ULTIMATESTAR LIMITED
Overview
| Company Name | ULTIMATESTAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04161923 |
| 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 ULTIMATESTAR LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is ULTIMATESTAR LIMITED located?
| Registered Office Address | FRP ADVISORY TRADING LLP 2nd Floor 170 Edmund Street B3 2HB Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTIMATESTAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ULTIMATESTAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 10, 2022 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 4 Birchley Estate Birchfield Lane Oldbury B69 1DT England to 2nd Floor 170 Edmund Street Birmingham B3 2HB on Oct 26, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Termination of appointment of Bryan Maloney as a director on Nov 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Termination of appointment of Lee Scott Richardson as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn Ford Richardson as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Alexander Richardson as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bryan Maloney as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ken Bate as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on Jul 19, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Martyn Ford Richardson as a person with significant control on Aug 01, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Lee Scott Richardson as a person with significant control on Aug 01, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Carl Alexander Richardson as a person with significant control on Aug 01, 2016 | 1 pages | PSC07 | ||||||||||
Who are the officers of ULTIMATESTAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATE, Ken | Director | 170 Edmund Street B3 2HB Birmingham 2nd Floor | England | British | Company Director | 251937090001 | ||||
| ADAMS, Robert Frank | Secretary | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | Accountant | 124584270001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| HOWCROFT, Martyn Jonathan | Secretary | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | 8333740002 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| MALONEY, Bryan | Director | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England | England | Irish | Company Director | 254334710001 | ||||
| RICHARDSON, Carl Alexander | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | United Kingdom | English | Company Director | 117581140001 | ||||
| RICHARDSON, Donald Barrie | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | Director | 44851070002 | |||||
| RICHARDSON, Lee Scott | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | United Kingdom | English | Director | 66581210001 | ||||
| RICHARDSON, Martyn Ford | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | United Kingdom | English | Director | 66581140001 |
Who are the persons with significant control of ULTIMATESTAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Carl Alexander Richardson | Apr 06, 2016 | 100 Dudley Road East Oldbury B69 3DY West Midlands | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Scott Richardson | Apr 06, 2016 | 100 Dudley Road East Oldbury B69 3DY West Midlands | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martyn Ford Richardson | Apr 06, 2016 | 100 Dudley Road East Oldbury B69 3DY West Midlands | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Clubhouse Holdings Limited | Apr 06, 2016 | Dudley Road East B69 3DY Oldbury 100 West Midlands England | No | ||||||||||
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Natures of Control
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Does ULTIMATESTAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of stocks and shares | Created On Oct 02, 2007 Delivered On Oct 13, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The present and future right title and interest to and in all stocks, shares, bonds, certificates of deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ULTIMATESTAR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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