ULTIMATE EVENTS UK LTD

Overview

Company Name	ULTIMATE EVENTS UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04226255
Jurisdiction	England/Wales
Date of Creation	May 31, 2001
Date of Cessation	Feb 18, 2011

Summary

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

What is the purpose of ULTIMATE EVENTS UK LTD?

(9234) /

Where is ULTIMATE EVENTS UK LTD located?

Registered Office Address	XL BUSINESS SOLUTIONS LIMITED Premier House Bradford Road BD19 3TT Cleckheaton West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ULTIMATE EVENTS UK LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2005

What are the latest filings for ULTIMATE EVENTS UK LTD?

Filings

Date

Description

Document

Type

Feb 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 18, 2010

Liquidators' statement of receipts and payments to Nov 09, 2010

5 pages

4.68

Nov 18, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 21, 2010

Liquidators' statement of receipts and payments to May 20, 2010

5 pages

4.68

Dec 09, 2009

Liquidators' statement of receipts and payments to Nov 20, 2009

5 pages

4.68

Jun 04, 2009

Liquidators' statement of receipts and payments to May 20, 2009

5 pages

4.68

May 21, 2009

legacy

1 pages

287

Dec 04, 2008

Liquidators' statement of receipts and payments to Nov 20, 2008

5 pages

4.68

Jun 05, 2008

Liquidators' statement of receipts and payments to Nov 20, 2008

5 pages

4.68

Jun 07, 2007

Statement of affairs

5 pages

4.20

Jun 07, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 07, 2007

Appointment of a voluntary liquidator

1 pages

600

May 23, 2007

legacy

1 pages

287

Feb 15, 2007

Total exemption small company accounts made up to May 31, 2005

3 pages

Nov 25, 2005

legacy

1 pages

287

Jun 24, 2005

legacy

3 pages

363s

Jun 24, 2005

legacy

pages

363(287)

Jun 24, 2005

legacy

pages

363(288)

Mar 23, 2005

legacy

5 pages

395

Mar 04, 2005

legacy

2 pages

288a

Mar 03, 2005

Total exemption small company accounts made up to May 31, 2004

6 pages

Feb 22, 2005

legacy

2 pages

288a

Aug 10, 2004

legacy

7 pages

363s

Apr 14, 2004

Total exemption small company accounts made up to May 31, 2003

6 pages

Apr 06, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of ULTIMATE EVENTS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
DOWNES, Stephen William 104 Northbourne Street NE8 4AH Gateshead Tyne & Wear	Mar 01, 2004		Secretary	104 Northbourne Street NE8 4AH Gateshead Tyne & Wear	British		76429130003
DOWNES, Anthony Stephen 105 Hyde Park Street NE8 4QD Gateshead Tyne & Wear	Feb 16, 2005		Director	105 Hyde Park Street NE8 4QD Gateshead Tyne & Wear	British	1982-4	76641450002
DOWNES, Stephen William 104 Northbourne Street NE8 4AH Gateshead Tyne & Wear	May 31, 2001		Director	104 Northbourne Street NE8 4AH Gateshead Tyne & Wear	British	1955-2	76429130003
DOWNES, Karen Lesley Wayside Cottage Spawell Road NE21 6RS Blaydon Tyne & Wear	May 31, 2001	Feb 29, 2004	Secretary	Wayside Cottage Spawell Road NE21 6RS Blaydon Tyne & Wear	British		76429230001
CHANCERY BUSINESS COMMUNICATIONS LTD 135 Sandyford Road Jesmond NE2 1QW Newcastle Upon Tyne	May 31, 2001	May 31, 2001	Secretary	135 Sandyford Road Jesmond NE2 1QW Newcastle Upon Tyne			62198370006
COWAN, Judy Rosalie 135 Sandyford Road NE2 1QW Newcastle Upon Tyne Tyne & Wear	May 31, 2001	May 31, 2001	Director	135 Sandyford Road NE2 1QW Newcastle Upon Tyne Tyne & Wear	British	1939-2	64920970001

View Detailed Information on Officers and People with Significant Control

Does ULTIMATE EVENTS UK LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Mar 04, 2005 Delivered On Mar 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property known as unit B6 the avenues team valley trading estate gateshead t/n TY278867,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 23, 2005Registration of a charge (395)

View Detailed Information on Charges

Does ULTIMATE EVENTS UK LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2007	Commencement of winding up
Feb 18, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Nicholas Bleazard Xl Business Solutions 1st Floor BD19 5AJ 2-4 Market Street Cleckheaton	practitioner	Xl Business Solutions 1st Floor BD19 5AJ 2-4 Market Street Cleckheaton	May 21, 2007

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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