NEWULTRA LIMITED

Overview

Company Name	NEWULTRA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02736515
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1992
Date of Cessation	Nov 12, 2022

Summary

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

What is the purpose of NEWULTRA LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is NEWULTRA LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7QS London
Undeliverable Registered Office Address	No

What are the latest accounts for NEWULTRA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2018

What are the latest filings for NEWULTRA LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2023	Bona Vacantia disclaimer	1 pages	BONA

Nov 12, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 12, 2022	Notice of move from Administration to Dissolution	31 pages	AM23

Aug 12, 2022	Administrator's progress report	31 pages	AM10

Jul 12, 2022	Notice of order removing administrator from office	105 pages	AM16

Jul 12, 2022	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Feb 22, 2022	Administrator's progress report	24 pages	AM10

Jan 04, 2022	Notice of extension of period of Administration	3 pages	AM19

Dec 16, 2021	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 16, 2021	2 pages	AD01

Aug 26, 2021	Administrator's progress report	31 pages	AM10

Apr 13, 2021	Result of meeting of creditors	5 pages	AM07

Mar 26, 2021	Statement of administrator's proposal	40 pages	AM03

Mar 05, 2021	Statement of affairs with form AM02SOA	8 pages	AM02

Jan 26, 2021	Appointment of an administrator	3 pages	AM01

Jan 25, 2021	Registered office address changed from 20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL England to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Jan 25, 2021	2 pages	AD01

Aug 10, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Full accounts made up to Dec 30, 2018	35 pages	AA

Aug 05, 2019	Confirmation statement made on Aug 03, 2019 with no updates	3 pages	CS01

Aug 13, 2018	Confirmation statement made on Aug 03, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Dec 06, 2017	Appointment of Mr Anwer Sarwar Piracha as a secretary on Nov 27, 2017	2 pages	AP03

Dec 06, 2017	Termination of appointment of Susan Jane Ludley as a secretary on Nov 27, 2017	1 pages	TM02

Nov 06, 2017	Registered office address changed from 5-8 Cochrane Mews St Johns Wood London NW8 6NY to 20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL on Nov 06, 2017	1 pages	AD01

Aug 14, 2017	Confirmation statement made on Aug 03, 2017 with no updates	3 pages	CS01

Jun 18, 2017	Full accounts made up to Dec 25, 2016	26 pages	AA

View All Filings

Who are the officers of NEWULTRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIRACHA, Anwer Sarwar Fleet Place EC4M 7QS London 10	Nov 27, 2017		Secretary	Fleet Place EC4M 7QS London 10				240898400001
DILIBERTO, Salvatore Fleet Place EC4M 7QS London 10	Aug 10, 2007		Director	Fleet Place EC4M 7QS London 10	England	Italian	1940-7	124279580001
KAYE, Jonathan Samuel Fleet Place EC4M 7QS London 10	Feb 20, 2017		Director	Fleet Place EC4M 7QS London 10	England	British	1978-8	80553720005
BURGHAM, John Stuart 38 The Homestead HP12 4NP High Wycombe Buckinghamshire	Jul 05, 1996	Dec 31, 1997	Secretary	38 The Homestead HP12 4NP High Wycombe Buckinghamshire		British		48983350001
LUDLEY, Susan Jane 2nd Floor Elizabeth House Tilehurst RG31 5AL Reading 20 School Road England	Dec 18, 1998	Nov 27, 2017	Secretary	2nd Floor Elizabeth House Tilehurst RG31 5AL Reading 20 School Road England		British		58112210001
SAMPSON, Framie 46 Carlton Avenue East HA9 8LX Wembley Middlesex	Jan 06, 1998	Dec 18, 1998	Secretary	46 Carlton Avenue East HA9 8LX Wembley Middlesex		British		57194190001
CHANCERY HOUSE (C.S.) LIMITED Chancery House Chancery Lane WC2A 1SF London	Aug 26, 1992	May 07, 1993	Secretary	Chancery House Chancery Lane WC2A 1SF London				7069750001
HS (NOMINEES) LIMITED Carinya Tudor Road EN5 5NL New Barnet Hertfordshire	May 07, 1993	Jul 05, 1996	Secretary	Carinya Tudor Road EN5 5NL New Barnet Hertfordshire				38715900003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 03, 1992	Aug 26, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLOOMFIELD, Stephen 160 High Street CM4 9EZ Ingatestone Essex	Jul 20, 1998	Dec 18, 1998	Director	160 High Street CM4 9EZ Ingatestone Essex	United Kingdom	British	1953-1	26339690001
BLOWS, Neil Martin The Coach House Monkmead Lane RH20 2PE West Chiltington West Sussex	Aug 10, 2007	Apr 18, 2008	Director	The Coach House Monkmead Lane RH20 2PE West Chiltington West Sussex		British	1962-4	79756510001
BROACKES, Simon Nigel Flat 61 The Piper Building Peterborough Road SW6 3EF London	Dec 18, 1998	Jun 01, 2006	Director	Flat 61 The Piper Building Peterborough Road SW6 3EF London		British	1966-7	62000870001
GLEAVES, Martin Alfred Hawthorns 13 Eagle View Brackla CF31 2NW Bridgend Mid Glamorgan	Aug 26, 1992	Aug 28, 1992	Nominee Director	Hawthorns 13 Eagle View Brackla CF31 2NW Bridgend Mid Glamorgan		British		900006000001
GREGORY, Jonathan David Leigh Millbeck 31 The Hordens Barns Green RH13 7PH Horsham West Sussex	Sep 21, 1995	Jul 02, 1998	Director	Millbeck 31 The Hordens Barns Green RH13 7PH Horsham West Sussex	England	British	1961-4	44708850001
GUY, Andrew Graham Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	Jun 01, 2006	Aug 10, 2007	Director	Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	United Kingdom	British	1948-5	137508780001
LLOYD JONES, Gareth Victor 50 Epirus Road Fulham SW6 7UH London	Dec 18, 1998	Sep 22, 2006	Director	50 Epirus Road Fulham SW6 7UH London		British	1966-9	45941250001
RHODES, James Cochrane Mews St Johns Wood NW8 6NY London 5-8	Apr 24, 2008	Oct 04, 2010	Director	Cochrane Mews St Johns Wood NW8 6NY London 5-8	United Kingdom	British	1969-4	116859480001
SAMPSON, Stephen Rodney 46 Carlton Avenue East Wembley Park HA9 8LX Wembley Middlesex	Aug 27, 1992	Dec 18, 1998	Director	46 Carlton Avenue East Wembley Park HA9 8LX Wembley Middlesex		British	1943-9	30111190001
SCOTT, Richard John Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire	Sep 22, 2006	Aug 10, 2007	Director	Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire	England	British	1946-12	139713290001
SHOTTER, Philip Andrew Cochrane Mews St Johns Wood NW8 6NY London 5-8	Oct 04, 2010	Feb 20, 2017	Director	Cochrane Mews St Johns Wood NW8 6NY London 5-8	United Kingdom	British	1970-1	154957760001
STANDRING, Edward John Fisher Cochrane Mews St Johns Wood NW8 6NY London 5-8	Jul 03, 2013	Sep 20, 2016	Director	Cochrane Mews St Johns Wood NW8 6NY London 5-8	England	British	1971-9	111618310001
TONKS, John 3 Edenvale Street SW6 2SE London	Jan 28, 1999	Jan 10, 2000	Director	3 Edenvale Street SW6 2SE London		British	1950-11	50826230003
WIGNALL, Mark Steven 85 Heythorp Street SW18 5BT London	Sep 20, 1995	Jul 02, 1998	Director	85 Heythorp Street SW18 5BT London	England	British	1957-6	18462760001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 03, 1992	Aug 26, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWULTRA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Richoux Group Plc

Apr 06, 2016

Cochrane Mews

NW8 6NY London

5-8

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Registrar Of Companies, Companies House
Registration Number	03517191

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 NEWULTRA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 08, 2011 Delivered On Apr 15, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The initial rent deposit see image for full details.
	Persons Entitled Usf Nominees Limited
	Transactions Apr 15, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Nov 11, 2010 Delivered On Nov 17, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £50,400.00.
	Persons Entitled Arak Properties Limited
	Transactions Nov 17, 2010Registration of a charge (MG01) Sep 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Oct 29, 2010 Delivered On Nov 09, 2010	Satisfied	Amount secured £12,500 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time on the account.
	Persons Entitled Grosvenor Basingstoke Properties Limited, Grosvenor Basingstoke Management Limited
	Transactions Nov 09, 2010Registration of a charge (MG01) Aug 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jun 23, 1999 Delivered On Jul 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a units 27 & 28 the bentall centre kingston surrey. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 02, 1999Registration of a charge (395) Oct 15, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 26, 1998 Delivered On Mar 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 265 the glades bromley kent t/n-SGL596788.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 05, 1998Registration of a charge (395) Oct 15, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 30, 1997 Delivered On Oct 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H units 411-414 lakeside west thurrock. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 06, 1997Registration of a charge (395) Oct 24, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 30, 1997 Delivered On Oct 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 31-32 charter place watford hertfordshire.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 06, 1997Registration of a charge (395) Oct 15, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 30, 1997 Delivered On Oct 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H units S2 mall 5 brent cross shopping centre L.B. of barbet t/n-NGL741491.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 06, 1997Registration of a charge (395) Aug 17, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 23, 1997 Delivered On Sep 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 29, 1997Registration of a charge (395) Oct 15, 2002Statement that part or whole of property from a floating charge has been released (403b) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 02, 1997 Delivered On May 03, 1997	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 03, 1997Registration of a charge (395) Dec 23, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 21, 1997 Delivered On May 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or gle development capital limited or to the london borough of newham superannuation fund's east london development fund under a loan agreement of even date
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Mh Nominees Limited (Account East London Development Fund)
	Transactions May 07, 1997Registration of a charge (395) Sep 04, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 21, 1997 Delivered On May 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or gle development capital limited or to the london borough of islington superannuation fund's north london development fund under a loan agreement of even date
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Mh Nominees Limited (Account North London Development Fund)
	Transactions May 07, 1997Registration of a charge (395) Sep 04, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 21, 1997 Delivered On May 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the royal bank of scotland PLC, as trustee of the second london enterprise venture fund or to gle development capital limited under the loan agreement of even date
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Nc Manchester Nominees Limited (As Trustee of the Second London Enterprise Venture Fund)
	Transactions May 07, 1997Registration of a charge (395) Sep 04, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 06, 1995 Delivered On Oct 07, 1995	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled M.H.Nominees Limited
	Transactions Oct 07, 1995Registration of a charge (395) Sep 04, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 21, 1995 Delivered On Oct 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a loan agreement of even date
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled M H Nominees Limited
	Transactions Oct 04, 1995Registration of a charge (395) Sep 04, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 21, 1995 Delivered On Oct 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a loan agreement of even date
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled M C Manchester Nominees Limited
	Transactions Oct 04, 1995Registration of a charge (395) Sep 04, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 16, 1995 Delivered On Jan 20, 1995	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 20, 1995Registration of a charge (395) Dec 23, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEWULTRA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2021	Administration started
Aug 12, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
Stephen John Absolom 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	Jun 10, 2022
William James Wright 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
Christopher Robert Pole C/O Interpath Ltd, 10 Fleet Place EC4M 7QS London	practitioner	C/O Interpath Ltd, 10 Fleet Place EC4M 7QS London

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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