This company is commonly known as Ultimatestar Limited. The company was founded 23 years ago and was given the registration number 04161923. The firm's registered office is in OLDBURY. You can find them at 4 Birchley Estate, Birchfield Lane, Oldbury, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | ULTIMATESTAR LIMITED |
|---|---|---|
| Company Number | : | 04161923 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2001 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB | Director | 04 February 2020 | Active |
| 100 Dudley Road East, Oldbury, B69 3DY | Secretary | 19 September 2007 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 16 February 2001 | Active |
| 100 Dudley Road East, Oldbury, B69 3DY | Secretary | 28 March 2001 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 16 February 2001 | Active |
| 4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT | Director | 04 February 2020 | Active |
| 100 Dudley Road East, Oldbury, B69 3DY | Director | 19 September 2007 | Active |
| 100 Dudley Road East, Oldbury, B69 3DY | Director | 28 March 2001 | Active |
| 100 Dudley Road East, Oldbury, B69 3DY | Director | 15 November 2004 | Active |
| 100 Dudley Road East, Oldbury, B69 3DY | Director | 15 November 2004 | Active |
| Mr Carl Alexander Richardson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | English |
| Address | : | 100 Dudley Road East, West Midlands, B69 3DY |
| Nature of control | : |
|
| Mr Lee Scott Richardson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | English |
| Address | : | 100 Dudley Road East, West Midlands, B69 3DY |
| Nature of control | : |
|
| Mr Martyn Ford Richardson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | English |
| Address | : | 100 Dudley Road East, West Midlands, B69 3DY |
| Nature of control | : |
|
| Clubhouse Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Dudley Road East, Oldbury, England, B69 3DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-25 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-25 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-03-31 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-01 | Resolution | Resolution. | Download |
| 2021-03-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Officers | Appoint person director company with name date. | Download |
| 2020-02-11 | Officers | Appoint person director company with name date. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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