ULTRAPOINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameULTRAPOINT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04461697
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ULTRAPOINT LIMITED?

    • (5225) /

    Where is ULTRAPOINT LIMITED located?

    Registered Office Address
    The White Horse, The Green
    Biddestone
    SN14 7DQ Chippenham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULTRAPOINT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2011
    Next Accounts Due OnApr 30, 2012
    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What is the status of the latest confirmation statement for ULTRAPOINT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 14, 2017
    Next Confirmation Statement DueJun 28, 2017
    OverdueYes

    What is the status of the latest annual return for ULTRAPOINT LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for ULTRAPOINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Jun 14, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2011

    Statement of capital on Aug 08, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to Jun 14, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Accounts for a dormant company made up to Jun 30, 2005

    1 pagesAA

    legacy

    2 pages363s

    Who are the officers of ULTRAPOINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, Stephen James Carey
    8 Cuttle Lane
    Biddestone
    SN14 7DA Chippenham
    Wiltshire
    Secretary
    8 Cuttle Lane
    Biddestone
    SN14 7DA Chippenham
    Wiltshire
    British82750520003
    COLLIER, Stephen James Carey
    8 Cuttle Lane
    Biddestone
    SN14 7DA Chippenham
    Wiltshire
    Director
    8 Cuttle Lane
    Biddestone
    SN14 7DA Chippenham
    Wiltshire
    United KingdomBritish82750520003
    SHORT, Andrew
    1 Hartham Lane
    Biddestone
    SN14 7EA Chippenham
    Wiltshire
    Director
    1 Hartham Lane
    Biddestone
    SN14 7EA Chippenham
    Wiltshire
    United KingdomBritish29442320001
    MAKINSON, Robert Everett
    41 Kings Drive
    HA9 9HN Wembley
    Middlesex
    Secretary
    41 Kings Drive
    HA9 9HN Wembley
    Middlesex
    British59223390001
    SHORT, Andrew
    1 Hartham Lane
    Biddestone
    SN14 7EA Chippenham
    Wiltshire
    Secretary
    1 Hartham Lane
    Biddestone
    SN14 7EA Chippenham
    Wiltshire
    British29442320001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023580001
    WALGATE SERVICES LIMITED
    25 North Row
    W1K 6DJ London
    Secretary
    25 North Row
    W1K 6DJ London
    59142480001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023570001

    Does ULTRAPOINT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2012Commencement of winding up
    Feb 12, 2012Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Bristol
    1st Floor Tower Wharf Cheese Lane
    BS2 0JJ Bristol
    practitioner
    1st Floor Tower Wharf Cheese Lane
    BS2 0JJ Bristol

    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