UPSHOT DESIGN SUSSEX LIMITED
DONCASTER

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Company number 07396721
Status Liquidation
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address THE OFFICES OF SILKE & CO LIMITED 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Liquidators' statement of receipts and payments to 2 February 2017; Registered office address changed from Innovation Centre Highfield Drive St Leonards on Sea East Sussex TN38 9UH to The Offices of Silke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 19 February 2016; Statement of affairs with form 4.19. The most likely internet sites of UPSHOT DESIGN SUSSEX LIMITED are www.upshotdesignsussex.co.uk, and www.upshot-design-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Upshot Design Sussex Limited is a Private Limited Company. The company registration number is 07396721. Upshot Design Sussex Limited has been working since 05 October 2010. The present status of the company is Liquidation. The registered address of Upshot Design Sussex Limited is The Offices of Silke Co Limited 1st Floor Consort House Waterdale Doncaster Dn1 3hr. . STONES BOOK KEEPING SERVICES (SUSSEX) LIMITED is a Secretary of the company. RICHARDSON, Jonathan Mark is a Director of the company. Secretary STONE, Nicholas has been resigned. Director RICHARDSON, Josephine Catherine Jane has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
STONES BOOK KEEPING SERVICES (SUSSEX) LIMITED
Appointed Date: 01 February 2012

Director
RICHARDSON, Jonathan Mark
Appointed Date: 05 October 2010
57 years old

Resigned Directors

Secretary
STONE, Nicholas
Resigned: 01 February 2012
Appointed Date: 05 October 2010

Director
RICHARDSON, Josephine Catherine Jane
Resigned: 30 June 2015
Appointed Date: 05 October 2010
63 years old

UPSHOT DESIGN SUSSEX LIMITED Events

21 Mar 2017
Liquidators' statement of receipts and payments to 2 February 2017
19 Feb 2016
Registered office address changed from Innovation Centre Highfield Drive St Leonards on Sea East Sussex TN38 9UH to The Offices of Silke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 19 February 2016
15 Feb 2016
Statement of affairs with form 4.19
15 Feb 2016
Appointment of a voluntary liquidator
15 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03

...
... and 8 more events
24 Sep 2012
Termination of appointment of Nicholas Stone as a secretary on 1 February 2012
25 Apr 2012
Total exemption small company accounts made up to 31 August 2011
28 Sep 2011
Annual return made up to 1 September 2011 with full list of shareholders
12 Oct 2010
Current accounting period shortened from 31 October 2011 to 31 August 2011
05 Oct 2010
Incorporation