Company NameUpper Croft Mills Ltd.
Company StatusDissolved
Company Number04325822
CategoryPrivate Limited Company
Incorporation Date20 November 2001(22 years, 4 months ago)
Dissolution Date17 December 2013 (10 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Frank Edward Marshall
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2009(8 years after company formation)
Appointment Duration4 years (closed 17 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFagley Quarry, Fagley Lane
Bradford
West Yorkshire
BD2 3NT
Director NameMr James Ernest Marshall
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2009(8 years after company formation)
Appointment Duration4 years (closed 17 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFagley Quarry, Fagley Lane
Bradford
West Yorkshire
BD2 3NT
Secretary NameMr James Ernest Marshall
StatusClosed
Appointed19 November 2012(11 years after company formation)
Appointment Duration1 year (closed 17 December 2013)
RoleCompany Director
Correspondence AddressFagley Quarry, Fagley Lane
Bradford
West Yorkshire
BD2 3NT
Director NameMr Ernest Solomon Marshall
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFagley Quarry, Fagley Lane
Bradford
West Yorkshire
BD2 3NT
Director NameMr Frank William Marshall
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFagley Quarry, Fagley Lane
Bradford
West Yorkshire
BD2 3NT
Director NameMr William Ross Marshall
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFagley Quarry, Fagley Lane
Bradford
West Yorkshire
BD2 3NT
Secretary NameMr Ernest Solomon Marshall
NationalityBritish
StatusResigned
Appointed20 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFagley Quarry, Fagley Lane
Bradford
West Yorkshire
BD2 3NT
Secretary NameMr William Ross Marshall
NationalityBritish
StatusResigned
Appointed18 August 2008(6 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 18 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLow House Farm
Timble
Otley
North Yorkshire
LS21 2NN
Director NameMr George Henry Ross Marshall
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2009(8 years after company formation)
Appointment Duration3 years (resigned 19 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFagley Quarry, Fagley Lane
Bradford
West Yorkshire
BD2 3NT
Secretary NameMr William Ross Marshall
StatusResigned
Appointed19 November 2011(10 years after company formation)
Appointment Duration1 year (resigned 19 November 2012)
RoleCompany Director
Correspondence AddressFagley Quarry, Fagley Lane
Bradford
West Yorkshire
BD2 3NT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 November 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFagley Quarry, Fagley Lane
Bradford
West Yorkshire
BD2 3NT
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardEccleshill
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 October 2011 (12 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 October

Filing History

17 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013First Gazette notice for voluntary strike-off (1 page)
3 September 2013First Gazette notice for voluntary strike-off (1 page)
23 August 2013Application to strike the company off the register (3 pages)
23 August 2013Application to strike the company off the register (3 pages)
19 December 2012Termination of appointment of William Marshall as a secretary (1 page)
19 December 2012Termination of appointment of Frank William Marshall as a director on 19 November 2012 (1 page)
19 December 2012Termination of appointment of Ernest Marshall as a director (1 page)
19 December 2012Termination of appointment of William Marshall as a director (1 page)
19 December 2012Termination of appointment of Ernest Solomon Marshall as a director on 19 November 2012 (1 page)
19 December 2012Termination of appointment of Frank Marshall as a director (1 page)
19 December 2012Appointment of Mr James Ernest Marshall as a secretary (1 page)
19 December 2012Termination of appointment of George Marshall as a director (1 page)
19 December 2012Termination of appointment of George Henry Ross Marshall as a director on 19 November 2012 (1 page)
19 December 2012Termination of appointment of William Ross Marshall as a director on 19 November 2012 (1 page)
19 December 2012Annual return made up to 20 November 2012 with a full list of shareholders
Statement of capital on 2012-12-19
  • GBP 1
(4 pages)
19 December 2012Annual return made up to 20 November 2012 with a full list of shareholders
Statement of capital on 2012-12-19
  • GBP 1
(4 pages)
19 December 2012Appointment of Mr James Ernest Marshall as a secretary on 19 November 2012 (1 page)
19 December 2012Termination of appointment of William Ross Marshall as a secretary on 19 November 2012 (1 page)
26 October 2012Accounts for a small company made up to 31 October 2011 (8 pages)
26 October 2012Accounts for a small company made up to 31 October 2011 (8 pages)
1 August 2012Previous accounting period shortened from 31 October 2011 to 30 October 2011 (3 pages)
1 August 2012Previous accounting period shortened from 31 October 2011 to 30 October 2011 (3 pages)
25 January 2012Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
25 January 2012Director's details changed for Mr Frank Edward Marshall on 19 November 2011 (2 pages)
25 January 2012Director's details changed for Mr Frank Edward Marshall on 19 November 2011 (2 pages)
25 January 2012Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
24 January 2012Appointment of Mr William Ross Marshall as a secretary (1 page)
24 January 2012Termination of appointment of Ernest Marshall as a secretary (1 page)
24 January 2012Appointment of Mr William Ross Marshall as a secretary on 19 November 2011 (1 page)
24 January 2012Termination of appointment of Ernest Solomon Marshall as a secretary on 19 November 2011 (1 page)
24 January 2012Director's details changed for Mr George Henry Ross Marshall on 19 November 2011 (2 pages)
24 January 2012Director's details changed for Mr George Henry Ross Marshall on 19 November 2011 (2 pages)
4 August 2011Accounts for a small company made up to 31 October 2010 (7 pages)
4 August 2011Accounts for a small company made up to 31 October 2010 (7 pages)
3 February 2011Director's details changed for Mr James Ernest Marshall on 19 November 2010 (2 pages)
3 February 2011Director's details changed for Mr James Ernest Marshall on 19 November 2010 (2 pages)
2 February 2011Director's details changed for Mr Frank William Marshall on 19 November 2010 (2 pages)
2 February 2011Director's details changed for Mr Ernest Solomon Marshall on 19 November 2010 (2 pages)
2 February 2011Director's details changed for Mr Frank Edward Marshall on 19 November 2010 (2 pages)
2 February 2011Secretary's details changed for Mr Ernest Solomon Marshall on 19 November 2010 (1 page)
2 February 2011Appointment of Mr George Henry Ross Marshall as a director (2 pages)
2 February 2011Appointment of Mr George Henry Ross Marshall as a director (2 pages)
2 February 2011Director's details changed for Mr Ernest Solomon Marshall on 19 November 2010 (2 pages)
2 February 2011Director's details changed for Mr Frank William Marshall on 19 November 2010 (2 pages)
2 February 2011Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
2 February 2011Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
2 February 2011Director's details changed for Mr William Ross Marshall on 19 November 2010 (2 pages)
2 February 2011Director's details changed for Mr William Ross Marshall on 19 November 2010 (2 pages)
2 February 2011Secretary's details changed for Mr Ernest Solomon Marshall on 19 November 2010 (1 page)
2 February 2011Director's details changed for Mr Frank Edward Marshall on 19 November 2010 (2 pages)
5 August 2010Accounts for a small company made up to 31 October 2009 (7 pages)
5 August 2010Accounts for a small company made up to 31 October 2009 (7 pages)
24 February 2010Appointment of Mr Frank Edward Marshall as a director (2 pages)
24 February 2010Appointment of Mr James Ernest Marshall as a director (2 pages)
24 February 2010Appointment of Mr Frank Edward Marshall as a director (2 pages)
24 February 2010Appointment of Mr James Ernest Marshall as a director (2 pages)
24 February 2010Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
24 February 2010Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
29 August 2009Accounts for a small company made up to 31 October 2008 (7 pages)
29 August 2009Accounts for a small company made up to 31 October 2008 (7 pages)
22 January 2009Return made up to 20/11/08; full list of members (4 pages)
22 January 2009Return made up to 20/11/08; full list of members (4 pages)
22 January 2009Director's Change of Particulars / frank marshall / 01/12/2007 / Title was: , now: mr; HouseName/Number was: , now: cedar house; Street was: stile house bridle stile, now: crag lane; Area was: shelf, now: ; Post Town was: halifax, now: north rigton; Region was: west yorkshire, now: north yorkshire; Post Code was: HX3 7NW, now: LS17 0DE (2 pages)
22 January 2009Director's change of particulars / frank marshall / 01/12/2007 (2 pages)
6 November 2008Accounts for a small company made up to 31 October 2007 (6 pages)
6 November 2008Accounts for a small company made up to 31 October 2007 (6 pages)
19 August 2008Secretary appointed mr william ross marshall (2 pages)
19 August 2008Appointment terminated secretary william marshall (1 page)
19 August 2008Appointment Terminated Secretary william marshall (1 page)
19 August 2008Secretary appointed mr william ross marshall (2 pages)
8 January 2008Return made up to 20/11/07; full list of members (2 pages)
8 January 2008Return made up to 20/11/07; full list of members (2 pages)
7 January 2008Director's particulars changed (1 page)
7 January 2008Director's particulars changed (1 page)
5 September 2007Accounts for a small company made up to 31 October 2006 (7 pages)
5 September 2007Accounts for a small company made up to 31 October 2006 (7 pages)
8 December 2006Director's particulars changed (1 page)
8 December 2006Return made up to 20/11/06; full list of members (2 pages)
8 December 2006Director's particulars changed (1 page)
8 December 2006Return made up to 20/11/06; full list of members (2 pages)
5 September 2006Accounts for a small company made up to 31 October 2005 (8 pages)
5 September 2006Accounts for a small company made up to 31 October 2005 (8 pages)
21 December 2005Return made up to 20/11/05; full list of members (2 pages)
21 December 2005Return made up to 20/11/05; full list of members (2 pages)
1 September 2005Accounts for a small company made up to 31 October 2004 (7 pages)
1 September 2005Accounts for a small company made up to 31 October 2004 (7 pages)
29 December 2004Return made up to 20/11/04; full list of members (7 pages)
29 December 2004Return made up to 20/11/04; full list of members (7 pages)
13 July 2004Accounts for a small company made up to 31 October 2003 (8 pages)
13 July 2004Accounts for a small company made up to 31 October 2003 (8 pages)
23 December 2003Return made up to 20/11/03; full list of members (7 pages)
23 December 2003Return made up to 20/11/03; full list of members (7 pages)
31 August 2003Accounts for a small company made up to 31 October 2002 (7 pages)
31 August 2003Accounts for a small company made up to 31 October 2002 (7 pages)
7 February 2003Accounting reference date shortened from 31/01/03 to 31/10/02 (1 page)
7 February 2003Accounting reference date shortened from 31/01/03 to 31/10/02 (1 page)
13 January 2003Return made up to 20/11/02; full list of members (7 pages)
13 January 2003Return made up to 20/11/02; full list of members (7 pages)
10 September 2002Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
10 September 2002Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
14 March 2002Particulars of mortgage/charge (3 pages)
14 March 2002Particulars of mortgage/charge (3 pages)
21 December 2001New secretary appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (3 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New secretary appointed (2 pages)
21 December 2001New director appointed (3 pages)
21 December 2001New director appointed (3 pages)
21 December 2001New director appointed (3 pages)
19 December 2001Secretary resigned (1 page)
19 December 2001Director resigned (1 page)
19 December 2001Secretary resigned (1 page)
19 December 2001Director resigned (1 page)
20 November 2001Incorporation (17 pages)
20 November 2001Incorporation (17 pages)