Background WavePink WaveYellow Wave

UPWOOD (GROUP) LIMITED (07569802)

UPWOOD (GROUP) LIMITED (07569802) is a dissolved UK company. incorporated on 18 March 2011. with registered office in Exeter. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. UPWOOD (GROUP) LIMITED has been registered for 15 years. Current directors include UPHAM, Keith Allan, UPHAM, Trudy Jean.

Company Number
07569802
Status
dissolved
Type
ltd
Incorporated
18 March 2011
Age
15 years
Address
2nd Floor Stratus House Emperor Way, Exeter, EX1 3QS
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
UPHAM, Keith Allan, UPHAM, Trudy Jean
SIC Codes
96090

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
U

UPWOOD (GROUP) LIMITED

UPWOOD (GROUP) LIMITED is an dissolved company incorporated on 18 March 2011 with the registered office located in Exeter. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. UPWOOD (GROUP) LIMITED was registered 15 years ago.(SIC: 96090)

Status

dissolved

Active since 15 years ago

Company No

07569802

LTD Company

Age

15 Years

Incorporated 18 March 2011

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2021 (4 years ago)
Submitted on 8 October 2021 (4 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 12 April 2022 (3 years ago)

Next Due

Due by N/A
Contact
Address

2nd Floor Stratus House Emperor Way Exeter Business Park Exeter, EX1 3QS,

Previous Addresses

17 Heron Road Honiton EX14 2GJ England
From: 14 June 2022To: 21 June 2022
Unit 2 Duchy Road Heathpark Honiton Devon EX14 1YD
From: 18 March 2011To: 14 June 2022
Timeline

2 key events • 2011 - 2013

Funding Officers Ownership
Company Founded
Mar 11
Director Left
Apr 13
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

UPHAM, Keith Allan

Active
Emperor Way, ExeterEX1 3QS
Born June 1968
Director
Appointed 18 Mar 2011

UPHAM, Trudy Jean

Active
Emperor Way, ExeterEX1 3QS
Born November 1968
Director
Appointed 18 Mar 2011

WOOD, Kevin Bryan

Resigned
Duchy Road, HonitonEX14 1YD
Born August 1970
Director
Appointed 18 Mar 2011
Resigned 28 Jan 2013

Persons with significant control

2

Mr Keith Allan Upham

Active
Emperor Way, ExeterEX1 3QS
Born June 1968

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mrs Trudy Jean Upham

Active
Emperor Way, ExeterEX1 3QS
Born November 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Gazette Dissolved Liquidation
27 September 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
27 June 2023
LIQ13LIQ13
Liquidation Voluntary Appointment Of Liquidator
22 June 2022
600600
Resolution
22 June 2022
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
22 June 2022
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
21 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Termination Director Company With Name
2 April 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
18 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2012
AR01AR01
Change Account Reference Date Company Current Extended
30 March 2012
AA01Change of Accounting Reference Date
Incorporation Company
18 March 2011
NEWINCIncorporation