THE ULTIMATE SOFTWARE GROUP UK LIMITED

Key Data

Status

Dissolved

Company No.

02511776

Incorporation date

13/06/1990

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1990)

24/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2010

Application to strike the company off the register

View PDF (3 pages)

27/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (6 pages)

27/05/2010

Director's details changed for Scott Scherr on 2010-05-23

View PDF (2 pages)

27/05/2010

Director's details changed for Daniel Taylor on 2010-05-23

View PDF (2 pages)

27/05/2010

Director's details changed for Robert Manne on 2010-05-23

View PDF (2 pages)

27/05/2010

Director's details changed for Donald M Causey Jr on 2010-05-24

View PDF (2 pages)

27/05/2010

Director's details changed for Mitchell Dauerman on 2010-05-23

View PDF (2 pages)

27/05/2010

Director's details changed for Donald M Causey Jr on 2010-05-24

View PDF (2 pages)

30/11/2009

Termination of appointment of Alan Williams as a secretary

View PDF (1 pages)

30/11/2009

Termination of appointment of Alan Williams as a director

View PDF (1 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/05/2009

Return made up to 24/05/09; full list of members

View PDF (5 pages)

15/03/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

03/02/2009

Full accounts made up to 2007-06-30

View PDF (14 pages)

11/06/2008

Return made up to 24/05/08; full list of members

View PDF (7 pages)

17/04/2008

Appointment Terminated Director and Secretary mark taylor

View PDF (1 pages)

16/04/2008

Director and secretary appointed alan david williams

View PDF (2 pages)

21/07/2007

Auditor's resignation

View PDF (1 pages)

10/07/2007

Return made up to 24/05/07; full list of members

View PDF (11 pages)

10/07/2007

Director's particulars changed;director resigned

View PDF (0 pages)

26/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Resolutions

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12/06/2007

Resolutions

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12/06/2007

Resolutions

View PDF (1 pages)

17/01/2007

Certificate of change of name

View PDF (2 pages)

28/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2006

New director appointed

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

New secretary appointed

View PDF (2 pages)

12/10/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

20/06/2006

Return made up to 24/05/06; full list of members

View PDF (10 pages)

20/06/2006

Director's particulars changed

View PDF (0 pages)

16/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

27/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

Return made up to 24/05/05; full list of members

View PDF (9 pages)

26/07/2005

Director's particulars changed

View PDF (0 pages)

09/01/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

05/01/2005

Director's particulars changed

View PDF (1 pages)

08/06/2004

Return made up to 24/05/04; full list of members

View PDF (9 pages)

08/06/2004

Director's particulars changed

View PDF (0 pages)

02/03/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

18/05/2003

Return made up to 24/05/03; full list of members

View PDF (9 pages)

30/01/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

12/06/2002

Return made up to 24/05/02; full list of members

View PDF (9 pages)

17/04/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

05/09/2001

Director's particulars changed

View PDF (1 pages)

03/06/2001

Return made up to 24/05/01; full list of members

View PDF (8 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

29/05/2000

Return made up to 24/05/00; full list of members

View PDF (8 pages)

29/05/2000

Location of register of members address changed

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04/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

03/07/1999

Return made up to 31/05/99; no change of members

View PDF (6 pages)

11/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

19/01/1999

Registered office changed on 20/01/99 from: 39 kent road harrogate n yorks HG1 2ET

View PDF (1 pages)

07/07/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

25/06/1998

New director appointed

View PDF (2 pages)

22/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

09/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

23/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

02/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

02/07/1996

Location of register of members address changed

View PDF (0 pages)

26/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

07/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

10/04/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

20/06/1994

Return made up to 14/06/94; no change of members

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25/04/1994

New director appointed

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21/04/1994

Full accounts made up to 1993-06-30

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22/06/1993

Return made up to 14/06/93; full list of members

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22/06/1993

Director's particulars changed

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26/04/1993

Full accounts made up to 1992-06-30

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09/07/1992

Return made up to 14/06/92; no change of members

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02/07/1992

Full accounts made up to 1991-06-30

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30/06/1992

New director appointed

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04/07/1991

Return made up to 14/06/91; full list of members

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24/09/1990

Ad 24/08/90--------- £ si 98@1=98 £ ic 2/100

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24/09/1990

Accounting reference date notified as 30/06

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19/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/06/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Causey Jr, Donald M	Director	19/10/2006 - Present	-
Dauerman, Mitchell	Director	19/10/2006 - Present	-
Manne, Robert	Director	19/10/2006 - Present	-
Scherr, Scott	Director	19/10/2006 - Present	-
Taylor, Mark Andrew	Director	19/10/2006 - 03/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About THE ULTIMATE SOFTWARE GROUP UK LIMITED

THE ULTIMATE SOFTWARE GROUP UK LIMITED is an(a) Dissolved company incorporated on 13/06/1990 with the registered office located at Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire HG2 8PB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ULTIMATE SOFTWARE GROUP UK LIMITED?

THE ULTIMATE SOFTWARE GROUP UK LIMITED is currently Dissolved. It was registered on 13/06/1990 and dissolved on 24/01/2011.

Where is THE ULTIMATE SOFTWARE GROUP UK LIMITED located?

THE ULTIMATE SOFTWARE GROUP UK LIMITED is registered at Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire HG2 8PB.

What does THE ULTIMATE SOFTWARE GROUP UK LIMITED do?

THE ULTIMATE SOFTWARE GROUP UK LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for THE ULTIMATE SOFTWARE GROUP UK LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.