ULTRA HYDRAULICS LIMITED

ULTRA HYDRAULICS LIMITED

Overview

Company Name	ULTRA HYDRAULICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02389693
Jurisdiction	England/Wales
Date of Creation	May 26, 1989
Date of Cessation	Jun 03, 2025

Summary

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

What is the purpose of ULTRA HYDRAULICS LIMITED?

(7499) /

Where is ULTRA HYDRAULICS LIMITED located?

Registered Office Address	Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ULTRA HYDRAULICS LIMITED?

Previous Company Names
Company Name	From	Until
DOWTY HYDRAULIC UNITS LIMITED	Oct 12, 1989	Oct 12, 1989
CABINGATE LIMITED	May 26, 1989	May 26, 1989

What are the latest accounts for ULTRA HYDRAULICS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

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

Annual Return

Last Annual Return	Oct 29, 2008

What are the latest filings for ULTRA HYDRAULICS LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2025

Final Gazette dissolved via compulsory strike-off

GAZ2

Mar 18, 2025

First Gazette notice for compulsory strike-off

GAZ1

Feb 03, 2025

Declaration of solvency

4.70

Jun 14, 2023

Restoration by order of court - previously in Members' Voluntary Liquidation

REST-MVL

Mar 24, 2013

Final Gazette dissolved following liquidation

GAZ2

Dec 24, 2012

Return of final meeting in a members' voluntary winding up

4.71

Nov 26, 2012

Liquidators' statement of receipts and payments to Oct 20, 2012

4.68

May 15, 2012

Liquidators' statement of receipts and payments to Apr 20, 2012

4.68

Nov 09, 2011

Liquidators' statement of receipts and payments to Oct 20, 2011

4.68

May 23, 2011

Liquidators' statement of receipts and payments to Apr 20, 2011

4.68

Jan 13, 2011

Insolvency court order

Court order insolvency:replacement of liq

LIQ MISC OC

Jan 13, 2011

Appointment of a voluntary liquidator

600

Jan 13, 2011

Notice of ceasing to act as a voluntary liquidator

4.40

Nov 02, 2010

Liquidators' statement of receipts and payments to Oct 20, 2010

4.68

Nov 12, 2009

Register(s) moved to registered inspection location

AD03

Nov 12, 2009

Register(s) moved to registered inspection location

AD03

Nov 12, 2009

Register(s) moved to registered inspection location

AD03

Nov 12, 2009

Register(s) moved to registered inspection location

AD03

Nov 12, 2009

Register(s) moved to registered inspection location

AD03

Nov 12, 2009

Register(s) moved to registered inspection location

AD03

Nov 09, 2009

Register inspection address has been changed

AD02

Nov 04, 2009

Appointment of a voluntary liquidator

600

Nov 04, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 21, 2009	LRESSP

Nov 04, 2009

Declaration of solvency

4.70

Feb 09, 2009

legacy

403a

View All Filings

Who are the officers of ULTRA HYDRAULICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Apr 06, 2008		Secretary	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire			British			102575170001
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Apr 06, 2008		Director	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire		England	British	1964-3		102575170001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Sep 18, 2001		Director	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire		United Kingdom	British	1964-2		75284220004
PARSONS, Nigel Reginald Acer Lodge RG8 9LA Streatley Berkshire	Aug 03, 2007		Director	Acer Lodge RG8 9LA Streatley Berkshire			British	1964-5		97130840001
BATES, Edwin John 29 Bedmond Road Leverstock Green HP3 8LL Hemel Hempstead Hertfordshire	Feb 28, 2003	Jul 01, 2003	Secretary	29 Bedmond Road Leverstock Green HP3 8LL Hemel Hempstead Hertfordshire			British			1485900001
GODFREY, Richard John 12 Drakes Place GL50 2JF Cheltenham Gloucestershire		Nov 16, 1996	Secretary	12 Drakes Place GL50 2JF Cheltenham Gloucestershire			British			49914480001
MANCHESTER, Gilbert Mott 22 Poland Manor 44514 Poland Ohio Usa	Nov 16, 1996	Sep 20, 2001	Secretary	22 Poland Manor 44514 Poland Ohio Usa			American			52749960009
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Jul 01, 2003	Aug 04, 2007	Secretary	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire			British			90897280001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Aug 03, 2007	Apr 06, 2008	Secretary	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire			British			75284220004
VADGAMA, Mahesh 57 Ormesby Way HA3 9SE Kenton Middlesex	Sep 20, 2001	Feb 28, 2003	Secretary	57 Ormesby Way HA3 9SE Kenton Middlesex			British			75284100001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Nov 16, 1996	Sep 20, 2001	Nominee Secretary	100 New Bridge Street EC4V 6JA London						900021150001
BATES, Edwin John 29 Bedmond Road Leverstock Green HP3 8LL Hemel Hempstead Hertfordshire	Feb 28, 2003	Jul 01, 2003	Director	29 Bedmond Road Leverstock Green HP3 8LL Hemel Hempstead Hertfordshire			British	1948-7		1485900001
BATES, Edwin John 29 Bedmond Road Leverstock Green HP3 8LL Hemel Hempstead Hertfordshire	Apr 12, 2001	Sep 20, 2001	Director	29 Bedmond Road Leverstock Green HP3 8LL Hemel Hempstead Hertfordshire			British	1948-7		1485900001
BURTON, Derek Moys Hill Barn Strand Lane GL14 1PG Westbury-On-Severn Gloucestershire		Nov 16, 1996	Director	Moys Hill Barn Strand Lane GL14 1PG Westbury-On-Severn Gloucestershire			British	1941-12		10087560001
CLEIFE, Peter John Brooke House Coten End CV34 4NP Warwick Warwickshire	Nov 16, 1996	Sep 20, 2001	Director	Brooke House Coten End CV34 4NP Warwick Warwickshire			British	1945-3		11058570002
GILCHRIST, John 43681 Columbiana-Waterford Road 4408 Columbiana Ohio Usa	Nov 16, 1996	Sep 20, 2001	Director	43681 Columbiana-Waterford Road 4408 Columbiana Ohio Usa			American	1945-10		52751870001
GODFREY, Richard John 12 Drakes Place GL50 2JF Cheltenham Gloucestershire		Nov 16, 1996	Director	12 Drakes Place GL50 2JF Cheltenham Gloucestershire			British	1946-10		49914480001
HANDLEY, Michael John Tudor Cottage Manor Lane, Bredons Norton GL20 7HB Tewkesbury Gloucestershire	Nov 16, 1996	Apr 12, 2001	Director	Tudor Cottage Manor Lane, Bredons Norton GL20 7HB Tewkesbury Gloucestershire		England	British	1955-3		121366460001
MANCHESTER, Gilbert Mott 22 Poland Manor 44514 Poland Ohio Usa	Nov 16, 1996	Aug 02, 2001	Director	22 Poland Manor 44514 Poland Ohio Usa			American	1944-12		52749960009
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Jul 01, 2003	Aug 04, 2007	Director	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire		England	British	1972-1		90897280001
MURCHECK, John Daniel 50-2 Montgomery Drive Canfield Ohio 44406 Usa	Nov 16, 1996	Apr 12, 2001	Director	50-2 Montgomery Drive Canfield Ohio 44406 Usa			American	1934-12		52750280002
POWERS, Paul Joseph 5469 Bay Hill Drive 44406 Canfield Ohio Usa	Nov 16, 1996	Apr 12, 2001	Director	5469 Bay Hill Drive 44406 Canfield Ohio Usa			American	1935-2		11058440002
SCARBOROUGH, Robert John Kirkview Shaw Green Lane Prestbury GL52 3BS Cheltenham Gloucestershire		Nov 16, 1996	Director	Kirkview Shaw Green Lane Prestbury GL52 3BS Cheltenham Gloucestershire			British	1940-6		10087590001
SCRIVENS, Peter Five Oaks Badgeworth Lane Badgeworth Shurdington GL51 5UH Cheltenham Gloucestershire	Nov 16, 1996	Sep 20, 2001	Director	Five Oaks Badgeworth Lane Badgeworth Shurdington GL51 5UH Cheltenham Gloucestershire			British	1943-9		45311100001
SCRIVENS, Peter Five Oaks Badgeworth Lane Badgeworth Shurdington GL51 5UH Cheltenham Gloucestershire	Jun 01, 1995	Nov 16, 1996	Director	Five Oaks Badgeworth Lane Badgeworth Shurdington GL51 5UH Cheltenham Gloucestershire			British	1943-9		45311100001
TURNER, Stephen Brian Shipton Oliffe Manor Shipton Oliffe GL54 4HZ Cheltenham Gloucestershire		Nov 16, 1996	Director	Shipton Oliffe Manor Shipton Oliffe GL54 4HZ Cheltenham Gloucestershire			British	1959-7		57821310001
VADGAMA, Mahesh 57 Ormesby Way HA3 9SE Kenton Middlesex	Sep 18, 2001	Feb 28, 2003	Director	57 Ormesby Way HA3 9SE Kenton Middlesex		England	British	1963-8		75284100001

View Detailed Information on Officers and People with Significant Control

Does ULTRA HYDRAULICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 21, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Oct 21, 2009
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Oct 21, 2009	Nov 30, 2010
Timothy Gerard Walsh Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Dec 16, 2010

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.
license: CC0