ULTRA-CORE LIMITED

Key Data

Status

Dissolved

Company No.

04539823

Incorporation date

18/09/2002

Size

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

21/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/12/2010

Liquidators' statement of receipts and payments to 2010-11-24

View PDF (5 pages)

24/11/2009

Administrator's progress report to 2009-11-20

View PDF (13 pages)

24/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

01/07/2009

Administrator's progress report to 2009-06-08

View PDF (10 pages)

24/02/2009

Statement of affairs with form 2.14B

View PDF (15 pages)

04/02/2009

Statement of administrator's proposal

View PDF (20 pages)

01/02/2009

Appointment Terminated Director and Secretary andrew large

View PDF (1 pages)

31/01/2009

Appointment Terminated Director steven morgan

View PDF (1 pages)

21/12/2008

Appointment Terminate, Director John Bamforth Logged Form

View PDF (1 pages)

16/12/2008

Appointment of an administrator

View PDF (2 pages)

15/12/2008

Registered office changed on 16/12/2008 from ultra core advances composites lumina park wirral international business park bromborough wirral merseyside CH62 3PT

View PDF (1 pages)

07/12/2008

Appointment Terminated Director john bamforth

View PDF (1 pages)

18/11/2008

Appointment Terminated Director julian jackson

View PDF (1 pages)

06/11/2008

Accounting reference date shortened from 31/03/2008 to 31/01/2008

View PDF (1 pages)

26/10/2008

Return made up to 19/09/08; full list of members

View PDF (8 pages)

30/09/2008

Director appointed julian boyd jackson

View PDF (2 pages)

18/09/2008

Director appointed dr john bamforth

View PDF (2 pages)

18/09/2008

Appointment Terminated Director alex watson

View PDF (1 pages)

18/09/2008

Director appointed steven john morgan

View PDF (1 pages)

14/08/2008

Appointment Terminated Director john probert

View PDF (1 pages)

10/08/2008

Nc inc already adjusted 22/07/08

View PDF (1 pages)

10/08/2008

Resolutions

View PDF (6 pages)

01/04/2008

Appointment Terminated Secretary john probert

View PDF (1 pages)

01/04/2008

Secretary appointed andrew large

View PDF (2 pages)

31/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

31/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

31/03/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

19/03/2008

Appointment Terminated Director steven morgan

View PDF (1 pages)

10/02/2008

Amended accounts made up to 2007-03-31

View PDF (19 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (11 pages)

08/01/2008

Memorandum and Articles of Association

View PDF (5 pages)

06/01/2008

Certificate of change of name

View PDF (2 pages)

18/11/2007

Return made up to 19/09/07; full list of members

View PDF (8 pages)

18/11/2007

Registered office changed on 19/11/07 from: grant thornton LLP 1ST floor royal liver building liverpool L3 1PS

View PDF (1 pages)

09/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (37 pages)

15/04/2007

New director appointed

View PDF (2 pages)

30/03/2007

Resolutions

View PDF (0 pages)

30/03/2007

Resolutions

View PDF (1 pages)

25/03/2007

S-div 09/02/07

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25/03/2007

New director appointed

View PDF (1 pages)

25/03/2007

Ad 09/02/07--------- £ si [email protected]=48 £ ic 2/50

View PDF (4 pages)

20/03/2007

New director appointed

View PDF (1 pages)

25/02/2007

Registered office changed on 26/02/07 from: 262 ringwood road parkstone poole dorset BH14 0RS

View PDF (1 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/11/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/10/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

23/02/2006

Return made up to 19/09/05; full list of members

View PDF (7 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

31/10/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

15/09/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

22/08/2004

Accounts made up to 2003-09-30

View PDF (2 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

Registered office changed on 15/07/04 from: 40 king street chester cheshire CH1 2AH

View PDF (1 pages)

19/05/2004

Registered office changed on 20/05/04 from: unit 1 stephen gray road bromfield industrial estate mold clwyd CH7 1HE

View PDF (1 pages)

01/04/2004

Certificate of change of name

View PDF (2 pages)

08/12/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

12/10/2003

Ad 02/10/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

18/09/2002

Incorporation

View PDF (17 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Watson, Alexander Ernest	Director	08/02/2007 - 31/08/2008	46
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/09/2002 - 18/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/09/2002 - 18/09/2002	43699
Jackson, Julian Boyd	Director	10/09/2008 - 16/11/2008	10
Probert, John Morgan	Director	18/09/2002 - 11/08/2008	5

Persons with Significant Control

No PSC data available.

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Description

About ULTRA-CORE LIMITED

ULTRA-CORE LIMITED is an(a) Dissolved company incorporated on 18/09/2002 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. 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 ULTRA-CORE LIMITED?

ULTRA-CORE LIMITED is currently Dissolved. It was registered on 18/09/2002 and dissolved on 21/05/2011.

Where is ULTRA-CORE LIMITED located?

ULTRA-CORE LIMITED is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does ULTRA-CORE LIMITED do?

ULTRA-CORE LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for ULTRA-CORE LIMITED?

The latest filing was on 21/05/2011: Final Gazette dissolved following liquidation.