This company is commonly known as Ultimate Leisure Homes Limited. The company was founded 8 years ago and was given the registration number 09920466. The firm's registered office is in EXETER BUSINESS PARK. You can find them at Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | ULTIMATE LEISURE HOMES LIMITED |
|---|---|---|
| Company Number | : | 09920466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 December 2015 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17-19, Parliament Street, Hull, United Kingdom, HU1 2BH | Director | 03 February 2016 | Active |
| 17-19, Parliament Street, Hull, United Kingdom, HU1 2BH | Director | 17 December 2015 | Active |
| 17-19, Parliament Street, Hull, United Kingdom, HU1 2BH | Director | 13 September 2018 | Active |
| Mr Johannes Cornelis Jacobus Maria Visser | ||
| Notified on | : | 21 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | Dutch |
| Address | : | Bishop Fleming Llp, 2nd Floor Stratus House, Exeter Business Park, EX1 3QS |
| Nature of control | : |
|
| Mr Paul Christopher Grimwood | ||
| Notified on | : | 16 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17-19, Parliament Street, Hull, United Kingdom, HU1 2BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2022-10-13 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2021-10-13 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2020-11-24 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-10-08 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2020-10-08 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-27 | Officers | Appoint person director company with name date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-13 | Officers | Appoint person director company with name date. | Download |
| 2015-12-17 | Incorporation | Incorporation company. | Download |
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