ULTRALIFE LIMITED

Key Data

Status

Dissolved

Company No.

04919939

Incorporation date

01/10/2003

Size

Classification

Manufacture of mineral waters and soft drinks (15.98 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2003)

29/06/2012

Final Gazette dissolved following liquidation

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29/03/2012

Liquidators' statement of receipts and payments to 2012-03-23

View PDF (14 pages)

29/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

27/02/2012

Liquidators' statement of receipts and payments to 2012-02-17

View PDF (5 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-08-17

View PDF (5 pages)

03/03/2011

Liquidators' statement of receipts and payments to 2011-02-17

View PDF (5 pages)

17/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

26/11/2009

Administrator's progress report to 2009-10-31

View PDF (27 pages)

19/07/2009

Result of meeting of creditors

View PDF (7 pages)

26/06/2009

Statement of administrator's proposal

View PDF (47 pages)

10/06/2009

Statement of affairs with form 2.14B

View PDF (11 pages)

15/05/2009

Registered office changed on 16/05/2009 from printers end gatehouse way aylesbury buckinghamshire HP19 8DB

View PDF (1 pages)

13/05/2009

Appointment of an administrator

View PDF (1 pages)

15/04/2009

Total exemption full accounts made up to 2007-12-31

View PDF (19 pages)

11/02/2009

Ad 01/11/08-30/11/08 gbp si [email protected]=1 gbp ic 370.42741/371.42741

View PDF (2 pages)

08/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

08/01/2009

Ad 06/01/09 gbp si [email protected]=3.25 gbp ic 367.17741/370.42741

View PDF (2 pages)

19/11/2008

Ad 03/11/08 gbp si [email protected]=3.178583 gbp ic 363.998827/367.17741

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06/11/2008

Ad 27/10/08 gbp si [email protected]=20.506183 gbp ic 343.492644/363.998827

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05/11/2008

Ad 27/10/08 gbp si [email protected]=20.506183 gbp ic 322.986461/343.492644

View PDF (3 pages)

31/10/2008

Return made up to 02/10/08; full list of members

View PDF (10 pages)

16/09/2008

Director appointed brendan mcnutt

View PDF (2 pages)

16/09/2008

Appointment Terminated Director felix hughes

View PDF (1 pages)

19/08/2008

Appointment Terminate, Director Paul Harris Logged Form

View PDF (1 pages)

10/08/2008

Appointment Terminated Director david stalker

View PDF (1 pages)

10/08/2008

Appointment Terminated Director gordon arbib

View PDF (1 pages)

10/08/2008

Appointment Terminated Director nigel arbib

View PDF (1 pages)

10/08/2008

Appointment Terminated Director robert verkerk

View PDF (1 pages)

05/08/2008

Appointment Terminated Director paul harris

View PDF (1 pages)

01/06/2008

Director appointed gordon francis arbib

View PDF (2 pages)

13/05/2008

Particulars of contract relating to shares

View PDF (2 pages)

13/05/2008

Ad 11/02/08-11/04/08 gbp si [email protected]=21.222219 gbp ic 295/316.222219

View PDF (3 pages)

24/02/2008

Director appointed keith roger bird

View PDF (2 pages)

18/02/2008

Director resigned

View PDF (1 pages)

23/01/2008

Ad 14/11/07--------- £ si [email protected]= 2 £ ic 293/295

View PDF (2 pages)

04/12/2007

Return made up to 02/10/07; full list of members

View PDF (12 pages)

11/11/2007

Ad 02/11/07--------- £ si [email protected]= 4 £ ic 289/293

View PDF (3 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (18 pages)

20/09/2007

Ad 24/08/07--------- £ si [email protected]= 2 £ ic 287/289

View PDF (2 pages)

20/09/2007

Ad 24/08/07--------- £ si [email protected]= 2 £ ic 285/287

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21/08/2007

Ad 12/07/07--------- £ si [email protected]= 2 £ ic 283/285

View PDF (2 pages)

09/08/2007

New director appointed

View PDF (2 pages)

26/07/2007

Ad 21/06/07--------- £ si [email protected]= 6 £ ic 277/283

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (2 pages)

17/05/2007

New secretary appointed

View PDF (2 pages)

14/05/2007

Ad 25/01/07-11/04/07 £ si [email protected]= 14 £ ic 263/277

View PDF (2 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

05/03/2007

Statement of affairs

View PDF (25 pages)

05/03/2007

Ad 02/01/07--------- £ si [email protected]= 3 £ ic 260/263

View PDF (2 pages)

12/11/2006

Ad 02/10/06--------- £ si [email protected]

View PDF (2 pages)

07/11/2006

Return made up to 02/10/06; full list of members

View PDF (10 pages)

05/11/2006

Ad 06/04/06--------- £ si [email protected]= 4 £ ic 240/244

View PDF (2 pages)

05/11/2006

Ad 16/02/06--------- £ si [email protected] £ ic 240/240

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05/11/2006

Ad 31/01/05--------- £ si [email protected]

View PDF (2 pages)

05/11/2006

Particulars of contract relating to shares

View PDF (2 pages)

05/11/2006

Ad 28/03/06--------- £ si [email protected]= 3 £ ic 237/240

View PDF (2 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

31/08/2006

Ad 08/07/05--------- £ si [email protected]

View PDF (2 pages)

31/08/2006

Ad 08/07/06--------- £ si [email protected]= 2 £ ic 235/237

View PDF (2 pages)

23/05/2006

Ad 08/03/06--------- £ si [email protected]= 1 £ ic 234/235

View PDF (2 pages)

02/01/2006

Particulars of contract relating to shares

View PDF (4 pages)

02/01/2006

Ad 17/08/05--------- £ si [email protected]

View PDF (2 pages)

06/11/2005

Return made up to 02/10/05; change of members

View PDF (11 pages)

25/10/2005

Statement of affairs

View PDF (33 pages)

25/10/2005

Ad 01/08/05--------- £ si [email protected]=218 £ ic 486/704

View PDF (2 pages)

25/10/2005

Ad 01/08/05--------- £ si [email protected]=218 £ ic 268/486

View PDF (2 pages)

17/10/2005

Statement of affairs

View PDF (9 pages)

21/09/2005

Resolutions

View PDF (8 pages)

21/09/2005

Ad 18/07/05--------- £ si [email protected]= 26 £ ic 242/268

View PDF (2 pages)

21/09/2005

Ad 18/07/05--------- £ si [email protected]= 26 £ ic 216/242

View PDF (2 pages)

08/09/2005

Statement of affairs

View PDF (9 pages)

08/09/2005

Statement of affairs

View PDF (9 pages)

08/09/2005

Statement of affairs

View PDF (7 pages)

25/08/2005

Ad 19/07/05--------- £ si [email protected]= 1 £ ic 215/216

View PDF (2 pages)

25/08/2005

Ad 05/07/05--------- £ si [email protected]= 1 £ ic 214/215

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07/08/2005

Ad 01/06/05--------- £ si [email protected]= 8 £ ic 206/214

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07/08/2005

Ad 28/06/05--------- £ si [email protected]= 2 £ ic 204/206

View PDF (2 pages)

25/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

19/05/2005

Ad 31/12/04--------- £ si [email protected]

View PDF (2 pages)

19/05/2005

New director appointed

View PDF (2 pages)

19/05/2005

New director appointed

View PDF (2 pages)

19/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

Ad 10/04/05--------- £ si [email protected]= 8 £ ic 196/204

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12/05/2005

Ad 10/04/05--------- £ si [email protected]= 8 £ ic 188/196

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12/05/2005

Ad 17/03/05--------- £ si [email protected] £ ic 188/188

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12/05/2005

Ad 17/03/05--------- £ si [email protected] £ ic 188/188

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12/05/2005

Ad 06/01/05--------- £ si [email protected]= 8 £ ic 180/188

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12/05/2005

Ad 06/01/05--------- £ si [email protected]= 8 £ ic 172/180

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20/12/2004

Ad 13/02/04--------- £ si [email protected]

View PDF (3 pages)

20/12/2004

Ad 13/02/04--------- £ si [email protected]

View PDF (2 pages)

11/11/2004

Return made up to 02/10/04; full list of members

View PDF (9 pages)

11/11/2004

Location of register of members address changed

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09/11/2004

Resolutions

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09/11/2004

Resolutions

View PDF (18 pages)

02/08/2004

Ad 19/05/04--------- £ si [email protected]= 1 £ ic 139/140

View PDF (2 pages)

02/08/2004

Ad 08/04/04--------- £ si [email protected]= 2 £ ic 137/139

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02/08/2004

Ad 08/07/04--------- £ si [email protected]= 10 £ ic 127/137

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02/08/2004

Ad 20/06/04--------- £ si [email protected]= 2 £ ic 125/127

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14/05/2004

Ad 13/02/04--------- £ si [email protected]= 2 £ ic 123/125

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14/05/2004

Ad 13/02/04--------- £ si [email protected]= 20 £ ic 103/123

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26/04/2004

Ad 03/04/04--------- £ si [email protected]= 1 £ ic 102/103

View PDF (2 pages)

24/02/2004

Memorandum and Articles of Association

View PDF (8 pages)

24/02/2004

Resolutions

View PDF (0 pages)

24/02/2004

Resolutions

View PDF (2 pages)

24/02/2004

S-div 13/02/04

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24/02/2004

Ad 13/02/04--------- £ si [email protected]= 2 £ ic 100/102

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24/02/2004

Ad 13/02/04--------- £ si 2@1=2 £ ic 98/100

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24/02/2004

Nc inc already adjusted 13/02/04

View PDF (1 pages)

24/02/2004

Resolutions

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

28/11/2003

Ad 09/10/03--------- £ si 97@1=97 £ ic 1/98

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (3 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

Registered office changed on 25/11/03 from: 312B high street orpington BR6 0NG

View PDF (1 pages)

24/11/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

11/11/2003

Memorandum and Articles of Association

View PDF (10 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

13/10/2003

Certificate of change of name

View PDF (2 pages)

01/10/2003

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Dwyer, Daniel James	Director	01/10/2003 - 09/10/2003	2785
Hughes, Felix Gregory	Director	18/06/2007 - 07/05/2008	6
Dwyer, Daniel John	Secretary	01/10/2003 - 09/10/2003	416
Bird, Keith Roger	Director	12/01/2008 - Present	-
Arbib, Simon Joseph	Secretary	09/10/2003 - 26/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About ULTRALIFE LIMITED

ULTRALIFE LIMITED is an(a) Dissolved company incorporated on 01/10/2003 with the registered office located at GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF. 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 ULTRALIFE LIMITED?

ULTRALIFE LIMITED is currently Dissolved. It was registered on 01/10/2003 and dissolved on 29/06/2012.

Where is ULTRALIFE LIMITED located?

ULTRALIFE LIMITED is registered at GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF.

What does ULTRALIFE LIMITED do?

ULTRALIFE LIMITED operates in the Manufacture of mineral waters and soft drinks (15.98 - SIC 2003) sector.

What is the latest filing for ULTRALIFE LIMITED?

The latest filing was on 29/06/2012: Final Gazette dissolved following liquidation.