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Upmarket Consultants Limited

Upmarket Consultants Limited is a dissolved company incorporated on 19 September 2005 with the registered office located in Hull, East Riding of Yorkshire. Upmarket Consultants Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (9 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05567462
Private limited company
Age
20 years
Incorporated 19 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
54 Riplingham Road
Kirkella
East Yorkshire
HU10 7TR
United Kingdom
Address changed on 15 Feb 2022 (3 years ago)
Previous address was Regents Court Princess Street Hull East Yorkshire HU2 8BA
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Property Development • British • Lives in UK • Born in May 1955
Director • Co Director • British • Lives in England • Born in Jul 1957
Director • Estate Agent • British • Lives in England • Born in Jul 1956
Mr Michael Stephen Whitehead
PSC • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmfield Estates Limited
Michael Stephen Whitehead and are mutual people.
Active
Allderidge Properties Limited
Michael Stephen Whitehead is a mutual person.
Active
Philip Bannister & Co. Limited
Philip Richard Bannister is a mutual person.
Active
Littlefair Limited
Anthony John Appelbe is a mutual person.
Active
Scartho Developments Limited
Michael Stephen Whitehead is a mutual person.
Active
Southridge Estates Limited
Michael Stephen Whitehead is a mutual person.
Active
Talfa Limited
Anthony John Appelbe is a mutual person.
Active
Celltamfa Limited
Michael Stephen Whitehead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£30.11K
Same as previous period
Net Assets
-£30.11K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 26 Nov 2024
Application To Strike Off
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Mr Michael Stephen Whitehead (PSC) Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Philip Richard Bannister (PSC) Resigned
1 Year 2 Months Ago on 22 Aug 2024
Anthony John Appelbe (PSC) Resigned
1 Year 2 Months Ago on 22 Aug 2024
Anthony John Appelbe Resigned
1 Year 2 Months Ago on 22 Aug 2024
Philip Richard Bannister Resigned
1 Year 2 Months Ago on 22 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 18 Nov 2024
Termination of appointment of Philip Richard Bannister as a director on 22 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 3 Sep 2024
Change of details for Mr Michael Stephen Whitehead as a person with significant control on 22 August 2024
Submitted on 3 Sep 2024
Cessation of Philip Richard Bannister as a person with significant control on 22 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Anthony John Appelbe as a director on 22 August 2024
Submitted on 3 Sep 2024
Cessation of Anthony John Appelbe as a person with significant control on 22 August 2024
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 22 Nov 2023
Repayment History
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