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Company Information for

ULLSWELL LTD

PRESTWICH, MANCHESTER, M25 0TL,
Company Registration Number
04758283
Private Limited Company
Dissolved

Dissolved 2017-05-23

Company Overview

About Ullswell Ltd
ULLSWELL LTD was founded on 2003-05-09 and had its registered office in Prestwich. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data
Company Name
ULLSWELL LTD
 
Legal Registered Office
PRESTWICH
MANCHESTER
M25 0TL
Other companies in M25
 
Filing Information
Company Number 04758283
Date formed 2003-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-05-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 04:24:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULLSWELL LTD
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Company Officers of ULLSWELL LTD

Current Directors
Officer Role Date Appointed
PAUL ROTHSCHILD
Company Secretary 2004-01-01
PAUL ROTHSCHILD
Director 2003-06-02
ROSE ROTHSCHILD
Director 2003-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-05-09 2003-05-19
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-05-09 2003-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROTHSCHILD LANDFAIR LTD Company Secretary 2004-03-10 CURRENT 2003-12-12 Active
PAUL ROTHSCHILD P ROTHSCHILD ESTATES LTD Company Secretary 2003-12-01 CURRENT 2002-12-05 Dissolved 2016-11-15
PAUL ROTHSCHILD FIRSTMOUNT LTD Company Secretary 2001-11-19 CURRENT 2001-10-30 Active - Proposal to Strike off
PAUL ROTHSCHILD PRIMEPINE LTD Company Secretary 2000-06-22 CURRENT 1999-09-17 Dissolved 2014-02-18
PAUL ROTHSCHILD ATERES BUNOIS SEMINARY LTD Director 2014-09-15 CURRENT 2014-09-15 Active
PAUL ROTHSCHILD LEV SHOMEIA - A LISTENING HEART LTD Director 2008-06-04 CURRENT 2008-05-06 Active
PAUL ROTHSCHILD PETERHEAD ASSETS 2 LTD Director 2007-10-26 CURRENT 2007-10-23 Dissolved 2015-09-22
PAUL ROTHSCHILD PETERHEAD ASSETS LTD Director 2007-10-26 CURRENT 2007-10-23 Dissolved 2015-09-22
PAUL ROTHSCHILD CONG. YETEV LEV D'SATMAR M/C LTD Director 2006-07-12 CURRENT 2006-07-04 Active
PAUL ROTHSCHILD WARRINGTON ASSETS 1 LTD Director 2005-12-01 CURRENT 2005-11-30 Dissolved 2015-02-17
PAUL ROTHSCHILD FAIRAWAY LTD Director 2005-12-01 CURRENT 2005-11-03 Active
PAUL ROTHSCHILD FAIRAWAY 1 LTD Director 2005-12-01 CURRENT 2005-11-30 Active
PAUL ROTHSCHILD WARRINGTON ASSETS LTD Director 2005-12-01 CURRENT 2005-11-30 Live but Receiver Manager on at least one charge
PAUL ROTHSCHILD LAWGATE LTD Director 2005-11-23 CURRENT 2004-11-05 Active
PAUL ROTHSCHILD BEIS RUCHEL SCHOOL LTD Director 2005-05-10 CURRENT 1998-05-11 Active
PAUL ROTHSCHILD QUESTBERRY LTD Director 2004-10-21 CURRENT 2004-09-27 Active - Proposal to Strike off
PAUL ROTHSCHILD LANDFAIR LTD Director 2003-12-12 CURRENT 2003-12-12 Active
PAUL ROTHSCHILD DIXONFELL LTD Director 2003-10-20 CURRENT 2003-08-29 Dissolved 2016-11-01
PAUL ROTHSCHILD KEVINDEAN LTD Director 2003-01-29 CURRENT 2002-11-27 Dissolved 2016-05-10
PAUL ROTHSCHILD THE GREAT CLUB CHARITABLE TRUST LTD Director 2003-01-24 CURRENT 2003-01-24 Active
PAUL ROTHSCHILD P ROTHSCHILD ESTATES LTD Director 2002-12-21 CURRENT 2002-12-05 Dissolved 2016-11-15
PAUL ROTHSCHILD P ROTHSCHILD FINANCE LTD Director 2002-12-11 CURRENT 2002-12-11 Active
PAUL ROTHSCHILD VILLALINK LTD Director 2002-10-17 CURRENT 2002-08-30 Dissolved 2014-12-23
PAUL ROTHSCHILD HODGEMAIN LTD Director 2002-03-19 CURRENT 2001-12-12 Active
PAUL ROTHSCHILD WELLRACE LTD Director 2002-03-11 CURRENT 2001-11-22 Dissolved 2017-07-04
PAUL ROTHSCHILD FIRSTMOUNT LTD Director 2001-11-19 CURRENT 2001-10-30 Active - Proposal to Strike off
PAUL ROTHSCHILD EUROGOLD ESTATES LTD Director 2000-02-03 CURRENT 2000-01-18 Active
ROSE ROTHSCHILD P ROTHSCHILD FINANCE LTD Director 2014-04-06 CURRENT 2002-12-11 Active
ROSE ROTHSCHILD WASHFOLDE LTD Director 2010-08-20 CURRENT 2009-08-11 Dissolved 2014-03-25
ROSE ROTHSCHILD P ROTHSCHILD ESTATES LTD Director 2002-12-21 CURRENT 2002-12-05 Dissolved 2016-11-15
ROSE ROTHSCHILD BROADWAY FINANCE LIMITED Director 2000-03-13 CURRENT 2000-03-13 Active

More director information

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.

DateDocument TypeDocument Description
2017-05-23GAZ2STRUCK OFF AND DISSOLVED
2017-03-07GAZ1FIRST GAZETTE
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0109/05/16 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0109/05/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-25DISS40DISS40 (DISS40(SOAD))
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0109/05/14 FULL LIST
2014-10-22AR0109/05/13 FULL LIST
2014-09-09GAZ1FIRST GAZETTE
2014-01-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2014
2014-01-15RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100260,PR100060
2014-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP
2013-11-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2013
2013-02-11LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-02-11LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-22LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-06-18LATEST SOC18/06/12 STATEMENT OF CAPITAL;GBP 2
2012-06-18AR0109/05/12 FULL LIST
2011-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-17AR0109/05/11 FULL LIST
2010-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-11AR0109/05/10 FULL LIST
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-16363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-02363sRETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-25363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-09363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-25363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-29225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-07-21363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-07-01288aNEW SECRETARY APPOINTED
2003-08-09395PARTICULARS OF MORTGAGE/CHARGE
2003-08-09395PARTICULARS OF MORTGAGE/CHARGE
2003-07-27287REGISTERED OFFICE CHANGED ON 27/07/03 FROM: 3 SALTIRE GARDENS SALFORD M7 4BG
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-10288aNEW DIRECTOR APPOINTED
2003-05-19288bSECRETARY RESIGNED
2003-05-19288bDIRECTOR RESIGNED
2003-05-19287REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ULLSWELL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against ULLSWELL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-08-09 Outstanding BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2003-08-09 Outstanding BRISTOL & WEST PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULLSWELL LTD

Intangible Assets
Patents
We have not found any records of ULLSWELL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ULLSWELL LTD
Trademarks
We have not found any records of ULLSWELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULLSWELL LTD. 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 (74990 - Non-trading company) as ULLSWELL LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ULLSWELL LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyULLSWELL LTDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULLSWELL LTD 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 ULLSWELL LTD 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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