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Home > England & Wales Companies > ULTIMATE CONSTRUCTION FINANCE LIMITED
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 Overview

About Ultimate Construction Finance Ltd
ULTIMATE CONSTRUCTION FINANCE LIMITED was founded on 2012-11-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Ultimate Construction Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ULTIMATE CONSTRUCTION FINANCE LIMITED
 
Legal Registered Office
SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in BS32
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE CONSTRUCTION FINANCE LIMITED
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Company Officers of ULTIMATE CONSTRUCTION FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NEIL ARMSTRONG MCMYN
Company Secretary 2015-07-28
NEIL ARMSTRONG MCMYN
Director 2015-09-22
RONALD ALEXANDER ROBSON
Director 2015-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROBERT BENNISON
Director 2012-11-07 2015-10-01
JEREMY HOWARD COOMBES
Director 2012-11-07 2015-09-22
DAVID JONATHAN BLAIN
Company Secretary 2014-06-30 2015-07-28
DAVID JONATHAN BLAIN
Director 2013-10-22 2015-07-28
JAMES DOMINIC BROOKE
Director 2013-10-22 2015-07-28
SHANE HORSELL
Director 2012-11-07 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ARMSTRONG MCMYN TIMEWEAVE LIMITED Director 2017-06-05 CURRENT 1969-06-27 Active
NEIL ARMSTRONG MCMYN ASIAN RACING MEDIA LIMITED Director 2016-07-13 CURRENT 2016-05-01 Active - Proposal to Strike off
NEIL ARMSTRONG MCMYN BENTLEY PARK (UK) LIMITED Director 2016-05-19 CURRENT 2015-03-28 Active
NEIL ARMSTRONG MCMYN ULTIMATE FINANCE HOLDINGS LIMITED Director 2015-09-28 CURRENT 2005-04-18 Liquidation
NEIL ARMSTRONG MCMYN BIZHELP24 LIMITED Director 2015-09-22 CURRENT 2003-12-08 Active
NEIL ARMSTRONG MCMYN ULTIMATE BRIDGING FINANCE LIMITED Director 2015-09-22 CURRENT 2012-06-01 Active
NEIL ARMSTRONG MCMYN CAPITAL AUDITS LIMITED Director 2015-09-22 CURRENT 2012-08-20 Active
NEIL ARMSTRONG MCMYN RENOVO LTD Director 2015-09-22 CURRENT 1998-08-27 Liquidation
NEIL ARMSTRONG MCMYN ULTIMATE FINANCE LIMITED Director 2015-09-22 CURRENT 2001-11-20 Active
NEIL ARMSTRONG MCMYN ULTIMATE FACTORS LIMITED Director 2015-09-22 CURRENT 2001-11-20 Active - Proposal to Strike off
NEIL ARMSTRONG MCMYN ULTIMATE TRADE FINANCE LIMITED Director 2015-09-22 CURRENT 2001-11-20 Active
NEIL ARMSTRONG MCMYN ULTIMATE ACCELERATED PAYMENTS LIMITED Director 2015-09-22 CURRENT 2012-11-07 Active - Proposal to Strike off
NEIL ARMSTRONG MCMYN ULTIMATE BUSINESS FINANCE LIMITED Director 2015-09-22 CURRENT 2013-04-12 Active
NEIL ARMSTRONG MCMYN ASHLEY FINANCE LIMITED Director 2015-09-22 CURRENT 1993-03-08 Active
NEIL ARMSTRONG MCMYN ULTIMATE ASSET FINANCE LIMITED Director 2015-09-22 CURRENT 2001-11-20 Active
NEIL ARMSTRONG MCMYN ULTIMATE FINANCE GROUP LIMITED Director 2015-09-18 CURRENT 2002-01-10 Active
NEIL ARMSTRONG MCMYN INTERNATIONAL TURF CLUB LIMITED Director 2015-05-19 CURRENT 2015-03-28 Active - Proposal to Strike off
RONALD ALEXANDER ROBSON AVENUE INSURANCE PARTNERS LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
RONALD ALEXANDER ROBSON CAPITAL AUDITS LIMITED Director 2015-09-01 CURRENT 2012-08-20 Active
RONALD ALEXANDER ROBSON RENOVO LTD Director 2015-09-01 CURRENT 1998-08-27 Liquidation
RONALD ALEXANDER ROBSON BIZHELP24 LIMITED Director 2015-07-28 CURRENT 2003-12-08 Active
RONALD ALEXANDER ROBSON ULTIMATE BRIDGING FINANCE LIMITED Director 2015-07-28 CURRENT 2012-06-01 Active
RONALD ALEXANDER ROBSON ULTIMATE FINANCE LIMITED Director 2015-07-28 CURRENT 2001-11-20 Active
RONALD ALEXANDER ROBSON ULTIMATE FACTORS LIMITED Director 2015-07-28 CURRENT 2001-11-20 Active - Proposal to Strike off
RONALD ALEXANDER ROBSON ULTIMATE TRADE FINANCE LIMITED Director 2015-07-28 CURRENT 2001-11-20 Active
RONALD ALEXANDER ROBSON ULTIMATE BUSINESS FINANCE LIMITED Director 2015-07-28 CURRENT 2013-04-12 Active
RONALD ALEXANDER ROBSON ASHLEY FINANCE LIMITED Director 2015-07-28 CURRENT 1993-03-08 Active
RONALD ALEXANDER ROBSON ULTIMATE ASSET FINANCE LIMITED Director 2015-07-28 CURRENT 2001-11-20 Active
RONALD ALEXANDER ROBSON ULTIMATE FINANCE GROUP LIMITED Director 2015-07-28 CURRENT 2002-01-10 Active
RONALD ALEXANDER ROBSON ULTIMATE FINANCE HOLDINGS LIMITED Director 2015-07-28 CURRENT 2005-04-18 Liquidation
RONALD ALEXANDER ROBSON BENTLEY PARK (UK) LIMITED Director 2015-05-11 CURRENT 2015-03-28 Active
RONALD ALEXANDER ROBSON TOTTENHAM HOTSPUR LIMITED Director 2014-09-04 CURRENT 1983-03-14 Active
RONALD ALEXANDER ROBSON ROSCOE CAPITAL LIMITED Director 2013-03-24 CURRENT 2011-10-10 Liquidation
RONALD ALEXANDER ROBSON MITCHELLS & BUTLERS PLC Director 2010-01-22 CURRENT 2002-10-02 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
2021-02-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-13
2020-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-13
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM Sfp 9 Ensign House Admirals Way Marshall Wall London E14 9XQ
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ALEXANDER ROBSON
2019-01-29600Appointment of a voluntary liquidator
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM , First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England
2019-01-14LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-14
2019-01-14LIQ01Voluntary liquidation declaration of solvency
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM , First Floor Unit 1, Westpoint Court Great Park Road, Bradley Stoke, Bristol, BS32 4PY, England
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM , First Floor Unit 1 Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20AR0107/11/15 ANNUAL RETURN FULL LIST
2015-10-16RES01ADOPT ARTICLES 16/10/15
2015-10-08AP01DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY COOMBES
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNISON
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29AP01DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON
2015-07-29AP03Appointment of Mr Neil Armstrong Mcmyn as company secretary on 2015-07-28
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKE
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN
2015-07-29TM02Termination of appointment of David Jonathan Blain on 2015-07-28
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0107/11/14 ANNUAL RETURN FULL LIST
2014-07-07AP03Appointment of Mr David Jonathan Blain as company secretary
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SHANE HORSELL
2014-01-09AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2014-01-09AP01DIRECTOR APPOINTED MR DAVID JONATHAN BLAIN
2014-01-09AP01DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE
2013-12-23AR0107/11/13 FULL LIST
2012-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE CONSTRUCTION FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-21
Notices to2018-12-21
Resolution2018-12-21
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE CONSTRUCTION FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTIMATE CONSTRUCTION FINANCE 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 64992 - Factoring

Intangible Assets
Patents
We have not found any records of ULTIMATE CONSTRUCTION FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE CONSTRUCTION FINANCE LIMITED
Trademarks
We have not found any records of ULTIMATE CONSTRUCTION FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
13

We have found 13 mortgage charges which are owed to ULTIMATE CONSTRUCTION FINANCE LIMITED

Income
Government Income
We have not found government income sources for ULTIMATE CONSTRUCTION FINANCE 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 (64992 - Factoring) as ULTIMATE CONSTRUCTION FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE CONSTRUCTION FINANCE 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 TypeAppointmen
Defending partyULTIMATE CONSTRUCTION FINANCE LIMITEDEvent Date2018-12-21
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 TypeNotices to
Defending partyULTIMATE CONSTRUCTION FINANCE LIMITEDEvent Date2018-12-21
 
Initiating party Event TypeResolution
Defending partyULTIMATE CONSTRUCTION FINANCE LIMITEDEvent Date2018-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE CONSTRUCTION FINANCE 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 CONSTRUCTION FINANCE 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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