ULTIMATECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameULTIMATECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04103460
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ULTIMATECH LIMITED?

    • (7222) /

    Where is ULTIMATECH LIMITED located?

    Registered Office Address
    43 Deerstone Avenue
    Burnley
    BB10 4QF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULTIMATECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for ULTIMATECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 07, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2009

    Statement of capital on Dec 02, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Tristan Bayliff on Dec 02, 2009

    2 pagesCH01

    Annual return made up to Nov 07, 2008 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    7 pagesAA

    Total exemption small company accounts made up to Nov 30, 2006

    6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2005

    6 pagesAA

    legacy

    6 pages363s

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2004

    7 pagesAA

    legacy

    2 pages363s

    legacy

    2 pages363s

    Total exemption small company accounts made up to Nov 30, 2003

    7 pagesAA

    Total exemption small company accounts made up to Nov 30, 2002

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2001

    5 pagesAA

    Who are the officers of ULTIMATECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLIFF, Mary
    43 Deerstone Avenue
    BB10 4QF Burnley
    Lancashire
    Secretary
    43 Deerstone Avenue
    BB10 4QF Burnley
    Lancashire
    British73432390001
    BAYLIFF, Tristan Thomas
    43 Deerstone Avenue
    BB10 4QF Burnley
    Lancashire
    Director
    43 Deerstone Avenue
    BB10 4QF Burnley
    Lancashire
    EnglandBritish73432370001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004520001

    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