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Company Information for

ULTRACOAT LIMITED

FAREHAM, HAMPSHIRE, PO16,
Company Registration Number
02260309
Private Limited Company
Dissolved

Dissolved 2014-01-14

Company Overview

About Ultracoat Ltd
ULTRACOAT LIMITED was founded on 1988-05-19 and had its registered office in Fareham. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data
Company Name
ULTRACOAT LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
 
Filing Information
Company Number 02260309
Date formed 1988-05-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2014-01-14
Type of accounts DORMANT
Last Datalog update: 2015-06-02 02:07:46
Primary Source:Companies House
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Companies with same name ULTRACOAT LIMITED
The following companies were found which have the same name as ULTRACOAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTRACOAT TILES INC. 701 Avenue Allion Lasalle Quebec H8P 2C8 Dissolved Company formed on the 1996-10-07
ULTRACOAT PAINTING PTY LTD NSW 2176 Active Company formed on the 2012-02-05
ULTRACOAT INTERNATIONAL INC Delaware Unknown
ULTRACOAT LLC North Carolina Unknown

Company Officers of ULTRACOAT LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JAMES WILSON WEIR
Director 2011-09-01
PAUL ELLIOT WHEATLEY
Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN WHEATLEY
Director 1991-09-30 2011-09-02
VALERIE ANNE WHEATLEY
Director 1991-09-30 2011-09-02
VALERIE ANNE WHEATLEY
Company Secretary 1992-02-29 2011-08-31
SUSAN LESLEY WATKINS
Director 1991-09-30 1992-02-29
DAVID MALCOLM WATKINS
Company Secretary 1991-09-30 1992-02-28
DAVID MALCOLM WATKINS
Director 1991-09-30 1992-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ELLIOT WHEATLEY THE MOUNTED GAMES ASSOCIATION (GREAT BRITAIN) LIMITED Director 2016-11-26 CURRENT 1994-06-06 Active
PAUL ELLIOT WHEATLEY W3G-CO-UK LIMITED Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2017-12-19
PAUL ELLIOT WHEATLEY ASHFORD TAILORED TRAINING LIMITED Director 2009-10-06 CURRENT 2008-03-26 Dissolved 2015-05-23
PAUL ELLIOT WHEATLEY ASHFORD E-LEARNING LIMITED Director 2009-05-14 CURRENT 2009-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-23DS01APPLICATION FOR STRIKING-OFF
2013-07-16DISS40DISS40 (DISS40(SOAD))
2013-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-07-02GAZ1FIRST GAZETTE
2013-01-22LATEST SOC22/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-22AR0130/09/12 FULL LIST
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM SUMMIT HOUSE 2-2A HIGHFIELD ROAD DARTFORD KENT DA1 2JY
2013-01-21TM02APPOINTMENT TERMINATED, SECRETARY VALERIE WHEATLEY
2012-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-26AR0130/09/11 FULL LIST
2011-10-26AP01DIRECTOR APPOINTED MR KEVIN JAMES WILSON WEIR
2011-09-20AP01DIRECTOR APPOINTED MR PAUL ELLIOT WHEATLEY
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE WHEATLEY
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEATLEY
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-19AR0130/09/10 FULL LIST
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-07AR0130/09/09 FULL LIST
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-19363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-07363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2008-03-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE WHEATLEY / 28/12/2007
2008-03-07288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHEATLEY / 28/12/2007
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-22363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-16363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-13363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-07363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-14363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-10-08363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-03-22363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-12-07363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-10-07363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1997-10-16363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1996-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-10-15363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1995-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-12-07363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1994-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-07363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1993-12-06363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-06-07363sRETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1993-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1993-06-07363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-05-14288DIRECTOR RESIGNED
1993-05-05SRES03EXEMPTION FROM APPOINTING AUDITORS 31/10/92
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ULTRACOAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against ULTRACOAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTRACOAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTRACOAT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTRACOAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRACOAT LIMITED
Trademarks
We have not found any records of ULTRACOAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRACOAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ULTRACOAT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ULTRACOAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyULTRACOAT LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRACOAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTRACOAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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