ULTIMATE GROUP HOLDINGS LIMITED

Overview

Company Name	ULTIMATE GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01596444
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1981
Date of Cessation	Jan 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ULTIMATE GROUP HOLDINGS LIMITED?

(7499) /

Where is ULTIMATE GROUP HOLDINGS LIMITED located?

Registered Office Address	20 Triton Street NW1 3BF London
Undeliverable Registered Office Address	No

What were the previous names of ULTIMATE GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ULTIMATE OFFICE EQUIPMENT LIMITED	Jan 08, 1982	Jan 08, 1982
SIGNWEDGE LIMITED	Nov 09, 1981	Nov 09, 1981

What are the latest accounts for ULTIMATE GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for ULTIMATE GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Mar 31, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 10, 2011	LRESSP

Mar 22, 2011

Declaration of solvency

3 pages

4.70

Jan 04, 2011

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Dec 09, 2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on Dec 09, 2010

2 pages

AD01

Nov 09, 2010

Appointment of Nicola Clare Downing as a secretary

3 pages

AP03

Nov 09, 2010

Termination of appointment of Peter Simpson as a secretary

2 pages

TM02

Jun 23, 2010

Annual return made up to May 22, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2010	Statement of capital on Jun 23, 2010 Capital: GBP 45,000	SH01

Nov 11, 2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009

1 pages

AD01

Nov 08, 2009

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Jun 03, 2009

legacy

5 pages

363a

Apr 04, 2009

Accounts made up to Sep 30, 2008

6 pages

Dec 08, 2008

legacy

1 pages

225

Jun 19, 2008

legacy

4 pages

363a

Mar 18, 2008

Accounts made up to Sep 30, 2007

6 pages

Jun 21, 2007

legacy

5 pages

363a

Apr 25, 2007

Accounts made up to Sep 30, 2006

6 pages

Jun 23, 2006

legacy

5 pages

363a

Nov 23, 2005

Accounts made up to Sep 30, 2005

6 pages

Jun 21, 2005

legacy

5 pages

363a

Feb 16, 2005

Accounts made up to Sep 30, 2004

6 pages

Jun 07, 2004

legacy

5 pages

363a

Feb 16, 2004

Accounts made up to Sep 30, 2003

7 pages

View All Filings

Who are the officers of ULTIMATE GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWNING, Nicola Clare Chiltern Street W1U 4AG London 66 United Kingdom	Oct 29, 2010		Secretary	Chiltern Street W1U 4AG London 66 United Kingdom		British			155544880001
MILLS, David Fourfields Uvedale Road RH8 0EW Oxted Surrey	Jul 25, 1996		Director	Fourfields Uvedale Road RH8 0EW Oxted Surrey	United Kingdom	British	1958-7	Company Director	72326700001
PRASTKA, Christopher Richard Cedars 26 Portman Park TN9 1LW Tonbridge Kent	Apr 07, 1998		Director	Cedars 26 Portman Park TN9 1LW Tonbridge Kent	United Kingdom	British	1961-6	Chartered Accountant	38634910001
DOBSON, Isabel Claire 10 Stockfield Road SW16 2LR London	Jan 27, 1994	Jul 31, 1995	Secretary	10 Stockfield Road SW16 2LR London		British			66065060001
DUCKER, Andrew James 42 St Marys Road CV31 1JP Leamington Spa Warwickshire	Jul 31, 1995	Jul 25, 1996	Secretary	42 St Marys Road CV31 1JP Leamington Spa Warwickshire		British			78519720002
HOLLEBONE, Paul Stephen Old Orchard Dog Lane BN44 3GE Steyning West Sussex		Jan 27, 1994	Secretary	Old Orchard Dog Lane BN44 3GE Steyning West Sussex		British			15201600002
SIMPSON, Peter John Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex	Jul 25, 1996	Oct 29, 2010	Secretary	Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex		British			712540001
BALDWIN, Alan Peter Field House Churt GU10 2QE Farnham Surrey	Oct 03, 1995	Jul 25, 1996	Director	Field House Churt GU10 2QE Farnham Surrey		British	1945-11	Company Director	56675660001
DUCKER, Andrew James 42 St Marys Road CV31 1JP Leamington Spa Warwickshire	Oct 26, 1992	Jul 25, 1996	Director	42 St Marys Road CV31 1JP Leamington Spa Warwickshire	England	British	1963-2	Chartered Accountant	78519720002
DUNCKLEY, Peter John Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey	Feb 24, 1995	Jul 25, 1996	Director	Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey	England	British	1946-11	Company Director	1173580001
EBSWORTH, Anthony John Chippenham Hill Moulton CB8 7PL Newmarket Suffolk		Dec 31, 1993	Director	Chippenham Hill Moulton CB8 7PL Newmarket Suffolk	United Kingdom	British	1949-2	Director	37469830001
FRANCIS, Kevin Nicolas Woodlands 83 Fakenham Road NR9 5AE Great Witchingham Norfolk		May 23, 1994	Director	Woodlands 83 Fakenham Road NR9 5AE Great Witchingham Norfolk	England	British	1958-5	Salesman	93924330001
MODEN, Kevin 41 West Road IP33 3EN Bury St Edmunds Suffolk		Nov 17, 1993	Director	41 West Road IP33 3EN Bury St Edmunds Suffolk		British	1952-5	Accountant	11609010001
ROBERJOT, Paul Anthony The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex	Jul 25, 1996	Nov 28, 1996	Director	The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex		British	1954-3	Company Director	10397700001
WRIGHT, Edward William 36 Martingale Drive CM1 6FN Chelmsford Essex		May 23, 1994	Director	36 Martingale Drive CM1 6FN Chelmsford Essex		British	1947-8	Director	53271550001

View Detailed Information on Officers and People with Significant Control

Does ULTIMATE GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 12, 1995 Delivered On Oct 14, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a ultimate house eastern way bury st edmunds suffolk. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Oct 14, 1995Registration of a charge (395)
Fixed and floating charge	Created On Jun 21, 1995 Delivered On Jun 28, 1995	Outstanding	Amount secured All monies due or to become due from the company 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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jun 28, 1995Registration of a charge (395)
Composite guarantee and debenture	Created On Feb 28, 1995 Delivered On Mar 10, 1995	Outstanding	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Samuel Montagu & Co. Limited(As Security Trustee for the Lendes)
	Transactions Mar 10, 1995Registration of a charge (395)
Mortgage of maintenance agreements	Created On Aug 05, 1994 Delivered On Aug 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title & benefit under or in the contracts, all guarantees & sureties or securities. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 26, 1994Registration of a charge (395) Feb 27, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 12, 1994 Delivered On Jul 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit D10,pinetrees rd,sprowston,broadland,norfolk; t/no.nk 82274.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 1994Registration of a charge (395) Feb 27, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 14, 1994 Delivered On Mar 04, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate at eastern way bury st edmunds suffolk having a frontage of twenty feet to eastern way.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 1994Registration of a charge (395) Feb 27, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 11, 1993 Delivered On Nov 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 10,pinetrees business park,norwich,norfolk. T/n NK68776.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 23, 1993Registration of a charge (395) Feb 27, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 07, 1990 Delivered On Dec 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Barclays Bank PLC
	Transactions Dec 21, 1990Registration of a charge Feb 27, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 28, 1990 Delivered On Oct 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ultimate house eastern way industrial estate bury st edmunds suffolk.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 18, 1990Registration of a charge Feb 27, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 24, 1989 Delivered On Apr 28, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit D10 pinetrees business park, salhouse road, sprowston norfolk. Proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 28, 1989Registration of a charge
Mortgage debenture	Created On Jan 24, 1985 Delivered On Jan 30, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specfic equitable charge over all f/h & l/h properties and proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future goodwill including book & other debts uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 1985Registration of a charge

View Detailed Information on Charges

Does ULTIMATE GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2012	Dissolved on
Mar 10, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Mar 10, 2011
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	Mar 10, 2011

View Detailed Information on Insolvency Cases

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.
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