Active
Company Information for UPMARKET LEISURE LTD
C/O Begbies Traynor (Central) Llp, 340 Deansgate, Manchester, LANCASHIRE, M3 4LY,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||
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UPMARKET LEISURE LTD | ||
Legal Registered Office | ||
C/O Begbies Traynor (Central) Llp 340 Deansgate Manchester LANCASHIRE M3 4LY | ||
Previous Names | ||
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Company Number | 13017028 | |
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Company ID Number | 13017028 | |
Date formed | 2020-11-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-30 | |
Account next due | 2025-06-10 | |
Latest return | 2024-11-12 | |
Return next due | 2025-11-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-05-16 10:16:11 |
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Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 16/05/25 FROM Ridgefield House 4th Floor 14 John Dalton Street Manchester Lancashire M2 6JR United Kingdom | ||
Previous accounting period shortened from 30/03/24 TO 29/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDY OWEN | ||
CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES | ||
30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution Approval of documents/ authorisation of actions in relation to the documents 01/05/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Approval of documents/ authorisation of actions in relation to the documents 01/05/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 130170280001 | ||
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
Company name changed gino dacampo hotels & leisure LTD\certificate issued on 21/07/23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 16/05/22 TO 31/03/22 | ||
15/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA01 | Previous accounting period extended from 30/11/21 TO 31/03/22 | |
SH01 | 25/02/22 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
PSC02 | Notification of Leisure Invest Ltd as a person with significant control on 2021-07-15 | |
PSC07 | CESSATION OF SIMON CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 15/07/21 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR MATHEW CUNNINGHAM | |
NEWINC | New incorporation |
Appointment of Administrators | 2025-05-08 |
Petitions to Wind Up (Companies) | 2025-04-16 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as UPMARKET LEISURE LTD are:
Initiating party | Event Type | Appointmen | |
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Defending party | UPMARKET LEISURE LTD | Event Date | 2025-05-08 |
In the High Court of Justice Business and Property Courts in Manchester, Insolvency & Companies List (ChD) Court Number: CR-2025-000630 UPMARKET LEISURE LTD (Company Number 13017028 ) Trading Name: Gi… | |||
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. |