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Company Information for

ULLTRA LIMITED

STOKE-ON-TRENT, ENGLAND, ST10,
Company Registration Number
07848793
Private Limited Company
Dissolved

Dissolved 2015-11-10

Company Overview

About Ulltra Ltd
ULLTRA LIMITED was founded on 2011-11-15 and had its registered office in Stoke-on-trent. The company was dissolved on the 2015-11-10 and is no longer trading or active.

Key Data
Company Name
ULLTRA LIMITED
 
Legal Registered Office
STOKE-ON-TRENT
ENGLAND
 
Previous Names
PROJECT SHAVE LIMITED10/02/2012
Filing Information
Company Number 07848793
Date formed 2011-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-11-30
Date Dissolved 2015-11-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-11 19:33:45
Primary Source:Companies House
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Companies with same name ULLTRA LIMITED
The following companies were found which have the same name as ULLTRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULLTRA TECHNOLOGY CENTER, INC. 2519 S. SHIELDS, 1K 198 Fort Collins CO 80526 Administratively Dissolved Company formed on the 2000-12-11
ULLTRAPURE LTD 58-60 WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1SN Active Company formed on the 2011-08-02

Company Officers of ULLTRA LIMITED

Current Directors
Officer Role Date Appointed
PETER LEWIS WHITEHURST
 Director 2011-12-13
COLIN VINCENT WRIGHT
 Director 2011-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM FIGG
 Company Secretary 2013-10-18 2014-08-20
LISA JANE BROWN
 Director 2011-12-13 2014-07-10
MAHVASH HUSSAIN-GAMBLES
 Director 2011-12-13 2014-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LEWIS WHITEHURST ABG BIOFUMIGANTS LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active - Proposal to Strike off
PETER LEWIS WHITEHURST AB BIOFUMIGANTS LTD Director 2014-10-14 CURRENT 2014-10-14 Dissolved 2016-06-21
PETER LEWIS WHITEHURST NATURE'S DREAM LIMITED Director 2014-07-10 CURRENT 1999-11-25 Active
PETER LEWIS WHITEHURST THE BRAND CLOUD (HOLDINGS) LIMITED Director 2014-07-10 CURRENT 2014-03-26 Active
PETER LEWIS WHITEHURST ALTOS MEDICAL LTD Director 2012-05-24 CURRENT 2012-04-17 Liquidation
PETER LEWIS WHITEHURST THE BRAND CLOUD LIMITED Director 2011-08-23 CURRENT 2011-07-15 Dissolved 2017-03-07
PETER LEWIS WHITEHURST SAAF INTERNATIONAL LTD Director 2011-08-23 CURRENT 2007-01-24 Active - Proposal to Strike off
PETER LEWIS WHITEHURST ARCIS AGTECH LIMITED Director 2011-08-16 CURRENT 2009-01-07 Liquidation
PETER LEWIS WHITEHURST ARCIS BIOTECHNOLOGY HOLDINGS LIMITED Director 2011-05-23 CURRENT 2010-08-12 Liquidation
COLIN VINCENT WRIGHT GELLAW CLOUD LIMITED Director 2016-07-19 CURRENT 2016-07-19 Dissolved 2018-01-16
COLIN VINCENT WRIGHT THE OLD BREWERY (ASHBOURNE) LIMITED Director 2016-03-12 CURRENT 2015-10-29 Liquidation
COLIN VINCENT WRIGHT MEMENTO FOODS LTD Director 2016-02-29 CURRENT 2015-10-29 Active - Proposal to Strike off
COLIN VINCENT WRIGHT HENMORES LIFESTYLE LTD Director 2016-02-29 CURRENT 2016-02-29 Active
COLIN VINCENT WRIGHT BIBALOO LTD Director 2016-01-18 CURRENT 2008-01-31 Active
COLIN VINCENT WRIGHT MANIFESTO FOODS (PROPERTIES) LIMITED Director 2015-11-09 CURRENT 2015-10-23 Active
COLIN VINCENT WRIGHT MANIFESTO FOODS LTD Director 2015-11-09 CURRENT 2015-10-12 Active
COLIN VINCENT WRIGHT DYNAMIC SUPPLEMENTS LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
COLIN VINCENT WRIGHT NATURE'S SUPPLEMENTS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
COLIN VINCENT WRIGHT BOOBYDOO LIMITED Director 2015-02-13 CURRENT 2005-01-26 Active
COLIN VINCENT WRIGHT THE BRAND CLOUD (HOLDINGS) LIMITED Director 2014-07-10 CURRENT 2014-03-26 Active
COLIN VINCENT WRIGHT ASHBRAND LTD Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-06-09
COLIN VINCENT WRIGHT COLLECTIVE NARRATIVE LIMITED Director 2013-09-24 CURRENT 2013-03-07 Active
COLIN VINCENT WRIGHT PIE TOM'S LIMITED Director 2013-01-31 CURRENT 1990-11-14 Active - Proposal to Strike off
COLIN VINCENT WRIGHT NAME YOUR NUMBER (INT) LIMITED Director 2011-10-27 CURRENT 2011-10-19 Dissolved 2017-10-02
COLIN VINCENT WRIGHT SAAF INTERNATIONAL LTD Director 2011-08-23 CURRENT 2007-01-24 Active - Proposal to Strike off
COLIN VINCENT WRIGHT KIDDY CLOUD LIMITED Director 2011-08-03 CURRENT 2011-06-24 Active
COLIN VINCENT WRIGHT SPLASH ABOUT INTERNATIONAL LIMITED Director 2011-08-03 CURRENT 2005-10-03 Active
COLIN VINCENT WRIGHT THE BRAND CLOUD LIMITED Director 2011-07-15 CURRENT 2011-07-15 Dissolved 2017-03-07
COLIN VINCENT WRIGHT ABBEYDALE FOOD GROUP LIMITED Director 2011-03-17 CURRENT 2010-08-31 Active
COLIN VINCENT WRIGHT SAXON QUALITY FOODS LIMITED Director 2011-03-17 CURRENT 2010-09-14 Active
COLIN VINCENT WRIGHT BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED Director 2010-02-18 CURRENT 2010-01-20 Active
COLIN VINCENT WRIGHT YOUNG IDEAS LIMITED Director 2008-05-02 CURRENT 1983-03-03 Active
COLIN VINCENT WRIGHT YOUNG IDEAS GROUP LIMITED Director 2008-04-28 CURRENT 2007-12-28 Active
COLIN VINCENT WRIGHT INNOV8IVE FOODS LIMITED Director 2007-02-06 CURRENT 2006-08-15 Dissolved 2014-08-20

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
2015-11-10GAZ2STRUCK OFF AND DISSOLVED
2015-07-28GAZ1FIRST GAZETTE
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 15 INKERMAN WAY DENBY DALE HUDDERSFIELD WEST YORKSHIRE HD8 8UU
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID FIGG
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MAHVASH HUSSAIN-GAMBLES
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR LISA BROWN
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 078487930001
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0131/12/13 FULL LIST
2014-01-14AP03SECRETARY APPOINTED MR DAVID WILLIAM FIGG
2014-01-14AP03SECRETARY APPOINTED MR DAVID WILLIAM FIGG
2014-01-07AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 3000 MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER LANCASHIRE M22 5TG
2013-07-11AR0131/12/12 FULL LIST
2013-06-17AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-08DISS40DISS40 (DISS40(SOAD))
2013-03-12GAZ1FIRST GAZETTE
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM BENTLEY HALL FENNY BENTLEY ASHBOURNE DERBYSHIRE DE6 1LE UNITED KINGDOM
2012-02-15RES01ADOPT ARTICLES 13/12/2011
2012-02-15SH0113/12/11 STATEMENT OF CAPITAL GBP 100
2012-02-10RES15CHANGE OF NAME 13/12/2011
2012-02-10CERTNMCOMPANY NAME CHANGED PROJECT SHAVE LIMITED CERTIFICATE ISSUED ON 10/02/12
2012-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-14AP01DIRECTOR APPOINTED MS LISA JANE BROWN
2011-12-14AP01DIRECTOR APPOINTED DR. MAHVASH HUSSAIN-GAMBLES
2011-12-14AP01DIRECTOR APPOINTED MR PETER LEWIS WHITEHURST
2011-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to ULLTRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ULLTRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-15 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
Intangible Assets
Patents
We have not found any records of ULLTRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULLTRA LIMITED
Trademarks

Trademark applications by ULLTRA LIMITED

ULLTRA LIMITED is the Original registrant for the trademark ULLTRA ™ (77254976) through the USPTO on the 2007-08-14
After-shave creams; After-shave lotions; Shaving cream; Shaving lotion; Shaving preparations
Income
Government Income
We have not found government income sources for ULLTRA 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 (46450 - Wholesale of perfume and cosmetics) as ULLTRA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULLTRA 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 ULLTRA 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 ULLTRA 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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