ULTRA GREEN GROUP LTD
Overview
| Company Name | ULTRA GREEN GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06482096 |
| 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 ULTRA GREEN GROUP LTD?
- (7487) /
Where is ULTRA GREEN GROUP LTD located?
| Registered Office Address | c/o BWC BUSINESS SOLUTIONS LIMITED 8 Park Place LS1 2RU Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTRA GREEN GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| ULTRA GREEN FUELS (UK) LIMITED | Jan 24, 2008 | Jan 24, 2008 |
What are the latest accounts for ULTRA GREEN GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for ULTRA GREEN GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2017 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2016 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2015 | 18 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2014 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2013 | 18 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2012 | 20 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from * 7 Marlborough Place Brighton Sussex BN1 1UB* on Jan 26, 2011 | 2 pages | AD01 | ||||||||||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Doble as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Dodd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Robson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Banyard as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Captain Peter William Doble on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr John Charles Dodd on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael George Robson on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Banyard as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
Who are the officers of ULTRA GREEN GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEY, Anthony Clive | Director | Roedean Crescent BN2 5RH Brighton 40 East Sussex Uk | United Kingdom | British | 98252120005 | |||||
| BANYARD, John Alexander | Secretary | 30 Dickins Way RH13 6BQ Horsham Sussex | British | 98252040001 | ||||||
| BANYARD, John Alexander | Director | 30 Dickins Way RH13 6BQ Horsham Sussex | Great Britain | British | 98252040001 | |||||
| DOBLE, Peter William, Captain | Director | South Holmes Ampfield SO51 9BD Romsey Hampshire | United Kingdom | British | 51854100001 | |||||
| DODD, John Charles, Dr | Director | 44 Lodge Field Road CT5 3RF Whitstable Kent | United Kingdom | British | 59698590002 | |||||
| ELDRIDGE, Roger William | Director | 8 Front Street Mendlesham IP14 5RY Stowmarket Suffolk | United Kingdom | British | 54461120002 | |||||
| HAMMOND, David | Director | Le Moulin Du Pont Grat Athis De L'Orne 61430 France Metropolitan | France | British | 127175010001 | |||||
| HILTON, Graham | Director | 47 The Ridgeway KT22 9BN Fetcham Surrey | United Kingdom | British | 63781440004 | |||||
| ROBSON, Michael George | Director | Rowan Close NG34 7SP Sleaford 16 Lincolnshire | United Kingdom | British | 138346970001 | |||||
| SHOTTON, William Mansell | Director | 7 Noden Drive HR9 7NP Lea Fairfield House Herefordshire United Kingdom | United Kingdom | British | 155353080001 | |||||
| STEWART, Patrick Joseph | Director | 43 Lower Leeson Street Dublin 2 Ireland | British | 130777310001 | ||||||
| SWINGLAND, Ian Richard, Prof | Director | Herons Hall Nash CT3 2JX Canterbury Kent | United Kingdom | British | 59117800001 | |||||
| YOUNG, John Anthony | Director | Kenilworth House 6 Old Chestnut Avenue KT10 9LS Esher Surrey | United Kingdom | British | 30589690001 |
Does ULTRA GREEN GROUP LTD 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