ULTIMATE ACCELERATED PAYMENTS LIMITED
Overview
| Company Name | ULTIMATE ACCELERATED PAYMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08284283 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTIMATE ACCELERATED PAYMENTS LIMITED?
- Factoring (64992) / Financial and insurance activities
Where is ULTIMATE ACCELERATED PAYMENTS LIMITED located?
| Registered Office Address | First Floor, Equinox North Great Park Road Bradley Stoke BS32 4QL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTIMATE ACCELERATED PAYMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ULTIMATE RECRUITMENT FINANCE LIMITED | Nov 07, 2012 | Nov 07, 2012 |
What are the latest accounts for ULTIMATE ACCELERATED PAYMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ULTIMATE ACCELERATED PAYMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY England to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on Aug 07, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from First Floor Unit One Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PS to First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY on Mar 21, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Neil Armstrong Mcmyn as a director on Sep 22, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Danielle Louise Jewell as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Howard Coombes as a director on Sep 22, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ronald Alexander Robson as a director on Jul 28, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Armstrong Mcmyn as a secretary on Jul 28, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Dominic Brooke as a director on Jul 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Jonathan Blain as a director on Jul 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Jonathan Blain as a secretary on Jul 28, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed ultimate recruitment finance LIMITED\certificate issued on 18/06/15 | 1 pages | CERTNM | ||||||||||
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Change of name notice | 5 pages | CONNOT | ||||||||||
Appointment of Mrs Danielle Louise Jewell as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of ULTIMATE ACCELERATED PAYMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMYN, Neil Armstrong | Secretary | Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England | 199764640001 | |||||||
| MCMYN, Neil Armstrong | Director | Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England | Scotland | British | 198646170001 | |||||
| ROBSON, Ronald Alexander | Director | Great Park Road Bradley Stoke BS32 4QL Bristol First Floor, Equinox North England | Scotland | British | 199764900001 | |||||
| BLAIN, David Jonathan | Secretary | Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit One Westpoint Court | 189154290001 | |||||||
| ANTHONY, Nina | Director | Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit One Westpoint Court United Kingdom | England | British | 180227900001 | |||||
| BLAIN, David Jonathan | Director | Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit One Westpoint Court United Kingdom | United Kingdom | British | 182499540001 | |||||
| BROOKE, James Dominic | Director | Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit One Westpoint Court United Kingdom | England | British | 156641930001 | |||||
| COOMBES, Jeremy Howard | Director | Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit One Westpoint Court United Kingdom | England | British | 82379130002 | |||||
| HORSELL, Shane | Director | Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit One Westpoint Court United Kingdom | United Kingdom | British | 67930340004 | |||||
| JEWELL, Danielle Louise | Director | Great Park Road Bradley Stoke BS32 4PS Bristol First Floor Unit One Westpoint Court | England | British | 197500050001 |
Who are the persons with significant control of ULTIMATE ACCELERATED PAYMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ultimate Finance Group Limited | Apr 06, 2016 | Great Park Road Bradley Stoke BS32 4PY Bristol Floor 1 Unit 1 Westpoint Court England | No | ||||||||||
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Natures of Control
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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