OPENULTRA FELIXSTOWE LIMITED

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OPENULTRA FELIXSTOWE LIMITED

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Key Data

Status

Dissolved

Company No.

06799598

Incorporation date

23/01/2009

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FFCopy
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Latest events (Record since 30/10/2022)
dot icon29/11/2025
Final Gazette dissolved following liquidation
dot icon29/08/2025
Return of final meeting in a creditors' voluntary winding up
dot icon07/01/2025
Removal of liquidator by court order
dot icon07/01/2025
Appointment of a voluntary liquidator
dot icon24/07/2024
Registered office address changed from C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-07-24
dot icon17/07/2024
Appointment of a voluntary liquidator
dot icon11/07/2024
Registered office address changed from 3 Gamma Terrace West Road Ipswich Suffolk IP3 9FF England to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-07-11
dot icon11/07/2024
Resolutions
dot icon04/07/2024
Statement of affairs
dot icon18/06/2024
Change of details for Mr Mark Nigel Fellingham as a person with significant control on 2019-11-01
dot icon17/06/2024
Notification of Mark Nigel Fellingham as a person with significant control on 2019-11-01
dot icon15/05/2024
Registration of charge 067995980004, created on 2024-05-15
dot icon01/02/2024
Unaudited abridged accounts made up to 2023-01-31
dot icon11/12/2023
Confirmation statement made on 2023-11-13 with updates
dot icon11/12/2023
Secretary's details changed for Mrs Amanda Jane Fellingham on 2023-12-01
dot icon11/12/2023
Director's details changed for Mrs Amanda Jane Fellingham on 2023-12-01
dot icon11/12/2023
Registered office address changed from C/O C/O Gipping Transport 17 Schneider Close Carr Road Business Centre Felixstowe Suffolk IP11 3SS to 3 Gamma Terrace West Road Ipswich Suffolk IP3 9FF on 2023-12-11
dot icon11/12/2023
Change of details for Mrs Amanda Fellingham as a person with significant control on 2023-12-01
dot icon31/10/2023
Previous accounting period shortened from 2023-01-31 to 2023-01-30
dot icon18/12/2022
Confirmation statement made on 2022-11-13 with updates
dot icon30/10/2022
Unaudited abridged accounts made up to 2022-01-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

15
2023
change arrow icon-92.08 % *

* during past year

Cash in Bank

£7,412.00

Confirmation

dot iconLast made up date
31/01/2023
dot iconNext confirmation date
13/11/2024
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
71.63K
-
0.00
119.33K
-
2022
13
271.23K
-
0.00
93.60K
-
2023
15
149.56K
-
0.00
7.41K
-
2023
15
149.56K
-
0.00
7.41K
-

Employees

2023

Employees

15 Ascended15 % *

Net Assets(GBP)

149.56K £Descended-44.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.41K £Descended-92.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fellingham, Mark Nigel
Director
23/01/2009 - 01/11/2019
3
Fellingham, Amanda Jane
Director
23/01/2009 - Present
4
Fellingham, Amanda Jane
Secretary
23/01/2009 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About OPENULTRA FELIXSTOWE LIMITED

OPENULTRA FELIXSTOWE LIMITED is an(a) Dissolved company incorporated on 23/01/2009 with the registered office located at C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of OPENULTRA FELIXSTOWE LIMITED?

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OPENULTRA FELIXSTOWE LIMITED is currently Dissolved. It was registered on 23/01/2009 and dissolved on 29/11/2025.

Where is OPENULTRA FELIXSTOWE LIMITED located?

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OPENULTRA FELIXSTOWE LIMITED is registered at C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF.

What does OPENULTRA FELIXSTOWE LIMITED do?

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OPENULTRA FELIXSTOWE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does OPENULTRA FELIXSTOWE LIMITED have?

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OPENULTRA FELIXSTOWE LIMITED had 15 employees in 2023.

What is the latest filing for OPENULTRA FELIXSTOWE LIMITED?

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The latest filing was on 29/11/2025: Final Gazette dissolved following liquidation.