This company is commonly known as Ultimate Retail Solutions Limited. The company was founded 14 years ago and was given the registration number 06957127. The firm's registered office is in SHEFFIELD. You can find them at 3rd Floor Westfield House, 60 Charter Row, Sheffield, South Yorkshire. This company's SIC code is 43290 - Other construction installation.
| Name | : | ULTIMATE RETAIL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06957127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 09 July 2009 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor Westfield House, 60 Charter Row, Sheffield, South Yorkshire, S1 3FZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ | Director | 03 December 2013 | Active |
| 14, Woodside, Branston, Lincoln, LN4 1TJ | Director | 09 July 2009 | Active |
| Mr Steven Jon Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Woodside, Lincoln, England, LN4 1TJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-06-22 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-05-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-14 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-05-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-05-14 | Resolution | Resolution. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-02 | Mortgage | Mortgage create with deed with charge number. | Download |
| 2014-01-28 | Capital | Capital allotment shares. | Download |
| 2013-12-04 | Officers | Appoint person director company with name. | Download |
| 2013-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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