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Company Information for

U PARK LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,

Company Registration Number

06731969

Private Limited Company

Liquidation

Company Overview

About U Park Ltd

U PARK LTD was founded on 2008-10-23 and has its registered office in London. The organisation's status is listed as "Liquidation". U Park Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
U PARK LTD

4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in RG10

Filing Information

Company Number		06731969
Company ID Number		06731969
Date formed		2008-10-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 06:22:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for U PARK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BERBICE ASSOCIATES LIMITED CAROLEANDIAN LIMITED CONTRACTORS PAYMENT SOLUTIONS LTD CPS ACCOUNTING LTD MA TAX SERVICES (MEDICAL) LIMITED

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Company Officers of U PARK LTD

Current Directors

Officer	Role	Date Appointed
FRANK GEORGE BANNER	Director	2009-05-19
ERNEST CHRISTOPHER MCCARTHY	Director	2010-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASSAD SHEIKH	Company Secretary	2010-10-12	2015-12-31
AMJID FAQUIR	Director	2010-10-12	2015-12-31
ASSAD AMIN SHEIKH	Director	2010-10-12	2015-12-31
GORRIE WHITSON SECRETARIAL SERVICES LTD	Company Secretary	2008-10-24	2010-10-12
DARIN KEOGH	Director	2008-10-24	2010-10-12
YOMTOV ELIEZER JACOBS	Director	2008-10-23	2008-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANK GEORGE BANNER	DERRIVO NO.1 LIMITED	Director	2017-03-30	CURRENT	2017-03-30	Active
FRANK GEORGE BANNER	JETSTARTER PROPERTIES LTD	Director	2016-03-22	CURRENT	2016-03-22	Active
FRANK GEORGE BANNER	PM REGENCY LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Dissolved 2017-08-22
FRANK GEORGE BANNER	DERRIVO LIMITED	Director	2016-03-15	CURRENT	2016-03-11	Active
FRANK GEORGE BANNER	TIMEPLEX VENTURES LIMITED	Director	2016-03-15	CURRENT	2016-03-11	Active
FRANK GEORGE BANNER	CAR PARK 2015 LIMITED	Director	2015-03-13	CURRENT	1989-05-26	Active
FRANK GEORGE BANNER	SILENTSIDE LIMITED	Director	2015-03-03	CURRENT	2015-01-16	Dissolved 2017-11-23
FRANK GEORGE BANNER	SILENTSIDE LIMITED	Director	2015-03-03	CURRENT	2015-01-16	Dissolved 2017-11-23
FRANK GEORGE BANNER	SHEERNESS WHARF LIMITED	Director	2014-10-02	CURRENT	2014-10-02	Dissolved 2016-03-15
FRANK GEORGE BANNER	HIGHPEAK VENTURES LTD	Director	2014-06-12	CURRENT	2014-06-02	Active - Proposal to Strike off
FRANK GEORGE BANNER	JETSTARTER LTD	Director	2013-01-18	CURRENT	2011-02-02	Active
FRANK GEORGE BANNER	U PARK HOLDINGS LIMITED	Director	2010-08-19	CURRENT	2010-08-19	Liquidation
FRANK GEORGE BANNER	IVY HOTEL LTD	Director	2008-10-20	CURRENT	2007-05-29	Dissolved 2016-04-26
ERNEST CHRISTOPHER MCCARTHY	SHEERNESS WHARF LIMITED	Director	2014-10-02	CURRENT	2014-10-02	Dissolved 2016-03-15
ERNEST CHRISTOPHER MCCARTHY	HARTWOOD VENTURES LTD	Director	2014-09-03	CURRENT	2014-08-19	Active
ERNEST CHRISTOPHER MCCARTHY	HIGHPEAK VENTURES LTD	Director	2014-06-12	CURRENT	2014-06-02	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.

Date	Document Type	Document Description
2020-04-20	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-19
2018-09-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-19
2017-08-02	LIQ02	Voluntary liquidation Statement of affairs
2017-08-02	600	Appointment of a voluntary liquidator
2017-08-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-07-20
2017-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/17 FROM Unit 7 Upper Culham Farm Reading Berkshire RG10 8NR
2017-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ASSAD SHEIKH
2017-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR AMJID FAQUIR
2017-06-21	TM02	Termination of appointment of Assad Sheikh on 2015-12-31
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	DISS40	Compulsory strike-off action has been discontinued
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01	AR01	23/10/15 ANNUAL RETURN FULL LIST
2016-01-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05	AR01	23/10/13 ANNUAL RETURN FULL LIST
2014-02-11	DISS40	Compulsory strike-off action has been discontinued
2014-02-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-12-11	AR01	23/10/12 FULL LIST
2012-10-09	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-10	AR01	23/10/11 FULL LIST
2011-12-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-11-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-14	AR01	23/10/10 FULL LIST
2010-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 18 HAND COURT LONDON WC1V 6JF
2010-10-21	AP03	SECRETARY APPOINTED ASSAD SHEIKH
2010-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY GORRIE WHITSON SECRETARIAL SERVICES LTD
2010-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DARIN KEOGH
2010-10-21	AP01	DIRECTOR APPOINTED AMJID FAQUIR
2010-10-21	AP01	DIRECTOR APPOINTED ASSAD AMIN SHEIKH
2010-10-21	AP01	DIRECTOR APPOINTED ERNEST CHRISTOPHER MCCARTHY
2010-08-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-22	AR01	23/10/09 FULL LIST
2009-12-22	AA01	CURREXT FROM 31/10/2009 TO 31/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARIN KEOGH / 23/10/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK GEORGE BANNER / 23/10/2009
2009-12-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON SECRETARIAL SERVICES LTD / 23/10/2009
2009-05-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-21	288a	DIRECTOR APPOINTED FRANK GEORGE BANNER
2008-11-14	288a	SECRETARY APPOINTED GORRIE WHITSON SECRETARIAL SERVICES LTD
2008-11-14	288a	DIRECTOR APPOINTED DARIN KEOGH
2008-11-14	88(2)	AD 24/10/08 GBP SI 99@1=99 GBP IC 1/100
2008-10-24	288b	APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-10-23	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2017-07-27
Resolutions for Winding-up	2017-07-27

Fines / Sanctions

No fines or sanctions have been issued against U PARK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-05-30	Satisfied	THE CROMLECH PROPERTY CO. LIMITED
RENT DEPOSIT CHARGE	2011-11-12	Satisfied	DOCKLANDS LIGHT RAILWAY LIMITED
RENT DEPOSIT CHARGE	2010-02-11	Satisfied	DOMAINE DEVELOPMENTS LIMITED
RENT DEPOSIT DEED	2009-05-28	Satisfied	THE CROMLECH PROPERTY CO LIMITED

Creditors

Creditors Due Within One Year	2012-12-31	£ 365,014
Creditors Due Within One Year	2011-12-31	£ 334,640

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 U PARK LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 0
Called Up Share Capital	2011-12-31	£ 0
Cash Bank In Hand	2012-12-31	£ 29,084
Cash Bank In Hand	2011-12-31	£ 44,607
Current Assets	2012-12-31	£ 205,321
Current Assets	2011-12-31	£ 202,526
Debtors	2012-12-31	£ 176,237
Debtors	2011-12-31	£ 157,919
Tangible Fixed Assets	2012-12-31	£ 3,344
Tangible Fixed Assets	2011-12-31	£ 3,902

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of U PARK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for U PARK LTD

Trademarks

We have not found any records of U PARK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for U PARK 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 (82990 - Other business support service activities n.e.c.) as U PARK LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where U PARK 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	Appointment of Liquidators
Defending party	U PARK LTD	Event Date	2017-07-20
Liquidator's name and address: Anthony Harry Hyams FCCA Liquidator, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone: 020 7495 2348 ). : For further details contact Sylwia Starzynska on 020 7495 2348 or by email at sylwia@insolveplus.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	U PARK LTD	Event Date	2017-07-20
Passed 20 July 2017 At a general meeting of the Members of the above-named company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 20 July 2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Antony Harry Hyams FCCA (IP Number 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Liquidator of the Company" Anthony Harry Hyams (IP Number 9413 ) Liquidator, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com 020 495 2348. Frank Banner : Chair of Meeting :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded U PARK 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 U PARK LTD any grants or awards.

Ownership

We could not find any group structure information

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