Liquidation
Company Information for UPPER CRUST PRODUCTS LIMITED
C/O EVELYN PARTNERS LLP 4TH FLOOR CUMBERLAND HOUSE, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
UPPER CRUST PRODUCTS LIMITED | |
Legal Registered Office | |
C/O EVELYN PARTNERS LLP 4TH FLOOR CUMBERLAND HOUSE CUMBERLAND PLACE SOUTHAMPTON SO15 2BG Other companies in PO11 | |
Company Number | 00338314 | |
---|---|---|
Company ID Number | 00338314 | |
Date formed | 1938-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 06:33:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILSONS (COMPANY SECRETARIES) LIMITED |
||
CHRISTOPHER IAN MARSHALL |
||
THOMAS GEOFFREY MARSHALL |
||
EWAN ALASTAIR CAMPBELL MITCHELL |
||
JAMES CAMPBELL MITCHELL |
||
EDWARD PHILIP SIMMONS |
||
JOHN HAROLD SIMMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACK MARSHALL |
Director | ||
JAMES BRIAN ROE |
Company Secretary | ||
ANTHONY STEPHEN RAWLINS |
Company Secretary | ||
ANTHONY STEPHEN RAWLINS |
Director | ||
CHRISTOPHER IAN MARSHALL |
Director | ||
MARGARET HEATHER LEIGH SHORE |
Director | ||
JACK MARSHALL |
Director | ||
MARGARET HEATHER LEIGH SHORE |
Company Secretary |
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PRAMATRADE LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
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Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 02/08/24 FROM C J Driscoll the Old Surgery Mengham Lane Hayling Island Hampshire PO11 9JT | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/08/24 FROM C J Driscoll the Old Surgery Mengham Lane Hayling Island Hampshire PO11 9JT | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003383140024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003383140025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003383140026 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003383140026 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | |
Director's details changed for Mr Thomas Geoffrey Marshall on 2023-08-18 | ||
CH01 | Director's details changed for Mr Thomas Geoffrey Marshall on 2023-08-18 | |
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 337502.5 | |
SH01 | 14/06/18 STATEMENT OF CAPITAL GBP 337502.5 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 336902.5 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 336902.50 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 335302.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 335702.50 | |
SH01 | 18/02/15 STATEMENT OF CAPITAL GBP 215702.50 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 215303 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ALASTAIR CAMPBELL / 24/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP SIMMONS / 13/02/2015 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 729990 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEOFFREY MARSHALL | |
AP01 | DIRECTOR APPOINTED MR EWAN ALASTAIR CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR EDWARD PHILIP SIMMONS | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 729990 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003383140025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003383140026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003383140024 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL MITCHELL / 03/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL MITCHELL / 03/12/2012 | |
AR01 | 02/10/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE REV JOHN HAROLD SIMMONS / 05/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL MITCHELL / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN MARSHALL / 05/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 30/09/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: BRUNEL HOUSE,BRUNEL ROAD CHURCHFIELDS SALISBURY WILTS SP2 9PU | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 02/10/05; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/10/04; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED NICHOLAS & HARRIS LIMITED CERTIFICATE ISSUED ON 25/02/03 | |
363s | RETURN MADE UP TO 02/10/02; CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
169 | £ IC 221561/158969 25/10/01 £ SR 62592@1=62592 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Notices to Creditors | 2024-08-02 |
Appointment of Liquidators | 2024-08-02 |
Resolutions for Winding-up | 2024-08-02 |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPPER CRUST PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UPPER CRUST PRODUCTS LIMITED are:
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