ULTIMATE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03318450

Incorporation date

13/02/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1997)

16/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

23/12/2015

Liquidators' statement of receipts and payments to 2015-11-15

View PDF (8 pages)

14/01/2015

Liquidators' statement of receipts and payments to 2014-11-15

View PDF (7 pages)

16/01/2014

Liquidators' statement of receipts and payments to 2013-11-15

View PDF (9 pages)

09/12/2012

Liquidators' statement of receipts and payments to 2012-11-15

View PDF (7 pages)

20/11/2011

Statement of affairs with form 4.19

View PDF (12 pages)

20/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/11/2011

Resolutions

View PDF (1 pages)

17/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2011

Registered office address changed from 22a Cobbett Road Zone 1 Burntwood Business Park Burntwood Staffordshire WS7 3GL England on 2011-11-10

View PDF (1 pages)

17/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (3 pages)

13/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

04/10/2010

Previous accounting period extended from 2010-02-28 to 2010-05-31

View PDF (3 pages)

08/09/2010

Registered office address changed from 57 Broad Street Bridgtown Cannock Staffordshire WS11 0DA on 2010-09-09

View PDF (1 pages)

08/09/2010

Termination of appointment of Ian Cooper as a secretary

View PDF (1 pages)

12/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

07/01/2010

Total exemption full accounts made up to 2009-02-28

View PDF (14 pages)

13/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/03/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (15 pages)

18/03/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

22/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (14 pages)

04/03/2007

Return made up to 14/02/07; full list of members

View PDF (6 pages)

22/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (14 pages)

09/03/2006

Total exemption full accounts made up to 2005-02-28

View PDF (14 pages)

27/02/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

23/02/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

05/12/2004

Full accounts made up to 2004-02-29

View PDF (14 pages)

26/02/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

29/12/2003

Full accounts made up to 2003-02-28

View PDF (14 pages)

26/02/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

29/12/2002

Full accounts made up to 2002-02-28

View PDF (14 pages)

25/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

30/12/2001

Full accounts made up to 2001-02-28

View PDF (11 pages)

05/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

02/01/2001

Full accounts made up to 2000-02-29

View PDF (14 pages)

08/03/2000

Full accounts made up to 1999-02-28

View PDF (14 pages)

06/03/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

03/03/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

13/01/1999

Full accounts made up to 1998-02-28

View PDF (14 pages)

17/02/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

18/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

Resolutions

View PDF (7 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

Registered office changed on 21/03/97 from: kemp house 152-160 city road london EC1V 2HH

View PDF (1 pages)

13/02/1997

Incorporation

View PDF (11 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

Next due on

28/02/2012

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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
Courage, Spencer John	Director	11/03/1997 - Present	3
Brewer, Suzanne	Nominee Secretary	14/02/1997 - 11/03/1997	3076
Brewer, Kevin, Dr	Nominee Director	14/02/1997 - 11/03/1997	3038
Cooper, Ian Colin	Secretary	11/03/1997 - 09/09/2010	1

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE SERVICES LIMITED

ULTIMATE SERVICES LIMITED is an(a) Dissolved company incorporated on 13/02/1997 with the registered office located at 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs PE2 6LR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTIMATE SERVICES LIMITED?

ULTIMATE SERVICES LIMITED is currently Dissolved. It was registered on 13/02/1997 and dissolved on 16/04/2017.

Where is ULTIMATE SERVICES LIMITED located?

ULTIMATE SERVICES LIMITED is registered at 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs PE2 6LR.

What does ULTIMATE SERVICES LIMITED do?

ULTIMATE SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ULTIMATE SERVICES LIMITED?

The latest filing was on 16/04/2017: Final Gazette dissolved following liquidation.