ULTRONICS LIMITED

Overview

Company Name	ULTRONICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03239610
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1996
Date of Cessation	Aug 25, 2015

Summary

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

What is the purpose of ULTRONICS LIMITED?

Manufacture of taps and valves (28140) / Manufacturing

Where is ULTRONICS LIMITED located?

Registered Office Address	Abbey Park Southampton Road 554 PO14 9ED Titchfield Uk
Undeliverable Registered Office Address	No

What were the previous names of ULTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
FORAY 958 LIMITED	Aug 19, 1996	Aug 19, 1996

What are the latest accounts for ULTRONICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

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

Annual Return

Last Annual Return	Aug 19, 2014

What are the latest filings for ULTRONICS LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2016

Bona Vacantia disclaimer

1 pages

BONA

Aug 25, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 12, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 29, 2015

Application to strike the company off the register

3 pages

DS01

Jan 13, 2015

legacy

1 pages

SH20

Jan 13, 2015

Statement of capital on Jan 13, 2015

Capital: GBP 1

4 pages

SH19

Jan 13, 2015

legacy

1 pages

CAP-SS

Jan 13, 2015

Resolutions

Resolutions

RESOLUTIONS

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

Sep 25, 2014

Full accounts made up to Dec 31, 2013

22 pages

Aug 19, 2014

Annual return made up to Aug 19, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2014	Statement of capital on Aug 19, 2014 Capital: GBP 19,263,297	SH01

Dec 02, 2013

Appointment of Mr Thomas Moran as a director

2 pages

AP01

Nov 21, 2013

Appointment of Peter Hine as a director

2 pages

AP01

Nov 21, 2013

Appointment of Darren Michael Byrka as a director

2 pages

AP01

Nov 21, 2013

Appointment of Mr Mark Anthony Foreman as a director

2 pages

AP01

Nov 20, 2013

Termination of appointment of Yannis Tsavalas as a director

1 pages

TM01

Nov 20, 2013

Termination of appointment of Paul Banning as a director

1 pages

TM01

Nov 20, 2013

Termination of appointment of Paul Banning as a secretary

1 pages

TM02

Oct 08, 2013

Director's details changed for Mr Yannis Pavlos Tsavalas on Jul 08, 2013

2 pages

CH01

Sep 27, 2013

Accounts made up to Dec 31, 2012

21 pages

Aug 19, 2013

Annual return made up to Aug 19, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2013	Statement of capital on Aug 19, 2013 Capital: GBP 19,263,297	SH01

Sep 04, 2012

Annual return made up to Aug 19, 2012 with full list of shareholders

5 pages

AR01

Aug 15, 2012

Accounts made up to Dec 31, 2011

24 pages

Jul 26, 2012

Registered office address changed from , Athelney Way, Battledown Industrial Estate, Cheltenham, Gloucestershire, GL52 6RT on Jul 26, 2012

1 pages

AD01

Sep 26, 2011

Accounts made up to Dec 31, 2010

20 pages

Aug 24, 2011

Annual return made up to Aug 19, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ULTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYRKA, Darren Michael Chemin Du Chandieu 1006 Lausanne 6 1006 Lausanne Switzerland	Oct 10, 2013		Director	Chemin Du Chandieu 1006 Lausanne 6 1006 Lausanne Switzerland	Canada	Canada	1968-12	183062460001
FOREMAN, Mark Anthony Holdenhurst Close PO8 0UT Waterlooville 7 Hampshire England	Oct 10, 2013		Director	Holdenhurst Close PO8 0UT Waterlooville 7 Hampshire England	United Kingdom	British	1970-4	118801330001
HINE, Peter Yoells Lane Waterlooville 21 Hampshire England	Oct 10, 2013		Director	Yoells Lane Waterlooville 21 Hampshire England	England	England	1958-1	183062920001
LECHNER, Egon Eichenstrasse 9 Beilstein 71717 Germany	Jan 06, 2004		Director	Eichenstrasse 9 Beilstein 71717 Germany	Germany	German	1951-4	77618660001
MORAN, Thomas Fitzwilliam Hall 25-27 Fitzwilliam Place Dublin 2 Fitzwilliam Hall Ireland	Oct 10, 2013		Director	Fitzwilliam Hall 25-27 Fitzwilliam Place Dublin 2 Fitzwilliam Hall Ireland	Ireland	Usa	1964-3	183328250001
BANNING, Paul Southampton Road PO BOX 554 PO14 9ED Titchfield Abbey Park Uk England	Mar 11, 2010	Oct 10, 2013	Secretary	Southampton Road PO BOX 554 PO14 9ED Titchfield Abbey Park Uk England				149911730001
BURTON, Derek Moys Hill Barn Strand Lane GL14 1PG Westbury-On-Severn Gloucestershire	Oct 29, 1996	May 20, 1997	Secretary	Moys Hill Barn Strand Lane GL14 1PG Westbury-On-Severn Gloucestershire		British		10087560001
DRAIN, Mark Peter Holly House Brookfield Road GL3 2PF Churchdown Gloucester Gloucestershire	Nov 02, 1998	Jan 06, 2004	Secretary	Holly House Brookfield Road GL3 2PF Churchdown Gloucester Gloucestershire		British		55916810002
DUPENOIS, Nick Prinsengracht 491 E Amsterdam 1016 Hr The Netherlands	Jan 06, 2004	May 24, 2007	Secretary	Prinsengracht 491 E Amsterdam 1016 Hr The Netherlands		British		95424360001
HYLAND, Matthew William Edward 29 Highbrow Harborne B17 9EW Birmingham West Midlands	Aug 19, 1996	Oct 29, 1996	Nominee Secretary	29 Highbrow Harborne B17 9EW Birmingham West Midlands		British		900013850001
KELLY, Ian Michael 16 Vicarage View B97 4RF Redditch Worcestershire	Jun 01, 1998	Nov 02, 1998	Secretary	16 Vicarage View B97 4RF Redditch Worcestershire		British		54493360001
YULE, Ian Bryce Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	May 24, 2007	Mar 11, 2010	Secretary	Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow		British		99703650002
BANNING, Paul 11 Tavy Close SO53 4SN Eastleigh Hampshire	Jul 01, 2009	Oct 10, 2013	Director	11 Tavy Close SO53 4SN Eastleigh Hampshire	England	British	1964-8	98858930001
BURTON, Derek Moys Hill Barn Strand Lane GL14 1PG Westbury-On-Severn Gloucestershire	Oct 29, 1996	May 20, 1997	Director	Moys Hill Barn Strand Lane GL14 1PG Westbury-On-Severn Gloucestershire		British	1941-12	10087560001
DAVID, Andrew Kevin 62 Alstone Avenue GL51 8EJ Cheltenham Gloucestershire	Jul 01, 2002	Jan 06, 2004	Director	62 Alstone Avenue GL51 8EJ Cheltenham Gloucestershire		British	1970-7	83811190001
DRAIN, Mark Peter Holly House Brookfield Road GL3 2PF Churchdown Gloucester Gloucestershire	Nov 02, 1998	Jan 06, 2004	Director	Holly House Brookfield Road GL3 2PF Churchdown Gloucester Gloucestershire	England	British	1965-11	55916810002
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	Aug 19, 1996	Oct 29, 1996	Nominee Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3	900013260001
HART, Andrew Ian Forest House Joyford Hill GL16 7AH Coleford Gloucestershire	Jan 02, 2001	Jul 29, 2002	Director	Forest House Joyford Hill GL16 7AH Coleford Gloucestershire		British	1968-10	76390540001
HYLAND, Matthew William Edward 29 Highbrow Harborne B17 9EW Birmingham West Midlands	Aug 19, 1996	Oct 29, 1996	Nominee Director	29 Highbrow Harborne B17 9EW Birmingham West Midlands		British	1969-6	900013850001
JINKS, Alan Clive 44 Pentathlon Way GL50 4SE Cheltenham Gloucestershire	Oct 01, 1998	Jan 06, 2004	Director	44 Pentathlon Way GL50 4SE Cheltenham Gloucestershire		British	1949-10	63481950001
KELLY, Ian Michael 81 Feckenham Road Headless Cross B97 5AH Redditch Worcestershire	Jul 01, 1997	Jan 06, 2004	Director	81 Feckenham Road Headless Cross B97 5AH Redditch Worcestershire	United Kingdom	British	1963-1	54493360002
LACOMBE, Jean Pierre Impasse Des Sources 78 Argonay 74370 France	Jan 06, 2004	Jul 01, 2009	Director	Impasse Des Sources 78 Argonay 74370 France		French	1952-8	83651780001
LAKIN, David Franz 225 Cirencester Road Charlton Kings GL53 8DF Cheltenham Gloucestershire	Jul 01, 1997	Aug 14, 1999	Director	225 Cirencester Road Charlton Kings GL53 8DF Cheltenham Gloucestershire		British	1957-5	54666050002
PRYDE, James Dewar Beethovenstraat 190 Iii Amsterdam 1077 Jx The Netherlands	Jan 06, 2004	Jul 01, 2009	Director	Beethovenstraat 190 Iii Amsterdam 1077 Jx The Netherlands		British	1958-12	83651810001
TSAVALAS, Yannis Pavlos Southampton Road PO BOX 554 PO14 9ED Titchfield Abbey Park Uk England	Jul 01, 2009	Oct 10, 2013	Director	Southampton Road PO BOX 554 PO14 9ED Titchfield Abbey Park Uk England	Usa	Greek	1955-11	152116450002
TURNER, Stephen Brian 4 Douro Road GL50 2PQ Cheltenham Gloucestershire	Oct 29, 1996	Jan 06, 2004	Director	4 Douro Road GL50 2PQ Cheltenham Gloucestershire		British	1959-7	57821310002

View Detailed Information on Officers and People with Significant Control

Does ULTRONICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 25, 2003 Delivered On Oct 01, 2003	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 Hsbc Bank PLC
	Transactions Oct 01, 2003Registration of a charge (395) Jan 10, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 05, 2002 Delivered On Sep 07, 2002	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 Gmac Commercial Credit Limited
	Transactions Sep 07, 2002Registration of a charge (395) Jan 10, 2004Statement of satisfaction of a charge in full or part (403a)
Equipment mortgage	Created On Sep 05, 2002 Delivered On Sep 07, 2002	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 With full title guarantee the equipment. All right title and interest of the company in and to all insurance's and in and so all warranties and other claims under or in connection with the sale to and purchase by the company of the equipment and/or its condition and repair and all contracts and agreements relating thereto.. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Sep 07, 2002Registration of a charge (395) Jan 10, 2004Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Feb 02, 2001 Delivered On Feb 02, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things being 3 x chiron fz 15 w vertical cnc machining centres,serial numbers 144-06,144-07 and 144-17.
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Feb 02, 2001Registration of a charge (395)
Floating charge	Created On Apr 11, 2000 Delivered On Apr 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The whole of the property,assets and rights (including uncalled capital).
	Persons Entitled Apax Scotland Vi Co Limited in Its Capacity as General Partner of Apax Scotland Vi L.P. in Itscapacity as General Partner of Apax UK Vi-a,LP,Apax UK Vi-B,LP,Apax UK Vi-C,LP,Apax UK Vi-D,LP,Apax UK Vi-E,LP
	Transactions Apr 20, 2000Registration of a charge (395) Jan 10, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed intellectual property charge	Created On Apr 11, 2000 Delivered On Apr 20, 2000	Satisfied	Amount secured The sums including principal and interest loaned under an instrument constituting £13,773,425 secured loan notes 2005 to be issued at a discount (with initial issue price of £7,500,000) by the chargee to the parent company of the chargor
	Short particulars The registered patents and applications for patents set out in schedule 1 of the deed of pledge (together with all patents which may be granted pursuant to such patent applications,and all amendments,reissues,divisions,continuations,renewals and extensions of such).. See the mortgage charge document for full details.
	Persons Entitled Apax Scotland Vi Co Limited in Its Capacity as General Partner of Apax Scotland Vi L.P.in Its Capacity as General Partner of Apax UK Vi-a,LP,Apax UK Vi-B,Apax UK Vi-C,LP,Apax UK Vi-D,LP,Apaxuk Vi-E,LP
	Transactions Apr 20, 2000Registration of a charge (395) Jan 10, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 01, 1997 Delivered On Sep 10, 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 Barclays Bank PLC
	Transactions Sep 10, 1997Registration of a charge (395) Aug 09, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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