Company Information for THE ULTIMATE HOME LIVING CO LTD
OFFICE 1, 1ST FLOOR, 1 GLOBE LANE, DUKINFIELD, CHESHIRE, SK16 4RF,
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Company Registration Number
06659610 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| THE ULTIMATE HOME LIVING CO LTD | ||
| Legal Registered Office | ||
| OFFICE 1, 1ST FLOOR 1 GLOBE LANE DUKINFIELD CHESHIRE SK16 4RF Other companies in SK16 | ||
| Previous Names | ||
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| Company Number | 06659610 | |
|---|---|---|
| Company ID Number | 06659610 | |
| Date formed | 2008-07-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-07-31 | |
| Account next due | 2019-04-30 | |
| Latest return | 2016-07-30 | |
| Return next due | 2017-08-13 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2017-11-15 15:51:06 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ROBERT DAVID NICHOLSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY CLANCY |
Director | ||
TERRI CHARLTON |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UM GROUP LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
| ULTIMATE HOME LIVING LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
| HAND MADE CARPETS LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
| ULTIMATE DISPLAY CO LTD | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
| ULTIMATE MARKETING CO LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
| FUTURE LIVING (GB) LTD | Director | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2016-05-10 | |
| RUGSTYLE LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/17 FROM Unit 4 Globe Square Globe Lane Dukinfield Cheshire SK16 4RG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLANCY | |
| LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Terri Charlton on 2014-07-31 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/12 FROM Unit 3 Globe Square Globe Lane Dukinfield Cheshire SK16 4RG England | |
| RES15 | CHANGE OF NAME 12/03/2012 | |
| CERTNM | Company name changed future living (GB) LTD\certificate issued on 23/03/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP03 | Appointment of Miss Terri Charlton as company secretary | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/12 FROM Capital House 272 Manchester Road Droylsden Manchester M43 6PW | |
| AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLANCY / 02/03/2011 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 1 BEAUMONT CLOSE BACUP ROSSENDALE LANCASHIRE OL13 9TJ UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED ROBERT NICHOLSON | |
| SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 2 | |
| AR01 | 30/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLANCY / 30/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
| Creditors Due Within One Year | 2012-08-01 | £ 50,494 |
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Creditors and other liabilities
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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 THE ULTIMATE HOME LIVING CO LTD
| Called Up Share Capital | 2012-08-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 1,141 |
| Current Assets | 2012-08-01 | £ 119,961 |
| Debtors | 2012-08-01 | £ 118,820 |
| Fixed Assets | 2012-08-01 | £ 1 |
| Shareholder Funds | 2012-08-01 | £ 69,468 |
| Tangible Fixed Assets | 2012-08-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified) as THE ULTIMATE HOME LIVING CO LTD are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 57033088 | Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²) | ||
![]() | 57050030 | Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt) | ||
![]() | 57033088 | Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²) | ||
![]() | 57050030 | Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt) | ||
![]() | 57050030 | Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt) | ||
![]() | 57033018 | Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²) | ||
![]() | 57050030 | Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt) | ||
![]() | 57050030 | Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt) | ||
![]() | 57050030 | Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt) | ||
![]() | 57023290 | Carpets and other floor coverings, of man-made textile materials, woven, not tufted or flocked, of pile construction, not made up (excl. Axminster, Kelem, Schumacks, Karamanie and similar hand-woven rugs) | ||
![]() | 57050030 | Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt) | ||
![]() | 63023290 | Bedlinen of man-made fibres (excl. nonwovens, printed, knitted or crocheted) | ||
![]() | 57050030 | Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt) | ||
![]() | 57050030 | Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt) | ||
![]() | 57033018 | Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²) | ||
![]() | 57033018 | Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²) | ||
![]() | 57033018 | Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²) | ||
![]() | 57033018 | Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²) | ||
![]() | 57033018 | Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²) | ||
![]() | 57029290 | Carpets and other floor coverings, of man-made textile materials, woven, not tufted or flocked, not of pile construction, made up (excl. those of polypropylene and Kelem, Schumacks, Karamanie and similar hand-woven rugs) | ||
![]() | 57033018 | Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²) | ||
![]() | 57033018 | Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²) | ||
![]() | 57033018 | Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²) | ||
![]() | 57033018 | Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²) | ||
![]() | 57033018 | Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²) | ||
![]() | 57050080 | Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked) | ||
![]() | 57033018 | Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²) | ||
![]() | 57050080 | Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked) | ||
![]() | 57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | ||
![]() | 57029290 | Carpets and other floor coverings, of man-made textile materials, woven, not tufted or flocked, not of pile construction, made up (excl. those of polypropylene and Kelem, Schumacks, Karamanie and similar hand-woven rugs) | ||
![]() | 57033018 | Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |