Dissolved
Dissolved 2014-01-07
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Home > England & Wales Companies > THE ULTIMATE WEDDING EXPERIENCE LIMITED
Company Information for THE ULTIMATE WEDDING EXPERIENCE LIMITED
LANCASHIRE, ENGLAND, FY7,
|
Company Registration Number
 04886947 Private Limited Company
Dissolved 2014-01-07 |
Company Overview
About The Ultimate Wedding Experience Ltd
THE ULTIMATE WEDDING EXPERIENCE LIMITED was founded on 2003-09-03 and had its registered office in Lancashire. The company was dissolved on the 2014-01-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE ULTIMATE WEDDING EXPERIENCE LIMITED | |
| Legal Registered Office | |
| LANCASHIRE ENGLAND | |
Filing Information
| Company Number | 04886947 | |
|---|---|---|
| Date formed | 2003-09-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-01-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 04:02:32 |
| Companies House |
|
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Company Officers of THE ULTIMATE WEDDING EXPERIENCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET ELIZABETH HEALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAYNE STEPHANIE WOODTHORPE |
Company Secretary | ||
ANDREW DAVID SEAL |
Director | ||
JAYNE STEPHANIE WOODTHORPE |
Director | ||
JANET ELIZABETH FENTON |
Director | ||
JAMES WILLIAM HEALD |
Company Secretary | ||
JANET ELIZABETH FENTON |
Company Secretary | ||
GRAHAM FENTON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 28/11/12 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 03/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM C/O CRESSWELL CRABTREE & SONS BARCLAYS BANK CHAMBERS MARKET STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 6AA ENGLAND | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| ANNOTATION | Replacement | |
| AR01 | 03/09/11 FULL LIST AMEND | |
| ANNOTATION | Replaced | |
| AP01 | DIRECTOR APPOINTED MRS JANET ELIZABETH HEALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE WOODTHORPE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAYNE WOODTHORPE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE WOODTHORPE / 11/08/2011 | |
| CH03 | CHANGE PERSON AS SECRETARY | |
| AR01 | 03/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE LONGBOTTOM / 11/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 28/07/10 STATEMENT OF CAPITAL GBP 10 | |
| AR01 | 03/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM CRESSWELL CRABSTREE LTD BARCLAYS BANK CHAMBERS MARKET STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 6AA | |
| AR01 | 03/09/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET FENTON | |
| AP01 | DIRECTOR APPOINTED ANDREW SEAL | |
| AP01 | DIRECTOR APPOINTED MRS JAYNE STEPHANIE LONGBOTTOM | |
| AP03 | SECRETARY APPOINTED JAYNE LONGBOTTOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM BELLSHIRE ACCOUNTANCY LTD 23-27 BOLTON STREET CHORLEY PR7 3AA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HEALD | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/09/06 | |
| 363s | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/10/04 | |
| 363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities
Licences & Regulatory approval
We could not find any licences issued to THE ULTIMATE WEDDING EXPERIENCE 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 THE ULTIMATE WEDDING EXPERIENCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE ULTIMATE WEDDING EXPERIENCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
Intangible Assets
Patents
We have not found any records of THE ULTIMATE WEDDING EXPERIENCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE ULTIMATE WEDDING EXPERIENCE LIMITED
Income
Government Income
We have not found government income sources for THE ULTIMATE WEDDING EXPERIENCE 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 (59112 - Video production activities) as THE ULTIMATE WEDDING EXPERIENCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE ULTIMATE WEDDING EXPERIENCE 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 THE ULTIMATE WEDDING EXPERIENCE 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 THE ULTIMATE WEDDING EXPERIENCE 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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