ULTIMATE NETWORK SOLUTIONS LIMITED
Overview
| Company Name | ULTIMATE NETWORK SOLUTIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11491147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ULTIMATE NETWORK SOLUTIONS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ULTIMATE NETWORK SOLUTIONS LIMITED located?
| Registered Office Address | Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTIMATE NETWORK SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2022 |
| Next Accounts Due On | Apr 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2021 |
What is the status of the latest confirmation statement for ULTIMATE NETWORK SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 09, 2023 |
| Next Confirmation Statement Due | May 23, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2022 |
| Overdue | Yes |
What are the latest filings for ULTIMATE NETWORK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 29, 2024 | 23 pages | LIQ03 | ||||||||||
Removal of liquidator by creditors | 3 pages | LIQ07 | ||||||||||
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Nov 06, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on Jul 21, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Supaporn Mortimer as a secretary on Dec 04, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Supaporn Mortimer as a director on Dec 04, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Supaporn Mortimer as a person with significant control on Dec 04, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Tony Button as a person with significant control on Dec 04, 2018 | 2 pages | PSC01 | ||||||||||
Who are the officers of ULTIMATE NETWORK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTON, Tony | Secretary | Sittingbourne Road ME14 5DZ Maidstone 31-33 Albion Place Kent United Kingdom | 253660060001 | |||||||
| BUTTON, Tony | Director | Sittingbourne Road ME14 5DZ Maidstone 31-33 Albion Place Kent United Kingdom | England | British | Director | 135349530002 | ||||
| MORTIMER, Supaporn | Secretary | 2, Roughetts Row, Roughetts Road Ryarsh ME19 5LE West Malling The Warren Kent United Kingdom | 248931320001 | |||||||
| MORTIMER, Supaporn | Director | 2, Roughetts Row, Roughetts Road Ryarsh ME19 5LE West Malling The Warren Kent United Kingdom | United Kingdom | British | Director | 248931310001 |
Who are the persons with significant control of ULTIMATE NETWORK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tony Button | Dec 04, 2018 | Sittingbourne Road ME14 5DZ Maidstone 31-33 Albion Place Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Supaporn Mortimer | Jul 31, 2018 | 2, Roughetts Row, Roughetts Road ME19 5LE West Malling The Warren United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ULTIMATE NETWORK SOLUTIONS LIMITED 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