Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ULTRA GRP LIMITED
Company Information for

ULTRA GRP LIMITED

UNITS 9A AND 9B BRAITHWELL WAY, HELLABY INDUSTRIAL ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S66 8QY,
Company Registration Number
06445565
Private Limited Company
Liquidation

Company Overview

About Ultra Grp Ltd
ULTRA GRP LIMITED was founded on 2007-12-05 and has its registered office in Rotherham. The organisation's status is listed as "Liquidation". Ultra Grp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRA GRP LIMITED
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.

Company Officers of ULTRA GRP LIMITED

Current Directors
Officer Role Date Appointed
ADAM THOMAS GREEN
Director 2010-01-08
WAYNN ANDREW HAWSON
Director 2009-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR HOWARD
Director 2007-12-05 2010-02-04
IVOR GEORGE PAWSON
Company Secretary 2007-12-05 2010-01-08
IVOR GEORGE PAWSON
Director 2007-12-05 2010-01-08
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-12-05 2007-12-05
WATERLOW NOMINEES LIMITED
Director 2007-12-05 2007-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM THOMAS GREEN TECHSPRAY LIMITED Director 2011-08-01 CURRENT 2009-04-30 Liquidation

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
2010-11-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2010-11-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2010-08-26COCOMPORDER OF COURT TO WIND UP
2010-08-26COCOMPORDER OF COURT TO WIND UP
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOWARD
2010-01-22AP01DIRECTOR APPOINTED WAYNN HAWSON
2010-01-16LATEST SOC16/01/10 STATEMENT OF CAPITAL;GBP 100
2010-01-16AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-13AP01DIRECTOR APPOINTED ADAM THOMAS GREEN
2010-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY IVOR PAWSON
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR IVOR PAWSON
2010-01-11AR0130/11/09 ANNUAL RETURN FULL LIST
2009-11-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-0988(2)Ad 31/03/09\gbp si 99@1=99\gbp ic 1/100\
2009-04-07363aReturn made up to 02/01/09; full list of members
2008-06-18287Registered office changed on 18/06/2008 from 5 sidings court, white rose way doncaster south yorkshire DN4 5NU
2008-04-17225Accounting reference date extended from 31/12/2008 to 31/03/2009
2008-03-15395Particulars of a mortgage or charge / charge no: 1
2007-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288bSECRETARY RESIGNED
2007-12-17288bDIRECTOR RESIGNED
2007-12-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1092849 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
Winding-Up Orders2010-08-20
Petitions to Wind Up (Companies)2010-07-29
Fines / Sanctions
No fines or sanctions have been issued against ULTRA GRP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-15 Outstanding RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of ULTRA GRP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRA GRP LIMITED
Trademarks
We have not found any records of ULTRA GRP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRA GRP 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 (7487 - Other business activities) as ULTRA GRP LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ULTRA GRP 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 TypeWinding-Up Orders
Defending partyULTRA GRP LIMITEDEvent Date2010-08-11
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 TypePetitions to Wind Up (Companies)
Defending partyULTRA GRP LIMITEDEvent Date2010-06-17
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRA GRP 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 ULTRA GRP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.