Upg Plc

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dissolved
Unknown

Upg Plc

04087620•Public Limited With Share Capital

One Snowhill, Snow Hill Queensway, Birmingham, B46GH

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Incorporated

10/10/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Upg Plc (04087620) is a public limited with share capital incorporated on 10/10/2000 (25 years old) and registered in birmingham, B46GH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Public Limited With Share Capital
SIC: 64999
Unknown
Incorporated 10/10/2000
B46GH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

24

Shareholders

Board of Directors

1
H
howard gibbs
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-11-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-11-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:29-11-2017
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:08-09-2017
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:02-06-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-05-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Auditors Resignation Company
Category:Auditors
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:28-09-2016
Change Sail Address Company With New Address
Category:Address
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Resolution
Category:Resolution
Date:29-08-2014
Capital Allotment Shares
Category:Capital
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Capital Allotment Shares
Category:Capital
Date:19-11-2013
Resolution
Category:Resolution
Date:19-11-2013
Change Sail Address Company
Category:Address
Date:12-11-2013
Capital Allotment Shares
Category:Capital
Date:05-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Capital Allotment Shares
Category:Capital
Date:05-09-2012
Capital Allotment Shares
Category:Capital
Date:05-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2012
Termination Secretary Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2011
Miscellaneous
Category:Miscellaneous
Date:06-10-2011
Capital Cancellation Shares
Category:Capital
Date:05-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-06-2011
Resolution
Category:Resolution
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2010
Resolution
Category:Resolution
Date:19-07-2010
Change Of Name Notice
Category:Change Of Name
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Capital Allotment Shares
Category:Capital
Date:30-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Resolution
Category:Resolution
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Legacy
Category:Mortgage
Date:04-02-2009
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Mortgage
Date:22-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2007
Legacy
Category:Officers
Date:28-11-2006

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/01/2017
Filing Date13/05/2016
Latest Accounts30/04/2015

Trading Addresses

City House, Davidson Road, Lichfield, Staffordshire, WS149DZ
One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B46GHRegistered

Contact

One Snowhill, Snow Hill Queensway, Birmingham, B46GH