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Home > England & Wales Companies > ULTIMATE RETAIL SOLUTIONS LIMITED
Company Information for

ULTIMATE RETAIL SOLUTIONS LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, SOUTH YORKSHIRE, S1 3FZ,
Company Registration Number
06957127
Private Limited Company
Liquidation

Company Overview

About Ultimate Retail Solutions Ltd
ULTIMATE RETAIL SOLUTIONS LIMITED was founded on 2009-07-09 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Ultimate Retail Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ULTIMATE RETAIL SOLUTIONS LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
SOUTH YORKSHIRE
S1 3FZ
Other companies in LN5
 
Filing Information
Company Number 06957127
Company ID Number 06957127
Date formed 2009-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB975357868  
Last Datalog update: 2023-10-08 08:06:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE RETAIL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Companies with same name ULTIMATE RETAIL SOLUTIONS LIMITED
The following companies were found which have the same name as ULTIMATE RETAIL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTIMATE RETAIL SOLUTIONS LLC. 6126 Western Way Lake Worth FL 33463 Active Company formed on the 2013-09-10
Ultimate Retail Solutions Corp. 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2011-11-29
ULTIMATE RETAIL SOLUTIONS LIMITED Unknown

Company Officers of ULTIMATE RETAIL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY IAN INGRAM
 Director 2013-12-03
STEVEN JON WILSON
 Director 2009-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY IAN INGRAM GRS SIGNS LTD Director 2015-10-09 CURRENT 2015-10-09 Active
TIMOTHY IAN INGRAM EAST MIDS LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
STEVEN JON WILSON GRS SIGNS LTD Director 2015-10-09 CURRENT 2015-10-09 Active
STEVEN JON WILSON EAST MIDS LIMITED Director 2012-08-07 CURRENT 2012-08-07 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
2023-09-22Final Gazette dissolved via compulsory strike-off
2023-06-22Voluntary liquidation. Return of final meeting of creditors
2022-05-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-23
2021-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-23
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM Unit 5 Castle Way Fairfield Industrial Estate Louth Lincs LN11 0YZ England
2019-05-14LIQ02Voluntary liquidation Statement of affairs
2019-05-14600Appointment of a voluntary liquidator
2019-05-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-24
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM Unit 8 Lincoln Central Industrial Park Tentercroft Street Lincoln LN5 7ED
2017-08-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0109/07/15 ANNUAL RETURN FULL LIST
2015-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0109/07/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 069571270002
2014-01-28SH0122/01/14 STATEMENT OF CAPITAL GBP 100
2013-12-04AP01DIRECTOR APPOINTED FINANCE DIRECTOR TIMOTHY IAN INGRAM
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0109/07/13 ANNUAL RETURN FULL LIST
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM Lewer House 12 Tentercroft Street Lincoln LN5 7DB
2012-10-23AA01Current accounting period extended from 31/07/12 TO 31/12/12
2012-10-23MG01Particulars of a mortgage or charge / charge no: 1
2012-07-20AR0109/07/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-20AR0109/07/11 FULL LIST
2011-03-16AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-22AR0109/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JON WILSON / 01/10/2009
2009-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE RETAIL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-04-07
Appointment of Liquidators2019-04-30
Resolutions for Winding-up2019-04-30
Notices to Creditors2019-04-30
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE RETAIL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-02 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
DEBENTURE 2012-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ULTIMATE RETAIL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE RETAIL SOLUTIONS LIMITED
Trademarks
We have not found any records of ULTIMATE RETAIL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE RETAIL SOLUTIONS 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 (43290 - Other construction installation) as ULTIMATE RETAIL SOLUTIONS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE RETAIL SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyULTIMATE RETAIL SOLUTIONS LIMITEDEvent Date2022-04-07
 
Initiating party Event TypeNotices to Creditors
Defending partyULTIMATE RETAIL SOLUTIONS LIMITEDEvent Date2019-04-30
Gareth David Rusling (IP Number: 9481) and Claire Elizabeth Dowson (IP Number: 19272), both of Begbies Traynor (SY) LLP of 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ, Sheffield.North@Begbies-Traynor.com were appointed as Joint Liquidators of the Company on 24 April 2019. Creditors of the Company are required on or before the 31 May 2019 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ, Sheffield.North@Begbies-Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to Keith Wilson by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 2755033. Dated: 24 April 2019 Gareth David Rusling , Joint Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyULTIMATE RETAIL SOLUTIONS LIMITEDEvent Date2019-04-24
Liquidator's name and address: Gareth David Rusling and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ : Further information about this case is available from Keith Wilson at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at Sheffield.North@Begbies-Traynor.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyULTIMATE RETAIL SOLUTIONS LIMITEDEvent Date2019-04-24
At a General Meeting of the members of the above named company, duly convened and held at George Boole House, D1-D2 The Point, Weaver Road, Lincoln LN6 3QN on 24 April 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily." 2. "That Gareth David Rusling and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ, Sheffield.North@Begbies-Traynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ . Date of Appointment: 24 April 2019 . Further information about this case is available from Keith Wilson at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at Sheffield.North@Begbies-Traynor.com. Steven Jon Wilson , Chair : Dated: 24 April 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE RETAIL SOLUTIONS 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 ULTIMATE RETAIL SOLUTIONS 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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