Liquidation
Company Information for ULTRA GRP LIMITED
UNITS 9A AND 9B BRAITHWELL WAY, HELLABY INDUSTRIAL ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S66 8QY,
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Company Registration Number
06445565
Private Limited Company
Liquidation |
Company Name | |
---|---|
ULTRA GRP LIMITED | |
Legal Registered Office | |
UNITS 9A AND 9B BRAITHWELL WAY HELLABY INDUSTRIAL ESTATE ROTHERHAM SOUTH YORKSHIRE S66 8QY Other companies in S66 | |
Company Number | 06445565 | |
---|---|---|
Company ID Number | 06445565 | |
Date formed | 2007-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2009 | |
Account next due | 31/12/2010 | |
Latest return | 20/12/2009 | |
Return next due | 17/01/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 06:08:09 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM THOMAS GREEN |
||
WAYNN ANDREW HAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR HOWARD |
Director | ||
IVOR GEORGE PAWSON |
Company Secretary | ||
IVOR GEORGE PAWSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHSPRAY LIMITED | Director | 2011-08-01 | CURRENT | 2009-04-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOWARD | |
AP01 | DIRECTOR APPOINTED WAYNN HAWSON | |
LATEST SOC | 16/01/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ADAM THOMAS GREEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IVOR PAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR PAWSON | |
AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
88(2) | Ad 31/03/09\gbp si 99@1=99\gbp ic 1/100\ | |
363a | Return made up to 02/01/09; full list of members | |
287 | Registered office changed on 18/06/2008 from 5 sidings court, white rose way doncaster south yorkshire DN4 5NU | |
225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | New incorporation |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1092849 | Expired |
Winding-Up Orders | 2010-08-20 |
Petitions to Wind Up (Companies) | 2010-07-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ULTRA GRP LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ULTRA GRP LIMITED | Event Date | 2010-08-11 |
In the High Court Of Justice case number 005021 Previous Registered Names in 12 Months Prior to Petition: Units 9A And 9B Braithwell Way Helllaby Industrial Estate Rotherham Principal Trading Address: Not Known D Brown, 5th Floor, South Block, City Plaza, Pinfold Street, Sheffield, S1 2GU. Tel 0114 221 2700, Email Sheffield.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 11 August 2010 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ULTRA GRP LIMITED | Event Date | 2010-06-17 |
In the High Court of Justice (Chancery Division) Companies Court case number 5021 A Petition to wind up the above-named Company, Registration Number 06445565, of Units 9a and 9b, Braithwell Way, Hellaby Industrial Estate, Rotherham, South Yorkshire S66 8QY , presented on 17 June 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 11 August 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 August 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363. (Ref SLR 1483836/37/J/LMH.) : | |||
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. |