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Upton House Trading Company Ltd

Upton House Trading Company Ltd is a dissolved company incorporated on 23 January 2003 with the registered office located in Exeter, Devon. Upton House Trading Company Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 11 August 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04645335
Private limited company
Age
22 years
Incorporated 23 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1960 • Accounts Administrator
Director • Teacher • British • Lives in England • Born in Aug 1955
Mrs Sally Jane Stone
PSC • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Pedras Trading Company Limited
Sally Jane Stone is a mutual person.
Active
Brooklyn Road Management Company Limited
Sally Jane Stone is a mutual person.
Active
Sternhold Management Company Limited
Sally Jane Stone is a mutual person.
Active
At-Autism
Jacqueline Towells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
£4.07K
Increased by £3.26K (+406%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£436.44K
Increased by £83.48K (+24%)
Total Liabilities
-£229.56K
Increased by £8K (+4%)
Net Assets
£206.89K
Increased by £75.48K (+57%)
Debt Ratio (%)
53%
Decreased by 10.17% (-16%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Aug 2019
Voluntary Liquidator Appointed
7 Years Ago on 6 Jul 2018
Declaration of Solvency
7 Years Ago on 6 Jul 2018
Mrs Sally Jane Stone (PSC) Details Changed
7 Years Ago on 3 Jul 2018
Registered Address Changed
7 Years Ago on 13 Apr 2018
Mrs Sally Jane Stone Details Changed
7 Years Ago on 13 Apr 2018
Miss Jacqueline Towells Details Changed
7 Years Ago on 13 Apr 2018
Charge Satisfied
7 Years Ago on 23 Mar 2018
Mrs Sally Jane Stone (PSC) Details Changed
7 Years Ago on 6 Feb 2018
Confirmation Submitted
7 Years Ago on 5 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2019
Declaration of solvency
Submitted on 6 Jul 2018
Appointment of a voluntary liquidator
Submitted on 6 Jul 2018
Resolutions
Submitted on 6 Jul 2018
Change of details for Mrs Sally Jane Stone as a person with significant control on 3 July 2018
Submitted on 3 Jul 2018
Director's details changed for Miss Jacqueline Towells on 13 April 2018
Submitted on 13 Apr 2018
Director's details changed for Mrs Sally Jane Stone on 13 April 2018
Submitted on 13 Apr 2018
Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 13 April 2018
Submitted on 13 Apr 2018
Satisfaction of charge 1 in full
Submitted on 23 Mar 2018
Repayment History
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