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U-Pol Mezzanine Limited

U-Pol Mezzanine Limited is a dissolved company incorporated on 21 September 2005 with the registered office located in Wellingborough, Northamptonshire. U-Pol Mezzanine Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (9 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05569425
Private limited company
Age
19 years
Incorporated 21 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about U-Pol Mezzanine Limited
Contact
Address
U-Pol Tech Centre Denington Road
Denington Industrial Estate
Wellingborough
Northamptonshire
NN8 2QH
Same address for the past 10 years
Telephone
02084925901
Email
Unreported
Website
U-pol.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Ian Blenkinsopp
Director • UK Country Controller • British • Lives in UK • Born in Nov 1957
Mr Michael Howard Pentecost
Director • Global Vice President • New Zealander • Lives in England • Born in Aug 1971
U-Pol Bond Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
U-Pol Limited
James Ian Blenkinsopp and Mr Michael Howard Pentecost are mutual people.
Active
U-Pol Bidco Limited
James Ian Blenkinsopp and Mr Michael Howard Pentecost are mutual people.
Active
Plascoat Systems Limited
James Ian Blenkinsopp is a mutual person.
Active
Plascoat Holdings Limited
James Ian Blenkinsopp is a mutual person.
Active
Axalta Coating Systems Huthwaite UK Limited
James Ian Blenkinsopp is a mutual person.
Active
Spencer Coatings Group Limited
James Ian Blenkinsopp is a mutual person.
Active
U-Pol Products Limited
James Ian Blenkinsopp and Mr Michael Howard Pentecost are mutual people.
Dissolved
U-Pol Bond Limited
James Ian Blenkinsopp and Mr Michael Howard Pentecost are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.67M
Same as previous period
Total Liabilities
-£64.68M
Same as previous period
Net Assets
-£21.01M
Same as previous period
Debt Ratio (%)
148%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 17 Sep 2024
Application To Strike Off
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Charge Satisfied
2 Years 4 Months Ago on 19 Apr 2023
New Charge Registered
2 Years 4 Months Ago on 14 Apr 2023
Mr Michael Howard Pentecost Appointed
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Satisfaction of charge 055694250005 in full
Submitted on 2 Jul 2024
Resolutions
Submitted on 18 May 2024
Resolutions
Submitted on 14 May 2024
Solvency Statement dated 14/05/24
Submitted on 14 May 2024
Statement of capital on 14 May 2024
Submitted on 14 May 2024
Statement by Directors
Submitted on 14 May 2024
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Repayment History
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