ULTRAMOTIVE LIMITED

Key Data

Status

Dissolved

Company No.

04695696

Incorporation date

11/03/2003

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2003)

06/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2011

Liquidators' statement of receipts and payments to 2010-12-17

View PDF (5 pages)

06/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

29/07/2010

Liquidators' statement of receipts and payments to 2010-07-18

View PDF (5 pages)

26/01/2010

Liquidators' statement of receipts and payments to 2010-01-18

View PDF (7 pages)

18/01/2009

Administrator's progress report to 2009-01-14

View PDF (9 pages)

18/01/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

02/12/2008

Result of meeting of creditors

View PDF (40 pages)

11/11/2008

Statement of administrator's proposal

View PDF (39 pages)

29/10/2008

Statement of affairs with form 2.14B

View PDF (8 pages)

25/09/2008

Registered office changed on 26/09/2008 from 4 th floor hartwell house 55-61 victoria street bristol BS1 6AD

View PDF (1 pages)

24/09/2008

Appointment of an administrator

View PDF (1 pages)

17/09/2008

Return made up to 12/03/08; full list of members

View PDF (6 pages)

03/09/2008

Appointment Terminated Director martin leach

View PDF (1 pages)

03/09/2008

Appointment Terminated Secretary mark hall

View PDF (1 pages)

20/08/2008

Director appointed evgeny alexandrovich vereshchagin

View PDF (2 pages)

14/08/2008

Secretary appointed kenneth david buchanan ogilvie

View PDF (2 pages)

01/06/2008

Registered office changed on 02/06/2008 from 1 georges square bristol BS1 6BP

View PDF (1 pages)

03/03/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

22/05/2007

Return made up to 12/03/07; full list of members

View PDF (6 pages)

18/12/2006

Memorandum and Articles of Association

View PDF (15 pages)

18/12/2006

New secretary appointed

View PDF (2 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Registered office changed on 15/12/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH

View PDF (1 pages)

14/12/2006

New director appointed

View PDF (3 pages)

04/12/2006

Certificate of change of name

View PDF (2 pages)

13/11/2006

New secretary appointed

View PDF (1 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (15 pages)

16/05/2006

Ad 31/12/05--------- £ si 4500000@1

View PDF (2 pages)

16/03/2006

Return made up to 12/03/06; full list of members

View PDF (6 pages)

22/02/2006

Registered office changed on 23/02/06 from: one eleven edmund street birmingham B3 2HJ

View PDF (1 pages)

03/01/2006

New secretary appointed

View PDF (1 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

06/11/2005

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

View PDF (15 pages)

15/05/2005

Return made up to 12/03/05; full list of members

View PDF (6 pages)

04/01/2005

Ad 30/11/04--------- £ si 6000000@1=6000000 £ ic 5500000/11500000

View PDF (2 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

25/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

25/03/2004

Secretary's particulars changed;director resigned

View PDF (0 pages)

25/03/2004

Registered office changed on 26/03/04

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22/02/2004

Ad 31/12/03--------- £ si 5499999@1=5499999 £ ic 1/5500000

View PDF (2 pages)

22/02/2004

Nc inc already adjusted 31/12/03

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22/02/2004

Resolutions

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22/02/2004

Resolutions

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22/02/2004

Resolutions

View PDF (12 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2003

Certificate of change of name

View PDF (2 pages)

08/05/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (2 pages)

11/03/2003

Incorporation

View PDF (18 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Leach, Martin	Director	30/10/2006 - 14/07/2008	21
GW SECRETARIES LIMITED	Corporate Secretary	11/03/2003 - 06/12/2005	503
GW INCORPORATIONS LIMITED	Corporate Director	11/03/2003 - 30/04/2003	565
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	06/12/2005 - 30/10/2006	402
Vereshchagin, Evgeny Alexandrovitch	Director	14/07/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ULTRAMOTIVE LIMITED

ULTRAMOTIVE LIMITED is an(a) Dissolved company incorporated on 11/03/2003 with the registered office located at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD. There are currently 2 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 ULTRAMOTIVE LIMITED?

ULTRAMOTIVE LIMITED is currently Dissolved. It was registered on 11/03/2003 and dissolved on 06/04/2011.

Where is ULTRAMOTIVE LIMITED located?

ULTRAMOTIVE LIMITED is registered at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD.

What does ULTRAMOTIVE LIMITED do?

ULTRAMOTIVE LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for ULTRAMOTIVE LIMITED?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.