ULLTRA SKINCARE LIMITED
Overview
| Company Name | ULLTRA SKINCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05577342 |
| 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 ULLTRA SKINCARE LIMITED?
- (5233) /
Where is ULLTRA SKINCARE LIMITED located?
| Registered Office Address | J M MARRIOTT & CO 7 Rivington House Chorley New Road Horwich BL6 5UE Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULLTRA SKINCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ULTRA SKINCARE LIMITED | Sep 28, 2005 | Sep 28, 2005 |
What are the latest accounts for ULLTRA SKINCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for ULLTRA SKINCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 1 pages | 287 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 8 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
Certificate of change of name Company name changed ultra skincare LIMITED\certificate issued on 06/11/08 | 2 pages | CERTNM | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of ULLTRA SKINCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARMER, Melvin John | Secretary | Sunnybank 8 Westgate Guiseley LS20 8HL Leeds West Yorkshire | British | Commercial Director | 8187380003 | |||||
| CHARNOCK, Mark Anthony | Director | The Old Reading Rooms Worsley Road M28 2NN Worsley Manchester | England | British | Director | 124773120001 | ||||
| HARMER, Melvin John | Director | Sunnybank 8 Westgate Guiseley LS20 8HL Leeds West Yorkshire | United Kingdom | British | Commercial Director | 8187380003 | ||||
| SMITHIES, Brian | Director | 30 Harry Street Barrowford BB9 8QE Nelson Lancashire | United Kingdom | Uk | Director | 126792550001 | ||||
| DAVIS, Bryan Charles | Secretary | 35 Hillstone Avenue Shawclough OL12 6DX Rochdale Greater Manchester | British | 118089780001 | ||||||
| DAVIS, Bryan Charles | Director | 35 Hillstone Avenue Shawclough OL12 6DX Rochdale Greater Manchester | British | Director | 118089780001 |
Does ULLTRA SKINCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 05, 2007 Delivered On Jul 12, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 20, 2006 Delivered On Oct 26, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ULLTRA SKINCARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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