Company NameUnder Pressure Service & Repairs Limited
Company StatusDissolved
Company Number05540436
CategoryPrivate Limited Company
Incorporation Date18 August 2005(18 years, 8 months ago)
Dissolution Date26 August 2022 (1 year, 8 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Secretary NameJacqueline Hall
NationalityBritish
StatusClosed
Appointed18 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address2 Laburnum Close
Wickford
Essex
SS12 0BZ
Director NameMrs Rebecca Worship
Date of BirthNovember 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2020(14 years, 11 months after company formation)
Appointment Duration2 years, 1 month (closed 26 August 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Honeypot Lane
Basildon
SS14 2LH
Director NameMr David Hall
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Laburnum Close
Wickford
Essex
SS12 0BZ

Contact

Websiteupsr.co.uk

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1David Hall
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,663
Cash£3,263
Current Liabilities£10,415

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

26 August 2022Final Gazette dissolved following liquidation (1 page)
26 May 2022Return of final meeting in a creditors' voluntary winding up (15 pages)
12 August 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-28
(1 page)
11 August 2021Statement of affairs (8 pages)
11 August 2021Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 August 2021 (2 pages)
10 August 2021Appointment of a voluntary liquidator (3 pages)
2 June 2021Micro company accounts made up to 31 December 2020 (6 pages)
12 May 2021Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
24 September 2020Termination of appointment of David Hall as a director on 15 July 2020 (1 page)
24 September 2020Confirmation statement made on 18 August 2020 with updates (4 pages)
24 September 2020Appointment of Mrs Rebecca Worship as a director on 15 July 2020 (2 pages)
19 May 2020Micro company accounts made up to 31 August 2019 (6 pages)
14 October 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (6 pages)
10 September 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (6 pages)
12 September 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 31 August 2016 (9 pages)
29 June 2017Total exemption small company accounts made up to 31 August 2016 (9 pages)
10 October 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (9 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (9 pages)
21 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
(4 pages)
21 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
(4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
28 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
(4 pages)
28 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
(4 pages)
21 May 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
21 May 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
7 October 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
(4 pages)
7 October 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
(4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 October 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
31 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 August 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 August 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 August 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
18 August 2010Director's details changed for David Hall on 1 January 2010 (2 pages)
18 August 2010Director's details changed for David Hall on 1 January 2010 (2 pages)
18 August 2010Director's details changed for David Hall on 1 January 2010 (2 pages)
18 August 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
7 September 2009Return made up to 18/08/09; full list of members (3 pages)
7 September 2009Return made up to 18/08/09; full list of members (3 pages)
29 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
8 January 2009Return made up to 18/08/08; full list of members (3 pages)
8 January 2009Return made up to 18/08/08; full list of members (3 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 April 2008Registered office changed on 11/04/2008 from the meridian 4 copthall house station square coventry west midlands CV1 2FL (1 page)
11 April 2008Registered office changed on 11/04/2008 from the meridian 4 copthall house station square coventry west midlands CV1 2FL (1 page)
11 September 2007Return made up to 18/08/07; full list of members (2 pages)
11 September 2007Return made up to 18/08/07; full list of members (2 pages)
15 August 2007Total exemption small company accounts made up to 31 August 2006 (8 pages)
15 August 2007Total exemption small company accounts made up to 31 August 2006 (8 pages)
28 September 2006Return made up to 18/08/06; full list of members (6 pages)
28 September 2006Return made up to 18/08/06; full list of members (6 pages)
21 June 2006Registered office changed on 21/06/06 from: 2 laburnum close wickford essex SS12 0BZ (1 page)
21 June 2006Registered office changed on 21/06/06 from: 2 laburnum close wickford essex SS12 0BZ (1 page)
18 August 2005Incorporation (12 pages)
18 August 2005Incorporation (12 pages)