ULTIMATE HOMES LIMITED
Overview
| Company Name | ULTIMATE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04248536 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTIMATE HOMES LIMITED?
- (7487) /
Where is ULTIMATE HOMES LIMITED located?
| Registered Office Address | 116 Duke Street Liverpool L1 5JW Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTIMATE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for ULTIMATE HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Annual return made up to Jul 09, 2009 with full list of shareholders | 3 pages | AR01 | ||
Director's details changed for Mr Mark John Sullivan on Dec 23, 2008 | 1 pages | CH01 | ||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||
Accounts made up to Jul 31, 2008 | 5 pages | AA | ||
Memorandum and Articles of Association | 10 pages | MA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
Accounts made up to Jul 31, 2007 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
Accounts made up to Jul 31, 2006 | 5 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Jul 31, 2005 | 5 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts made up to Jul 31, 2004 | 5 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts made up to Jul 31, 2003 | 5 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts made up to Jul 31, 2002 | 5 pages | AA | ||
legacy | 6 pages | 363s | ||
Who are the officers of ULTIMATE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, John | Secretary | 130 Appley Lane North Appley Bridge WN6 9DX Wigan Lancashire | British | 46558280002 | ||||||
| SULLIVAN, Mark John | Director | 14 Elbow Lane Formby L37 4AF Liverpool Elm Lodge Merseyside United Kingdom | England | British | Director | 128038720002 | ||||
| WHITFIELD, Brian | Secretary | Marion House 23-25 Elbow Lane Formby L37 4AB Liverpool Merseyside | British | 45830000001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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