ULTRAPHONE LIMITED
Overview
| Company Name | ULTRAPHONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04678869 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ULTRAPHONE LIMITED?
- (7487) /
Where is ULTRAPHONE LIMITED located?
| Registered Office Address | c/o C/O, GRANT THORNTON GRANT THORNTON 3rd Floor Lees House 21 Dyke Road BN1 3GD Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTRAPHONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for ULTRAPHONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Order of court to wind up | 1 pages | COCOMP | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||
legacy | 6 pages | 363s | ||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Jun 30, 2005 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 6 pages | 363s | ||
legacy | 2 pages | 88(2)R | ||
Accounts made up to Jun 30, 2004 | 1 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 225 | ||
Accounts made up to Mar 31, 2004 | 1 pages | AA | ||
legacy | 2 pages | 88(2)R | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 288a | ||
Who are the officers of ULTRAPHONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| F R ADMINISTRATORS LIMITED | Secretary | 79 Promenade GL50 1PJ Cheltenham Gloucestershire | 87061250001 | |||||||
| QUANTOCKS LIMITED | Director | 79 Promenade GL50 1PJ Cheltenham Gloucestershire | 88514770001 | |||||||
| MOORE, Peter | Secretary | Walnut Cottage High Street Withington GL54 4BQ Cheltenham Gloucestershire | British | 103129120001 | ||||||
| QUANTOCKS LIMITED | Secretary | 79 Promenade GL50 1PJ Cheltenham Gloucestershire | 88514770001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||
| HATHERLEY SERVICES LIMITED | Director | 79 Promenade GL50 1PJ Cheltenham Gloucestershire | 87061860001 |
Does ULTRAPHONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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