ULTRAPLUSH LIMITED

Overview

Company Name	ULTRAPLUSH LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02120343
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1987

Summary

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

What is the purpose of ULTRAPLUSH LIMITED?

(7011) /

Where is ULTRAPLUSH LIMITED located?

Registered Office Address	C/O Price Waterhouse 5 Victoria Street SL4 1HB Windsor Berks
Undeliverable Registered Office Address	No

What are the latest accounts for ULTRAPLUSH LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 1994
Next Accounts Due On	Jul 30, 1995
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for ULTRAPLUSH LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 07, 2017
Next Confirmation Statement Due	Apr 21, 2017
Overdue	Yes

What is the status of the latest annual return for ULTRAPLUSH LIMITED?

Annual Return

Last Annual Return	Jan 30, 1994
Overdue	Yes

What are the latest filings for ULTRAPLUSH LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 1998	legacy	1 pages	288b
Jan 25, 1995	Order of court to wind up	pages	COCOMP
Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	17 pages	PRE95M
Dec 15, 1994	Court order notice of winding up	pages	F14
Nov 02, 1994	legacy	pages	287
Mar 15, 1994	legacy	pages	363s
Oct 26, 1993	legacy	pages	288
Mar 17, 1993	legacy	pages	363s
Feb 24, 1993	legacy	pages	287
Oct 20, 1992	Full accounts made up to Sep 30, 1991	pages	AA
Oct 13, 1992	legacy	pages	288
Jun 16, 1992	legacy	pages	363a
Sep 05, 1991	Full accounts made up to Sep 30, 1990	pages	AA
Aug 07, 1991	legacy	pages	288
Apr 12, 1991	legacy	pages	363x
Mar 14, 1991	Full accounts made up to Sep 30, 1989	pages	AA
Nov 06, 1990	legacy	pages	403a
Nov 06, 1990	legacy	pages	403a
Nov 06, 1990	legacy	pages	403a
Aug 09, 1990	legacy	pages	288
Jul 27, 1990	legacy	pages	288
May 18, 1990	legacy	pages	288
Mar 19, 1990	legacy	pages	363
Nov 03, 1989	legacy	pages	288
Nov 03, 1989	legacy	pages	288

View All Filings

Who are the officers of ULTRAPLUSH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAVANCHY, Kenneth 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Sep 30, 1993		Secretary	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire		British		3605180001
BURGESS, Richard John 54 Manor Road SM2 7AG Cheam Surrey		Sep 30, 1992	Secretary	54 Manor Road SM2 7AG Cheam Surrey		British		35427700001
FOLGER, Susan 9 Woodwarde Road Dulwich SE22 8UN London	Sep 30, 1992	Sep 30, 1993	Secretary	9 Woodwarde Road Dulwich SE22 8UN London		British		5451060001
BURGESS, Richard John 54 Manor Road SM2 7AG Cheam Surrey		Sep 30, 1992	Director	54 Manor Road SM2 7AG Cheam Surrey	United Kingdom ( England ) (Gb-Eng)	British	1946-12	35427700001
WHITEHORN, John Andrew 6 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middlesex		Nov 03, 1998	Director	6 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middlesex	England	British	1946-6	6750840001

View Detailed Information on Officers and People with Significant Control

Does ULTRAPLUSH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 31, 1988 Delivered On Jun 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 31-3-88 and this charge and all other moneys due or to become due on any account whatsoever
	Short particulars F/H lands & premises k/a navigation house, aldgate high street, city of london t/n ngl 302038 (for full details see doc).
	Persons Entitled Citybank N.A.
	Transactions Jun 02, 1988Registration of a charge
Legal charge	Created On May 21, 1987 Delivered On Jun 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms for the loan agreement dated 21.5.87 or this charge
	Short particulars Navigation house aldgate high street london t/n ngl 302038 floating charge over undertaking and all property and rights assets.
	Persons Entitled Mount Row (City & Mayfair) Limited
	Transactions Jun 10, 1987Registration of a charge
First legal charge	Created On May 21, 1987 Delivered On Jun 02, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 21/5/87 and all other monies due under the terms of this charge on any account whatsoever
	Short particulars F/H lands and premises known as navigation house aldgate high street, city of london t/n ngl 302038 (see doc for full details).
	Persons Entitled Citibank N.A.
	Transactions Jun 02, 1987Registration of a charge

View Detailed Information on Charges

Does ULTRAPLUSH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 1994	Petition date
Dec 07, 1994	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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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