UPP (Alcuin) Limited

Company Name	UPP (Alcuin) Limited
Company Status	Active
Company Number	06077462
Category	Private Limited Company
Incorporation Date	1 February 2007(17 years, 2 months ago)
Previous Name	Inhoco 4187 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Matthew John Burton
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(15 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Simon Anthony Boorne
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Investment Director
Country of Residence	England
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Mark Christopher Bamford
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	1st Floor 12 Arthur Street London EC4R 9AB

Director Name	Mr Mark Allen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 18 February 2011)
Role	IT Director
Country of Residence	England
Correspondence Address	7 Southvale Road Blackheath London SE3 0TP

Director Name	Mr David James Lomas
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2008)
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Robert Sean McClatchey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2008)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Condor House St Paul's Churchyard London EC4M 8AL

Director Name	Sean O'Shea
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2008)
Role	Surveyor
Correspondence Address	66 Duke Street Windsor Berkshire SL4 1SQ

Secretary Name	Mr Julian Christopher William Benkel
Nationality	British
Status	Resigned
Appointed	15 August 2007(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Andrew John May
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Villa Way Wootton Fields Northampton Northamptonshire NN4 6JH

Director Name	Mr Graham Charles Gilbert
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Allerthorpe York North Yorkshire YO42 4RW

Director Name	Mr Clive Wilson Crawford
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2010)
Role	Architect
Country of Residence	England
Correspondence Address	5 Leaver Gardens Western Avenue, Greenford London UB6 8EN

Director Name	Mr Gabriel Simon Behr
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(1 year, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Andrew David Clapp
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Julian Christopher William Benkel
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(4 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2019)
Role	Company Secretary & Compliance Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Robin Samuel Bailey-Watts
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Jonathan James Wakeford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Richard Antoine Bienfait
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Henry Barnaby Gervaise-Jones
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(11 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Mark Swindlehurst
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Jonathan James Wakeford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2022(15 years after company formation)
Appointment Duration	1 year (resigned 01 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	upp-ltd.com
Email address	[email protected]
Telephone	020 73987200
Telephone region	London

Location

Registered Address	1st Floor 12, Arthur Street London EC4R 9AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,492,000
Gross Profit	£4,235,000
Net Worth	-£2,572,000
Current Liabilities	£1,769,000

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

5 March 2013	Delivered on: 8 March 2013 Persons entitled: U.S. Bank Trustees Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as security trustee for the other assetco secured creditors) or any of the other assetco secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h land adjacent to wentworth college university of york heslington t/no NYK261406, the l/h land and buildings k/a wentworth college (phase 2) wentworth way heslington york t/no NYK283654 and the l/h land and buildings k/a halifax court garrowby way heslington york t/no NYK264009 (for full list of mortgaged properties please see form MG01). Outstanding
5 March 2013	Delivered on: 8 March 2013 Persons entitled: U.S. Bank Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other assetco secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including, book debts, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 September 2007	Delivered on: 21 September 2007 Satisfied on: 10 April 2013 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 304 student bedrooms and ancillary accommodation at blocks e, f, g, h and j alcuin college university of york heslington york. Fully Satisfied
7 September 2007	Delivered on: 21 September 2007 Satisfied on: 10 April 2013 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real property the accounts the insurance policies all monetary claims and related rights. See the mortgage charge document for full details. Fully Satisfied
7 September 2007	Delivered on: 19 September 2007 Satisfied on: 10 April 2013 Persons entitled: Upp Group Limited as Security Trustee for and on Behalf of the Secured Parties Classification: Subordinated debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All tangible moveable property, all goodwill, the holdco shares and the holdco loan stock and all monetary claims and all related rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 April 2023	Group of companies' accounts made up to 31 August 2022 (39 pages)
9 March 2023	Termination of appointment of Jonathan James Wakeford as a director on 1 March 2023 (1 page)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
13 October 2022	Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022 (2 pages)
12 May 2022	Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022 (2 pages)
9 May 2022	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022 (1 page)
13 April 2022	Group of companies' accounts made up to 31 August 2021 (39 pages)
24 February 2022	Appointment of Mr Matthew John Burton as a director on 16 February 2022 (2 pages)
24 February 2022	Appointment of Mr Jonathan James Wakeford as a director on 16 February 2022 (2 pages)
14 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
8 February 2022	Termination of appointment of Mark Swindlehurst as a director on 2 February 2022 (1 page)
25 May 2021	Group of companies' accounts made up to 31 August 2020 (47 pages)
5 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
16 November 2020	Change of details for Upp Bond 1 Limited as a person with significant control on 16 November 2020 (2 pages)
16 November 2020	Registered office address changed from 12 Arthur Street London EC4R 9AQ England to 1st Floor 12, Arthur Street London EC4R 9AB on 16 November 2020 (1 page)
19 October 2020	Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 40 Gracechurch Street London EC3V 0BT on 19 October 2020 (1 page)
19 October 2020	Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to 12 Arthur Street London EC4R 9AQ on 19 October 2020 (1 page)
11 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020 (1 page)
14 January 2020	Group of companies' accounts made up to 31 August 2019 (47 pages)
27 February 2019	Appointment of Mr Mark Swindlehurst Swindlehurst as a director on 1 January 2019 (2 pages)
19 February 2019	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2018 (1 page)
19 February 2019	Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019 (1 page)
11 February 2019	Termination of appointment of Robin Samuel Bailey-Watts as a director on 31 December 2018 (1 page)
5 February 2019	Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019 (1 page)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
23 January 2019	Group of companies' accounts made up to 31 August 2018 (47 pages)
8 January 2019	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019 (2 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
23 January 2018	Group of companies' accounts made up to 31 August 2017 (46 pages)
23 January 2018	Group of companies' accounts made up to 31 August 2017 (46 pages)
18 January 2018	Director's details changed for Mr Jonathan James Wakeford on 1 December 2017 (2 pages)
18 January 2018	Director's details changed for Mr Jonathan James Wakeford on 1 December 2017 (2 pages)
2 August 2017	Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017 (2 pages)
15 February 2017	Group of companies' accounts made up to 31 August 2016 (46 pages)
15 February 2017	Group of companies' accounts made up to 31 August 2016 (46 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 November 2016	Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016 (2 pages)
8 November 2016	Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016 (2 pages)
1 August 2016	Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016 (2 pages)
1 August 2016	Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016 (2 pages)
16 May 2016	Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016 (1 page)
16 May 2016	Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016 (1 page)
8 February 2016	Secretary's details changed for Mr Julian Christopher William Benkel on 1 February 2016 (1 page)
8 February 2016	Secretary's details changed for Mr Julian Christopher William Benkel on 1 February 2016 (1 page)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 440,001 (4 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 440,001 (4 pages)
19 January 2016	Group of companies' accounts made up to 31 August 2015 (25 pages)
19 January 2016	Group of companies' accounts made up to 31 August 2015 (25 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 440,001 (4 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 440,001 (4 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 440,001 (4 pages)
22 December 2014	Group of companies' accounts made up to 31 August 2014 (25 pages)
22 December 2014	Group of companies' accounts made up to 31 August 2014 (25 pages)
24 April 2014	Appointment of Mr Robin Samuel Bailey-Watts as a director (2 pages)
24 April 2014	Appointment of Mr Robin Samuel Bailey-Watts as a director (2 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 440,001 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 440,001 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 440,001 (4 pages)
4 November 2013	Group of companies' accounts made up to 31 August 2013 (26 pages)
4 November 2013	Group of companies' accounts made up to 31 August 2013 (26 pages)
11 April 2013	Termination of appointment of Graham Gilbert as a director (1 page)
11 April 2013	Termination of appointment of Graham Gilbert as a director (1 page)
10 April 2013	Satisfaction of charge 3 in full (3 pages)
10 April 2013	Satisfaction of charge 2 in full (3 pages)
10 April 2013	Satisfaction of charge 3 in full (3 pages)
10 April 2013	Satisfaction of charge 1 in full (3 pages)
10 April 2013	Satisfaction of charge 2 in full (3 pages)
10 April 2013	Satisfaction of charge 1 in full (3 pages)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (22 pages)
14 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (22 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 5 (12 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 5 (12 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 4 (17 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 4 (17 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
5 November 2012	Group of companies' accounts made up to 31 August 2012 (24 pages)
5 November 2012	Group of companies' accounts made up to 31 August 2012 (24 pages)
21 September 2012	Termination of appointment of Robert Mcclatchey as a director (1 page)
21 September 2012	Termination of appointment of Robert Mcclatchey as a director (1 page)
13 September 2012	Termination of appointment of Andrew Clapp as a director (1 page)
13 September 2012	Termination of appointment of Andrew Clapp as a director (1 page)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
1 November 2011	Group of companies' accounts made up to 31 August 2011 (25 pages)
1 November 2011	Group of companies' accounts made up to 31 August 2011 (25 pages)
16 September 2011	Appointment of Mr Andrew David Clapp as a director (2 pages)
16 September 2011	Appointment of Mr Andrew David Clapp as a director (2 pages)
29 July 2011	Appointment of Mr Robert Sean Mcclatchey as a director (2 pages)
29 July 2011	Appointment of Mr Robert Sean Mcclatchey as a director (2 pages)
13 July 2011	Director's details changed for Mr Gabriel Simon Behr on 7 June 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gabriel Simon Behr on 7 June 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gabriel Simon Behr on 7 June 2011 (2 pages)
14 March 2011	Termination of appointment of Mark Allen as a director (1 page)
14 March 2011	Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 14 March 2011 (1 page)
14 March 2011	Appointment of Mr Julian Christopher William Benkel as a director (2 pages)
14 March 2011	Termination of appointment of Mark Allen as a director (1 page)
14 March 2011	Appointment of Mr Julian Christopher William Benkel as a director (2 pages)
24 February 2011	Group of companies' accounts made up to 31 August 2010 (25 pages)
24 February 2011	Group of companies' accounts made up to 31 August 2010 (25 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
12 November 2010	Termination of appointment of Clive Crawford as a director (1 page)
12 November 2010	Termination of appointment of Clive Crawford as a director (1 page)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Group of companies' accounts made up to 31 August 2009 (24 pages)
23 February 2010	Group of companies' accounts made up to 31 August 2009 (24 pages)
19 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 February 2009	Return made up to 01/02/09; full list of members (4 pages)
11 February 2009	Return made up to 01/02/09; full list of members (4 pages)
12 January 2009	Group of companies' accounts made up to 31 August 2008 (24 pages)
12 January 2009	Group of companies' accounts made up to 31 August 2008 (24 pages)
24 October 2008	Appointment terminated director andrew may (1 page)
24 October 2008	Appointment terminated director andrew may (1 page)
21 October 2008	Appointment terminated director david lomas (1 page)
21 October 2008	Appointment terminated director robert mcclatchey (1 page)
21 October 2008	Appointment terminated director robert mcclatchey (1 page)
21 October 2008	Director appointed gabriel simon behr (2 pages)
21 October 2008	Director appointed gabriel simon behr (2 pages)
21 October 2008	Appointment terminated director david lomas (1 page)
20 October 2008	Appointment terminated director sean o'shea (1 page)
20 October 2008	Appointment terminated director sean o'shea (1 page)
20 October 2008	Director appointed clive william crawford (5 pages)
20 October 2008	Director appointed clive william crawford (5 pages)
19 May 2008	Return made up to 01/02/08; full list of members (5 pages)
19 May 2008	Return made up to 01/02/08; full list of members (5 pages)
13 May 2008	Director appointed graham charles gilbert (5 pages)
13 May 2008	Director appointed graham charles gilbert (5 pages)
7 April 2008	Director's change of particulars / robert mcclatchey / 15/08/2007 (1 page)
7 April 2008	Director's change of particulars / robert mcclatchey / 15/08/2007 (1 page)
20 December 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
20 December 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
26 October 2007	Ad 06/09/07--------- Â£ si 440000@1=440000 Â£ ic 1/440001 (2 pages)
26 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 October 2007	Nc inc already adjusted 06/09/07 (1 page)
26 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 October 2007	Nc inc already adjusted 06/09/07 (1 page)
26 October 2007	Ad 06/09/07--------- Â£ si 440000@1=440000 Â£ ic 1/440001 (2 pages)
21 September 2007	Particulars of mortgage/charge (13 pages)
21 September 2007	Particulars of mortgage/charge (8 pages)
21 September 2007	Particulars of mortgage/charge (8 pages)
21 September 2007	Particulars of mortgage/charge (13 pages)
19 September 2007	Particulars of mortgage/charge (9 pages)
19 September 2007	Particulars of mortgage/charge (9 pages)
6 September 2007	New director appointed (5 pages)
6 September 2007	New director appointed (5 pages)
6 September 2007	New director appointed (3 pages)
6 September 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	Accounting reference date shortened from 29/02/08 to 31/08/07 (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Registered office changed on 30/08/07 from: 150 aldersgate street london EC1A 4EJ (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Registered office changed on 30/08/07 from: 150 aldersgate street london EC1A 4EJ (1 page)
30 August 2007	Accounting reference date shortened from 29/02/08 to 31/08/07 (1 page)
23 August 2007	Memorandum and Articles of Association (15 pages)
23 August 2007	Memorandum and Articles of Association (15 pages)
27 July 2007	Company name changed inhoco 4187 LIMITED\certificate issued on 27/07/07 (2 pages)
27 July 2007	Company name changed inhoco 4187 LIMITED\certificate issued on 27/07/07 (2 pages)
1 February 2007	Incorporation (18 pages)
1 February 2007	Incorporation (18 pages)

UPP (Alcuin) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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