ULTIMATE FACTORS LIMITED

Overview

Company Name	ULTIMATE FACTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04325207
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2001
Date of Cessation	Apr 02, 2019

Summary

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

What is the purpose of ULTIMATE FACTORS LIMITED?

Factoring (64992) / Financial and insurance activities

Where is ULTIMATE FACTORS LIMITED located?

Registered Office Address	First Floor, Equinox North Great Park Road Bradley Stoke BS32 4QL Bristol England
Undeliverable Registered Office Address	No

What were the previous names of ULTIMATE FACTORS LIMITED?

Previous Company Names
Company Name	From	Until
SATAGO BUSINESS FINANCE LIMITED	Jan 30, 2017	Jan 30, 2017
ULTIMATE FACTORS LIMITED	May 17, 2002	May 17, 2002
AFFINITAS FACTORS LIMITED	Jan 16, 2002	Jan 16, 2002
HALLCO 683 LIMITED	Nov 20, 2001	Nov 20, 2001

What are the latest accounts for ULTIMATE FACTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ULTIMATE FACTORS LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 02, 2019

Application to strike the company off the register

4 pages

DS01

Nov 20, 2018

Confirmation statement made on Nov 20, 2018 with updates

4 pages

CS01

Oct 04, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Nov 20, 2017

Confirmation statement made on Nov 20, 2017 with no updates

3 pages

CS01

Oct 07, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Aug 07, 2017

Registered office address changed from First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL England to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on Aug 07, 2017

1 pages

AD01

Aug 07, 2017

Registered office address changed from First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY England to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on Aug 07, 2017

1 pages

AD01

Feb 15, 2017

Certificate of change of name

Company name changed satago business finance LIMITED\certificate issued on 15/02/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 15, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 14, 2017	RES15

Jan 30, 2017

Certificate of change of name

Company name changed ultimate factors LIMITED\certificate issued on 30/01/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 30, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 29, 2017	RES15

Jan 04, 2017

Confirmation statement made on Nov 20, 2016 with updates

6 pages

CS01

Oct 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Mar 21, 2016

Registered office address changed from First Floor Unit One Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PS to First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY on Mar 21, 2016

1 pages

AD01

Dec 16, 2015

Annual return made up to Nov 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 2	SH01

Oct 23, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Oct 16, 2015

Statement of company's objects

2 pages

CC04

Oct 16, 2015

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 08, 2015

Appointment of Mr Neil Armstrong Mcmyn as a director on Sep 22, 2015

2 pages

AP01

Oct 08, 2015

Termination of appointment of Jeremy Howard Coombes as a director on Sep 22, 2015

1 pages

TM01

Jul 29, 2015

Appointment of Mr Ronald Alexander Robson as a director on Jul 28, 2015

2 pages

AP01

Jul 29, 2015

Appointment of Mr Neil Armstrong Mcmyn as a secretary on Jul 28, 2015

2 pages

AP03

Jul 29, 2015

Termination of appointment of James Dominic Brooke as a director on Jul 28, 2015

1 pages

TM01

Jul 29, 2015

Termination of appointment of David Jonathan Blain as a secretary on Jul 28, 2015

1 pages

TM02

Jul 29, 2015

Termination of appointment of David Jonathan Blain as a director on Jul 28, 2015

1 pages

TM01

View All Filings

Who are the officers of ULTIMATE FACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMYN, Neil Armstrong Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Jul 28, 2015		Secretary	Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England				199765020001
MCMYN, Neil Armstrong Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Sep 22, 2015		Director	Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Scotland	British	1969-2	198646170001
ROBSON, Ronald Alexander Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Jul 28, 2015		Director	Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England	Scotland	British	1963-3	104673590001
ASHFORD, Derek Francis 17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	May 28, 2002	Nov 28, 2003	Secretary	17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester		British		62346150003
BLAIN, David Jonathan Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit One Westpoint Court	Jun 30, 2014	Jul 28, 2015	Secretary	Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit One Westpoint Court				189153930001
HORSELL, Shane Old Mill House Poole Keynes GL7 6EE Cirencester Gloucestershire	Aug 16, 2006	Jun 30, 2014	Secretary	Old Mill House Poole Keynes GL7 6EE Cirencester Gloucestershire		British		67930340004
NEWMAN, Darren Telfer 19 Duxford Close Bowerhill SN12 6XN Melksham Wiltshire	Nov 28, 2003	Dec 01, 2005	Secretary	19 Duxford Close Bowerhill SN12 6XN Melksham Wiltshire		British		91648460001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Nov 20, 2001	May 28, 2002	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
BLAIN, David Jonathan Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit One Westpoint Court	Oct 22, 2013	Jul 28, 2015	Director	Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit One Westpoint Court	United Kingdom	British	1961-10	182499540001
BROOKE, James Dominic Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit One Westpoint Court	Oct 22, 2013	Jul 28, 2015	Director	Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit One Westpoint Court	England	British	1971-6	156641930001
COOMBES, Jeremy Howard 12 Observatory Field BS25 1LL Winscombe North Somerset	May 28, 2002	Sep 22, 2015	Director	12 Observatory Field BS25 1LL Winscombe North Somerset	England	British	1964-11	82379130002
HORSELL, Shane Old Mill House Poole Keynes GL7 6EE Cirencester Gloucestershire	Aug 16, 2006	Jun 30, 2014	Director	Old Mill House Poole Keynes GL7 6EE Cirencester Gloucestershire	United Kingdom	British	1966-2	67930340004
PEPLER, Richard John 37 Vowles Close Wraxall BS48 1PP Bristol	May 28, 2002	Nov 23, 2011	Director	37 Vowles Close Wraxall BS48 1PP Bristol	United Kingdom	British	1960-2	51036010008
SUMNER, Brian Richard Carrwood 5 Knightsbridge Close Regents Gate SK9 2QG Wilmslow	May 28, 2002	Oct 22, 2007	Director	Carrwood 5 Knightsbridge Close Regents Gate SK9 2QG Wilmslow		British	1947-2	59440390001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Nov 20, 2001	May 28, 2002	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTIMATE FACTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ultimate Finance Group Limited

Apr 06, 2016

Great Park Road

Bradley Stoke

BS32 4PY Bristol

Unit 1 Westpoint Court

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04350565

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ULTIMATE FACTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 29, 2002 Delivered On Jun 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 07, 2002Registration of a charge (395) Mar 10, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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