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ULTIMATE SPORTS PRODUCTS LIMITED

ULTIMATE SPORTS PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameULTIMATE SPORTS PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06686621
    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 ULTIMATE SPORTS PRODUCTS LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ULTIMATE SPORTS PRODUCTS LIMITED located?

    Registered Office Address
    Burlington House
    28 Dudley Street
    DN31 2AB Grimsby
    N. E. Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULTIMATE SPORTS PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for ULTIMATE SPORTS PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 02, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 02, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Change of details for Mr Brynley Ilsley as a person with significant control on Mar 20, 2017

    		2 pagesPSC04

    Confirmation statement made on Sep 02, 2017 with updates

    		4 pagesCS01

    Notification of Brynley Ilsley as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of ULTIMATE SPORTS PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIXON, Scott
    61 Albatross Drive
    DN37 9PR Grimsby
    South Humberside
    		Secretary
    61 Albatross Drive
    DN37 9PR Grimsby
    South Humberside
    		British164482210001
    ILSLEY, Brynley
    Main Road
    Barnoldby Le Beck
    DN37 0AU Grimsby
    Oak Lodge
    N. E. Lincolnshire
    United Kingdom
    		Director
    Main Road
    Barnoldby Le Beck
    DN37 0AU Grimsby
    Oak Lodge
    N. E. Lincolnshire
    United Kingdom
    		EnglandBritishDirector81826300002
    PENNELL, Shane Christopher, Mr.
    20 Ogilvy Drive
    Bottesford
    DN17 2PN Scunthorpe
    South Humberside
    		Director
    20 Ogilvy Drive
    Bottesford
    DN17 2PN Scunthorpe
    South Humberside
    		BritishDirector122061730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ULTIMATE SPORTS PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brynley Ilsley
    Main Road
    Barnoldby Le Beck
    DN37 0AU Grimsby
    Oak Lodge
    N E Lincolnshire
    England
    		Apr 06, 2016
    Main Road
    Barnoldby Le Beck
    DN37 0AU Grimsby
    Oak Lodge
    N E Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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