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Company Information for

U PARK HOLDINGS LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07351388
Private Limited Company
Liquidation

Company Overview

About U Park Holdings Ltd
U PARK HOLDINGS LIMITED was founded on 2010-08-19 and has its registered office in London. The organisation's status is listed as "Liquidation". U Park Holdings Limited is a Private Limited Company registered in 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
Company Name
U PARK HOLDINGS LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in RG10
 
Filing Information
Company Number 07351388
Company ID Number 07351388
Date formed 2010-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 19/08/2015
Return next due 16/09/2016
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 HOLDINGS LIMITED
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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Companies with same name U PARK HOLDINGS LIMITED
The following companies were found which have the same name as U PARK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
U PARK HOLDINGS LIMITED Unknown

Company Officers of U PARK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FRANK GEORGE BANNER
 Director 2010-08-19
ERNEST CHRISTOPHER MCARTHY
 Director 2010-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ASSAD SHEIKH
 Company Secretary 2010-10-12 2017-03-31
AMJID FAQUIR
 Director 2010-10-12 2017-03-31
ASSAD AMIN SHEIKH
 Director 2010-10-12 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 LTD Director 2009-05-19 CURRENT 2008-10-23 Liquidation
FRANK GEORGE BANNER IVY HOTEL LTD Director 2008-10-20 CURRENT 2007-05-29 Dissolved 2016-04-26

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
2020-07-17GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-13
2019-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-13
2018-01-18NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-11-24LIQ02Voluntary liquidation Statement of affairs
2017-11-24600Appointment of a voluntary liquidator
2017-11-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-14
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM The Park Tower, Car Park Knightsbridge London SW1X 7RN England
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-10-11PSC07CESSATION OF GRANGE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM Unit 7 Upper Culham Farm Upper Culham Road Upper Culham Reading Berkshire RG10 8NR
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ASSAD SHEIKH
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR AMJID FAQUIR
2017-06-21TM02Termination of appointment of Assad Sheikh on 2017-03-31
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0119/08/15 ANNUAL RETURN FULL LIST
2015-10-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31DISS40Compulsory strike-off action has been discontinued
2014-12-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-16AR0119/08/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0119/08/13 ANNUAL RETURN FULL LIST
2012-10-25AR0119/08/12 ANNUAL RETURN FULL LIST
2012-10-13DISS40Compulsory strike-off action has been discontinued
2012-10-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-21GAZ1FIRST GAZETTE
2012-04-13AA01PREVEXT FROM 31/08/2011 TO 31/12/2011
2011-09-14AR0119/08/11 FULL LIST
2010-10-21SH0112/10/10 STATEMENT OF CAPITAL GBP 1000
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 31-32 ELY PLACE LONDON EC1N 6TD UNITED KINGDOM
2010-10-21AP03SECRETARY APPOINTED ASSAD SHEIKH
2010-10-21AP01DIRECTOR APPOINTED ERNEST CHRISTOPHER MCARTHY
2010-10-21AP01DIRECTOR APPOINTED ASSAD SHEIKH
2010-10-21AP01DIRECTOR APPOINTED AMJID FAQUIR
2010-10-21TM02TERMINATE SEC APPOINTMENT
2010-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

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 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2019-01-15
Appointmen2017-11-24
Resolution2017-11-24
Meetings of Creditors2017-11-03
Fines / Sanctions
No fines or sanctions have been issued against U PARK HOLDINGS 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 2010-10-19 Outstanding GRANGE HOLDINGS LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 531,930
Creditors Due After One Year 2011-12-31 £ 568,296
Creditors Due Within One Year 2012-12-31 £ 297,226
Creditors Due Within One Year 2011-12-31 £ 266,664

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 HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 29,156
Current Assets 2012-12-31 £ 30,156
Current Assets 2011-12-31 £ 35,960
Debtors 2012-12-31 £ 1,000
Debtors 2011-12-31 £ 35,960
Shareholder Funds 2012-12-31 £ 1,000
Shareholder Funds 2011-12-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of U PARK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for U PARK HOLDINGS LIMITED
Trademarks
We have not found any records of U PARK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with U PARK HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-05-20 GBP £3,403
Essex County Council 2013-04-22 GBP £5,833
Essex County Council 2013-04-22 GBP £4,038
Essex County Council 2013-04-22 GBP £2,013
Essex County Council 2013-04-19 GBP £1,346

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where U PARK HOLDINGS 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 TypeAppointmen
Defending partyU PARK HOLDINGS LIMITEDEvent Date2017-11-24
Name of Company: U PARK HOLDINGS LIMITED Company Number: 07351388 Nature of Business: Car Parking Type of Liquidation: Creditors Registered office: 4th Floor Allan House 10 John Princes Street London…
 
Initiating party Event TypeResolution
Defending partyU PARK HOLDINGS LIMITEDEvent Date2017-11-24
U PARK HOLDINGS LIMITED (Company Number 07351388 ) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: The Park Towers, Knightsbridge, London, S…
 
Initiating party Event TypeNotice of Dividends
Defending partyU PARK HOLDINGS LIMITEDEvent Date2017-11-14
Notice is given that I, Anthony Hyams, the Liquidator of the above-named Company, intend declaring a final dividend to the unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 8 February 2019, the last date for proving, to submit a proof of debt to me at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Liquidator: Harry Hyams FCCA, (IP No. 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH : Date of Appointment: 14 November 2017 . : Anthony Hyams , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyU PARK HOLDINGS LIMITEDEvent Date2017-10-31
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 14 November 2017 at 11:45 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Anthony Harry Hyams (IP No. 9413 ) of Insolve Plus Ltd, is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Joanne Underwood on 020 7495 2348 or by email at joanneunderwood@insolveplus.com. For further details contact Joanne Underwood on telephone 020 7495 2348, or by email at joanneunderwood@insolveplus.com. Frank Banner :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded U PARK HOLDINGS 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 PARK HOLDINGS 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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