U.P.U.M. INVESTMENTS LIMITED
MANCHESTER

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Company number 03268214
Status Liquidation
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address BENNETT JONES INSOLVENCY, 18-22 LLOYD STREET, MANCHESTER, M2 5WA
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7012 - Buying & sell own real estate, 7020 - Letting of own property
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 10 November 2016; Liquidators' statement of receipts and payments to 10 November 2015; Director's details changed for Mr Timothy Joicey Robinson on 4 August 2012. The most likely internet sites of U.P.U.M. INVESTMENTS LIMITED are www.upuminvestments.co.uk, and www.u-p-u-m-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U P U M Investments Limited is a Private Limited Company. The company registration number is 03268214. U P U M Investments Limited has been working since 24 October 1996. The present status of the company is Liquidation. The registered address of U P U M Investments Limited is Bennett Jones Insolvency 18 22 Lloyd Street Manchester M2 5wa. . ROBINSON, Timothy Joicey is a Secretary of the company. PETERS, Timothy Michael is a Director of the company. REYNOLDS, Brian Andrew is a Director of the company. ROBINSON, Tim Joicey is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director VERDIN, Richard James has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
ROBINSON, Timothy Joicey
Appointed Date: 06 November 1996
Director
PETERS, Timothy Michael
Appointed Date: 06 November 1996
62 years old
Director
REYNOLDS, Brian Andrew
Appointed Date: 18 November 1996
62 years old
Director
ROBINSON, Tim Joicey
Appointed Date: 06 November 1996
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 1996
Appointed Date: 24 October 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 November 1996
Appointed Date: 24 October 1996
Director
VERDIN, Richard James
Resigned: 01 December 2008
Appointed Date: 18 November 1996
63 years old

U.P.U.M. INVESTMENTS LIMITED Events

13 Jan 2017
Liquidators' statement of receipts and payments to 10 November 2016
08 Dec 2015
Liquidators' statement of receipts and payments to 10 November 2015
14 Jan 2015
Director's details changed for Mr Timothy Joicey Robinson on 4 August 2012
14 Jan 2015
Appointment of a voluntary liquidator
14 Jan 2015
Registered office address changed from 20 Cornhill Lincoln Lincs LN5 7HB United Kingdom to C/O Bennett Jones Insolvency 18-22 Lloyd Street Manchester M2 5WA on 14 January 2015
...
... and 54 more events
08 Nov 1996
Company name changed flintwalk LIMITED\certificate issued on 11/11/96
07 Nov 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Nov 1996
£ nc 100/500000 01/11/96
24 Oct 1996
Incorporation

U.P.U.M. INVESTMENTS LIMITED Charges

17 July 2003
Legal charge
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H house 5 brentford baths clifton road brentford t/n…
2 September 1998
Security over deposit account
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: An account held with bank of scotland 41 south gyle…
2 September 1998
Legal charge
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 63 and 64 frith street,london…
4 December 1996
Legal charge
Delivered: 7 December 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 805 fulham road london SW6 t/no. LN86396 all buildings and…
4 December 1996
Debenture
Delivered: 7 December 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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