ULTIMATION IT LIMITED
Overview
| Company Name | ULTIMATION IT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05728153 |
| 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 ULTIMATION IT LIMITED?
- (9262) /
Where is ULTIMATION IT LIMITED located?
| Registered Office Address | The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTIMATION IT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2011 |
| Next Accounts Due On | Dec 31, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ULTIMATION IT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2016 | 11 pages | 4.68 | ||||||||||
Insolvency court order Court order INSOLVENCY:order re: Andrew Maybery not re-instated as liquidator | 1 pages | LIQ MISC OC | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Registered office address changed from * C/O Andrew Colton - R.Wilson & Co Ltd Zachrome Works Sheffield Road Chesterfield Derbyshire S41 8NH United Kingdom* on Apr 26, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * C/O Ultimation It Ltd Shirland Golf Club Pit Lane Shirland Alfreton Derbyshire DE55 6AU United Kingdom* on Mar 16, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Lower Delves Shirland Alfreton Derbyshire DE55 6AU* on Aug 31, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Amended accounts made up to Mar 31, 2007 | 7 pages | AAMD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of ULTIMATION IT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLTON, Andrew John | Secretary | 3a Brickhouse Lane S17 3DQ Sheffield South Yorkshire | British | 101271030001 | ||||||
| COLTON, Andrew John | Director | 3a Brickhouse Lane S17 3DQ Sheffield South Yorkshire | England | British | 101271030001 | |||||
| COLTON, John Martin | Director | 3a Brickhouse Lane Dore S17 3DQ Sheffield South Yorkshire | United Kingdom | British | 46100550002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HAWKINS, Christopher | Director | Haverhill Farm Evershill DE55 6HA Morton Derbyshire | British | 111911310001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ULTIMATION IT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On May 23, 2006 Delivered On Jun 02, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Legal charge | Created On May 23, 2006 Delivered On May 25, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as shirland golf club comprising 40 acres, (or thereabouts) of land and buildings at lower delves farm shirland derbyshire t/n DY399511 (part). | ||||
Persons Entitled
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Transactions
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Does ULTIMATION IT LIMITED 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