ULTRA TRAINING LIMITED

Key Data

Status

Dissolved

Company No.

02002898

Incorporation date

20/03/1986

Size

Full

Classification

Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1986)

02/02/2015

Final Gazette dissolved via voluntary strike-off

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20/10/2014

First Gazette notice for voluntary strike-off

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09/10/2014

Application to strike the company off the register

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28/09/2014

Statement by directors

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28/09/2014

Statement of capital on 2014-09-29

View PDF (4 pages)

28/09/2014

Solvency statement dated 23/09/14

View PDF (1 pages)

28/09/2014

Resolutions

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (5 pages)

06/03/2014

Director's details changed for Mr Douglas Edward Sharp on 2013-08-01

View PDF (2 pages)

06/03/2014

Director's details changed for Mr Scott Neil Greenberg on 2013-08-01

View PDF (2 pages)

05/03/2014

Secretary's details changed for Kenneth Lee Crawford on 2013-08-01

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

04/09/2013

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2013-09-05

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

07/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (5 pages)

05/06/2012

Registered office address changed from C/O C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 2012-06-06

View PDF (1 pages)

22/03/2012

Secretary's details changed for Kenneth Lee Crawford on 2011-10-01

View PDF (2 pages)

22/03/2012

Director's details changed for Douglas Edward Sharp on 2011-10-01

View PDF (2 pages)

22/03/2012

Director's details changed for Scott Neil Greenberg on 2011-10-01

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

20/04/2011

Appointment of Douglas Edward Sharp as a director

View PDF (3 pages)

20/04/2011

Appointment of Kenneth Lee Crawford as a secretary

View PDF (3 pages)

20/04/2011

Appointment of Scott Neil Greenberg as a director

View PDF (3 pages)

20/04/2011

Registered office address changed from Uzella House Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ on 2011-04-21

View PDF (2 pages)

20/04/2011

Termination of appointment of David Ham as a secretary

View PDF (2 pages)

20/04/2011

Termination of appointment of Susan Ham as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of David Ham as a director

View PDF (2 pages)

17/04/2011

Change of accounting reference date

View PDF (3 pages)

07/04/2011

Amended accounts made up to 2010-07-31

View PDF (7 pages)

15/02/2011

Statement of capital following an allotment of shares on 2010-06-25

View PDF (3 pages)

23/01/2011

Termination of appointment of William Ham as a director

View PDF (1 pages)

15/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

23/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (6 pages)

23/08/2010

Director's details changed for Cdr William Laurence Ham on 2010-08-08

View PDF (2 pages)

22/08/2010

Director's details changed for Mrs Susan Jean Ham on 2010-08-08

View PDF (2 pages)

27/07/2010

Current accounting period extended from 2010-03-31 to 2010-07-31

View PDF (3 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-06-25

View PDF (4 pages)

22/07/2010

Resolutions

View PDF (1 pages)

23/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

09/08/2009

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

View PDF (4 pages)

25/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/08/2008

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

View PDF (4 pages)

13/08/2008

Director and secretary's change of particulars / david ham / 05/12/2007

View PDF (2 pages)

13/08/2008

Director and secretary's change of particulars / david ham / 13/08/2008

View PDF (1 pages)

13/08/2008

Director's change of particulars / william ham / 01/09/2007

View PDF (2 pages)

12/08/2008

Director's change of particulars / susan ham / 05/12/2007

View PDF (2 pages)

13/01/2008

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

View PDF (7 pages)

29/08/2007

Return made up to 08/08/07; no change of members

View PDF (7 pages)

24/08/2006

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

View PDF (6 pages)

14/08/2006

Return made up to 08/08/06; full list of members

View PDF (7 pages)

19/03/2006

New director appointed

View PDF (2 pages)

20/11/2005

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

View PDF (6 pages)

18/08/2005

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

View PDF (7 pages)

17/06/2005

Registered office changed on 18/06/05 from: 7 greenbank lane liskeard cornwall PL14 3LA

View PDF (1 pages)

02/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

31/08/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

05/02/2004

View PDF (7 pages)

25/08/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

03/02/2003

View PDF (7 pages)

03/12/2002

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

View PDF (7 pages)

16/08/2002

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

View PDF (7 pages)

21/04/2002

Registered office changed on 22/04/02 from: trewrong farm polmear hill par cornwall PL24 2TJ

View PDF (1 pages)

17/10/2001

View PDF (7 pages)

21/08/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

24/05/2001

Registered office changed on 25/05/01 from: trewhiddle road st austell cornwall PL25 5BZ

View PDF (1 pages)

08/11/2000

View PDF (5 pages)

05/09/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

05/09/1999

View PDF (5 pages)

15/08/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

02/12/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

17/08/1998

Return made up to 20/08/98; no change of members

View PDF (4 pages)

05/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

04/11/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

28/08/1997

Return made up to 20/08/97; full list of members

View PDF (6 pages)

01/01/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

17/10/1996

Return made up to 20/08/96; change of members

View PDF (6 pages)

29/10/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

28/08/1995

Return made up to 20/08/95; full list of members

View PDF (6 pages)

18/05/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

17/10/1994

Return made up to 20/08/94; no change of members

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05/10/1994

Full accounts made up to 1994-03-31

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06/06/1994

Director resigned

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06/09/1993

Full accounts made up to 1993-03-31

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22/08/1993

Return made up to 20/08/93; full list of members

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23/09/1992

Return made up to 20/08/92; no change of members

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06/09/1992

Full accounts made up to 1992-03-31

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14/11/1991

Return made up to 08/11/91; no change of members

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10/11/1991

Full accounts made up to 1991-03-31

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26/11/1990

New director appointed

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06/11/1990

Full group accounts made up to 1990-03-31

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06/11/1990

Return made up to 31/10/90; full list of members

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04/12/1989

Return made up to 22/11/89; full list of members

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27/11/1989

Full accounts made up to 1989-03-31

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23/05/1989

Particulars of contract relating to shares

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23/05/1989

Wd 12/05/89 ad 23/03/89--------- £ si 19900@1=19900 £ ic 100/20000

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23/05/1989

Resolutions

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29/11/1988

Full group accounts made up to 1988-03-31

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29/11/1988

Return made up to 28/11/88; full list of members

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25/11/1987

Return made up to 15/10/87; full list of members

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25/10/1987

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20/03/1987

New director appointed

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26/11/1986

Secretary resigned;new secretary appointed

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20/03/1986

Incorporation

View PDF (18 pages)

20/03/1986

Miscellaneous

View PDF (1 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Greenberg, Scott Neil	Director	01/04/2011 - Present	21
Sharp, Douglas Edward	Director	01/04/2011 - Present	18
Ham, Susan Jean	Director	10/03/2006 - 01/04/2011	1
Crawford, Kenneth Lee	Secretary	01/04/2011 - Present	-
Ham, David William, Cdr	Secretary	01/11/1997 - 01/04/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ULTRA TRAINING LIMITED

ULTRA TRAINING LIMITED is an(a) Dissolved company incorporated on 20/03/1986 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 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 TRAINING LIMITED?

ULTRA TRAINING LIMITED is currently Dissolved. It was registered on 20/03/1986 and dissolved on 02/02/2015.

Where is ULTRA TRAINING LIMITED located?

ULTRA TRAINING LIMITED is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ULTRA TRAINING LIMITED do?

ULTRA TRAINING LIMITED operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for ULTRA TRAINING LIMITED?

The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.