Upchurch & Son Ltd

Upchurch & Son Ltd is a dissolved company incorporated on 2 March 2006 with the registered office located in Chelmsford, Essex. Upchurch & Son Ltd was registered 19 years ago.

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Status

Dissolved

Dissolved on 25 January 2020 (5 years ago)

Was 13 years old at the time of dissolution

Following liquidation

Company No

05728224

Private limited company

Age

19 years

Incorporated 2 March 2006

Size

Small

Balance sheet is under £7.5M

Under 50 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Upchurch & Son Ltd

Contact Update Details

Address

Swift House Ground Floor
18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU

Same address for the past 6 years

Companies in CM1 1GU

Telephone

01206575937

Email

Available in Endole App

Website

Upchurchjewellers.co.uk

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People

Officers

2

Shareholders

2

Controllers (PSC)

1

Mr Adrian George Batchelor

Director • PSC • Director And Company Secretary • British • Lives in England • Born in Aug 1964

Mrs Caroline Michele England

Director • British • Lives in England • Born in Feb 1968

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Shareholders, PSCs & Group Structure

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Mutual Companies

Featherbed Tales Ltd

Mrs Caroline Michele England is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2009–2018)

Period Ended

30 Apr 2018

For period 30 Mar ⟶ 30 Apr 2018

Traded for 13 months

Cash in Bank

£1.23M

Increased by £1.05M (+554%)

Turnover

Unreported

Same as previous period

Employees

12

Decreased by 3 (-20%)

Total Assets

£1.33M

Increased by £278.78K (+26%)

Total Liabilities

-£235.96K

Increased by £77.63K (+49%)

Net Assets

£1.1M

Increased by £201.16K (+23%)

Debt Ratio (%)

18%

Increased by 2.68% (+18%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 25 Jan 2020

Registered Address Changed

6 Years Ago on 21 Feb 2019

Voluntary Liquidator Appointed

6 Years Ago on 20 Feb 2019

Declaration of Solvency

6 Years Ago on 20 Feb 2019

Confirmation Submitted

6 Years Ago on 31 Jan 2019

Charge Satisfied

7 Years Ago on 5 Sep 2018

Full Accounts Submitted

7 Years Ago on 21 Aug 2018

Confirmation Submitted

7 Years Ago on 21 Jun 2018

Accounting Period Extended

7 Years Ago on 4 Apr 2018

Full Accounts Submitted

7 Years Ago on 29 Nov 2017

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Documents

Final Gazette dissolved following liquidation

Submitted on 25 Jan 2020

Return of final meeting in a members' voluntary winding up

Submitted on 25 Oct 2019

Registered office address changed from Upchurch & Son 1 st. Nicholas Passage Colchester CO1 1LA to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 21 February 2019

Submitted on 21 Feb 2019

Declaration of solvency

Submitted on 20 Feb 2019

Appointment of a voluntary liquidator

Submitted on 20 Feb 2019

Resolutions

Submitted on 20 Feb 2019

Confirmation statement made on 31 January 2019 with updates

Submitted on 31 Jan 2019

Satisfaction of charge 1 in full

Submitted on 5 Sep 2018

Total exemption full accounts made up to 30 April 2018