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THE UPPERCRUST PIE COMPANY LIMITED

THE UPPERCRUST PIE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE UPPERCRUST PIE COMPANY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04005460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE UPPERCRUST PIE COMPANY LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE UPPERCRUST PIE COMPANY LIMITED located?

    Registered Office Address
    50 Hardmans Road
    Whitefield
    M45 7BD Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE UPPERCRUST PIE COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 30, 2021
    Next Accounts Due OnMay 30, 2022
    Last Accounts
    Last Accounts Made Up ToAug 30, 2020

    What is the status of the latest confirmation statement for THE UPPERCRUST PIE COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 01, 2022
    Next Confirmation Statement DueJun 15, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2021
    OverdueYes

    What are the latest filings for THE UPPERCRUST PIE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 30, 2020

    		6 pagesAA

    Unaudited abridged accounts made up to Aug 30, 2019

    		6 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to Aug 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    		5 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of THE UPPERCRUST PIE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMAS, Christine Ann
    50 Hardmans Road
    Whitefield
    M45 7BD Manchester
    Lancashire
    		Secretary
    50 Hardmans Road
    Whitefield
    M45 7BD Manchester
    Lancashire
    		BritishWholesaler70355310001
    LOMAS, Christine Ann
    50 Hardmans Road
    Whitefield
    M45 7BD Manchester
    Lancashire
    		Director
    50 Hardmans Road
    Whitefield
    M45 7BD Manchester
    Lancashire
    		United KingdomBritishWholesaler70355310001
    LOMAS, John Vernon
    50 Hardmans Road
    Whitefield
    M45 7BD Manchester
    Lancashire
    		Director
    50 Hardmans Road
    Whitefield
    M45 7BD Manchester
    Lancashire
    		EnglandBritishWholesaler70355230001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE UPPERCRUST PIE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Vernon Lomas
    50 Hardmans Road
    Whitefield
    M45 7BD Manchester
    Lancashire
    		Jun 01, 2016
    50 Hardmans Road
    Whitefield
    M45 7BD Manchester
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0