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ULTRAMACH LIMITED

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ULTRAMACH LIMITED

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Key Data

Status

Dissolved

Company No.

04080855

Incorporation date

28/09/2000

Size

Unreported

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

Registered address

Unit 8 Severnlink Distribution Centre Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent NP16 6UNCopy
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See on map
Latest events (Record since 28/09/2000)
dot icon16/01/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon03/10/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/05/2011
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (7 pages)
dot icon18/05/2011
Director's details changed for Mr Paul Nicholas Freeman on 2010-09-30
View PDF (2 pages)
dot icon17/11/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (4 pages)
dot icon19/10/2009
Annual return made up to 2009-09-30
View PDF (8 pages)
dot icon31/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon02/02/2009
Return made up to 30/09/08; full list of members
View PDF (10 pages)
dot icon30/09/2008
Director's Change of Particulars / dale purcocks / 01/09/2008 / HouseName/Number was: , now: great hall; Street was: ardnorg, now: itton court; Area was: shirenewton, now: itton; Region was: monmouthshire, now: gwent; Post Code was: NP16 6AG, now: NP16 6BW
View PDF (1 pages)
dot icon22/09/2008
Registered office changed on 23/09/2008 from 6 raleigh walk waterfront 2000 brigantine place cardiff CF10 4LN
View PDF (1 pages)
dot icon22/09/2008
Director and Secretary's Change of Particulars / antoinette ferrari / 01/09/2008 / HouseName/Number was: , now: great hall; Street was: the ardnorg, now: itton court; Area was: shirenewton, now: itton; Region was: , now: gwent; Post Code was: NP16 6AG, now: NP16 6BW
View PDF (1 pages)
dot icon22/09/2008
Return made up to 29/09/07; no change of members
View PDF (10 pages)
dot icon22/09/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon02/01/2008
New director appointed
View PDF (2 pages)
dot icon01/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon04/10/2006
Return made up to 29/09/06; full list of members
View PDF (7 pages)
dot icon05/10/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon09/02/2005
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon18/11/2004
Return made up to 29/09/04; full list of members
View PDF (7 pages)
dot icon18/10/2004
Registered office changed on 19/10/04 from: unit B2 ty coch way cwmbran gwent NP44 7HF
View PDF (1 pages)
dot icon21/01/2004
Director resigned
View PDF (1 pages)
dot icon14/12/2003
Return made up to 29/09/03; full list of members
View PDF (8 pages)
dot icon14/12/2003
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon13/05/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon23/10/2002
Return made up to 29/09/02; full list of members
View PDF (8 pages)
dot icon17/08/2002
Total exemption full accounts made up to 2001-09-30
View PDF (11 pages)
dot icon07/11/2001
Particulars of mortgage/charge
View PDF (11 pages)
dot icon29/10/2001
Return made up to 29/09/01; full list of members
View PDF (7 pages)
dot icon29/10/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon29/10/2001
Registered office changed on 30/10/01
View PDF (0 pages)
dot icon03/07/2001
Ad 27/02/01--------- £ si 26110@1=26110 £ ic 1/26111
View PDF (2 pages)
dot icon03/07/2001
Resolutions
View PDF (1 pages)
dot icon03/07/2001
£ nc 100/50000 27/02/01
View PDF (1 pages)
dot icon20/04/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon26/11/2000
Secretary resigned
View PDF (1 pages)
dot icon26/11/2000
Director resigned
View PDF (1 pages)
dot icon26/11/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/11/2000
New director appointed
View PDF (2 pages)
dot icon26/11/2000
New director appointed
View PDF (2 pages)
dot icon26/11/2000
Registered office changed on 27/11/00 from: ashtons 32 upper high street cradley heath west midlands B64 5HY
View PDF (1 pages)
dot icon25/10/2000
Certificate of change of name
View PDF (2 pages)
dot icon25/10/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/10/2000
Memorandum and Articles of Association
View PDF (5 pages)
dot icon15/10/2000
Resolutions
View PDF (2 pages)
dot icon12/10/2000
Director resigned
View PDF (1 pages)
dot icon12/10/2000
Secretary resigned
View PDF (1 pages)
dot icon12/10/2000
New director appointed
View PDF (2 pages)
dot icon12/10/2000
Registered office changed on 13/10/00 from: 134 percival road enfield middlesex EN1 1QU
View PDF (1 pages)
dot icon28/09/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bennett, Paul
Director
05/10/2000 - 14/01/2004
12
RWL REGISTRARS LIMITED
Nominee Secretary
28/09/2000 - 05/10/2000
4604
BONUSWORTH LIMITED
Nominee Director
28/09/2000 - 05/10/2000
1272
Russell, John Edward
Director
05/10/2000 - 20/11/2000
12
Freeman, Paul Nicholas
Director
19/11/2000 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About ULTRAMACH LIMITED

ULTRAMACH LIMITED is an(a) Dissolved company incorporated on 28/09/2000 with the registered office located at Unit 8 Severnlink Distribution Centre Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent NP16 6UN. There are currently 5 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 ULTRAMACH LIMITED?

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ULTRAMACH LIMITED is currently Dissolved. It was registered on 28/09/2000 and dissolved on 16/01/2012.

Where is ULTRAMACH LIMITED located?

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ULTRAMACH LIMITED is registered at Unit 8 Severnlink Distribution Centre Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent NP16 6UN.

What does ULTRAMACH LIMITED do?

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ULTRAMACH LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for ULTRAMACH LIMITED?

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The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.