UPP (RNCM) HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 03873779
Status: DISSOLVED
Incorporated / age: 9 November 199919 years
Registered office: 40 Gracechurch Street, London, EC3V 0BT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 11:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Gracechurch Street, London, EC3V 0BT
Nature of business
Dormant Company
Previous company names
SHELFCO (NO.1816) LIMITED
HARROWBY RESIDENTIAL TWO LIMITED
SHELFCO (NO.1752) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENKEL, Julian Christopher William ACTIVE	Secretary	04 May 2005				40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BENKEL, Julian Christopher William ACTIVE	Director	15 Oct 2008		England	September 1962	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
O'SHEA, Sean ACTIVE	Director	15 Oct 2008		United Kingdom	August 1963	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
EPS SECRETARIES LIMITED RESIGNED	Secretary	09 Nov 1999	04 Jul 2000			Lacon House, Theobalds Road, London, WC1X 8RW
SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	04 Jul 2000	04 Jan 2005			Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
BENKEL, Julian Christopher William RESIGNED	Director	15 Apr 2008	15 Oct 2008	England	September 1962	8 St Heliers Avenue, Hove, East Sussex, BN3 5RE
BIRCH, Alan Edward RESIGNED	Director	02 Jul 2003	15 Jun 2004	United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
CRAWFORD, Clive Wilson RESIGNED	Director	27 Mar 2001	15 Oct 2008	England	October 1943	5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN
ELLIOTT, Christopher James RESIGNED	Director	01 Nov 2000	02 Dec 2003		May 1950	29 Kippington Road, Sevenoaks, Kent, TN13 2LJ
JOHNSON, Robert Nigel RESIGNED	Director	11 Feb 2004	15 Jun 2004	United Kingdom	February 1958	16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
KENDALL, Robert William RESIGNED	Director	04 Jul 2000	01 Nov 2000	England	May 1953	44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
LAFFERTY, Henry RESIGNED	Director	27 Mar 2001	02 Aug 2001	England	July 1953	Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
LAFFERTY, Henry RESIGNED	Director	04 Jul 2000	01 Nov 2000	England	July 1953	Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
MAY, Andrew John RESIGNED	Director	15 Apr 2008	15 Oct 2008	United Kingdom	July 1971	5, Villa Way, Wootton Fields, Northampton, Northamptonshire, NN4 6JH
MCCLATCHEY, Robert Sean RESIGNED	Director	01 Nov 2000	15 Oct 2008	United Kingdom	February 1965	Condor House, St Paul's Churchyard, London, EC4M 8AL
MILNER, Paul George RESIGNED	Director	15 Nov 2000	27 Mar 2001	United Kingdom	August 1961	25 Cascade Avenue, London, N10 3PT
RICHARDSON, Peter Miles RESIGNED	Director	15 Nov 2000	27 Mar 2001		November 1954	71 De Tany Court, St Albans, Hertfordshire, AL1 1TX
SUTTON, Andrew John RESIGNED	Director	02 Aug 2001	11 Feb 2004	United Kingdom	November 1956	Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
MIKJON LIMITED RESIGNED	Director	09 Nov 1999	04 Jul 2000			Lacon House 84 Theobald's Road, London, WC1X 8RW

BENKEL, Julian Christopher William ACTIVE
Role: Secretary
Appointed on: 04 May 2005
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

BENKEL, Julian Christopher William ACTIVE
Role: Director
Appointed on: 15 Oct 2008
Country of Residence: England
Date of birth: September 1962
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

O'SHEA, Sean ACTIVE
Role: Director
Appointed on: 15 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Nov 1999
Resigned on: 04 Jul 2000
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jul 2000
Resigned on: 04 Jan 2005
Address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW

BENKEL, Julian Christopher William RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 15 Oct 2008
Country of Residence: England
Date of birth: September 1962
Address: 8 St Heliers Avenue, Hove, East Sussex, BN3 5RE

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

CRAWFORD, Clive Wilson RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 15 Oct 2008
Country of Residence: England
Date of birth: October 1943
Address: 5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN

ELLIOTT, Christopher James RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 02 Dec 2003
Date of birth: May 1950
Address: 29 Kippington Road, Sevenoaks, Kent, TN13 2LJ

JOHNSON, Robert Nigel RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ

KENDALL, Robert William RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 01 Nov 2000
Country of Residence: England
Date of birth: May 1953
Address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD

LAFFERTY, Henry RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 02 Aug 2001
Country of Residence: England
Date of birth: July 1953
Address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

LAFFERTY, Henry RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 01 Nov 2000
Country of Residence: England
Date of birth: July 1953
Address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

MAY, Andrew John RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 15 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 5, Villa Way, Wootton Fields, Northampton, Northamptonshire, NN4 6JH

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 15 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Condor House, St Paul's Churchyard, London, EC4M 8AL

MILNER, Paul George RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 27 Mar 2001
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 25 Cascade Avenue, London, N10 3PT

RICHARDSON, Peter Miles RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 27 Mar 2001
Date of birth: November 1954
Address: 71 De Tany Court, St Albans, Hertfordshire, AL1 1TX

SUTTON, Andrew John RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 11 Feb 2004
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

MIKJON LIMITED RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 04 Jul 2000
Address: Lacon House 84 Theobald's Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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