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Home > England & Wales Companies > ULTIMA INTERIORS LIMITED
Company Information for

ULTIMA INTERIORS LIMITED

GRAYS, ESSEX, RM17 5ED,
Company Registration Number
08233572
Private Limited Company
Dissolved

Dissolved 2016-07-05

Company Overview

About Ultima Interiors Ltd
ULTIMA INTERIORS LIMITED was founded on 2012-09-28 and had its registered office in Grays. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
ULTIMA INTERIORS LIMITED
 
Legal Registered Office
GRAYS
ESSEX
RM17 5ED
Other companies in RM17
 
Filing Information
Company Number 08233572
Date formed 2012-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-07-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-26 08:47:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMA INTERIORS LIMITED
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Companies with same name ULTIMA INTERIORS LIMITED
The following companies were found which have the same name as ULTIMA INTERIORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTIMA INTERIORS INC. Ontario Dissolved
ULTIMA INTERIORS, INC. 2212 N.W. 82ND AVE. MIAMI FL 33126 Inactive Company formed on the 1995-02-22
ULTIMA INTERIORS, INC. 931 OBISPO CORAL GABLES FL 33134 Inactive Company formed on the 1982-12-07
ULTIMA INTERIORS LTD 81 BEECH AVENUE BRENTFORD TW8 8NQ Active Company formed on the 2019-01-04
ULTIMA INTERIORS LLC North Carolina Unknown

Company Officers of ULTIMA INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
MARTINO BASILE
 Director 2013-03-13
REID ALEXANDER MACLEOD
 Director 2014-07-08
DAVID WILLIAM NORRIS
 Director 2013-03-13
MICHAEL JAMES RUDLAND
 Director 2014-07-08
ALISTAIR SMIT
 Director 2012-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
NEALE MARTIN BANFIELD
 Director 2012-11-02 2015-10-15
DAVID METCALF
 Director 2012-11-02 2015-07-20
THOMAS DANIEL SADLER
 Director 2014-07-08 2015-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTINO BASILE BLUEBERRY HOME SOLUTIONS LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active - Proposal to Strike off
MARTINO BASILE GLOBUS HOMES LIMITED Director 2013-06-18 CURRENT 2012-09-12 Liquidation
MARTINO BASILE MAGIC THERMODYNAMIC BOX LIMITED Director 2013-02-11 CURRENT 2012-11-27 Liquidation
MARTINO BASILE GO RENEW LIMITED Director 2012-03-29 CURRENT 2011-01-19 Dissolved 2018-05-08
MARTINO BASILE MAD (HOLDINGS) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Liquidation
MARTINO BASILE ULTIMA SOLAR LIMITED Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2016-05-17
REID ALEXANDER MACLEOD GLENBUCK LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
REID ALEXANDER MACLEOD INFINITY HOME SOLUTION LIMITED Director 2013-03-27 CURRENT 2012-09-13 Dissolved 2016-08-23
DAVID WILLIAM NORRIS MAGIC THERMODYNAMIC BOX LIMITED Director 2015-12-17 CURRENT 2012-11-27 Liquidation
DAVID WILLIAM NORRIS GLOBUS HOMES LIMITED Director 2013-06-18 CURRENT 2012-09-12 Liquidation
DAVID WILLIAM NORRIS GO RENEW LIMITED Director 2012-03-29 CURRENT 2011-01-19 Dissolved 2018-05-08
DAVID WILLIAM NORRIS MAD (HOLDINGS) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Liquidation
DAVID WILLIAM NORRIS ULTIMA SOLAR LIMITED Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2016-05-17
MICHAEL JAMES RUDLAND MIONA INTERIORS LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-12-29
ALISTAIR SMIT BLUEBERRY HOME SOLUTIONS LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active - Proposal to Strike off
ALISTAIR SMIT GLOBUS HOMES LIMITED Director 2013-06-18 CURRENT 2012-09-12 Liquidation
ALISTAIR SMIT MAGIC THERMODYNAMIC BOX LIMITED Director 2012-11-27 CURRENT 2012-11-27 Liquidation
ALISTAIR SMIT GO RENEW LIMITED Director 2012-03-29 CURRENT 2011-01-19 Dissolved 2018-05-08
ALISTAIR SMIT MAD (HOLDINGS) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Liquidation
ALISTAIR SMIT ULTIMA SOLAR LIMITED Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2016-05-17

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
2016-07-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-10DS01APPLICATION FOR STRIKING-OFF
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR NEALE BANFIELD
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-02AR0128/09/15 FULL LIST
2015-08-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SADLER
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID METCALF
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-01AR0128/09/14 FULL LIST
2014-08-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-08AP01DIRECTOR APPOINTED REID MACLEOD
2014-07-08AP01DIRECTOR APPOINTED THOMAS DANIEL SADLER
2014-07-08AP01DIRECTOR APPOINTED MICHAEL JAMES RUDLAND
2014-06-27SH0126/06/14 STATEMENT OF CAPITAL GBP 500
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SMIT / 14/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTINO BASILE / 14/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM NORRIS / 14/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE MARTIN BANFIELD / 14/02/2014
2013-09-30AR0128/09/13 FULL LIST
2013-08-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM NORRIS / 13/03/2013
2013-03-13AP01DIRECTOR APPOINTED DAVID WILLIAM NORRIS
2013-03-13AP01DIRECTOR APPOINTED MR MARTINO BASILE
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SMIT / 27/11/2012
2012-11-02AP01DIRECTOR APPOINTED MR DAVID METCALF
2012-11-02AP01DIRECTOR APPOINTED MR NEALE MARTIN BANFIELD
2012-10-24AA01CURRSHO FROM 30/09/2013 TO 31/03/2013
2012-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ULTIMA INTERIORS 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 ULTIMA INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTIMA INTERIORS LIMITED 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 43220 - Plumbing, heat and air-conditioning installation

Intangible Assets
Patents
We have not found any records of ULTIMA INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMA INTERIORS LIMITED
Trademarks
We have not found any records of ULTIMA INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMA INTERIORS 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 (43220 - Plumbing, heat and air-conditioning installation) as ULTIMA INTERIORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMA INTERIORS 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 ULTIMA INTERIORS 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 ULTIMA INTERIORS 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.
    Need more information?
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    Other companies at postcode RM17 5ED