Liquidation
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Company Information for ULTRA ROOFING SYSTEMS LTD
REFRESH RECOVERY LIMITED WEST LANCASHIRE INVESTMENT CENTRE, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCS, WN8 9TG,
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Company Registration Number
 07856175 Private Limited Company
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Company Overview
About Ultra Roofing Systems Ltd
ULTRA ROOFING SYSTEMS LTD was founded on 2011-11-22 and has its registered office in Skelmersdale. The organisation's status is listed as "Liquidation". Ultra Roofing Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | ||
|---|---|---|
| ULTRA ROOFING SYSTEMS LTD | ||
| Legal Registered Office | ||
| REFRESH RECOVERY LIMITED WEST LANCASHIRE INVESTMENT CENTRE WHITE MOSS BUSINESS PARK SKELMERSDALE LANCS WN8 9TG Other companies in WN8 | ||
| Previous Names | ||
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Filing Information
| Company Number | 07856175 | |
|---|---|---|
| Company ID Number | 07856175 | |
| Date formed | 2011-11-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | ||
| Account next due | 22/08/2013 | |
| Latest return | ||
| Return next due | 20/12/2012 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-10-04 07:09:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRA ROOFING SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EQUITY SERVICES (LONDON) LIMITED THE TAXSTOP (BOLTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EQUITY SERVICES (LONDON) LIMITED THE TAXSTOP (BOLTON) LIMITED
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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 |
|---|---|---|
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 15/01/2020: DEFER TO 15/01/2020 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ MISC | INSOLVENCY:FORM 4.40 | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 9 WALKER COURT CENTRAL WAY WARRINGTON WA27TF ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM GLOBEL HOUSE BAILEY LANE MANCHESTER AIRPORT MANCHESTER M90 4AB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 24 ROWAN RISE BARTON NORTHWICH CHESHIRE CW8 4NZ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM UBC 4 WEBSTER COURT GEMINI BUSINESS PARK WARRINGTON CHESHIRE WA58WD ENGLAND | |
| RES15 | CHANGE OF NAME 24/01/2012 | |
| CERTNM | COMPANY NAME CHANGED ECO ROOFERS LTD CERTIFICATE ISSUED ON 24/01/12 | |
| LATEST SOC | 22/11/11 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ULTRA ROOFING SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-01-29 |
| Petitions to Wind Up (Companies) | 2013-01-08 |
| Resolutions for Winding-up | 2012-11-27 |
| Notices to Creditors | 2012-11-27 |
Fines / Sanctions
No fines or sanctions have been issued against ULTRA ROOFING SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ULTRA ROOFING SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of ULTRA ROOFING SYSTEMS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ULTRA ROOFING SYSTEMS LTD
Income
Government Income
We have not found government income sources for ULTRA ROOFING SYSTEMS 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 (None Supplied) as ULTRA ROOFING SYSTEMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ULTRA ROOFING SYSTEMS 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ULTRA ROOFING SYSTEMS LIMITED | Event Date | 2012-11-22 |
| In accordance with Rule 4.106, I, Peter John Harold of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, give notice that on 21 November 2012 I was appointed Liquidator of Ultra Roofing Systems Limited by a resolution of creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 22 February 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Peter John Harold of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. Further details contact: Peter Harold (IP No 10810), E-mail: ip@refreshbg.co.uk, Tel: 01695 711200. Peter John Harold , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ULTRA ROOFING SYSTEMS LIMITED | Event Date | 2012-11-21 |
| At a General Meeting of the Members of the above named Company, duly convened and held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG on 21 November 2012 at 10.45am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Peter John Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , (IP No 10810) be and is appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors. Further details contact: Peter Harold, E-mail: ip@refreshbg.co.uk, Tel: 01695 711200. Cristovao Carvalho Desousa , Director : | |||
| Initiating party | SOLAR ENERGY SAVINGS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ULTRA ROOFING SYSTEMS LIMITED | Event Date | 2012-11-15 |
| In the High Court of Justice (Chancery Division) Manchester District Registry Companies Court case number 3348 A Petition to wind up the above-named Company, Ultra Roofing Systems Limited (07856175), of 9 Walker Court, Central Way, Warrington WA2 7TF , was presented on 15 November 2012 . The Petition was presented by SOLAR ENERGY SAVINGS LIMITED - In Liquidation of The Lexicon, Mount Street, Manchester M2 5NT (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on Monday 21 January 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Friday 18 January 2013 . The Petitioners Solicitors are Turner Parkinson LLP , Hollins Chambers, 64a Bridge Street, Manchester M3 3BA . (Ref DMH/EJS/5647-11.) : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | ULTRA ROOFING SYSTEMS LTD | Event Date | |
| In the Manchester District Registry case number 3348 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRA ROOFING SYSTEMS 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 ULTRA ROOFING SYSTEMS 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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