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Uber Foods Ltd

Uber Foods Ltd is a dissolved company incorporated on 25 March 2008 with the registered office located in Cheltenham, Gloucestershire. Uber Foods Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 6 July 2017 (8 years ago)
Was 9 years old at the time of dissolution
Company No
06542601
Private limited company
Age
17 years
Incorporated 25 March 2008
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
Address
FINDLAY JAMES
Saxon House Saxon Way
Cheltenham
GL52 6QX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1978
Secretary • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyntax Consultancy Services Limited
Audra Marie Wynter is a mutual person.
Active
Sherwood Enterprise Centre Ltd
Audra Marie Wynter is a mutual person.
Active
Wyn-Douse Property Development Ltd
Audra Marie Wynter is a mutual person.
Active
Synchrome Ltd
Audra Marie Wynter is a mutual person.
Active
Wynspire Ltd
Audra Marie Wynter is a mutual person.
Dissolved
Wyncare Ltd
Audra Marie Wynter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£3.3K
Decreased by £1.16K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.27K
Decreased by £40.62K (-54%)
Total Liabilities
-£54.62K
Decreased by £4.47K (-8%)
Net Assets
-£19.35K
Decreased by £36.15K (-215%)
Debt Ratio (%)
155%
Increased by 76.99% (+99%)
Latest Activity
Registered Address Changed
9 Years Ago on 18 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 4 Mar 2016
Small Accounts Submitted
10 Years Ago on 30 Jun 2015
Mr James Course Details Changed
10 Years Ago on 10 Jun 2015
Confirmation Submitted
10 Years Ago on 17 Apr 2015
Small Accounts Submitted
11 Years Ago on 13 Jun 2014
Confirmation Submitted
11 Years Ago on 7 May 2014
Small Accounts Submitted
12 Years Ago on 28 Jun 2013
Confirmation Submitted
12 Years Ago on 29 May 2013
Small Accounts Submitted
13 Years Ago on 5 Jul 2012
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Documents
Submitted on 6 Jul 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Apr 2017
Registered office address changed from Sherwood Enterprise Centre 486 Mansfield Road Nottingham NG5 2FB to Saxon House Saxon Way Cheltenham GL52 6QX on 18 May 2016
Submitted on 18 May 2016
Statement of affairs with form 4.19
Submitted on 4 Mar 2016
Appointment of a voluntary liquidator
Submitted on 4 Mar 2016
Resolutions
Submitted on 4 Mar 2016
Total exemption small company accounts made up to 30 September 2014
Submitted on 30 Jun 2015
Director's details changed for Mr James Course on 10 June 2015
Submitted on 10 Jun 2015
Annual return made up to 25 March 2015 with full list of shareholders
Submitted on 17 Apr 2015
Total exemption small company accounts made up to 30 September 2013
Submitted on 13 Jun 2014
Repayment History
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