This company is commonly known as Ultima Products Limited. The company was founded 16 years ago and was given the registration number 06631322. The firm's registered office is in CARLISLE. You can find them at Fairview House, Victoria Place, Carlisle, Cumbria. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ULTIMA PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 06631322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 26 June 2008 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cobwebs, The Byeway, West Wittering, Chichester, England, PO20 8LJ | Director | 26 June 2008 | Active |
| 33 Wootton Green Lane, 33 Wootton Green Lane, Balsall Common, Coventry, England, CV7 7EZ | Director | 26 June 2008 | Active |
| Redwoods 33, Wootton Green Lane, Balsall Common, Coventry, United Kingdom, CV7 7EZ | Secretary | 14 June 2011 | Active |
| 10, Broadhurst Drive, Wakes Meadow, Northamptonshire, NN3 9XB | Secretary | 14 July 2008 | Active |
| 32, Pyke Hayes, Two Mile Ash, Milton Keynes, England, MK8 8PQ | Secretary | 11 February 2009 | Active |
| 1, St James' Gate, Newcastle, England, NE99 1YQ | Corporate Secretary | 26 June 2008 | Active |
| Mr Eric Edward Mcclenaghan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | Fairview House, Victoria Place, Carlisle, CA1 1HP |
| Nature of control | : |
|
| Mr Kevin Kenny | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Address | : | Fairview House, Victoria Place, Carlisle, CA1 1HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-10-27 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-05-15 | Resolution | Resolution. | Download |
| 2020-05-15 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-05 | Officers | Change person director company with change date. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-06 | Officers | Change person director company with change date. | Download |
| 2014-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-25 | Officers | Termination secretary company with name. | Download |
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