Company NameUppercrust (Middlesbrough) Ltd
DirectorsGareth Wedgwood Dadd and Peter Alexander Gibson
Company StatusActive
Company Number07598434
CategoryPrivate Limited Company
Incorporation Date11 April 2011(13 years ago)
Previous NameUppercrust (Middlesborough) Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMr Gareth Wedgwood Dadd
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2011(same day as company formation)
RoleButcher
Country of ResidenceEngland
Correspondence AddressThe Old Black Bull Thormanby
York
YO61 4NN
Director NameMr Peter Alexander Gibson
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Black Bull Thormanby
York
YO61 4NN

Location

Registered Address44 Kirkgate
Ripon
North Yorkshire
HG4 1PB
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishRipon
WardRipon Minster
Built Up AreaRipon
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50 at £1Gareth Wedgwood Dadd
50.00%
Ordinary
50 at £1Peter Alexander Gibson
50.00%
Ordinary

Financials

Year2014
Net Worth-£57,169
Cash£3,544

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Next Accounts Due31 May 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Returns

Next Return Due25 April 2017 (overdue)

Filing History

28 February 2018Application to strike the company off the register (3 pages)
1 June 2016Restoration by order of the court (3 pages)
1 June 2016Restoration by order of the court (3 pages)
29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
7 June 2015Application to strike the company off the register (3 pages)
7 June 2015Application to strike the company off the register (3 pages)
20 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
12 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(4 pages)
15 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(4 pages)
17 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
17 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
11 January 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 January 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
4 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
14 November 2011Current accounting period extended from 30 April 2012 to 31 August 2012 (1 page)
14 November 2011Current accounting period extended from 30 April 2012 to 31 August 2012 (1 page)
12 April 2011Company name changed uppercrust (middlesborough) LTD\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-04-12
  • NM01 ‐ Change of name by resolution
(3 pages)
12 April 2011Company name changed uppercrust (middlesborough) LTD\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-04-12
  • NM01 ‐ Change of name by resolution
(3 pages)
11 April 2011Incorporation (23 pages)
11 April 2011Incorporation (23 pages)