Updata Infrastructure (North) Limited

Company Name	Updata Infrastructure (North) Limited
Company Status	Dissolved
Company Number	07126803
Category	Private Limited Company
Incorporation Date	15 January 2010(14 years, 3 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Name	Stevton (No.464) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2016(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 March 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2014(4 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (closed 26 March 2019)
Correspondence Address	30 Rochester Row London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	31 March 2014(4 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (closed 26 March 2019)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Richard Alistair Baxter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Billings Guildford Surrey GU1 4YD

Director Name	Mr Keith Gordon Syson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Billings Guildford Surrey GU1 4YD

Director Name	Mr Richard Bennett
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 1-7 Warren Road Reigate Surrey RH20 0BE

Director Name	Jonathan Michael Burridge
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Premier House 1-7 Warren Road Reigate Surrey RH2 0BE

Director Name	Mr Julian David Mantell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 1-7 Warren Street Reigate Surrey RH2 0BE

Director Name	Mr Peter Edward Hands
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 March 2014)
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Contact

Website	updata.net
Email address	[email protected]
Telephone	01737 224422
Telephone region	Redhill

Location

Registered Address	30 Berners Street London W1T 3LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50k at £1	Updata Infrastructure (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 September 2011	Delivered on: 16 September 2011 Satisfied on: 25 April 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

7 September 2011

Delivered on: 16 September 2011
Satisfied on: 25 April 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
27 December 2018	Application to strike the company off the register (3 pages)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 October 2018	Change of details for Updata Infrastructure (Uk) Limited as a person with significant control on 1 October 2018 (2 pages)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 June 2018	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
6 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 March 2018	Statement by Directors (1 page)
6 March 2018	Statement of capital on 6 March 2018 GBP 1 (3 pages)
6 March 2018	Solvency Statement dated 06/03/18 (1 page)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 December 2016	Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016 (2 pages)
28 December 2016	Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016 (2 pages)
27 December 2016	Termination of appointment of Richard John Shearer as a director on 15 December 2016 (1 page)
27 December 2016	Termination of appointment of Richard John Shearer as a director on 15 December 2016 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 May 2016	Termination of appointment of Peter Hands as a director on 30 April 2016 (1 page)
9 May 2016	Termination of appointment of Peter Hands as a director on 30 April 2016 (1 page)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 50,000 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 50,000 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,000 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,000 (6 pages)
18 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
3 July 2014	Auditor's resignation (1 page)
3 July 2014	Auditor's resignation (1 page)
8 May 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
8 May 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
25 April 2014	Satisfaction of charge 1 in full (5 pages)
25 April 2014	Satisfaction of charge 1 in full (5 pages)
14 April 2014	Statement of capital following an allotment of shares on 15 January 2010 GBP 50,000 (4 pages)
14 April 2014	Statement of capital following an allotment of shares on 15 January 2010 GBP 50,000 (4 pages)
11 April 2014	Appointment of Mr Richard John Shearer as a director (2 pages)
11 April 2014	Appointment of Mr Richard John Shearer as a director (2 pages)
10 April 2014	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
10 April 2014	Termination of appointment of Richard Bennett as a director (1 page)
10 April 2014	Appointment of Mr Peter Hands as a director (2 pages)
10 April 2014	Appointment of Capita Corporate Director Limited as a director (2 pages)
10 April 2014	Termination of appointment of Eps Secretaries Limited as a secretary (1 page)
10 April 2014	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
10 April 2014	Termination of appointment of Julian Mantell as a director (1 page)
10 April 2014	Termination of appointment of Jonathan Burridge as a director (1 page)
10 April 2014	Termination of appointment of Eps Secretaries Limited as a secretary (1 page)
10 April 2014	Termination of appointment of Jonathan Burridge as a director (1 page)
10 April 2014	Appointment of Capita Corporate Director Limited as a director (2 pages)
10 April 2014	Termination of appointment of Richard Bennett as a director (1 page)
10 April 2014	Termination of appointment of Julian Mantell as a director (1 page)
10 April 2014	Appointment of Mr Peter Hands as a director (2 pages)
9 April 2014	Registered office address changed from Premier House 1-7 Warren Road Reigate Surrey RH2 0BE on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Premier House 1-7 Warren Road Reigate Surrey RH2 0BE on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Premier House 1-7 Warren Road Reigate Surrey RH2 0BE on 9 April 2014 (1 page)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
21 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 50,000 (7 pages)
21 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 50,000 (7 pages)
13 February 2013	Full accounts made up to 30 June 2012 (12 pages)
13 February 2013	Full accounts made up to 30 June 2012 (12 pages)
22 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
27 March 2012	Full accounts made up to 30 June 2011 (14 pages)
27 March 2012	Full accounts made up to 30 June 2011 (14 pages)
1 February 2012	Secretary's details changed for Eps Secretaries Limited on 1 January 2012 (2 pages)
1 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (8 pages)
1 February 2012	Secretary's details changed for Eps Secretaries Limited on 1 January 2012 (2 pages)
1 February 2012	Secretary's details changed for Eps Secretaries Limited on 1 January 2012 (2 pages)
1 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (8 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
30 March 2011	Register inspection address has been changed (1 page)
30 March 2011	Register(s) moved to registered inspection location (1 page)
30 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
30 March 2011	Register inspection address has been changed (1 page)
30 March 2011	Register(s) moved to registered inspection location (1 page)
24 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
24 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
16 February 2011	Full accounts made up to 30 June 2010 (13 pages)
16 February 2011	Full accounts made up to 30 June 2010 (13 pages)
29 September 2010	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
29 September 2010	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
11 August 2010	Appointment of Jonathan Michael Burridge as a director (3 pages)
11 August 2010	Appointment of Jonathan Michael Burridge as a director (3 pages)
22 July 2010	Registered office address changed from the Billings Guildford Surrey GU1 4YD on 22 July 2010 (2 pages)
22 July 2010	Current accounting period shortened from 31 January 2011 to 31 July 2010 (3 pages)
22 July 2010	Current accounting period shortened from 31 January 2011 to 31 July 2010 (3 pages)
22 July 2010	Registered office address changed from the Billings Guildford Surrey GU1 4YD on 22 July 2010 (2 pages)
21 July 2010	Termination of appointment of Richard Baxter as a director (2 pages)
21 July 2010	Termination of appointment of Keith Syson as a director (2 pages)
21 July 2010	Termination of appointment of Keith Syson as a director (2 pages)
21 July 2010	Appointment of Julian David Mantell as a director (3 pages)
21 July 2010	Termination of appointment of Richard Baxter as a director (2 pages)
21 July 2010	Appointment of Mr Richard Bennett as a director (3 pages)
21 July 2010	Appointment of Eps Secretaries Limited as a secretary (3 pages)
21 July 2010	Appointment of Eps Secretaries Limited as a secretary (3 pages)
21 July 2010	Appointment of Mr Richard Bennett as a director (3 pages)
21 July 2010	Appointment of Julian David Mantell as a director (3 pages)
5 February 2010	Change of name notice (2 pages)
5 February 2010	Company name changed stevton (no.464) LIMITED\certificate issued on 05/02/10 RES15 ‐ Change company name resolution on 2010-02-04 (2 pages)
5 February 2010	Change of name notice (2 pages)
5 February 2010	Company name changed stevton (no.464) LIMITED\certificate issued on 05/02/10 RES15 ‐ Change company name resolution on 2010-02-04 (2 pages)
15 January 2010	Incorporation (46 pages)
15 January 2010	Incorporation (46 pages)