UPPER CRUST PRODUCTS LIMITED
- Company statusliquidation
- Company No00338314
- Age87 years 4 months Incorporated 24 March 1938
- Officers7
Address
C/O Rrs, S&W Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
UPPER CRUST PRODUCTS LIMITED is an liquidation company incorporated on 24 March 1938 and based in Southampton. The company was registered 87 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 15 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 15 May 2025
Liquidation Voluntary Declaration Of Solvency
11 Months Ago on 08 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 02 Aug 2024
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 02 Aug 2024
Resolution
11 Months Ago on 02 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Mar 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2023
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 12 Aug 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 May 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Feb 2020
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Mar 2019
Confirmation Statement With Updates
6 Years Ago on 04 Oct 2018
Capital Allotment Shares
7 Years Ago on 18 Jun 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Mar 2018
Confirmation Statement With Updates
7 Years Ago on 12 Oct 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSONS (COMPANY SECRETARIES) LIMITED | corporate secretary | 31 Mar 2003 | |
| MARSHALL, Christopher Ian | director | Sep 1957 | 03 Feb 2004 |
| MARSHALL, Thomas Geoffrey | director | Oct 1987 | 29 May 2014 |
| MITCHELL, Ewan Alastair Campbell | director | Nov 1990 | 24 Apr 2014 |
| MITCHELL, James Campbell | director | May 1949 | 01 Jan 1970 |
| SIMMONS, Edward Philip | director | Aug 1980 | 01 May 2014 |
| SIMMONS, John Harold, Reverend | director | Apr 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Campbell Mitchell | May 1949 | 06 Apr 2016 |
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ROE, James Brian are mutual persons.
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