ULTRA HYDRAULICS LIMITED

Key Data

Status

Dissolved

Company No.

02389693

Incorporation date

26/05/1989

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/05/1989)

03/06/2025

Final Gazette dissolved via compulsory strike-off

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18/03/2025

First Gazette notice for compulsory strike-off

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03/02/2025

Declaration of solvency

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14/06/2023

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (3 pages)

23/03/2013

Final Gazette dissolved following liquidation

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23/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

25/11/2012

Liquidators' statement of receipts and payments to 2012-10-20

View PDF (5 pages)

14/05/2012

Liquidators' statement of receipts and payments to 2012-04-20

View PDF (5 pages)

08/11/2011

Liquidators' statement of receipts and payments to 2011-10-20

View PDF (5 pages)

22/05/2011

Liquidators' statement of receipts and payments to 2011-04-20

View PDF (5 pages)

12/01/2011

Insolvency court order

View PDF (11 pages)

12/01/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

12/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/11/2010

Liquidators' statement of receipts and payments to 2010-10-20

View PDF (5 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)

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)

03/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2009

Resolutions

View PDF (1 pages)

03/11/2009

Declaration of solvency

View PDF (3 pages)

08/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

08/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

01/12/2008

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

View PDF (4 pages)

23/11/2008

Auditor's resignation

View PDF (2 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (13 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)

02/12/2007

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

View PDF (2 pages)

13/11/2007

Memorandum and Articles of Association

View PDF (7 pages)

24/09/2007

Ad 24/08/07--------- £ si 10802307@1=10802307 £ ic 4768100/15570407

View PDF (2 pages)

24/09/2007

Resolutions

View PDF (0 pages)

24/09/2007

Resolutions

View PDF (1 pages)

24/09/2007

£ nc 5000000/15802307 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)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

23/11/2006

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

View PDF (2 pages)

13/09/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

13/11/2005

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

View PDF (2 pages)

10/11/2005

Director's particulars changed

View PDF (1 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 (13 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)

07/11/2004

Director's particulars changed

View PDF (0 pages)

06/06/2004

Full accounts made up to 2003-06-30

View PDF (13 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)

10/11/2003

Location of register of members address changed

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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 100/4768100

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)

11/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2003

Particulars of mortgage/charge

View PDF (3 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)

25/11/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

13/11/2002

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

View PDF (7 pages)

13/11/2002

Director resigned

View PDF (0 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

08/01/2002

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

View PDF (7 pages)

08/01/2002

Registered office changed on 09/01/02

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29/10/2001

Secretary resigned

View PDF (1 pages)

29/10/2001

Resolutions

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

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

Director resigned

View PDF (1 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

28/10/2001

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 (15 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)

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 (9 pages)

30/08/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

16/11/1999

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

View PDF (9 pages)

16/11/1999

Secretary's particulars changed

View PDF (1 pages)

09/11/1999

Secretary's particulars changed

View PDF (1 pages)

08/11/1999

Director's particulars changed

View PDF (1 pages)

08/11/1999

Director's particulars changed

View PDF (1 pages)

07/06/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

03/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/11/1998

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

View PDF (9 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 (0 pages)

22/07/1998

Secretary's particulars changed

View PDF (1 pages)

22/07/1998

Resolutions

View PDF (40 pages)

21/05/1998

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

View PDF (1 pages)

21/04/1998

Full accounts made up to 1997-03-31

View PDF (17 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 (10 pages)

21/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

New director appointed

View PDF (2 pages)

07/05/1997

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

View PDF (1 pages)

06/05/1997

New secretary appointed;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

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

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

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

02/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

26/11/1996

Return made up to 29/10/96; no change of members

View PDF (6 pages)

14/01/1996

New director appointed

View PDF (2 pages)

08/01/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/01/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

12/11/1995

Full accounts made up to 1995-03-31

View PDF (30 pages)

12/11/1995

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

View PDF (6 pages)

12/11/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

10/12/1994

Full accounts made up to 1994-03-31

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10/12/1994

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

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10/12/1994

Director's particulars changed

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16/10/1994

Particulars of mortgage/charge

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31/10/1993

Full accounts made up to 1993-03-31

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31/10/1993

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

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19/11/1992

Full accounts made up to 1992-03-31

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19/11/1992

Return made up to 29/10/92; no change of members

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03/11/1991

Full accounts made up to 1991-03-31

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03/11/1991

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

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13/06/1991

Registered office changed on 13/06/91 from:\arle court, cheltenham, gloucestershire, GL5 opt

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13/12/1990

Full accounts made up to 1990-03-31

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02/12/1990

Return made up to 16/11/90; full list of members

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22/11/1990

Particulars of mortgage/charge

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01/01/1990

Certificate of change of name

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10/10/1989

Certificate of change of name

View PDF (2 pages)

10/10/1989

Resolutions

View PDF (1 pages)

09/10/1989

Particulars of mortgage/charge

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09/10/1989

Particulars of mortgage/charge

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06/10/1989

Registered office changed on 06/10/89 from:\10 newhall street, birmingham, B3 3LX

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05/10/1989

Memorandum and Articles of Association

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05/10/1989

Accounting reference date notified as 31/03

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28/09/1989

Wd 22/09/89 ad 01/09/89--------- £ si 98@1=98 £ ic 2/100

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26/07/1989

Registered office changed on 26/07/89 from:\70/74 city road, london, EC1Y 2DQ

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25/07/1989

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

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25/05/1989

Incorporation

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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

30/06/2007

Last change occurred

30/06/2007

Accounts

Full

Last made up date

30/06/2007

Next account date

30/06/2008

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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
Handley, Michael John	Director	15/11/1996 - 11/04/2001	3

Persons with Significant Control

No PSC data available.

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Description

About ULTRA HYDRAULICS LIMITED

ULTRA HYDRAULICS LIMITED is an(a) Dissolved company incorporated on 26/05/1989 with the registered office located at Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 4SJ. 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 HYDRAULICS LIMITED?

ULTRA HYDRAULICS LIMITED is currently Dissolved. It was registered on 26/05/1989 and dissolved on 03/06/2025.

Where is ULTRA HYDRAULICS LIMITED located?

ULTRA HYDRAULICS LIMITED is registered at Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 4SJ.

What is the latest filing for ULTRA HYDRAULICS LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved via compulsory strike-off.