Dissolved
Dissolved 2017-09-28
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Company Information for ULTIMATE GRAPHICS LIMITED
45-51 CHORLEY NEW ROAD, BOLTON, BL1,
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Company Registration Number
 02892199 Private Limited Company
Dissolved 2017-09-28 |
Company Overview
About Ultimate Graphics Ltd
ULTIMATE GRAPHICS LIMITED was founded on 1994-01-27 and had its registered office in 45-51 Chorley New Road. The company was dissolved on the 2017-09-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ULTIMATE GRAPHICS LIMITED | |
| Legal Registered Office | |
| 45-51 CHORLEY NEW ROAD BOLTON | |
Filing Information
| Company Number | 02892199 | |
|---|---|---|
| Date formed | 1994-01-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2017-09-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 10:41:29 |
| Companies House |
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Companies with same name ULTIMATE GRAPHICS LIMITED
The following companies were found which have the same name as ULTIMATE GRAPHICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ULTIMATE GRAPHICS INC. | Ontario | Unknown | |
 |
Ultimate Graphics, Inc. | 2231 E. 7th Street Los Angeles CA 90023 | SOS/FTB Suspended | Company formed on the 2011-10-19 |
| ULTIMATE GRAPHICS, INC. | 20421 SW 51 STREET FORT LAUDERDALE FL 33332 | Inactive | Company formed on the 2003-03-31 | |
| ULTIMATE GRAPHICS CONCEPT 2000, INC. | 10 FAIRWAY DRIVE DEERFIELD BEACH FL 33441 | Inactive | Company formed on the 1998-04-03 | |
|
ULTIMATE GRAPHICS INC | Georgia | Unknown | |
|
ULTIMATE GRAPHICS CONSULTING INC | Georgia | Unknown | |
|
ULTIMATE GRAPHICS PLUS LLC | Georgia | Unknown | |
|
ULTIMATE GRAPHICS INCORPORATED | New Jersey | Unknown | |
|
ULTIMATE GRAPHICS CONSULTING INC | Georgia | Unknown | |
|
ULTIMATE GRAPHICS INC | Georgia | Unknown | |
|
ULTIMATE GRAPHICS PLUS LLC | Georgia | Unknown | |
| ULTIMATE GRAPHICS LIMITED | C/O ABC ACCOUNTING SERVICES 1 WILLOUGHTON PLACE WHARTON CLOSE GAINSBOROUGH LINCS DN21 1EB | Active | Company formed on the 2023-08-07 |
Company Officers of ULTIMATE GRAPHICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMY ELIZABETH TOWNSEND |
||
MATTHEW RICHARD TOWNSEND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FREDERICK HAROLD STONE |
Director | ||
LINDA TOWNSEND |
Company Secretary | ||
JAMES HARRY TOWNSEND |
Director | ||
MATTHEW RICHARD TOWNSEND |
Director | ||
LINDA TOWNSEND |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ULTIMATE CREATIVE COMMUNICATIONS LIMITED | Director | 2013-10-17 | CURRENT | 2013-09-18 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2015 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/09/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2014 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM BOOTHS PARK HOUSE BOOTH HALL CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8WZ | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028921990003 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/01/13 STATEMENT OF CAPITAL;GBP 12000 | |
| AR01 | 22/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD TOWNSEND / 01/11/2012 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD TOWNSEND / 21/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY ELIZABETH TOWNSEND / 21/01/2012 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/11 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STONE | |
| AR01 | 22/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD TOWNSEND / 18/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY ELIZABETH TOWNSEND / 18/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HAROLD STONE / 18/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY ELIZABETH TOWNSEND / 04/11/2007 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA TOWNSEND | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM SPRING COURT SPRING ROAD HALE CHESHIRE WA14 2UQ | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES TOWNSEND | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MATTHEW RICHARD TOWNSEND | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/07/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ORES04 | £ NC 1000/12000 31/01/ | |
| 123 | NC INC ALREADY ADJUSTED 31/01/00 | |
| 88(2)R | AD 31/01/00--------- £ SI 11900@1=11900 £ IC 100/12000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ULTIMATE GRAPHICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-05-14 |
| Appointment of Administrators | 2013-10-21 |
| Petitions to Wind Up (Companies) | 2008-05-20 |
| Petitions to Wind Up (Companies) | 2008-05-15 |
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE GRAPHICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | RBS INVOICE FINANCE LIMITED | ||
| RENT DEPOSIT DEED | Outstanding | BRUNTWOOD 2000 BETA PORTFOLIO LIMITED | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2011-08-01 | £ 17,769 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 536,881 |
Creditors and other liabilities
Filed Financial Reports
|
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 ULTIMATE GRAPHICS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 12,000 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 15 |
| Current Assets | 2011-08-01 | £ 418,250 |
| Debtors | 2011-08-01 | £ 404,118 |
| Fixed Assets | 2011-08-01 | £ 118,415 |
| Secured Debts | 2011-08-01 | £ 24,265 |
| Shareholder Funds | 2011-08-01 | £ 17,985 |
| Stocks Inventory | 2011-08-01 | £ 14,117 |
| Tangible Fixed Assets | 2011-08-01 | £ 14,821 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ULTIMATE GRAPHICS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainULTIMATE GRAPHICS LIMITED owns 15 domain names.
cmservicesltd.co.uk dukeofportland.co.uk lymmfamilylaw.co.uk ultimategraphics.co.uk ultimate-uk.co.uk bellfunerals.co.uk tridentequity.co.uk k-club.co.uk busshop.co.uk medimemo.co.uk gjwatts.co.uk alphaconstruction-uk.co.uk vandetanib.co.uk cloud-excel.co.uk cloudexcel.co.uk
Income
Government Income
We have not found government income sources for ULTIMATE GRAPHICS 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 (82990 - Other business support service activities not elsewhere classified) as ULTIMATE GRAPHICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE GRAPHICS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ULTIMATE GRAPHICS LIMITED | Event Date | 2015-04-02 |
| Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR . : For further details contact: The Joint Liquidators on Tel: 0161 827 1200. Alternative Contact: Charles Everitt. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ULTIMATE GRAPHICS LIMITED | Event Date | 2013-10-11 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 4028 Jason Mark Elliott and Craig Johns (IP Nos 9496 and 13152 ), both of Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR For further details contact: Tel: 0161 827 1200. Alternative contact: Charles Everitt, Email: charles.everitt@cowgills.co.uk,Tel: 0161 827 1200. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ULTIMATE GRAPHICS LIMITED | Event Date | 2008-05-20 |
| Retraction of Advertisement of Winding Up Petition In the High Court of Justice (Chancery Division) Bristol District Registry No 825 of 2008 In the Matter of ULTIMATE GRAPHICS LIMITED and in the Matter of the Insolvency Act 1986 The advertisement of a Winding Up Petition No 825 of 2008 against Ultimate Graphics Limited shown in this publication on 15 May 2008 was placed in error and is hereby retracted. clarke willmott , Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG, telephone 01823 445328, facsimile 01823 445449. (Ref X0028814/C1.) | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ULTIMATE GRAPHICS LIMITED | Event Date | 2008-05-15 |
| In the High Court of Justice (Chancery Division) Bristol District Registry No 825 of 2008 In the Matter of ULTIMATE GRAPHICS LIMITED (Company Number 02892199) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company having its registered office at Spring Court, Spring Road, Hale, Cheshire WA14 2UQ, presented on 9 April 2008 by the Commissioners For Her Majestys Revenue And Customs of EIS Liverpool DMB, 3rd Floor Nw, Queens Dock, Liverpool L74 4BJ, claiming to be a Creditor of the Company, will be heard by the Bristol District Registry at The Guildhall, Small Street, BRISTOL, on 28 May 2008, at 9.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 27 May 2008. The Solicitors to the Petitioning Creditor are clarke willmott , Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG, telephone,01823 445229, facsimile 01823 445449. (Ref X0028814/C1.) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE GRAPHICS 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 ULTIMATE GRAPHICS 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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