WADKIN ULTRACARE LIMITED

Key Data

Status

Dissolved

Company No.

04177852

Incorporation date

12/03/2001

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 12/03/2001)

13/03/2011

Final Gazette dissolved following liquidation

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13/12/2010

Return of final meeting in a creditors' voluntary winding up

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13/10/2010

Liquidators' statement of receipts and payments to 2010-09-10

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13/10/2010

Liquidators' statement of receipts and payments

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31/03/2010

Liquidators' statement of receipts and payments to 2010-03-10

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18/09/2009

Liquidators' statement of receipts and payments to 2009-09-10

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11/09/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

02/05/2008

Administrator's progress report to 2008-09-19

View PDF (8 pages)

07/01/2008

Result of meeting of creditors

View PDF (23 pages)

09/12/2007

Statement of affairs

View PDF (12 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Secretary resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2007

Statement of administrator's proposal

View PDF (27 pages)

03/10/2007

Registered office changed on 03/10/07 from: franks road hill top industrial estate bardon leicestershire LE67 1TT

View PDF (1 pages)

30/09/2007

Appointment of an administrator

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20/04/2007

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

View PDF (9 pages)

19/04/2007

New director appointed

View PDF (2 pages)

26/09/2006

Full accounts made up to 2004-12-31

View PDF (21 pages)

19/04/2006

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

View PDF (9 pages)

03/06/2005

Registered office changed on 03/06/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL

View PDF (1 pages)

24/05/2005

Declaration of assistance for shares acquisition

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11/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

Resolutions

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04/05/2005

Resolutions

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04/05/2005

Resolutions

View PDF (3 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

13/04/2005

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

View PDF (10 pages)

13/04/2005

Location of debenture register address changed

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07/01/2005

Statement of affairs

View PDF (8 pages)

04/01/2005

Ad 22/12/03--------- £ si [email protected]

View PDF (2 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

29/04/2004

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

View PDF (9 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

11/04/2003

Return made up to 12/03/03; no change of members

View PDF (8 pages)

20/01/2003

Director's particulars changed

View PDF (1 pages)

22/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

25/04/2002

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

View PDF (8 pages)

25/04/2002

Secretary's particulars changed;director's particulars changed

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25/03/2002

Secretary's particulars changed

View PDF (1 pages)

04/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2001

S-div 17/05/01

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

Memorandum and Articles of Association

View PDF (11 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

05/06/2001

Resolutions

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05/06/2001

Resolutions

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05/06/2001

Resolutions

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05/06/2001

Resolutions

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05/06/2001

Resolutions

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05/06/2001

Resolutions

View PDF (3 pages)

01/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

Ad 17/05/01--------- £ si [email protected]=9999 £ ic 4286/14285

View PDF (2 pages)

29/05/2001

Ad 17/05/01--------- £ si [email protected]=4285 £ ic 1/4286

View PDF (2 pages)

29/05/2001

Nc inc already adjusted 17/05/01

View PDF (1 pages)

29/05/2001

Resolutions

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29/05/2001

Resolutions

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29/05/2001

Resolutions

View PDF (0 pages)

29/05/2001

Resolutions

View PDF (0 pages)

29/05/2001

Resolutions

View PDF (0 pages)

29/05/2001

Resolutions

View PDF (0 pages)

29/05/2001

Resolutions

View PDF (3 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

25/05/2001

Certificate of change of name

View PDF (2 pages)

12/03/2001

Incorporation

View PDF (19 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

31/12/2004

Last change occurred

31/12/2004

Accounts

Full

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Dalton, Francis Vernon	Director	17/05/2001 - 22/04/2005	8
Foster, Stephen James	Director	22/04/2005 - 16/11/2007	8
Mcgloin, Stephen Michael Peter	Director	22/04/2005 - Present	7
Smith, Nigel John Renton	Director	17/05/2001 - 22/04/2005	7
ST ANDREWS COMPANY SERVICES LIMITED	Nominee Director	12/03/2001 - 17/05/2001	95

Persons with Significant Control

No PSC data available.

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Description

About WADKIN ULTRACARE LIMITED

WADKIN ULTRACARE LIMITED is an(a) Dissolved company incorporated on 12/03/2001 with the registered office located at Cartwright House, Tottle Road, Nottingham NG2 1RT. 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 WADKIN ULTRACARE LIMITED?

WADKIN ULTRACARE LIMITED is currently Dissolved. It was registered on 12/03/2001 and dissolved on 13/03/2011.

Where is WADKIN ULTRACARE LIMITED located?

WADKIN ULTRACARE LIMITED is registered at Cartwright House, Tottle Road, Nottingham NG2 1RT.

What does WADKIN ULTRACARE LIMITED do?

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

What is the latest filing for WADKIN ULTRACARE LIMITED?

The latest filing was on 13/03/2011: Final Gazette dissolved following liquidation.