ULTRA TRAINING LIMITED

ULTRA TRAINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameULTRA TRAINING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02002898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ULTRA TRAINING LIMITED?

    • Technical and vocational secondary education (85320) / Education

    Where is ULTRA TRAINING LIMITED located?

    Registered Office Address
    3rd Floor
    1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULTRA TRAINING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for ULTRA TRAINING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ULTRA TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Aug 08, 2014 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Douglas Edward Sharp on Aug 01, 2013

    2 pagesCH01

    Director's details changed for Mr Scott Neil Greenberg on Aug 01, 2013

    2 pagesCH01

    Secretary's details changed for Kenneth Lee Crawford on Aug 01, 2013

    1 pagesCH03

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on Sep 05, 2013

    1 pagesAD01

    Annual return made up to Aug 08, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    18 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from C/O C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on Jun 06, 2012

    1 pagesAD01

    Secretary's details changed for Kenneth Lee Crawford on Oct 01, 2011

    2 pagesCH03

    Director's details changed for Douglas Edward Sharp on Oct 01, 2011

    2 pagesCH01

    Director's details changed for Scott Neil Greenberg on Oct 01, 2011

    2 pagesCH01

    Annual return made up to Aug 08, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Douglas Edward Sharp as a director

    3 pagesAP01

    Appointment of Kenneth Lee Crawford as a secretary

    3 pagesAP03

    Appointment of Scott Neil Greenberg as a director

    3 pagesAP01

    Registered office address changed from Uzella House Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ on Apr 21, 2011

    2 pagesAD01

    Who are the officers of ULTRA TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Kenneth Lee
    Corporate Center, 11000 Broken Land Parkway
    Suite 200
    MD 21044 Columbia
    70
    Usa
    Secretary
    Corporate Center, 11000 Broken Land Parkway
    Suite 200
    MD 21044 Columbia
    70
    Usa
    British159568040001
    GREENBERG, Scott Neil
    Corporate Center, 11000 Broken Land Parkway
    Suite 200
    MD 21044 Columbia
    70
    Usa
    Director
    Corporate Center, 11000 Broken Land Parkway
    Suite 200
    MD 21044 Columbia
    70
    Usa
    UsaAmerican173054330001
    SHARP, Douglas Edward
    Corporate Center, 11000 Broken Land Parkway
    Suite 200
    MD 21044 Columbia
    70
    Usa
    Director
    Corporate Center, 11000 Broken Land Parkway
    Suite 200
    MD 21044 Columbia
    70
    Usa
    United StatesAmerican84822340001
    HAM, David William, Cdr
    Culverland House
    Culverland
    PL14 6RD Liskeard
    Cornwall
    Secretary
    Culverland House
    Culverland
    PL14 6RD Liskeard
    Cornwall
    British17859320002
    HENDERSON, Dion Lambert
    20 Vicarage Meadow
    PL23 1DZ Fowey
    Cornwall
    Secretary
    20 Vicarage Meadow
    PL23 1DZ Fowey
    Cornwall
    British33950460001
    HAM, Barbara Jean
    Penbetha
    Grampound
    TR2 4RX Truro
    Cornwall
    Director
    Penbetha
    Grampound
    TR2 4RX Truro
    Cornwall
    British30425830001
    HAM, David William, Cdr
    Culverland House
    Culverland
    PL14 6RD Liskeard
    Cornwall
    Director
    Culverland House
    Culverland
    PL14 6RD Liskeard
    Cornwall
    EnglandBritish17859320002
    HAM, Susan Jean
    Culverland House
    Culverland
    PL14 6RD Liskeard
    Cornwall
    Director
    Culverland House
    Culverland
    PL14 6RD Liskeard
    Cornwall
    EnglandBritish88938330002
    HAM, William Laurence, Cdr
    Landlake Road
    PL15 9HP Launceston
    Kernow House
    Cornwall
    Uk
    Director
    Landlake Road
    PL15 9HP Launceston
    Kernow House
    Cornwall
    Uk
    EnglandBritish30425820002
    HENDERSON, Dion Lambert
    20 Vicarage Meadow
    PL23 1DZ Fowey
    Cornwall
    Director
    20 Vicarage Meadow
    PL23 1DZ Fowey
    Cornwall
    British33950460001
    HOBAN, Terence Sidney
    1 Penweathers Lane
    Highertown
    TR1 2PW Truro
    Cornwall
    Director
    1 Penweathers Lane
    Highertown
    TR1 2PW Truro
    Cornwall
    British47684120001
    LOOSLEY, Brian
    Willowfield Bridgfield Close
    Tregerrick
    PL26 St Austell
    Cornwall
    Director
    Willowfield Bridgfield Close
    Tregerrick
    PL26 St Austell
    Cornwall
    British17859310001

    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