AUCEPS ULTIO HOLDINGS LIMITED

AUCEPS ULTIO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAUCEPS ULTIO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05886936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AUCEPS ULTIO HOLDINGS LIMITED?

    • (7415) /

    Where is AUCEPS ULTIO HOLDINGS LIMITED located?

    Registered Office Address
    10 Furnival Street
    EC4A 1YH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUCEPS ULTIO HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for AUCEPS ULTIO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jun 26, 2012

    10 pages2.35B

    Notice of extension of time period of the administration

    1 pages2.18B

    Statement of administrator's proposal

    16 pages2.17B

    Registered office address changed from 6 West Street Bourne Lincolnshire PE10 9NE United Kingdom on Dec 09, 2011

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Jul 26, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2011

    Statement of capital on Jul 27, 2011

    • Capital: GBP 2,065,076
    SH01

    Group of companies' accounts made up to Apr 30, 2010

    32 pagesAA

    legacy

    5 pagesMG01

    Appointment of Mr Trevor Arthur Jacobs as a director

    2 pagesAP01

    Annual return made up to Jul 26, 2010 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Group of companies' accounts made up to Apr 30, 2009

    36 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 81-83 High Street Rayleigh Essex SS6 7EJ on Feb 03, 2010

    1 pagesAD01

    Statement of capital following an allotment of shares on Aug 15, 2006

    • Capital: GBP 2,065,076
    2 pagesSH01

    Statement of capital following an allotment of shares on Aug 15, 2006

    • Capital: GBP 2,065,076
    2 pagesSH01

    Miscellaneous

    Form 123 dated 15/08/06 increase of £2000000 over £1000000
    1 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2008

    9 pagesAA

    legacy

    3 pages363a

    legacy

    9 pages395

    legacy

    1 pages225

    Who are the officers of AUCEPS ULTIO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Nicola Amanda
    Cawthorpe House
    Cawthorpe
    PE10 0AB Bourne
    Lincolnshire
    Secretary
    Cawthorpe House
    Cawthorpe
    PE10 0AB Bourne
    Lincolnshire
    BritishBusiness Woman64681870001
    FOWLER, Jeffrey
    Cawthorpe House
    Cawthorpe
    PE10 0AB Bourne
    Lincolnshire
    Director
    Cawthorpe House
    Cawthorpe
    PE10 0AB Bourne
    Lincolnshire
    EnglandBritishDirector68843050001
    JACOBS, Trevor Arthur
    Furnival Street
    EC4A 1YH London
    10
    Director
    Furnival Street
    EC4A 1YH London
    10
    EnglandBritishAccountant131333400001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    CROWSLEY, Patricia Anne
    114 Stephenson Way
    PE10 9DD Bourne
    Lincolnshire
    Director
    114 Stephenson Way
    PE10 9DD Bourne
    Lincolnshire
    BritishDirector67483930002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does AUCEPS ULTIO HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 02, 2010
    Delivered On Dec 09, 2010
    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 charge over 1,195,012 ordinary shares of £1.00 each in the capital of hales group limited and fixed and floating charges over all future stocks shares loan capital securities bonds and investments see image for full details.
    Persons Entitled
    • Nigel Wray
    Transactions
    • Dec 09, 2010Registration of a charge (MG01)
    Guarantee & debenture
    Created On Sep 30, 2008
    Delivered On Oct 07, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 07, 2008Registration of a charge (395)

    Does AUCEPS ULTIO HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2011Administration started
    Jun 26, 2012Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Philip James Watkins
    10 Furnival Street
    EC4A 1AB London
    practitioner
    10 Furnival Street
    EC4A 1AB London
    Philip Lewis Armstrong
    Frp Advisory Llp 10 Furnival Street
    EC4A 1AB London
    practitioner
    Frp Advisory Llp 10 Furnival Street
    EC4A 1AB London

    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