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ULTIMATE CONTRACT FURNITURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultimate Contract Furniture Limited. The company was founded 9 years ago and was given the registration number 09573967. The firm's registered office is in LEEDS. You can find them at Dfw Associates, 29 Park Square West, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ULTIMATE CONTRACT FURNITURE LIMITED
Company Number:09573967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 May 2015
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dfw Associates, 29 Park Square West, Leeds, West Yorkshire, LS1 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Park Square West, Leeds, LS1 2PQ

Director05 May 2015Active

People with Significant Control

Mr Brian William Male
Notified on:06 April 2017
Status:Active
Date of birth:January 1967
Nationality:British
Address:29, Park Square West, Leeds, LS1 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-03Gazette

Gazette dissolved liquidation.

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2023-02-03Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-04Address

Change registered office address company with date old address new address.

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2019-07-02Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-02Resolution

Resolution.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-04-12Gazette

Gazette filings brought up to date.

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2017-04-11Gazette

Gazette notice compulsory.

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2017-04-07Accounts

Accounts with accounts type total exemption full.

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2016-08-12Capital

Capital allotment shares.

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2016-08-05Resolution

Resolution.

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2016-08-05Incorporation

Memorandum articles.

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2016-08-05Resolution

Resolution.

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2016-05-17Accounts

Change account reference date company current extended.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Incorporation

Incorporation company.

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