ULTRASTATE GENETICS LTD.
Overview
| Company Name | ULTRASTATE GENETICS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02829588 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ULTRASTATE GENETICS LTD.?
- (0121) /
Where is ULTRASTATE GENETICS LTD. located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTRASTATE GENETICS LTD.?
| Company Name | From | Until |
|---|---|---|
| TOTTERS FARMS LIMITED | Aug 16, 1993 | Aug 16, 1993 |
| HOCKLIFFE LIMITED | Jun 23, 1993 | Jun 23, 1993 |
What are the latest accounts for ULTRASTATE GENETICS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2002 |
What are the latest filings for ULTRASTATE GENETICS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Amended accounts made up to Jul 31, 2001 | 2 pages | AAMD | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2002 | 1 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2001 | 1 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2000 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 19 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts for a small company made up to Jul 31, 1999 | 6 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of ULTRASTATE GENETICS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, John Richard | Director | 11a Sharpleshall Street NW1 8YN London | British | 27259300003 | ||||||
| HUDSON, Kathleen Mary | Director | 11a Sharpleshall Street NW1 8YN London | Australian | 27259310002 | ||||||
| KEANE, Bridget Patricia | Secretary | Park Hall Farm Heathencote NN12 7LD Towcester Northamptonshire | British | 36464260001 | ||||||
| MILLS, Daniel | Secretary | 29 Ronald Close BR3 3HX Beckenham Kent | British | 100906470001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| FOOT, Kevin Robert | Director | Moores Farm House GL19 4LY Corse Lawn Gloucestershire | British | 36464230001 | ||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Does ULTRASTATE GENETICS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 28, 2002 Delivered On Apr 09, 2002 | Outstanding | 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
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Transactions
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| Mortgage debenture | Created On Nov 01, 1997 Delivered On Nov 05, 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
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Transactions
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| Debenture | Created On Oct 09, 1995 Delivered On Oct 18, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ULTRASTATE GENETICS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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