ULTRASOURCE LIMITED

Key Data

Status

Dissolved

Company No.

04824751

Incorporation date

07/07/2003

Size

Total Exemption Small

Classification

Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2003)

19/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

16/04/2012

Liquidators' statement of receipts and payments to 2012-02-29

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09/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2011

Resolutions

View PDF (1 pages)

09/03/2011

Statement of affairs with form 4.19

View PDF (13 pages)

13/02/2011

Termination of appointment of David Claughton as a director

View PDF (2 pages)

07/02/2011

Registered office address changed from Unit 1 Protector Lamp Business Park Lansdown Road Monton Manchester M30 9PH on 2011-02-08

View PDF (2 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 3

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14/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

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14/07/2010

Director's details changed for Mark Jackson on 2010-07-08

View PDF (2 pages)

14/07/2010

Director's details changed for David Claughton on 2010-07-08

View PDF (2 pages)

27/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

10/11/2009

Appointment of Janet Jackson as a secretary

View PDF (3 pages)

02/09/2009

Return made up to 08/07/09; full list of members

View PDF (3 pages)

09/06/2009

Appointment Terminated Director and Secretary david swann

View PDF (1 pages)

25/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

07/09/2008

Return made up to 08/07/08; full list of members

View PDF (4 pages)

25/11/2007

Total exemption full accounts made up to 2007-07-31

View PDF (12 pages)

25/07/2007

Return made up to 08/07/07; full list of members

View PDF (3 pages)

23/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

29/08/2006

Return made up to 08/07/06; full list of members

View PDF (3 pages)

23/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

27/07/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

19/07/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

19/07/2004

Director's particulars changed

View PDF (0 pages)

08/09/2003

Registered office changed on 09/09/03 from: 41 dalton avenue stretford manchester M32 9TN

View PDF (1 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

19/07/2003

New director appointed

View PDF (2 pages)

19/07/2003

New director appointed

View PDF (2 pages)

19/07/2003

New secretary appointed;new director appointed

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16/07/2003

Ad 08/07/03--------- £ si 333@1=333 £ ic 666/999

View PDF (2 pages)

16/07/2003

Ad 08/07/03--------- £ si 333@1=333 £ ic 333/666

View PDF (2 pages)

16/07/2003

Ad 08/07/03--------- £ si 332@1=332 £ ic 1/333

View PDF (2 pages)

16/07/2003

Registered office changed on 17/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (1 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Incorporation

View PDF (13 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Jackson, Mark	Director	07/07/2003 - Present	7
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	07/07/2003 - 07/07/2003	1807
OCS DIRECTORS LIMITED	Nominee Director	07/07/2003 - 07/07/2003	1845
Swann, David Roy	Director	07/07/2003 - 31/05/2009	2
Jackson, Janet	Secretary	04/11/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ULTRASOURCE LIMITED

ULTRASOURCE LIMITED is an(a) Dissolved company incorporated on 07/07/2003 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 ULTRASOURCE LIMITED?

ULTRASOURCE LIMITED is currently Dissolved. It was registered on 07/07/2003 and dissolved on 19/08/2013.

Where is ULTRASOURCE LIMITED located?

ULTRASOURCE LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does ULTRASOURCE LIMITED do?

ULTRASOURCE LIMITED operates in the Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003) sector.

What is the latest filing for ULTRASOURCE LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved following liquidation.