ULTRATHERM CLADDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03508682

Incorporation date

11/02/1998

Size

-

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1998)

14/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-11-04

View PDF (5 pages)

13/05/2010

Liquidators' statement of receipts and payments to 2010-05-04

View PDF (5 pages)

18/11/2009

Liquidators' statement of receipts and payments to 2009-11-04

View PDF (5 pages)

19/05/2009

Liquidators' statement of receipts and payments to 2009-05-04

View PDF (5 pages)

02/12/2008

Liquidators' statement of receipts and payments to 2008-11-04

View PDF (5 pages)

04/06/2008

Insolvency court order

View PDF (1 pages)

26/05/2008

Liquidators' statement of receipts and payments to 2008-11-04

View PDF (5 pages)

19/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/11/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/11/2004

Resolutions

View PDF (1 pages)

10/11/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2004

Statement of affairs

View PDF (7 pages)

09/11/2004

Registered office changed on 10/11/04 from: unit 10 deepmore close four ashes wolverhampton west midlands WV10 7DB

View PDF (1 pages)

25/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2004

Ad 30/06/04--------- £ si 123000@1=123000 £ ic 100/123100

View PDF (2 pages)

10/10/2004

Resolutions

View PDF (2 pages)

10/10/2004

Registered office changed on 11/10/04 from: unit 3 on line business centre walkmill lane bridgtown staffordshire WS11 3LN

View PDF (1 pages)

20/04/2004

Amended accounts made up to 2002-12-31

View PDF (10 pages)

01/02/2004

Return made up to 12/02/04; full list of members

View PDF (8 pages)

01/02/2004

Location of register of members address changed

View PDF (0 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

19/06/2003

Return made up to 12/02/03; full list of members

View PDF (8 pages)

19/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2002

Registered office changed on 29/11/02 from: unit 28 rumer hill business estate rumer hill road cannock staffordshire WS11 3ET

View PDF (1 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

01/06/2002

Ad 01/05/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/04/2002

Return made up to 12/02/02; full list of members

View PDF (7 pages)

18/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

12/03/2001

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

12/03/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

31/10/2000

Registered office changed on 01/11/00 from: chapel ash house 6 compton road chapel ash wolverhampton west midlands WV3 9PH

View PDF (1 pages)

16/02/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

21/11/1999

Accounts for a small company made up to 1999-02-28

View PDF (4 pages)

04/03/1999

Return made up to 12/02/99; full list of members

View PDF (6 pages)

04/03/1999

Location of register of members address changed

View PDF (0 pages)

15/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

Registered office changed on 17/02/98 from: somerset house temple street birmingham west midlands B2 5DN

View PDF (1 pages)

16/02/1998

Ad 12/02/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/02/1998

Incorporation

View PDF (12 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

30/12/2002

Last change occurred

30/12/2002

Accounts

Last made up date

30/12/2002

Next account date

30/12/2003

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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

5

Person	Title	Period	Connections
Nuttall, Barrie Anthony	Director	12/02/1998 - Present	2
Brewer, Suzanne	Nominee Secretary	12/02/1998 - 12/02/1998	3080
Nuttall, Patricia Margaret	Director	12/02/1998 - Present	2
Nuttall, Patricia Margaret	Secretary	12/02/1998 - Present	2
Brewer, Kevin, Dr	Nominee Director	12/02/1998 - 12/02/1998	3041

Persons with Significant Control

0

No PSC data available.

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Description

About ULTRATHERM CLADDINGS LIMITED

ULTRATHERM CLADDINGS LIMITED is an(a) Dissolved company incorporated on 11/02/1998 with the registered office located at C/O Poppleton & Appleby, The Old Barn Caverswall Park, Caverswall Lane Stoke On Trent, Staffordshire ST3 6HP. 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 ULTRATHERM CLADDINGS LIMITED?

ULTRATHERM CLADDINGS LIMITED is currently Dissolved. It was registered on 11/02/1998 and dissolved on 14/06/2011.

Where is ULTRATHERM CLADDINGS LIMITED located?

ULTRATHERM CLADDINGS LIMITED is registered at C/O Poppleton & Appleby, The Old Barn Caverswall Park, Caverswall Lane Stoke On Trent, Staffordshire ST3 6HP.

What does ULTRATHERM CLADDINGS LIMITED do?

ULTRATHERM CLADDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ULTRATHERM CLADDINGS LIMITED?

The latest filing was on 14/06/2011: Final Gazette dissolved following liquidation.