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Home > England & Wales Companies > ULTRAFRAME COMPOSITES LIMITED
Company Information for

ULTRAFRAME COMPOSITES LIMITED

C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY, St Johns Terrace 11-15 New Road, Manchester, M26 1LS,
Company Registration Number
06386358
Private Limited Company
Liquidation

Company Overview

About Ultraframe Composites Ltd
ULTRAFRAME COMPOSITES LIMITED was founded on 2007-10-01 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ultraframe Composites Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ULTRAFRAME COMPOSITES LIMITED
 
Legal Registered Office
C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY
St Johns Terrace 11-15 New Road
Manchester
M26 1LS
Other companies in BB7
 
Previous Names
CAMBRIA 80 LTD18/05/2009
Filing Information
Company Number 06386358
Company ID Number 06386358
Date formed 2007-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-10-30
Account next due 31/10/2022
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts SMALL
Last Datalog update: 2024-04-18 11:53:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRAFRAME COMPOSITES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INQUESTA FORENSIC ACCOUNTING LIMITED   INQUESTA GROUP LIMITED   INQUESTA LIMITED   MARTIN TIANO & COMPANY LIMITED   NEW ROAD TEXTILES LIMITED   NINE NINE TEN LIMITED
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Company Officers of ULTRAFRAME COMPOSITES LIMITED

Current Directors
Officer Role Date Appointed
JULIAN SLADE
 Director 2012-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN CHALLINOR
 Director 2012-01-12 2015-09-30
IAIN THOMSON
 Company Secretary 2009-05-13 2012-11-26
IAIN THOMSON
 Director 2009-05-13 2012-11-26
SIAN ELIZABETH HOWITT
 Director 2009-05-13 2012-02-29
ADRIAN CHRISTOPHER KIRK
 Director 2012-01-12 2012-01-24
DAVID ROBERT FRANKLIN
 Director 2009-09-29 2010-08-31
MICHAEL PRICE
 Director 2009-05-13 2010-06-15
UK COMPANY SECRETARIES LIMITED
 Company Secretary 2007-10-01 2009-05-13
UK INCORPORATIONS LIMITED
 Director 2007-10-01 2009-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN SLADE ULTRAFRAME (GERMANY) LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2017-03-14
JULIAN SLADE ULTRAFRAME LIMITED Director 2012-11-26 CURRENT 1997-03-10 Dissolved 2018-01-17
JULIAN SLADE DURAPLAS LIMITED Director 2012-11-26 CURRENT 1986-10-15 Active
JULIAN SLADE EVER 1508 LIMITED Director 2012-11-26 CURRENT 2001-02-14 Active
JULIAN SLADE LATIUM HOLDINGS LIMITED Director 2012-11-26 CURRENT 2006-05-15 Active
JULIAN SLADE ULTRAGUARD ALARMS LIMITED Director 2012-11-26 CURRENT 1993-03-23 Active
JULIAN SLADE WENDLAND ROOF SOLUTIONS LIMITED Director 2012-11-26 CURRENT 1995-03-02 Active
JULIAN SLADE ULTRAFRAME QUEST TRUSTEE LIMITED Director 2012-11-26 CURRENT 1999-09-16 Active
JULIAN SLADE GB WENDLAND ROOFS LIMITED Director 2012-11-26 CURRENT 1985-12-12 Active
JULIAN SLADE EVER 1509 LIMITED Director 2012-11-26 CURRENT 2001-02-14 Active
JULIAN SLADE CDW INVESTMENTS LIMITED Director 2012-11-26 CURRENT 2003-01-27 Liquidation
JULIAN SLADE LATIUM ROOFING SYSTEMS LIMITED Director 2012-11-26 CURRENT 2006-05-18 Active
JULIAN SLADE WENDLAND SYSTEMS LIMITED Director 2012-11-26 CURRENT 1959-08-20 Active
JULIAN SLADE WENDLAND CONSERVATORIES LIMITED Director 2012-11-26 CURRENT 1983-11-07 Active
JULIAN SLADE DURADOOR LIMITED Director 2012-11-26 CURRENT 1964-09-11 Active
JULIAN SLADE ULTRAFRAME (UK) LIMITED Director 2012-11-26 CURRENT 1983-10-31 Active
JULIAN SLADE CDW PAISLEY LIMITED Director 2012-11-26 CURRENT 1932-11-07 Active
JULIAN SLADE CDW PRODUCTS LIMITED Director 2012-11-26 CURRENT 1953-04-25 Liquidation
JULIAN SLADE ULTRASPAN LIMITED Director 2012-11-26 CURRENT 2002-11-29 Active
JULIAN SLADE WISE OUTCOMES LIMITED Director 2010-08-26 CURRENT 2010-08-26 Dissolved 2017-12-12

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
2023-08-19Voluntary liquidation Statement of receipts and payments to 2023-07-24
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE
2022-08-02600Appointment of a voluntary liquidator
2022-08-02LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-25
2022-08-02LIQ01Voluntary liquidation declaration of solvency
2022-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063863580003
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/10/20
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 01/11/19
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 063863580004
2020-04-24AP01DIRECTOR APPOINTED MR TIMOTHY JOHN HALPIN
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 02/11/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 27/10/17
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 063863580003
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-08-03PSC02Notification of Latium Roofing Systems Limited as a person with significant control on 2017-07-18
2017-08-03PSC07CESSATION OF ULTRAFRAME (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-19AAFULL ACCOUNTS MADE UP TO 28/10/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-12AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-13AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHALLINOR
2015-05-26AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-22AR0101/10/14 ANNUAL RETURN FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 01/11/13
2013-10-07AR0101/10/13 ANNUAL RETURN FULL LIST
2013-08-05AAFULL ACCOUNTS MADE UP TO 02/11/12
2012-12-21AP01DIRECTOR APPOINTED MR JULIAN SLADE
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR IAIN THOMSON
2012-12-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAIN THOMSON
2012-11-22AR0101/10/12 ANNUAL RETURN FULL LIST
2012-08-24AAFULL ACCOUNTS MADE UP TO 28/10/11
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SIAN HOWITT
2012-01-26TM01Termination of appointment of a director
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KIRK
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-16AP01DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK
2012-01-16AP01DIRECTOR APPOINTED DAVID JOHN CHALLINOR
2011-12-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-19RES12VARYING SHARE RIGHTS AND NAMES
2011-12-19RES01ADOPT ARTICLES 28/10/2011
2011-12-08MISCSECTION 519
2011-10-04AR0101/10/11 FULL LIST
2011-03-04AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-02-16AAFULL ACCOUNTS MADE UP TO 31/10/09
2011-02-04AR0101/10/10 FULL LIST
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLIN
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE
2009-12-10AR0101/10/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN THOMSON / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PRICE / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SIAN ELIZABETH HOWITT / 01/10/2009
2009-11-26SH0129/09/09 STATEMENT OF CAPITAL GBP 1000
2009-11-26RES01ADOPT ARTICLES 29/09/2009
2009-11-26RES12VARYING SHARE RIGHTS AND NAMES
2009-11-24AP01DIRECTOR APPOINTED DAVID ROBERT FRANKLIN
2009-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / SIAN HOWELL / 13/05/2009
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2009-05-15CERTNMCOMPANY NAME CHANGED CAMBRIA 80 LTD CERTIFICATE ISSUED ON 18/05/09
2009-05-13288aDIRECTOR APPOINTED MR IAIN THOMSON
2009-05-13288aSECRETARY APPOINTED MR IAIN THOMSON
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY UK COMPANY SECRETARIES LIMITED
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED
2009-05-13288aDIRECTOR APPOINTED MISS SIAN ELIZABETH HOWELL
2009-05-13288aDIRECTOR APPOINTED MR MICHAEL PRICE
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-08363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2007-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to ULTRAFRAME COMPOSITES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-07-28
Notices to Creditors2022-07-28
Resolutions for Winding-up2022-07-28
Fines / Sanctions
No fines or sanctions have been issued against ULTRAFRAME COMPOSITES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-19 Outstanding BRIAN GEORGE KENNEDY
DEBENTURE 2012-01-25 Outstanding BRIAN GEORGE KENNEDY
DEBENTURE 2009-09-03 Outstanding BANK OF SCOTLAND PLC (BOS)
Intangible Assets
Patents
We have not found any records of ULTRAFRAME COMPOSITES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRAFRAME COMPOSITES LIMITED
Trademarks
We have not found any records of ULTRAFRAME COMPOSITES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRAFRAME COMPOSITES 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as ULTRAFRAME COMPOSITES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTRAFRAME COMPOSITES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRAFRAME COMPOSITES 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 ULTRAFRAME COMPOSITES 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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    Other companies at postcode M26 1LS