Liquidation
Company Information for ULTIMATE CONSTRUCTION FINANCE LIMITED
SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
|
Company Registration Number
08284235
Private Limited Company
Liquidation |
Company Name | |
---|---|
ULTIMATE CONSTRUCTION FINANCE LIMITED | |
Legal Registered Office | |
SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in BS32 | |
Company Number | 08284235 | |
---|---|---|
Company ID Number | 08284235 | |
Date formed | 2012-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-06-04 07:41:45 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ARMSTRONG MCMYN |
||
NEIL ARMSTRONG MCMYN |
||
RONALD ALEXANDER ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ROBERT BENNISON |
Director | ||
JEREMY HOWARD COOMBES |
Director | ||
DAVID JONATHAN BLAIN |
Company Secretary | ||
DAVID JONATHAN BLAIN |
Director | ||
JAMES DOMINIC BROOKE |
Director | ||
SHANE HORSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIMEWEAVE LIMITED | Director | 2017-06-05 | CURRENT | 1969-06-27 | Active | |
ASIAN RACING MEDIA LIMITED | Director | 2016-07-13 | CURRENT | 2016-05-01 | Active - Proposal to Strike off | |
BENTLEY PARK (UK) LIMITED | Director | 2016-05-19 | CURRENT | 2015-03-28 | Active | |
ULTIMATE FINANCE HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 2005-04-18 | Liquidation | |
BIZHELP24 LIMITED | Director | 2015-09-22 | CURRENT | 2003-12-08 | Active | |
ULTIMATE BRIDGING FINANCE LIMITED | Director | 2015-09-22 | CURRENT | 2012-06-01 | Active | |
CAPITAL AUDITS LIMITED | Director | 2015-09-22 | CURRENT | 2012-08-20 | Active | |
RENOVO LTD | Director | 2015-09-22 | CURRENT | 1998-08-27 | Liquidation | |
ULTIMATE FINANCE LIMITED | Director | 2015-09-22 | CURRENT | 2001-11-20 | Active | |
ULTIMATE FACTORS LIMITED | Director | 2015-09-22 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
ULTIMATE TRADE FINANCE LIMITED | Director | 2015-09-22 | CURRENT | 2001-11-20 | Active | |
ULTIMATE ACCELERATED PAYMENTS LIMITED | Director | 2015-09-22 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
ULTIMATE BUSINESS FINANCE LIMITED | Director | 2015-09-22 | CURRENT | 2013-04-12 | Active | |
ASHLEY FINANCE LIMITED | Director | 2015-09-22 | CURRENT | 1993-03-08 | Active | |
ULTIMATE ASSET FINANCE LIMITED | Director | 2015-09-22 | CURRENT | 2001-11-20 | Active | |
ULTIMATE FINANCE GROUP LIMITED | Director | 2015-09-18 | CURRENT | 2002-01-10 | Active | |
INTERNATIONAL TURF CLUB LIMITED | Director | 2015-05-19 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
AVENUE INSURANCE PARTNERS LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
CAPITAL AUDITS LIMITED | Director | 2015-09-01 | CURRENT | 2012-08-20 | Active | |
RENOVO LTD | Director | 2015-09-01 | CURRENT | 1998-08-27 | Liquidation | |
BIZHELP24 LIMITED | Director | 2015-07-28 | CURRENT | 2003-12-08 | Active | |
ULTIMATE BRIDGING FINANCE LIMITED | Director | 2015-07-28 | CURRENT | 2012-06-01 | Active | |
ULTIMATE FINANCE LIMITED | Director | 2015-07-28 | CURRENT | 2001-11-20 | Active | |
ULTIMATE FACTORS LIMITED | Director | 2015-07-28 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
ULTIMATE TRADE FINANCE LIMITED | Director | 2015-07-28 | CURRENT | 2001-11-20 | Active | |
ULTIMATE BUSINESS FINANCE LIMITED | Director | 2015-07-28 | CURRENT | 2013-04-12 | Active | |
ASHLEY FINANCE LIMITED | Director | 2015-07-28 | CURRENT | 1993-03-08 | Active | |
ULTIMATE ASSET FINANCE LIMITED | Director | 2015-07-28 | CURRENT | 2001-11-20 | Active | |
ULTIMATE FINANCE GROUP LIMITED | Director | 2015-07-28 | CURRENT | 2002-01-10 | Active | |
ULTIMATE FINANCE HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2005-04-18 | Liquidation | |
BENTLEY PARK (UK) LIMITED | Director | 2015-05-11 | CURRENT | 2015-03-28 | Active | |
TOTTENHAM HOTSPUR LIMITED | Director | 2014-09-04 | CURRENT | 1983-03-14 | Active | |
ROSCOE CAPITAL LIMITED | Director | 2013-03-24 | CURRENT | 2011-10-10 | Liquidation | |
MITCHELLS & BUTLERS PLC | Director | 2010-01-22 | CURRENT | 2002-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/19 FROM Sfp 9 Ensign House Admirals Way Marshall Wall London E14 9XQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ALEXANDER ROBSON | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/19 FROM , First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/17 FROM , First Floor Unit 1, Westpoint Court Great Park Road, Bradley Stoke, Bristol, BS32 4PY, England | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM , First Floor Unit 1 Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 16/10/15 | |
AP01 | DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COOMBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON | |
AP03 | Appointment of Mr Neil Armstrong Mcmyn as company secretary on 2015-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN | |
TM02 | Termination of appointment of David Jonathan Blain on 2015-07-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr David Jonathan Blain as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE HORSELL | |
AA01 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN BLAIN | |
AP01 | DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE | |
AR01 | 07/11/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2018-12-21 |
Notices to | 2018-12-21 |
Resolution | 2018-12-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64992 - Factoring
Type of Charge Owed | Quantity |
---|---|
13 |
We have found 13 mortgage charges which are owed to ULTIMATE CONSTRUCTION FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64992 - Factoring) as ULTIMATE CONSTRUCTION FINANCE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ULTIMATE CONSTRUCTION FINANCE LIMITED | Event Date | 2018-12-21 |
Name of Company: ULTIMATE CONSTRUCTION FINANCE LIMITED Company Number: 08284235 Nature of Business: Holding company Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. Fo… | |||
Initiating party | Event Type | Notices to | |
Defending party | ULTIMATE CONSTRUCTION FINANCE LIMITED | Event Date | 2018-12-21 |
Initiating party | Event Type | Resolution | |
Defending party | ULTIMATE CONSTRUCTION FINANCE LIMITED | Event Date | 2018-12-21 |
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. |