UPPER STREET LONDON LTD

Liquidation (when checked on 1 Dec 2017)

Address

UPPER STREET LONDON LTD
CARTER BACKER WINTER LLP
66 PRESCOT STREET
LONDON
E1 8NN
(1,461 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Retail sale of footwear in specialised stores

Legal Information

Company Registration No.:
06788830
Incorporation Date:
12 Jan 2009
Financial Year End:
28 Feb
Capital:
£100.00 on 22 Jan 2013
For period ending:
28 Feb 2014
Filed on:
16 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jan 2015
Filed on:
4 Feb 2015
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Map


Financial Summary

28 Feb 2014 28 Feb 2013 28 Feb 2012
Cash at bank: £158,393 £16,624 £106,443
Debtors: £21,449 £9,589 £12,649
Creditors due within one year: £49,828 £54,306 £42,902
Total Assets less Current Liabilities: £173,073 £3,306 £118,077
Creditors due after one year / Non Current Liabilities: £147,000 £147,000 £560,000
Total Assets less Liabilities: £91,197 -£67,315 -£362,706
Shareholders Funds / Net Worth: £91,197 -£67,315 -£362,706
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

16 Dec 2015

UPPER STREET LONDON LTD (Company Number 06788830) Registered office: 66 Prescott Street, London, E1 8NN Principal trading address: 85 Mortimer Street, London, W1W 7SN At a general meeting of the members of the above named Company, duly convened and held at 66 Prescot Street, London E1 8NN on 02 December 2015 at 12.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proven to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, the Company be wound up voluntarily and that Melissa Lorraine Jackson and John Anthony Dickinson, both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN, (IP Nos. 9747 and 9342) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and are authorised to act jointly and severally.” For further details contact: The Joint Liquidators, Tel: 020 7309 3800. Alternative contact: Danielle Bennett, Email: danielle.bennett@cbw.co.uk Tel: 020 7309 3833 Julia Elliott Brown, Director

16 Dec 2015

Company Number: 06788830 Name of Company: UPPER STREET LONDON LTD Nature of Business: Retail sale of footwear - online Type of Liquidation: Creditors Registered office: 85 Mortimer Street, London, W1W 7SN Principal trading address: 85 Mortimer Street, London, W1W 7SN Melissa Lorraine Jackson and John Anthony Dickinson, both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN. Office Holder Numbers: 9747 and 9342. For further details contact: The Joint Liquidators, Tel: 020 7309 3800. Alternative contact: Danielle Bennett, Email: danielle.bennett@cbw.co.uk Tel: 020 7309 3833 Date of Appointment: 02 December 2015 By whom Appointed: Creditors

26 Nov 2015

UPPER STREET LONDON LTD (Company Number 06788830) Registered office: 85 Mortimer Street, London, W1W 7SN Principal trading address: 85 Mortimer Street, London, W1W 7SN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 66 Prescot Street, London, E1 8NN on 02 December 2015 at 1.00 pm for the purposes mentioned in Sections 100 and 101 of the said Act, that is: The nomination of a Liquidator and the appointment of a Liquidation Committee. Matters to be considered by the meeting may also include resolutions to fix the Joint Liquidators’ remuneration and agree the costs of convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, accompanied by a full statement of account, at the registered offices of the company, situated at 66 Prescot Street, London, E1 8NN, not later than 12.00 noon on the full working day immediately preceding that of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 66 Prescot Street, London, E1 8NN, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is also given that, pursuant to Section 98(2) of the Insolvency Act 1986, that Melissa Lorraine Jackson and John Anthony Dickinson both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN, are qualified to act as insolvency practitioners in relation to the above Company. A list of the NOTICES TO CREDITORS names and addresses of the Company’s creditors will be made available for inspection, free of charge, at the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Danielle Bennett, Email: danielle.bennett@cbw.co.uk, Tel: 020 7309 3833. Julia Elliott Brown, Director 23 November 2015

Recently Filed Documents - 28 available


Directors and Secretaries

Katy Chandler
12 Jan 2009 ⇒ Present ( 8 Years ) Director
Julia Elliott Brown
12 Jan 2009 ⇒ Present ( 8 Years ) Director
Mark Esiri
19 Dec 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 12 Jun 2012

Previous Addresses

148 HIGHBURY HILL
LONDON
N5 1AU
Changed 24 Jul 2014

148 HIGHBURY HILL
LONDON
N5 1AU
Changed 8 Jan 2014


Company Annual Accounts

Annual accounts were due on:
30 Nov 2015 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 16 Jun 2014 4
28 Feb 2013 29 Nov 2013 9
28 Feb 2013 28 Feb 2013 0
28 Feb 2012 25 Jun 2012 4
28 Feb 2011 29 Nov 2011 9

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

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