ULTRATONE LIMITED
Overview
| Company Name | ULTRATONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00723194 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTRATONE LIMITED?
- (9305) /
Where is ULTRATONE LIMITED located?
| Registered Office Address | Amplivox House Styal Road M22 5WY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ULTRATONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mr Andrew Raymond Webb on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Raymond Webb on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Fleming on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 22 pages | AA | ||||||||||
Who are the officers of ULTRATONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Andrew Raymond | Secretary | Amplivox House Styal Road M22 5WY Manchester | British | Director | 26818360002 | |||||
| FLEMING, Steven | Director | Amplivox House Styal Road M22 5WY Manchester | British | Director | 135523340001 | |||||
| WEBB, Andrew Raymond | Director | Amplivox House Styal Road M22 5WY Manchester | England | British | Director | 26818360002 | ||||
| BORTHWICK, Hugh Edward Grant | Secretary | 15 Barnfield Road GU31 4DQ Petersfield Hampshire | British | Chartered Accountant | 102042340001 | |||||
| REEVES, Nigel Janbret Frank | Secretary | Browns Temple Dairy 1 Wynnstay Hall Estate LL14 6LA Ruabon Wrexham | British | 6784520002 | ||||||
| BAMBER, Ronald Gordon | Director | 5 Abbey Way Willesborough TN24 0HY Ashford Kent | British | Director | 61827010002 | |||||
| BIDDLE, Terence Frederick | Director | 10 Erwood Close B97 5XD Redditch Worcestershire | British | Director | 63546740001 | |||||
| BORTHWICK, Hugh Edward Grant | Director | 15 Barnfield Road GU31 4DQ Petersfield Hampshire | United Kingdom | British | Chartered Accountant | 102042340001 | ||||
| CARTWRIGHT, Christopher Paul | Director | 1 Paseo Del Mar Palma Nova Calvia Palma De Mallorca 07181 Espana | British | Director | 34764590007 | |||||
| CHIONO, Alessandro | Director | 9 Woodbank Lynton Lane SK9 7NP Alderley Edge Cheshire | Italian | Director | 124031140001 | |||||
| DOWNES, Barry Stephen | Director | Grange Cottage 242 Chester Road SK11 8RA Macclesfield Cheshire | British | Director | 113263340001 | |||||
| GALLOWAY, Herbert | Director | 16 Salisbury Drive SK16 5DF Dukinfield Cheshire | British | Director | 7207440001 | |||||
| HODDINOTT, Alan Peter | Director | 18 Hanson Road Meltham HD9 5LR Holmfirth West Yorkshire | United Kingdom | British | Director | 41518300001 | ||||
| HOWELL, Nigel Vaughan | Director | Church Lane Bowers ST21 6RW Standon The Cottage Staffordshire | United Kingdom | British | Director | 131301440001 | ||||
| LUNT, John Albert | Director | 1 Greenbank House 15 Aldery Square Bowdon WA14 2ND Altrincham Cheshire | British | Chartered Accountant | 8791640001 | |||||
| MURPHY, Jeffrey Joseph | Director | The Smithy House 3 Broad Lane Grappenhall WA4 3ER Warrington | United Kingdom | British | Director | 72852150003 | ||||
| REEVES, Nigel Janbret Frank | Director | Browns Temple Dairy 1 Wynnstay Hall Estate LL14 6LA Ruabon Wrexham | British | Director | 6784520002 | |||||
| STANLEY, George William | Director | 49 Peartree Lane CM15 0RJ Doddinghurst Essex | British | Director | 97036400001 |
Does ULTRATONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 22, 2006 Delivered On May 25, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £8,518.75,An interest bearing account and the amount from time to time standing to the credit of the deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 23, 2006 Delivered On Feb 10, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 02, 1993 Delivered On Mar 09, 1993 | Satisfied | Amount secured £550,000 due from the compamy to the chargee under the terms of the charge | |
Short particulars 30 seaview road colwyn clwyd- t/n-WA602415 (for full list of properties charged see form 395). | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 17, 1980 Delivered On Jan 28, 1980 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0