ULTRAFRAME LIMITED

Overview

Company Name	ULTRAFRAME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03330992
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1997
Date of Cessation	Jan 17, 2018

Summary

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

What is the purpose of ULTRAFRAME LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is ULTRAFRAME LIMITED located?

Registered Office Address	c/o INQUESTA CORPORATE RECOVERY & INSOLVENCY 11-15 New Road M26 1LS Manchester
Undeliverable Registered Office Address	No

What were the previous names of ULTRAFRAME LIMITED?

Previous Company Names
Company Name	From	Until
ULTRAFRAME PLC	Sep 12, 1997	Sep 12, 1997
ULTRAFRAME GROUP LIMITED	Mar 26, 1997	Mar 26, 1997
VIRTUALCHOICE LIMITED	Mar 10, 1997	Mar 10, 1997

What are the latest accounts for ULTRAFRAME LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for ULTRAFRAME LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2017

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Mar 31, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Mar 31, 2017

Satisfaction of charge 5 in full

4 pages

MR04

Feb 02, 2017

Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Inquesta Corporate Recovery & Insolvency 11-15 New Road Manchester M26 1LS on Feb 02, 2017

2 pages

AD01

Jan 27, 2017

Declaration of solvency

4 pages

4.70

Jan 27, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 27, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 12, 2017	LRESSP

Dec 19, 2016

Termination of appointment of Jonathon Steven Kennedy as a director on Dec 09, 2016

1 pages

TM01

Dec 19, 2016

Termination of appointment of Jordan Robert Kennedy as a director on Dec 09, 2016

1 pages

TM01

Dec 19, 2016

Termination of appointment of Patrick Brian Kennedy as a director on Dec 09, 2016

1 pages

TM01

Jul 11, 2016

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

8 pages

Apr 08, 2016

Annual return made up to Mar 10, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2016	Statement of capital on Apr 08, 2016 Capital: GBP 24,371,355.75	SH01

Oct 05, 2015

Termination of appointment of David John Challinor as a director on Sep 30, 2015

1 pages

TM01

May 26, 2015

Accounts for a dormant company made up to Oct 31, 2014

6 pages

Mar 17, 2015

Annual return made up to Mar 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2015	Statement of capital on Mar 17, 2015 Capital: GBP 24,371,355.75	SH01

Aug 18, 2014

Total exemption full accounts made up to Nov 01, 2013

8 pages

Apr 07, 2014

Annual return made up to Mar 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2014	Statement of capital on Apr 07, 2014 Capital: GBP 24,371,355.75	SH01

Jul 29, 2013

Total exemption full accounts made up to Nov 02, 2012

9 pages

May 29, 2013

Appointment of Mr Jonathon Steven Kennedy as a director

2 pages

AP01

May 29, 2013

Appointment of Mr Jordan Robert Kennedy as a director

2 pages

AP01

May 29, 2013

Appointment of Mr Patrick Brian Kennedy as a director

2 pages

AP01

Apr 17, 2013

Annual return made up to Mar 10, 2013 with full list of shareholders

3 pages

AR01

Dec 21, 2012

Appointment of Mr Julian Slade as a director

2 pages

AP01

Dec 12, 2012

Termination of appointment of Iain Thomson as a director

1 pages

TM01

View All Filings

Who are the officers of ULTRAFRAME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLADE, Julian c/o Inquesta Corporate Recovery & Insolvency New Road M26 1LS Manchester 11-15	Nov 26, 2012		Director	c/o Inquesta Corporate Recovery & Insolvency New Road M26 1LS Manchester 11-15	England	British	1966-8	120063840001
HENRY, James Martin 27 Bradyll Court Brockhall Village, Old Langho BB6 8AS Blackburn Lancashire	Sep 15, 1998	Apr 01, 2001	Secretary	27 Bradyll Court Brockhall Village, Old Langho BB6 8AS Blackburn Lancashire		British		60401500002
LEES, Stuart Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire	Jul 10, 2006	Jul 10, 2006	Secretary	Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire		British		70032700001
MOORE, David Alan 5 Hayhurst Road BB7 9RL Whalley Lancashire	Mar 25, 1997	Sep 15, 1998	Secretary	5 Hayhurst Road BB7 9RL Whalley Lancashire		British		33832050001
SMETHURST, Edward Gerald Ashworth Brook Farm Meadow Head Lane Norden OL11 5UL Rochdale Lancashire	Jul 10, 2006	Oct 09, 2009	Secretary	Ashworth Brook Farm Meadow Head Lane Norden OL11 5UL Rochdale Lancashire		British		86741880001
SMETHURST, Edward Gerald Ashworth Brook Farm Meadow Head Lane Norden OL11 5UL Rochdale Lancashire	Apr 01, 2001	Jul 10, 2006	Secretary	Ashworth Brook Farm Meadow Head Lane Norden OL11 5UL Rochdale Lancashire		British		86741880001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Mar 10, 1997	Mar 25, 1997	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
BROGAN, Bernard Desmond Blakeley Lodge Egginton Road Etwall DE65 6NQ Derby Derbyshire	May 15, 2000	Jul 10, 2006	Director	Blakeley Lodge Egginton Road Etwall DE65 6NQ Derby Derbyshire	England	British	1947-2	70252730001
CHALLINOR, David John Enterprise Works Salthill Road BB7 1PE Clitheroe Lancashire	Jan 12, 2012	Sep 30, 2015	Director	Enterprise Works Salthill Road BB7 1PE Clitheroe Lancashire	United Kingdom	British	1962-6	138870170001
EDWARDS, Robert Millner Sunnyfields West Bradford Road Waddington BB7 3JD Clitheroe Lancashire	Dec 18, 1997	Jan 19, 2001	Director	Sunnyfields West Bradford Road Waddington BB7 3JD Clitheroe Lancashire		British	1933-3	45357650001
EWING, David Leslie 1707 East Lake Drive Elkhart Indiana 46514 Usa	Jun 14, 2000	Jan 25, 2005	Director	1707 East Lake Drive Elkhart Indiana 46514 Usa		Usa	1947-11	70903540001
GALE, Paul Nicolas Meadow Head Farm Hothersall Lane PR3 2XB Longridge	Jan 02, 2001	Mar 03, 2004	Director	Meadow Head Farm Hothersall Lane PR3 2XB Longridge	England	British	1959-8	147357260001
GREENHALGH, Donald The Hayricks Bolton Road PR6 9HN Anderton Lancashire	Mar 27, 1997	Jul 01, 2000	Director	The Hayricks Bolton Road PR6 9HN Anderton Lancashire		British	1933-1	47084170002
HENRY, James Martin 27 Bradyll Court Brockhall Village, Old Langho BB6 8AS Blackburn Lancashire	Sep 15, 1998	Apr 12, 2002	Director	27 Bradyll Court Brockhall Village, Old Langho BB6 8AS Blackburn Lancashire		British	1959-10	60401500002
KENNEDY, Brian George Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire	Jul 10, 2006	Jul 04, 2007	Director	Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire	United Kingdom	British	1960-4	4067600009
KENNEDY, Jonathon Steven Enterprise Works Salthill Road BB7 1PE Clitheroe Lancashire	Jun 01, 2012	Dec 09, 2016	Director	Enterprise Works Salthill Road BB7 1PE Clitheroe Lancashire	England	British	1990-2	178618610001
KENNEDY, Jordan Robert Enterprise Works Salthill Road BB7 1PE Clitheroe Lancashire	May 15, 2012	Dec 09, 2016	Director	Enterprise Works Salthill Road BB7 1PE Clitheroe Lancashire	England	British	1991-10	172748380001
KENNEDY, Patrick Brian Enterprise Works Salthill Road BB7 1PE Clitheroe Lancashire	May 15, 2012	Dec 09, 2016	Director	Enterprise Works Salthill Road BB7 1PE Clitheroe Lancashire	England	British	1984-7	178608980001
KIRK, Adrian Christopher Enterprise Works Salthill Road BB7 1PE Clitheroe Lancashire	Jan 12, 2012	Jan 24, 2012	Director	Enterprise Works Salthill Road BB7 1PE Clitheroe Lancashire	England	British	1961-12	93313700001
LANCASTER, John Edward Throstle Nest Farm Edisford Road BB7 2LN Clitheroe Lancashire	Mar 27, 1997	Jul 10, 2006	Director	Throstle Nest Farm Edisford Road BB7 2LN Clitheroe Lancashire	United Kingdom	British	1942-10	5686840001
LANCASTER, Rosemary Throstle Nest Farm Edisford Road BB7 2LN Clitheroe Lancashire	Jun 06, 1997	Jul 25, 1997	Director	Throstle Nest Farm Edisford Road BB7 2LN Clitheroe Lancashire	United Kingdom	British	1945-7	5686830001
LEES, Stuart Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire	Jul 10, 2006	Feb 01, 2010	Director	Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire	England	British	1956-4	70032700001
MOORE, David Alan Barn 1 Chadswell Hall Chipping Road BB7 3LT Chaigley Nr Clitheroe Lancashire	Mar 25, 1997	Jul 10, 2006	Director	Barn 1 Chadswell Hall Chipping Road BB7 3LT Chaigley Nr Clitheroe Lancashire		British	1963-7	33832050003
MURRAY, Vanda 12 Betchworth Way SK10 2PA Tytherington Macclesfield Cheshire	Jan 18, 2002	Jul 10, 2006	Director	12 Betchworth Way SK10 2PA Tytherington Macclesfield Cheshire	England	British	1960-12	47527140003
RICHARDSON, Christopher 9 Gleneagles Drive Brockhall Village, Old Langho BB6 8BF Blackburn Lancashire	Sep 01, 1999	Jul 10, 2006	Director	9 Gleneagles Drive Brockhall Village, Old Langho BB6 8BF Blackburn Lancashire		British	1957-12	118281410001
ROBINSON, Ian Plantation House Chipping Road Chaigley BB7 3LX Clitheroe Lancashire	Mar 25, 1997	May 06, 1999	Director	Plantation House Chipping Road Chaigley BB7 3LX Clitheroe Lancashire		British	1953-2	48812210002
ROTHWELL, Alan George Foxpond 26 Field Lane Appleton WA4 5JR Warrington Cheshire	Apr 15, 2002	Jul 10, 2006	Director	Foxpond 26 Field Lane Appleton WA4 5JR Warrington Cheshire		British	1953-8	81871470002
SCOTT, Richard John Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire	Oct 22, 2003	Jul 10, 2006	Director	Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire	England	British	1946-12	139713290001
SELLERS, Rodney Horrocks Stonecroft 3 Lostock Junction Lane Lostock BL6 4JR Bolton Lancashire	Jun 01, 1997	Jul 10, 2006	Director	Stonecroft 3 Lostock Junction Lane Lostock BL6 4JR Bolton Lancashire	England	English	1946-7	53752390002
STOCK, Bryan The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire	Jul 10, 2006	Oct 31, 2007	Director	The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire	United Kingdom	British	1950-7	73942950002
THOMSON, Iain Cross Lane SK9 2DB Wilmslow 1 Glen Cottage Cheshire	Apr 30, 2008	Nov 26, 2012	Director	Cross Lane SK9 2DB Wilmslow 1 Glen Cottage Cheshire	United Kingdom	British	1965-3	130316490001
WALLIS, Daren Johnathan Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire	Oct 31, 2007	Apr 30, 2008	Director	Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire	United Kingdom	British	1969-9	128094920001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Mar 10, 1997	Mar 25, 1997	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Does ULTRAFRAME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 16, 2012 Delivered On Jan 25, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Brian George Kennedy
	Transactions Jan 25, 2012Registration of a charge (MG01) Mar 31, 2017Satisfaction of a charge (MR04)
Debenture	Created On Nov 14, 2006 Delivered On Nov 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 24, 2006Registration of a charge (395) Mar 31, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 14, 2006 Delivered On Jul 28, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or the parent to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 28, 2006Registration of a charge (395) Dec 12, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Dec 06, 2005 Delivered On Dec 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h property first fixed charge all present and future f/h or l/h property and any rights under any licence or other agreement. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Facility Agent for Itself and Each of the Beneficiaries
	Transactions Dec 12, 2005Registration of a charge (395) Aug 11, 2006Statement of satisfaction of a charge in full or part (403a)
Security agreement between the chargor, ever 1508 limited, ever 1509 limited and the facility agent	Created On Jun 25, 2001 Delivered On Jul 10, 2001	Satisfied	Amount secured All present and future obligations (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the chargor to any secured party under each finance document to which the chargor is a party
	Short particulars The chargor as security charged all of its assets by way of first floating charge.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
	Transactions Jul 10, 2001Registration of a charge (395) Aug 11, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ULTRAFRAME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2017	Commencement of winding up
Jan 17, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Wiseglass St Johns Terrace 11-15 New Road M26 1LS Manchester	practitioner	St Johns Terrace 11-15 New Road M26 1LS Manchester	Jan 12, 2017

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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