Liquidation
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Company Information for ULTRAPLUSH LIMITED
C/O PRICE WATERHOUSE, 5 VICTORIA STREET, WINDSOR, BERKS, SL4 1HB,
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Company Registration Number
 02120343 Private Limited Company
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Company Overview
About Ultraplush Ltd
ULTRAPLUSH LIMITED was founded on 1987-04-07 and has its registered office in Windsor. The organisation's status is listed as "Liquidation". Ultraplush Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE Key Data
| Company Name | |
|---|---|
| ULTRAPLUSH LIMITED | |
| Legal Registered Office | |
| C/O PRICE WATERHOUSE 5 VICTORIA STREET WINDSOR BERKS SL4 1HB Other companies in SL4 | |
Filing Information
| Company Number | 02120343 | |
|---|---|---|
| Company ID Number | 02120343 | |
| Date formed | 1987-04-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/1991 | |
| Account next due | 31/07/1993 | |
| Latest return | 30/01/1994 | |
| Return next due | 27/02/1995 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2018-09-06 09:53:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRAPLUSH LIMITED
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Companies with same name ULTRAPLUSH LIMITED
The following companies were found which have the same name as ULTRAPLUSH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ULTRAPLUSH LIMITED | New Jersey | Unknown |
Company Officers of ULTRAPLUSH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH LAVANCHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ANDREW WHITEHORN |
Director | ||
SUSAN FOLGER |
Company Secretary | ||
RICHARD JOHN BURGESS |
Company Secretary | ||
RICHARD JOHN BURGESS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BATH HOUSE ESTATES LIMITED | Company Secretary | 1993-12-17 | CURRENT | 1988-04-06 | Dissolved 2016-04-05 | |
| AUSTIN TRUEMAN HOLDINGS LIMITED | Company Secretary | 1991-10-16 | CURRENT | 1989-10-16 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 288b | Director resigned | |
| COCOMP | Compulsory winding up order | |
| F14 | Compulsory Liquidation. Notice of winding up order | |
| 287 | Registered office changed on 02/11/94 from: osprey house,lower square old isleworth middlesex. TW7 6BN | |
| 363s | Return made up to 30/01/94; full list of members | |
| 288 | Secretary resigned;new secretary appointed | |
| 363s | Return made up to 30/01/93; no change of members | |
| 287 | Registered office changed on 24/02/93 from: 3 south square gray's inn london WC1R 5HZ | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
| 288 | Secretary resigned;new secretary appointed;director resigned | |
| 363a | Return made up to 30/01/92; no change of members | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
| 288 | Director resigned;new director appointed | |
| 363x | Return made up to 30/01/91; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/89 | |
| 403a | Declaration of satisfaction of mortgage/charge | |
| 288 | Director resigned;new director appointed | |
| 288 | Director resigned | |
| 288 | Director resigned;new director appointed | |
| 363 | Return made up to 30/01/90; full list of members | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/88 | |
| 363 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED | |
| 363 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/87 FROM: OSPREY HOUSE LOWER SQUARE OLD ISLEWORTH MIDDLESEX TW7 6BN | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/87 FROM: 2 BACHES STREET LONDON N1 6EE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
| CERTINC | CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to ULTRAPLUSH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ULTRAPLUSH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | CITYBANK N.A. | |
| FIRST LEGAL CHARGE | Satisfied | CITIBANK N.A. | |
| LEGAL CHARGE | Satisfied | MOUNT ROW (CITY & MAYFAIR) LIMITED |
Intangible Assets
Patents
We have not found any records of ULTRAPLUSH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ULTRAPLUSH LIMITED
Income
Government Income
We have not found government income sources for ULTRAPLUSH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as ULTRAPLUSH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ULTRAPLUSH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRAPLUSH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ULTRAPLUSH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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