ULTRA LABORATORIES LIMITED

Overview

Company Name	ULTRA LABORATORIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02545010
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1990
Date of Cessation	Mar 29, 2021

Summary

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

What is the purpose of ULTRA LABORATORIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ULTRA LABORATORIES LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What were the previous names of ULTRA LABORATORIES LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 202 LIMITED	Oct 02, 1990	Oct 02, 1990

What are the latest accounts for ULTRA LABORATORIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ULTRA LABORATORIES LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 10, 2021

Termination of appointment of Jonathan Timmis as a director on Mar 03, 2021

1 pages

TM01

Dec 29, 2020

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Sep 14, 2020

Confirmation statement made on Aug 01, 2020 with updates

4 pages

CS01

Jun 11, 2020

Termination of appointment of Christine Anne-Marie Logan as a secretary on Jun 08, 2020

1 pages

TM02

Jan 08, 2020

Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jan 08, 2020

1 pages

AD01

Jan 07, 2020

Declaration of solvency

4 pages

LIQ01

Jan 07, 2020

Appointment of a voluntary liquidator

2 pages

600

Jan 07, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2019	LRESSP

Dec 12, 2019

Statement of capital on Dec 12, 2019

Capital: GBP 1.00334

3 pages

SH19

Dec 12, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 11, 2019

legacy

1 pages

SH20

Dec 11, 2019

legacy

1 pages

CAP-SS

Sep 25, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Aug 12, 2019

Confirmation statement made on Aug 01, 2019 with no updates

3 pages

CS01

Jan 17, 2019

Director's details changed for Mr Jonathan Timmis on Jan 17, 2019

2 pages

CH01

Oct 08, 2018

Director's details changed for Jonathan Timmis on Jun 30, 2018

2 pages

CH01

Sep 24, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Aug 08, 2018

Confirmation statement made on Aug 01, 2018 with no updates

3 pages

CS01

Dec 20, 2017

Appointment of Jonathan Timmis as a director on Dec 13, 2017

2 pages

AP01

Dec 20, 2017

Termination of appointment of Candida Jane Davies as a director on Dec 13, 2017

1 pages

TM01

Sep 15, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Aug 02, 2017

Confirmation statement made on Aug 02, 2017 with updates

4 pages

CS01

Aug 03, 2016

Confirmation statement made on Aug 01, 2016 with updates

5 pages

CS01

May 11, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

View All Filings

Who are the officers of ULTRA LABORATORIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENSMITH, Richard Mark 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Apr 21, 2016		Director	1020 Eskdale Road Winnersh RG41 5TS Wokingham	United Kingdom	British	1973-6	205672130001
BUXTON SMITH, Maria Rita 35 New Bridge Street EV4V 6BW London Ssl International Plc	Sep 30, 2005	Nov 01, 2010	Secretary	35 New Bridge Street EV4V 6BW London Ssl International Plc		British		108679560001
GOULD, John Roger Beresford 4 The Park Grasscroft OL4 4ES Oldham Lancashire		Jun 01, 1999	Secretary	4 The Park Grasscroft OL4 4ES Oldham Lancashire		British		14374320001
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Jun 01, 1999	Sep 30, 2004	Secretary	43 Armistead Way Cranage CW4 8FE Crewe Cheshire		British		103825760001
LOGAN, Christine Anne-Marie 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Dec 16, 2014	Jun 08, 2020	Secretary	1020 Eskdale Road Winnersh RG41 5TS Wokingham				193710430001
MANNION, Antony Clive Patrick Castle Farm TN32 5JU Mountfield East Sussex	Sep 30, 2004	Sep 30, 2005	Secretary	Castle Farm TN32 5JU Mountfield East Sussex		British		100717090002
RICHARDSON, Elizabeth Anne Bath Road SL1 3UH Slough 103-105 Berkshire	Nov 01, 2010	Dec 16, 2014	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire		British		155633340001
ANDERSEN, Henning Lang Bath Road SL1 3UH Slough 103-105 Berkshire	Jul 31, 2012	May 24, 2013	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1963-1	171037300001
BUCHAN, Brian John Manor Farmhouse Fyfield OX13 5LR Abingdon Oxfordshire	May 29, 2001	Mar 23, 2004	Director	Manor Farmhouse Fyfield OX13 5LR Abingdon Oxfordshire	England	British	1952-5	75146390001
BUXTON-SMITH, Maria Rita, Dr 35 New Bridge Street EC4V 6BW London Ssl International Plc	Jul 23, 2008	Oct 29, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc		British	1965-4	132247000001
CAIZZONE, Salvatore Bath Road SL1 3UH Slough 103-105 Berkshire	Aug 08, 2011	May 14, 2012	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	Italian	1964-6	162392060001
CATER, Iain Charles Douglas The Orchard The Avenue Hale WA15 0LX Altrincham Cheshire		Feb 19, 2001	Director	The Orchard The Avenue Hale WA15 0LX Altrincham Cheshire		British	1952-1	14374310003
CLEMENTS, Patrick Norris, Dr Bath Road SL1 3UH Slough 103-105 Berkshire	Jun 03, 2013	Apr 30, 2016	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1964-7	178833710001
COLLYER, Graham John Bowden Head Farmhouse Bowden Lane Chapel En Le Frith SK23 0QP Stockport Derbyshire	Jan 01, 1995	May 29, 2001	Director	Bowden Head Farmhouse Bowden Lane Chapel En Le Frith SK23 0QP Stockport Derbyshire	England	British	1960-9	41561980002
DAVIES, Candida Jane Bath Road SL1 3UH Slough 103-105 Berkshire	Jul 31, 2012	Dec 13, 2017	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1973-12	171034990001
DAVIS, Shaun Kevin 35 New Bridge Street EC4V 6BW London Ssl International Plc	Aug 05, 2004	Nov 01, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc	Gb-Eng	United Kingdom	1958-1	34817680002
DAWAR, Manish Bath Road SL1 3UH Slough 103-105 Berkshire	Nov 01, 2010	Jul 31, 2012	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	Indian	1965-12	139802400002
EDWARDS, Simon Jeremy Bath Road SL1 3UH Slough 103-105 Berkshire	Feb 08, 2011	Dec 11, 2013	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1961-4	66138060002
GEORGE, Dieno Holsworthy Farm Boots Green Allostock WA16 9NU Knutsford Cheshire	Mar 17, 1994	May 29, 2001	Director	Holsworthy Farm Boots Green Allostock WA16 9NU Knutsford Cheshire		British	1956-7	78647320003
GOULD, John Roger Beresford 4 The Park Grasscroft OL4 4ES Oldham Lancashire		Sep 30, 1999	Director	4 The Park Grasscroft OL4 4ES Oldham Lancashire	United Kingdom	British	1940-1	14374320001
HALE, Alan Desmond 18 Ridgewood Firwood Park Chadderton OL9 9UX Oldham Lancashire	Mar 17, 1994	Nov 30, 1995	Director	18 Ridgewood Firwood Park Chadderton OL9 9UX Oldham Lancashire	England	British	1949-1	51135880001
HUMPHREYS, Roger Owen Squirrels Chase 23 Park Road Disley SK12 2NA Stockport Cheshire	Mar 17, 1994	Oct 31, 1997	Director	Squirrels Chase 23 Park Road Disley SK12 2NA Stockport Cheshire		British	1961-3	17695720002
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	May 26, 2001	Sep 30, 2004	Director	43 Armistead Way Cranage CW4 8FE Crewe Cheshire	United Kingdom	British	1962-11	103825760001
KEELEY, Martin Spencer Bath Road SL1 3UH Slough 103-105 Berkshire	Nov 01, 2010	Aug 08, 2011	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1956-3	136190480001
MANNION, Antony Clive Patrick 35 New Bridge Street EC4V 6BW London Ssl International Plc	Sep 30, 2004	Nov 01, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc	United Kingdom	British	1961-2	100717090003
MORAN, Mark 35 New Bridge Street EC4V 6BW London Ssl International Plc England	Aug 05, 2004	Nov 01, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc England	United Kingdom	British	1960-4	60066000007
MORDAN, William Richard Bath Road SL1 3UH Slough 103-105 Berkshire	Nov 01, 2010	Oct 01, 2015	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	American	1969-9	155492700001
MOWATT, James Stanley 6 Broadway Gidea Park RM2 5NS Romford Essex		Feb 28, 1997	Director	6 Broadway Gidea Park RM2 5NS Romford Essex		British	1938-8	1431320001
SANDERS, Paul Antony 3 Roseneath Sandringham Park SK7 3LP Bramhall Cheshire	Nov 01, 1997	Nov 30, 2000	Director	3 Roseneath Sandringham Park SK7 3LP Bramhall Cheshire		British	1964-8	55533560002
SLATER, Andrew Orwell Dene Levington Road IP10 0EJ Nacton Suffolk	May 29, 2001	Apr 30, 2003	Director	Orwell Dene Levington Road IP10 0EJ Nacton Suffolk		British	1947-10	76826750001
STOLLER, Norman Kelvin Inarush Garsdale Lane Lostock BL1 5XW Bolton Lancashire		Oct 11, 1999	Director	Inarush Garsdale Lane Lostock BL1 5XW Bolton Lancashire	United Kingdom	British	1934-9	17191380002
TIMMIS, Jonathan Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Dec 13, 2017	Mar 03, 2021	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1975-6	241371800005
WATTS, Garry New Bridge Street EC4V 6BW London 35	Feb 19, 2001	Nov 01, 2010	Director	New Bridge Street EC4V 6BW London 35	United Kingdom	British	1956-12	74863000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTRA LABORATORIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sonet Investments Limited

Apr 06, 2016

Bath Road

SL1 3UH Slough

103-105

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	03012223

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ULTRA LABORATORIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jan 09, 1991 Delivered On Jan 14, 1991	Satisfied	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 Jan 14, 1991Registration of a charge Jun 02, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ULTRA LABORATORIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2019	Commencement of winding up
Mar 29, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	practitioner	Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Dec 19, 2019

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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