ULTIMATE COMMUNICATIONS LIMITED

Overview

Company Name	ULTIMATE COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01831453
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1984
Date of Cessation	Jun 08, 2010

Summary

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

What is the purpose of ULTIMATE COMMUNICATIONS LIMITED?

(7499) /

Where is ULTIMATE COMMUNICATIONS LIMITED located?

Registered Office Address	66 Chiltern Street W1U 4AG London
Undeliverable Registered Office Address	No

What were the previous names of ULTIMATE COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
PERSONAL PHOTOCOPIERS (EAST ANGLIA) LIMITED	Aug 22, 1984	Aug 22, 1984
GLOBEFOIL LIMITED	Jul 10, 1984	Jul 10, 1984

What are the latest accounts for ULTIMATE COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ULTIMATE COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 11, 2010	Application to strike the company off the register	3 pages	DS01

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	AA

Jun 03, 2009	legacy	5 pages	363a

Apr 04, 2009	Accounts made up to Sep 30, 2008	6 pages	AA

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	AA

Jun 21, 2007	legacy	5 pages	363a
Apr 25, 2007	Accounts made up to Sep 30, 2006	6 pages	AA
Jun 23, 2006	legacy	5 pages	363a
Nov 23, 2005	Accounts made up to Sep 30, 2005	6 pages	AA
Jun 21, 2005	legacy	5 pages	363a
Apr 25, 2005	Accounts made up to Sep 30, 2004	6 pages	AA
Jun 07, 2004	legacy	5 pages	363a
Feb 16, 2004	Accounts made up to Sep 30, 2003	6 pages	AA
Jun 02, 2003	legacy	5 pages	363a
Nov 28, 2002	Accounts made up to Sep 30, 2002	6 pages	AA
Jun 21, 2002	legacy	5 pages	363a
Mar 19, 2002	Accounts made up to Sep 30, 2001	6 pages	AA
Jun 22, 2001	Accounts made up to Sep 30, 2000	6 pages	AA
May 31, 2001	legacy	5 pages	363a
Jun 12, 2000	legacy	15 pages	363a

View All Filings

Who are the officers of ULTIMATE COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Peter John Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex	Jul 25, 1996		Secretary	Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex		British			712540001
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
BALDWIN, Paul Graham 10 Copse Road KT11 2TN Cobham Surrey	Jul 31, 1995	Jul 25, 1996	Director	10 Copse Road KT11 2TN Cobham Surrey		British	1945-11	Company Director	9801390001
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
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
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

View Detailed Information on Officers and People with Significant Control

Does ULTIMATE COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Lenders)
	Transactions Mar 10, 1995Registration of a charge (395)
Debenture	Created On Jul 02, 1992 Delivered On Jul 08, 1992	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 Jul 08, 1992Registration of a charge (395) Feb 27, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 28, 1986 Delivered On Nov 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 17, 1986Registration of a charge

View Detailed Information on Charges

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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