ULTRA GREEN BIOREFINING AND BLENDING LIMITED

ULTRA GREEN BIOREFINING AND BLENDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameULTRA GREEN BIOREFINING AND BLENDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06600521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ULTRA GREEN BIOREFINING AND BLENDING LIMITED?

    • (7499) /

    Where is ULTRA GREEN BIOREFINING AND BLENDING LIMITED located?

    Registered Office Address
    7 Marlborough Place
    BN1 1BU Brighton
    Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ULTRA GREEN BIOREFINING AND BLENDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ULTRA GREEN LUBRICANTS LIMITEDMay 22, 2008May 22, 2008

    What are the latest accounts for ULTRA GREEN BIOREFINING AND BLENDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for ULTRA GREEN BIOREFINING AND BLENDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Anthony Blakey as a director

    1 pagesTM01

    Annual return made up to May 22, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2010

    Statement of capital on Jun 02, 2010

    • Capital: GBP 1
    SH01

    Registered office address changed from 11 Marlborough Place Brighton Sussex BN1 1BU on Jun 01, 2010

    1 pagesAD01

    Certificate of change of name

    Company name changed ultra green lubricants LIMITED\certificate issued on 31/03/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of John Banyard as a secretary

    1 pagesTM02

    Director's details changed for Mr Anthony Clive Blakey on Feb 06, 2009

    2 pagesCH01

    Accounts made up to May 31, 2009

    1 pagesAA

    legacy

    3 pages363a

    Incorporation

    30 pagesNEWINC

    Who are the officers of ULTRA GREEN BIOREFINING AND BLENDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANYARD, John Alexander
    30 Dickins Way
    RH13 6BQ Horsham
    Sussex
    Secretary
    30 Dickins Way
    RH13 6BQ Horsham
    Sussex
    British98252040001
    BLAKEY, Anthony Clive
    Roedean Crescent
    BN2 5RH Brighton
    40
    E Sussex
    Director
    Roedean Crescent
    BN2 5RH Brighton
    40
    E Sussex
    United KingdomBritishFilm Financier98252120005

    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