ULTRALINE LIMITED

ULTRALINE LIMITED

Overview

Company Name	ULTRALINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03951380
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2000
Date of Cessation	Mar 01, 2012

Summary

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

What is the purpose of ULTRALINE LIMITED?

(7487) /

Where is ULTRALINE LIMITED located?

Registered Office Address	Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ULTRALINE LIMITED?

Previous Company Names
Company Name	From	Until
INSTRUMENTS AND MOVEMENTS (2000) LTD	Mar 20, 2000	Mar 20, 2000

What are the latest accounts for ULTRALINE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for ULTRALINE LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2012

Final Gazette dissolved following liquidation

GAZ2

Dec 01, 2011

Return of final meeting in a members' voluntary winding up

4.71

Jun 15, 2011

Liquidators' statement of receipts and payments to Apr 08, 2011

4.68

Jan 13, 2011

Insolvency court order

Court order insolvency:replacement of liq

LIQ MISC OC

Jan 13, 2011

Appointment of a voluntary liquidator

600

Jan 13, 2011

Notice of ceasing to act as a voluntary liquidator

4.40

Apr 20, 2010

Declaration of solvency

4.70

Apr 20, 2010

Appointment of a voluntary liquidator

600

Apr 20, 2010

Appointment of a voluntary liquidator

600

Apr 20, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 09, 2010	LRESSP

Apr 01, 2010

Annual return made up to Mar 20, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2010	Statement of capital on Apr 01, 2010 Capital: GBP 1	SH01

Mar 29, 2010

Register(s) moved to registered inspection location

AD03

Mar 29, 2010

Register(s) moved to registered inspection location

AD03

Mar 29, 2010

Register(s) moved to registered inspection location

AD03

Mar 29, 2010

Register(s) moved to registered inspection location

AD03

Mar 29, 2010

Register(s) moved to registered inspection location

AD03

Mar 29, 2010

Register(s) moved to registered inspection location

AD03

Mar 29, 2010

Register inspection address has been changed

AD02

Jun 23, 2009

Full accounts made up to Jun 30, 2008

AA

Mar 27, 2009

legacy

363a

May 01, 2008

legacy

363a

May 01, 2008

legacy

353

Apr 22, 2008

legacy

288a

Apr 22, 2008

legacy

288a

Apr 22, 2008

legacy

288b

View All Filings

Who are the officers of ULTRALINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Apr 06, 2008		Secretary	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire			British			102575170001
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Apr 06, 2008		Director	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire		England	British	1964-3		102575170001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Nov 01, 2007		Director	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire		United Kingdom	British	1964-2		75284220004
PARSONS, Nigel Reginald Acer Lodge RG8 9LA Streatley Berkshire	Nov 01, 2007		Director	Acer Lodge RG8 9LA Streatley Berkshire			British	1964-5		97130840001
CERSELL, Anthony Richard Highfield House 2 Panters Close, Whaddon Road MK17 0NH Nash Buckinghamshire	Sep 05, 2003	Nov 01, 2007	Secretary	Highfield House 2 Panters Close, Whaddon Road MK17 0NH Nash Buckinghamshire			British			62316460003
DOUGLAS, Neil Robert John 26 Blackthorn Close LE17 4UX Lutterworth Leicestershire	May 30, 2003	Sep 05, 2003	Secretary	26 Blackthorn Close LE17 4UX Lutterworth Leicestershire			British			90945470001
KENTISH, Barry 3 Derwent Drive LU6 3PB Dunstable Bedfordshire	Mar 20, 2000	May 30, 2003	Secretary	3 Derwent Drive LU6 3PB Dunstable Bedfordshire			British			33208630001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Nov 01, 2007	Apr 06, 2008	Secretary	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire			British			75284220004
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Mar 20, 2000	Mar 20, 2000	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks						900018420001
ARTHUR, Ronald Murray 8 Roberts Wood Drive SL9 0NH Chalfont St Peter Buckinghamshire	Nov 01, 2007	Apr 06, 2008	Director	8 Roberts Wood Drive SL9 0NH Chalfont St Peter Buckinghamshire			British	1943-4		60123630001
WEISS, George Canon Cottage Well Road NW3 1LH London	Mar 20, 2000	Nov 01, 2007	Director	Canon Cottage Well Road NW3 1LH London		United Kingdom	British	1929-12		4836810004
ALDBURY DIRECTORS LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Mar 20, 2000	Mar 20, 2000	Nominee Director	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks						900018410001

View Detailed Information on Officers and People with Significant Control

Does ULTRALINE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 09, 2010	Commencement of winding up
Mar 01, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Apr 09, 2010
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Apr 09, 2010	Nov 30, 2010
Timothy Gerard Walsh Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Dec 16, 2010

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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