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Harland Simon UPS Limited

Harland Simon UPS Limited is a dissolved company incorporated on 28 August 1998 with the registered office located in Milton Keynes, Buckinghamshire. Harland Simon UPS Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 17 August 2022 (3 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03623394
Private limited company
Age
27 years
Incorporated 28 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Harland Simon UPS Limited
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Same address for the past 5 years
Telephone
01908565656
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mrs Evelyn Josette Jeanne Ashman
Director • Secretary • PSC • Company Secretary • French • Lives in England • Born in May 1949
Andrew Keith Parfitt
Director • Sales Director • British • Lives in UK • Born in Sep 1965
Mr Paul Lane
Director • British • Lives in England • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ginger Chateaux Ltd
Mrs Evelyn Josette Jeanne Ashman is a mutual person.
Active
AMP Power Protection Limited
Andrew Keith Parfitt is a mutual person.
Active
Harland Simon Public Limited Company
Mrs Evelyn Josette Jeanne Ashman is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£406.23K
Increased by £404.71K (+26626%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£1.86M
Increased by £739.15K (+66%)
Total Liabilities
-£1.5M
Increased by £650.54K (+77%)
Net Assets
£363K
Increased by £88.61K (+32%)
Debt Ratio (%)
81%
Increased by 4.93% (+7%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 17 Aug 2022
Registered Address Changed
5 Years Ago on 6 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 20 Mar 2020
Confirmation Submitted
6 Years Ago on 30 Aug 2019
Small Accounts Submitted
6 Years Ago on 29 Jul 2019
Registered Address Changed
6 Years Ago on 18 Mar 2019
Confirmation Submitted
6 Years Ago on 10 Sep 2018
Small Accounts Submitted
7 Years Ago on 7 Sep 2018
Accounting Period Extended
7 Years Ago on 4 Jan 2018
Mr Paul Lane Details Changed
8 Years Ago on 9 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 May 2022
Liquidators' statement of receipts and payments to 11 March 2021
Submitted on 4 May 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 May 2020
Registered office address changed from Unit 2, Europa Business Park Maidstone Road Kingston Milton Keynes MK10 0BD England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 May 2020
Submitted on 6 May 2020
Appointment of a voluntary liquidator
Submitted on 20 Mar 2020
Resolutions
Submitted on 20 Mar 2020
Statement of affairs
Submitted on 20 Mar 2020
Confirmation statement made on 28 August 2019 with updates
Submitted on 30 Aug 2019
Accounts for a small company made up to 31 December 2018
Submitted on 29 Jul 2019
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Repayment History
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