ULTRA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02352552

Incorporation date

23/02/1989

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1989)

09/07/2014

Final Gazette dissolved following liquidation

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09/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/11/2013

Liquidators' statement of receipts and payments to 2013-10-29

View PDF (5 pages)

15/09/2013

Insolvency court order

View PDF (24 pages)

15/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

15/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/05/2013

Liquidators' statement of receipts and payments to 2013-04-29

View PDF (5 pages)

27/11/2012

Liquidators' statement of receipts and payments to 2012-10-29

View PDF (6 pages)

15/05/2012

Liquidators' statement of receipts and payments to 2012-04-29

View PDF (5 pages)

09/11/2011

Liquidators' statement of receipts and payments to 2011-10-29

View PDF (5 pages)

23/05/2011

Liquidators' statement of receipts and payments to 2011-04-29

View PDF (5 pages)

29/12/2010

Liquidators' statement of receipts and payments to 2010-10-29

View PDF (5 pages)

27/04/2010

Insolvency court order

View PDF (8 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/11/2009

Register inspection address has been changed

View PDF (1 pages)

05/11/2009

Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 2009-11-06

View PDF (2 pages)

04/11/2009

Declaration of solvency

View PDF (3 pages)

04/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2009

Resolutions

View PDF (1 pages)

18/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

21/04/2008

Director appointed graham mark ellinor

View PDF (1 pages)

21/04/2008

Secretary appointed graham mark ellinor

View PDF (1 pages)

21/04/2008

Appointment terminated secretary ian molyneux

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

02/12/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

27/11/2007

Memorandum and Articles of Association

View PDF (6 pages)

24/09/2007

Ad 24/08/07--------- £ si 10462282@1=10462282 £ ic 4790950/15253232

View PDF (2 pages)

24/09/2007

Resolutions

View PDF (2 pages)

24/09/2007

Resolutions

View PDF (1 pages)

24/09/2007

£ nc 7423360/15253232 24/08/07

View PDF (2 pages)

09/08/2007

New secretary appointed

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (5 pages)

23/11/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

01/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (5 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Return made up to 29/10/05; full list of members

View PDF (2 pages)

08/11/2005

Location of register of members

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

26/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

07/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

10/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

13/11/2003

Resolutions

View PDF (0 pages)

13/11/2003

Resolutions

View PDF (0 pages)

13/11/2003

Resolutions

View PDF (1 pages)

10/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

18/08/2003

Nc inc already adjusted 11/07/03

View PDF (1 pages)

18/08/2003

Ad 11/07/03--------- £ si 4768000@1=4768000 £ ic 22950/4790950

View PDF (2 pages)

18/08/2003

Resolutions

View PDF (0 pages)

18/08/2003

Resolutions

View PDF (0 pages)

18/08/2003

Resolutions

View PDF (2 pages)

08/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/2003

Auditor's resignation

View PDF (2 pages)

13/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

04/09/2002

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

02/04/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

08/01/2002

Return made up to 29/10/01; full list of members

View PDF (7 pages)

29/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

Resolutions

View PDF (1 pages)

27/10/2001

Registered office changed on 28/10/01 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

04/10/2001

Accounting reference date shortened from 31/10/01 to 30/06/01

View PDF (1 pages)

30/08/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

20/08/2001

Delivery ext'd 3 mth 31/10/00

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

28/02/2001

Return made up to 29/10/00; full list of members

View PDF (8 pages)

09/08/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

08/11/1999

Return made up to 29/10/99; full list of members

View PDF (8 pages)

08/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

03/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/1998

Return made up to 29/10/98; full list of members

View PDF (8 pages)

14/12/1998

Location of register of members address changed

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14/12/1998

Location of debenture register address changed

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14/12/1998

Location of register of members (non legible)

View PDF (1 pages)

17/11/1998

Director's particulars changed

View PDF (1 pages)

22/07/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

22/07/1998

Director's particulars changed

View PDF (1 pages)

22/07/1998

Resolutions

View PDF (0 pages)

22/07/1998

Resolutions

View PDF (0 pages)

22/07/1998

Resolutions

View PDF (40 pages)

22/07/1998

Conso 21/05/98

View PDF (1 pages)

21/05/1998

Accounting reference date shortened from 31/03/98 to 31/10/97

View PDF (1 pages)

21/04/1998

Full group accounts made up to 1997-03-31

View PDF (22 pages)

18/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (1 pages)

18/01/1998

Return made up to 29/10/97; full list of members

View PDF (9 pages)

05/01/1998

Memorandum and Articles of Association

View PDF (28 pages)

05/01/1998

Resolutions

View PDF (0 pages)

05/01/1998

Resolutions

View PDF (3 pages)

05/01/1998

£ ic 23360/22950 16/11/96 £ sr [email protected]=410

View PDF (1 pages)

05/01/1998

Particulars of contract relating to shares

View PDF (3 pages)

05/01/1998

Ad 16/11/96--------- £ si [email protected]=3360 £ ic 20000/23360

View PDF (2 pages)

05/01/1998

Resolutions

View PDF (0 pages)

05/01/1998

Resolutions

View PDF (0 pages)

05/01/1998

Resolutions

View PDF (0 pages)

05/01/1998

Resolutions

View PDF (0 pages)

05/01/1998

Resolutions

View PDF (0 pages)

05/01/1998

Resolutions

View PDF (3 pages)

05/01/1998

£ nc 2420000/2423360 16/11/96

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/1997

New secretary appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Registered office changed on 07/05/97 from: anson business park cheltenham road east staverton gloucester GL2 9QN

View PDF (1 pages)

02/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/1996

Full group accounts made up to 1996-03-31

View PDF (19 pages)

26/11/1996

Return made up to 29/10/96; full list of members

View PDF (6 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/1996

£ ic 2006666/20000 24/01/96 £ sr [email protected]=1986666

View PDF (1 pages)

12/11/1995

Full group accounts made up to 1995-03-31

View PDF (38 pages)

12/11/1995

Return made up to 29/10/95; full list of members

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (126 pages)

09/12/1994

Full group accounts made up to 1994-03-31

View PDF (20 pages)

09/12/1994

Return made up to 29/10/94; no change of members

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01/12/1993

Return made up to 29/10/93; full list of members

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31/10/1993

Full group accounts made up to 1993-03-31

View PDF (17 pages)

31/10/1993

New director appointed

View PDF (0 pages)

28/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/02/1993

£ ic 2240000/2006666 08/12/92 £ sr 233334@1=233334

View PDF (1 pages)

12/01/1993

Memorandum and Articles of Association

View PDF (31 pages)

09/01/1993

Resolutions

View PDF (1 pages)

29/11/1992

Return made up to 29/10/92; full list of members

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19/11/1992

Full group accounts made up to 1992-03-31

View PDF (18 pages)

18/11/1992

New director appointed

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26/08/1992

Director resigned

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21/07/1992

Ad 27/03/92--------- £ si 570000@1=570000 £ ic 1400000/1970000

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09/06/1992

Return made up to 29/10/91; no change of members; amend

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22/04/1992

Memorandum and Articles of Association

View PDF (31 pages)

09/04/1992

Resolutions

View PDF (2 pages)

04/11/1991

Full accounts made up to 1991-03-31

View PDF (17 pages)

04/11/1991

Return made up to 29/10/91; no change of members

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10/06/1991

Registered office changed on 11/06/91 from: ground floor 10 newhall street birmingham B3 3LX

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10/06/1991

Return made up to 24/02/91; no change of members

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28/05/1991

Director resigned;new director appointed

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22/10/1990

Return made up to 05/09/90; full list of members

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15/10/1990

Full group accounts made up to 1990-03-31

View PDF (16 pages)

21/11/1989

Ad 21/06/89--------- £ si [email protected]=10000 £ si [email protected]=10000 £ si 1400000@1=1400000 £ ic 2/1420002

View PDF (4 pages)

15/11/1989

Certificate of change of name

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07/11/1989

New director appointed

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09/08/1989

Memorandum and Articles of Association

View PDF (37 pages)

07/08/1989

Resolutions

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07/08/1989

Resolutions

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07/08/1989

Resolutions

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07/08/1989

Resolutions

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07/08/1989

Resolutions

View PDF (39 pages)

07/08/1989

S-div

View PDF (1 pages)

07/08/1989

£ nc 100/2420000

View PDF (1 pages)

27/07/1989

Secretary resigned;new secretary appointed

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18/07/1989

New director appointed

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27/06/1989

Particulars of mortgage/charge

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06/06/1989

New director appointed

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06/06/1989

Accounting reference date notified as 31/03

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11/04/1989

Registered office changed on 12/04/89 from: 183-185 bermondsey street london SE1 3UW

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11/04/1989

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

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23/02/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Ellinor, Graham Mark	Director	06/04/2008 - Present	135
Vadgama, Mahesh	Director	17/09/2001 - 27/02/2003	18
Molyneux, Ian	Director	17/09/2001 - Present	90
ABOGADO NOMINEES LIMITED	Nominee Secretary	15/11/1996 - 19/09/2001	831
Parsons, Nigel Reginald	Director	02/08/2007 - Present	52

Persons with Significant Control

No PSC data available.

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Description

About ULTRA GROUP LIMITED

ULTRA GROUP LIMITED is an(a) Dissolved company incorporated on 23/02/1989 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 ULTRA GROUP LIMITED?

ULTRA GROUP LIMITED is currently Dissolved. It was registered on 23/02/1989 and dissolved on 09/07/2014.

Where is ULTRA GROUP LIMITED located?

ULTRA GROUP LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does ULTRA GROUP LIMITED do?

ULTRA GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ULTRA GROUP LIMITED?

The latest filing was on 09/07/2014: Final Gazette dissolved following liquidation.