UPPER CRUST PRODUCTS LIMITED

Company summary

Insolvency history recorded

Company number: 00338314
Status: LIQUIDATION
Incorporated / age: 24 March 193888 years
Registered office: C/O Rrs, S&W Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
Accounts due: 31 March 2025
Confirmation statement due: 26 August 2024
Active officers: 7
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 12 October 2026 at 01:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Rrs, S&W Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
Nature of business
Other letting and operating of own or leased real estate
Previous company names
NICHOLAS & HARRIS LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
2 January 2027
Wound up
26 July 2024
Practitioners
- Gregory Andrew Palfrey
  Insolvency practitioner
  Appointed
  26 July 2024
  Ceased to act
  19 September 2025
- Nigel Ian Fox
  Insolvency practitioner
  Appointed
  26 July 2024
- Kevin Parish
  Insolvency practitioner
  Appointed
  26 July 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSONS (COMPANY SECRETARIES) LIMITED ACTIVE	Secretary	31 Mar 2003				Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ, United Kingdom
MARSHALL, Christopher Ian ACTIVE	Director	03 Feb 2004		United Kingdom	September 1957	48, Bouverie Avenue, Salisbury, Wiltshire, SP2 8DX
MARSHALL, Thomas Geoffrey ACTIVE	Director	29 May 2014		United Kingdom	October 1987	19, Swallowmead, Salisbury, SP2 8JD, England
MITCHELL, Ewan Alastair Campbell ACTIVE	Director	24 Apr 2014		England	November 1990	89, Grasmere Road, Lightwater, Surrey, GU18 5TL, England
MITCHELL, James Campbell ACTIVE	Director			England	May 1949	89, Grasmere Road, Lightwater, Surrey, GU18 5TL
SIMMONS, Edward Philip ACTIVE	Director	01 May 2014		United Kingdom	August 1980	Tinsley Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EF, England
SIMMONS, John Harold, Reverend ACTIVE	Director			United Kingdom	April 1946	Fourways, Frog Lane, Shroton, Blandford Forum, Dorset, DT11 8QL
RAWLINS, Anthony Stephen RESIGNED	Secretary	03 Nov 1992	31 Mar 2001			193 Sopwith Crescent, Merley, Wimborne, Dorset, BH21 1SR
ROE, James Brian RESIGNED	Secretary	31 Mar 2001	31 Mar 2003			Bere Marsh House, Shillingstone, Blandford Forum, Dorset, DT11 0QY
SHORE, Margaret Heather Leigh RESIGNED	Secretary		03 Nov 1992			19 Glenferness Avenue, Bournemouth, Dorset, BH4 9NE
MARSHALL, Christopher Ian RESIGNED	Director		23 Mar 2001	United Kingdom	September 1957	48, Bouverie Avenue, Salisbury, Wiltshire, SP2 8DX
MARSHALL, Jack RESIGNED	Director	07 Jun 2001	03 Feb 2004		October 1923	14 Middle Street, Harnham, Salisbury, Wiltshire, SP2 8LL
MARSHALL, Jack RESIGNED	Director		31 Mar 1996		October 1923	14 Middle Street, Harnham, Salisbury, Wiltshire, SP2 8LL
RAWLINS, Anthony Stephen RESIGNED	Director		31 Mar 2001	England	December 1949	193 Sopwith Crescent, Merley, Wimborne, Dorset, BH21 1SR
SHORE, Margaret Heather Leigh RESIGNED	Director		16 Sep 1999		July 1928	24 Roslin Road South, Talbot Woods, Bournemouth, Dorset, BH3 7EF

WILSONS (COMPANY SECRETARIES) LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 2003
Address: Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ, United Kingdom

MARSHALL, Christopher Ian ACTIVE
Role: Director
Appointed on: 03 Feb 2004
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 48, Bouverie Avenue, Salisbury, Wiltshire, SP2 8DX

MARSHALL, Thomas Geoffrey ACTIVE
Role: Director
Appointed on: 29 May 2014
Country of Residence: United Kingdom
Date of birth: October 1987
Address: 19, Swallowmead, Salisbury, SP2 8JD, England

MITCHELL, Ewan Alastair Campbell ACTIVE
Role: Director
Appointed on: 24 Apr 2014
Country of Residence: England
Date of birth: November 1990
Address: 89, Grasmere Road, Lightwater, Surrey, GU18 5TL, England

MITCHELL, James Campbell ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1949
Address: 89, Grasmere Road, Lightwater, Surrey, GU18 5TL

SIMMONS, Edward Philip ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Tinsley Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EF, England

SIMMONS, John Harold, Reverend ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Fourways, Frog Lane, Shroton, Blandford Forum, Dorset, DT11 8QL

RAWLINS, Anthony Stephen RESIGNED
Role: Secretary
Appointed on: 03 Nov 1992
Resigned on: 31 Mar 2001
Address: 193 Sopwith Crescent, Merley, Wimborne, Dorset, BH21 1SR

ROE, James Brian RESIGNED
Role: Secretary
Appointed on: 31 Mar 2001
Resigned on: 31 Mar 2003
Address: Bere Marsh House, Shillingstone, Blandford Forum, Dorset, DT11 0QY

SHORE, Margaret Heather Leigh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 1992
Address: 19 Glenferness Avenue, Bournemouth, Dorset, BH4 9NE

MARSHALL, Christopher Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2001
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 48, Bouverie Avenue, Salisbury, Wiltshire, SP2 8DX

MARSHALL, Jack RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 03 Feb 2004
Date of birth: October 1923
Address: 14 Middle Street, Harnham, Salisbury, Wiltshire, SP2 8LL

MARSHALL, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: October 1923
Address: 14 Middle Street, Harnham, Salisbury, Wiltshire, SP2 8LL

RAWLINS, Anthony Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: December 1949
Address: 193 Sopwith Crescent, Merley, Wimborne, Dorset, BH21 1SR

SHORE, Margaret Heather Leigh RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1999
Date of birth: July 1928
Address: 24 Roslin Road South, Talbot Woods, Bournemouth, Dorset, BH3 7EF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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