/03/06--------- £ SI 199@1=199 £ IC 1/200 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BROOMCO (3970) LIMITED CERTIFICATE ISSUED ON 18/01/06 | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to UP GLOBAL SOURCING EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 UP GLOBAL SOURCING EUROPE LIMITED 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 | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of UP GLOBAL SOURCING EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UP GLOBAL SOURCING EUROPE LIMITED
Income
Government Income
We have not found government income sources for UP GLOBAL SOURCING EUROPE 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 (99999 - Dormant Company) as UP GLOBAL SOURCING EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UP GLOBAL SOURCING EUROPE 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 UP GLOBAL SOURCING EUROPE 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 GLOBAL SOURCING EUROPE 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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