This company is commonly known as Ultimate Facilities Solutions Ltd. The company was founded 16 years ago and was given the registration number 06392270. The firm's registered office is in SHIPLEY. You can find them at 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ULTIMATE FACILITIES SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 06392270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 October 2007 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Victoria Avenue, Eccleshill, Bradford, BD2 2BP | Secretary | 25 October 2007 | Active |
| 5 Victoria Avenue, Eccleshill, Bradford, BD2 2BP | Director | 25 October 2007 | Active |
| 5 Victoria Avenue, Eccleshill, Bradford, BD2 2BP | Director | 25 October 2007 | Active |
| Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL | Corporate Secretary | 08 October 2007 | Active |
| 5 Victoria Avenue, Eccleshill, Bradford, BD2 2BP | Director | 25 October 2007 | Active |
| Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL | Corporate Director | 08 October 2007 | Active |
| Mr Dennis Lynch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Address | : | 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ |
| Nature of control | : |
|
| Mrs Joanne Lynch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Address | : | 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-07 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-10-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-07 | Resolution | Resolution. | Download |
| 2020-09-30 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-09-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-30 | Resolution | Resolution. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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