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UPG Plc

UPG Plc is a dissolved company incorporated on 10 October 2000 with the registered office located in Birmingham, West Midlands. UPG Plc was registered 25 years ago.
Status
Dissolved
Dissolved on 3 July 2020 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04087620
Public limited company
Age
25 years
Incorporated 10 October 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
One Snowhill
Snow Hill Queensway
Birmingham
B4 6GH
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
18
Controllers (PSC)
1
Mr Howard Gibbs
Director • Accountant • British • Lives in Gibraltar • Born in Jun 1960
Kendall JR, PCC Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Apr 2015
For period 30 Apr ⟶ 30 Apr 2015
Traded for 12 months
Cash in Bank
£1.91M
Increased by £1.72M (+879%)
Turnover
£2.02M
Increased by £735.46K (+57%)
Employees
31
Increased by 15 (+94%)
Total Assets
£4.3M
Increased by £3.83M (+813%)
Total Liabilities
-£3.97M
Increased by £3.73M (+1546%)
Net Assets
£322.15K
Increased by £93.01K (+41%)
Debt Ratio (%)
93%
Increased by 41.2% (+80%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 Jul 2020
Steven James Drewett Resigned
5 Years Ago on 1 Apr 2020
Satish Kumar Rana Resigned
5 Years Ago on 27 Dec 2019
Howard Gibbs Resigned
5 Years Ago on 27 Dec 2019
Andrew Michael Resigned
5 Years Ago on 27 Dec 2019
Moved to Voluntary Liquidation
8 Years Ago on 8 Sep 2017
Registered Address Changed
8 Years Ago on 20 Mar 2017
Administrator Appointed
8 Years Ago on 10 Mar 2017
Mr Steven James Drewett Appointed
8 Years Ago on 6 Feb 2017
Steven James Drewett Resigned
8 Years Ago on 25 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jul 2020
Termination of appointment of Steven James Drewett as a director on 1 April 2020
Submitted on 20 Apr 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Apr 2020
Termination of appointment of Andrew Michael as a director on 27 December 2019
Submitted on 21 Jan 2020
Termination of appointment of Howard Gibbs as a secretary on 27 December 2019
Submitted on 21 Jan 2020
Termination of appointment of Satish Kumar Rana as a director on 27 December 2019
Submitted on 21 Jan 2020
Liquidators' statement of receipts and payments to 7 September 2019
Submitted on 13 Nov 2019
Liquidators' statement of receipts and payments to 7 September 2018
Submitted on 19 Nov 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Nov 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 8 Sep 2017
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Repayment History
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