ULTRAFINE TECHNOLOGY LIMITED

Overview

Company Name	ULTRAFINE TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01909748
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1985
Date of Cessation	Jun 28, 2022

Summary

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

What is the purpose of ULTRAFINE TECHNOLOGY LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is ULTRAFINE TECHNOLOGY LIMITED located?

Registered Office Address	1 Low Hall Business Park Low Hall Road Horsforth LS18 4EG Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for ULTRAFINE TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for ULTRAFINE TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 15, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 14, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 07, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Mar 26, 2021	Appointment of Mr Gavin Newport as a director on Mar 26, 2021	2 pages	AP01

Mar 17, 2021	Termination of appointment of Roland Barzegar as a director on Mar 12, 2021	1 pages	TM01

Jan 13, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 12, 2021	Termination of appointment of Michael John Howarth as a director on Nov 30, 2020	1 pages	TM01

Jan 12, 2021	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Jan 12, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 07, 2020	Satisfaction of charge 019097480004 in full	1 pages	MR04

May 04, 2020	Satisfaction of charge 019097480005 in full	1 pages	MR04

Feb 26, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Jan 22, 2020	Appointment of Mr Roland Barzegar as a director on Jan 22, 2020	2 pages	AP01

Jan 22, 2020	Appointment of Mr Michael John Howarth as a director on Jan 22, 2020	2 pages	AP01

Nov 22, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Jan 23, 2019	Notification of Seven Technologies Group Ltd as a person with significant control on Oct 01, 2017	2 pages	PSC02

Oct 19, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Accounts for a small company made up to Sep 30, 2017	8 pages	AA

Nov 20, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

Nov 20, 2017	Cessation of Gavin Porter Williamson as a person with significant control on May 18, 2017	1 pages	PSC07

Nov 20, 2017	Termination of appointment of Nicholas Hudson as a director on Nov 13, 2017	1 pages	TM01

Mar 16, 2017	Termination of appointment of Gavin Porter Williamson as a director on Mar 16, 2017	1 pages	TM01

Mar 15, 2017	Registered office address changed from Ashby House Swan Street Lawrence Parade Old Isleworth Middlesex TW7 6RJ to 1 Low Hall Business Park Low Hall Road Horsforth Leeds LS18 4EG on Mar 15, 2017	1 pages	AD01

View All Filings

Who are the officers of ULTRAFINE TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, David Low Hall Road Horsforth LS18 4EG Leeds 1 Low Hall Business Park England	Oct 31, 2011		Director	Low Hall Road Horsforth LS18 4EG Leeds 1 Low Hall Business Park England	United Kingdom	British	1965-7	90445740002
NEWPORT, Gavin Low Hall Road Horsforth LS18 4EG Leeds 1 Low Hall Business Park England	Mar 26, 2021		Director	Low Hall Road Horsforth LS18 4EG Leeds 1 Low Hall Business Park England	England	British	1969-5	281339300001
ANDERSON, David Swan Street Lawrence Parade TW7 6RJ Old Isleworth Ashby House Middlesex	Oct 31, 2011	Jun 20, 2015	Secretary	Swan Street Lawrence Parade TW7 6RJ Old Isleworth Ashby House Middlesex		British		165347620001
PATTERSON, Carole Yvonne 16 Foster Road Chiswick W4 4NY London		Oct 31, 2011	Secretary	16 Foster Road Chiswick W4 4NY London		British		18337540002
BALL, Judith Mary Anne Swan Street Lawrence Parade TW7 6RJ Old Isleworth Ashby House Middlesex	Jul 01, 2014	Oct 20, 2015	Director	Swan Street Lawrence Parade TW7 6RJ Old Isleworth Ashby House Middlesex	United Kingdom	British	1971-1	181928170001
BARZEGAR, Roland Low Hall Road Horsforth LS18 4EG Leeds 1 Low Hall Business Park England	Jan 22, 2020	Mar 12, 2021	Director	Low Hall Road Horsforth LS18 4EG Leeds 1 Low Hall Business Park England	England	British	1982-1	266377570001
HOOK, James Michael Swan Street Lawrence Parade TW7 6RJ Old Isleworth Ashby House Middlesex	Oct 31, 2011	Mar 15, 2017	Director	Swan Street Lawrence Parade TW7 6RJ Old Isleworth Ashby House Middlesex	United Kingdom	British	1966-8	109780970002
HOWARTH, Michael John Low Hall Road Horsforth LS18 4EG Leeds 1 Low Hall Business Park England	Jan 22, 2020	Nov 30, 2020	Director	Low Hall Road Horsforth LS18 4EG Leeds 1 Low Hall Business Park England	England	British	1967-3	280942220001
HUDSON, Nicholas John Low Hall Road Horsforth LS18 4EG Leeds 1 Low Hall Business Park England	Oct 20, 2015	Nov 13, 2017	Director	Low Hall Road Horsforth LS18 4EG Leeds 1 Low Hall Business Park England	United Kingdom	British	1960-12	202126040001
PATTERSON, Carole Yvonne 16 Foster Road Chiswick W4 4NY London		Oct 31, 2011	Director	16 Foster Road Chiswick W4 4NY London		British	1944-3	18337540002
PATTERSON, John Edward 16 Foster Road Chiswick W4 4NY London		Oct 31, 2011	Director	16 Foster Road Chiswick W4 4NY London		British	1943-8	18337550002
ROBERTSON, David Alexander 69 Howitts Lane Eynesbury PE19 2PE St Neots Cambridgeshire	Oct 04, 1995	May 01, 2003	Director	69 Howitts Lane Eynesbury PE19 2PE St Neots Cambridgeshire		British	1961-2	44980000001
WILLIAMSON, Gavin Porter Low Hall Road Horsforth LS18 4EG Leeds 1 Low Hall Business Park England	Jun 12, 2012	Mar 16, 2017	Director	Low Hall Road Horsforth LS18 4EG Leeds 1 Low Hall Business Park England	Scotland	Scottish	1966-8	164416690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTRAFINE TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seven Technologies Group Ltd

Oct 01, 2017

1 Low Hall Business Park

Horsforth

LS18 4EG Leeds

1 Low Hall Business Park

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	04797081

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Gavin Porter Williamson

Sep 28, 2016

Low Hall Road

Horsforth

LS18 4EG Leeds

1 Low Hall Business Park

England

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ULTRAFINE TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 24, 2013 Delivered On May 31, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Northern Bank Limited
	Transactions May 31, 2013Registration of a charge (MR01) May 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 24, 2013 Delivered On May 31, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Northern Bank Limited
	Transactions May 31, 2013Registration of a charge (MR01) May 07, 2020Satisfaction of a charge (MR04)
Debenture and guarantee	Created On Oct 26, 2012 Delivered On Oct 30, 2012	Satisfied	Amount secured All monies due or to become due from the issuer to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Yfm Private Equity Limited (The Security Trustee)
	Transactions Oct 30, 2012Registration of a charge (MG01) Aug 05, 2014Satisfaction of a charge (MR04)
Deed of rent deposit	Created On Jun 01, 2012 Delivered On Jun 09, 2012	Outstanding	Amount secured £18,600.00 due or to become due from the company to the chargee
	Short particulars The deposit and the tenants interest in the account.
	Persons Entitled Zurich Assurance LTD
	Transactions Jun 09, 2012Registration of a charge (MG01)
Debenture	Created On May 15, 1987 Delivered On May 29, 1987	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 May 29, 1987Registration of a charge Oct 18, 2012Statement of satisfaction of a charge in full or part (MG02)

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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