ULTIMATE ADDONS LTD
Overview
| Company Name | ULTIMATE ADDONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05161448 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ADDONS LTD?
- Other information technology service activities (62090) / Information and communication
Where is ULTIMATE ADDONS LTD located?
| Registered Office Address | C/O MAZARS LLP 1st Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTIMATE ADDONS LTD?
| Company Name | From | Until |
|---|---|---|
| GPS FOR LESS LTD | Jun 23, 2004 | Jun 23, 2004 |
What are the latest accounts for ULTIMATE ADDONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for ULTIMATE ADDONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 21, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 28, 2020 | 28 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 32 Landywood Enterprise Park, Holly Lane Great Wyrley Walsall WS6 6BD to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on May 16, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of details for Ms Tracy Derbyshire as a person with significant control on Nov 12, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Tracy Derbyshire on Nov 12, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Craig Derbyshire as a person with significant control on Nov 15, 2018 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Craig Derbyshire on Nov 15, 2018 | 1 pages | CH03 | ||||||||||
Change of details for Mr Craig Derbyshire as a person with significant control on Nov 15, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Tracy Derbyshire as a person with significant control on Nov 15, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Tracy Derbyshire on Nov 15, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 051614480001 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Tracy Derbyshire as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Craig Derbyshire as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Craig Derbyshire as a director on May 18, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of ULTIMATE ADDONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERBYSHIRE, Craig | Secretary | Landywood Enterprise Park Holly Lane WS6 6BD Great Wyrley Unit 32 Staffordshire England | British | Director | 98964890001 | |||||
| DERBYSHIRE, Tracy | Director | Landywood Enterprise Park Holly Lane WS6 6BD Great Wyrley Unit 32 Staffordshire England | England | British | N/A | 201831430002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DERBYSHIRE, Craig | Director | Landywood Enterprise Park, Holly Lane Great Wyrley WS6 6BD Walsall Unit 32 England | England | British | Director | 98964890002 | ||||
| DERBYSHIRE, Tracy Elizabeth | Director | 278 Cannock Road Westcroft WV10 8QG Wolverhampton Staffordshire | Great Britain | British | Secretary | 98964830002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ULTIMATE ADDONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Derbyshire | Apr 06, 2016 | Landywood Enterprise Park Holly Lane WS6 6BD Great Wyrley Unit 32 Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Ms Tracy Derbyshire | Apr 06, 2016 | Landywood Enterprise Park Holly Lane WS6 6BD Great Wyrley Unit 32 Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ULTIMATE ADDONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 15, 2014 Delivered On Oct 16, 2014 | Satisfied | ||
Brief description All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business.. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture.. All monies, obligations and liabilities whatsoever (whether principal, interest or otherwise) which may now or at any time in the future be due owing or incurred by gps for less LTD ("the company") to the lender, whether present or future, actual or contingent whether alone, severally or jointly as principal, guarantor surety or otherwise and in whatever name or style and whether on any current or other account, or in any other manner whatsoever together with interest and including (but without limitation) all expenses so that interest shall be calculated and compounded in accordance with the usual practise of the lender from time to time as well after as before judgment.. All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business.. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ULTIMATE ADDONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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