Up Construct (Southern) Limited

Company Name	Up Construct (Southern) Limited
Director	Luis Esposito
Company Status	Liquidation
Company Number	08697980
Category	Private Limited Company
Incorporation Date	19 September 2013(10 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Luis Esposito
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 January 2018(4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Ashley James Adams
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Corsair Close Lee-On-Solent Fareham Hampshire PO13 8GF

Director Name	Mr Matthew Gerard Skilton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Shire Close Whiteley Fareham Hampshire PO15 7BQ

Director Name	Mr Jay Edwards
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(4 days after company formation)
Appointment Duration	7 months, 1 week (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Landport Terrace Portsmouth Hampshire PO1 2RG

Director Name	Mr Ashley Andrew Lewer
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Next Accounts Due	31 May 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 September 2018 (5 years, 7 months ago)
Next Return Due	18 September 2019 (overdue)

Charges

29 April 2016	Delivered on: 5 May 2016 Persons entitled: Universal Pay Limited Classification: A registered charge Particulars: By way of first fixed charge all properties (or interest in) as acquired by the chargor in the future and all the intellectual property. Outstanding

Filing History

12 April 2023	Progress report in a winding up by the court (20 pages)
11 May 2022	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 (2 pages)
5 April 2022	Progress report in a winding up by the court (22 pages)
24 March 2021	Progress report in a winding up by the court (20 pages)
12 February 2020	Registered office address changed from 20C Ordnance Row Portsmouth PO1 3DN England to Tower Bridge House St Katharines Way London E1W 1DD on 12 February 2020 (2 pages)
11 February 2020	Appointment of a liquidator (3 pages)
10 December 2019	Order of court to wind up (2 pages)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
21 November 2019	Registered office address changed from 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL England to 20C Ordnance Row Portsmouth PO1 3DN on 21 November 2019 (1 page)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
16 October 2018	Confirmation statement made on 4 September 2018 with updates (5 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
8 March 2018	Termination of appointment of Ashley Andrew Lewer as a director on 28 February 2018 (1 page)
5 January 2018	Appointment of Mr Luis Esposito as a director on 5 January 2018 (2 pages)
5 January 2018	Appointment of Mr Luis Esposito as a director on 5 January 2018 (2 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
28 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 November 2016	Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016 (1 page)
28 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 May 2016	Registration of charge 086979800001, created on 29 April 2016 (37 pages)
5 May 2016	Registration of charge 086979800001, created on 29 April 2016 (37 pages)
23 December 2015	Second filing of AR01 previously delivered to Companies House made up to 19 September 2015 (22 pages)
23 December 2015	Second filing of AR01 previously delivered to Companies House made up to 19 September 2015 (22 pages)
5 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 Statement of capital on 2015-12-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015. (4 pages)
5 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 Statement of capital on 2015-12-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015. (4 pages)
6 May 2015	Current accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
6 May 2015	Current accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
23 April 2015	Company name changed verevo solutions LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13 (3 pages)
23 April 2015	Company name changed verevo solutions LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13 (3 pages)
17 April 2015	Appointment of Mr Ashley Andrew Lewer as a director on 14 April 2015 (2 pages)
17 April 2015	Termination of appointment of Matthew Gerrard Skilton as a director on 14 April 2015 (1 page)
17 April 2015	Termination of appointment of Matthew Gerrard Skilton as a director on 14 April 2015 (1 page)
17 April 2015	Termination of appointment of Ashley James Adams as a director on 14 April 2015 (1 page)
17 April 2015	Appointment of Mr Ashley Andrew Lewer as a director on 14 April 2015 (2 pages)
17 April 2015	Termination of appointment of Ashley James Adams as a director on 14 April 2015 (1 page)
4 March 2015	Company name changed verevo highway manitenance LIMITED\certificate issued on 04/03/15 RES15 ‐ Change company name resolution on 2014-02-12 (2 pages)
4 March 2015	Change of name notice (2 pages)
4 March 2015	Company name changed verevo highway manitenance LIMITED\certificate issued on 04/03/15 RES15 ‐ Change company name resolution on 2014-02-12 (2 pages)
4 March 2015	Change of name notice (2 pages)
26 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 January 2015	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (4 pages)
29 January 2015	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (4 pages)
6 January 2015	Change of name notice (2 pages)
6 January 2015	Company name changed people start LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2014-12-18 (2 pages)
6 January 2015	Company name changed people start LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2014-12-18 (2 pages)
6 January 2015	Change of name notice (2 pages)
23 December 2014	Termination of appointment of Jay Edwards as a director on 1 May 2014 (1 page)
23 December 2014	Termination of appointment of Jay Edwards as a director on 1 May 2014 (1 page)
23 December 2014	Termination of appointment of Jay Edwards as a director on 1 May 2014 (1 page)
27 November 2013	Appointment of Mr Jay Edwards as a director (2 pages)
27 November 2013	Appointment of Mr Jay Edwards as a director (2 pages)
15 October 2013	Current accounting period shortened from 30 September 2014 to 30 April 2014 (3 pages)
15 October 2013	Current accounting period shortened from 30 September 2014 to 30 April 2014 (3 pages)
19 September 2013	Incorporation Statement of capital on 2013-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
19 September 2013	Incorporation Statement of capital on 2013-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Up Construct (Southern) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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