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Company Information for

ULTIMATE WEDDING SERVICES (UK) LTD.

BEGBIES TRAYNOR SUITE 9, RIVER COURT, 5 WEST VICTORIA DOCK ROAD, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC409453
Private Limited Company
Liquidation

Company Overview

About Ultimate Wedding Services (uk) Ltd.
ULTIMATE WEDDING SERVICES (UK) LTD. was founded on 2011-10-17 and has its registered office in 5 West Victoria Dock Road. The organisation's status is listed as "Liquidation". Ultimate Wedding Services (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ULTIMATE WEDDING SERVICES (UK) LTD.
 
Legal Registered Office
BEGBIES TRAYNOR SUITE 9, RIVER COURT
5 WEST VICTORIA DOCK ROAD
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in G69
 
Filing Information
Company Number SC409453
Company ID Number SC409453
Date formed 2011-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2016-09-23
Return next due 2017-10-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-30 11:52:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE WEDDING SERVICES (UK) LTD.
The accountancy firm based at this address is GREENDRUM LIMITED

Company Officers of ULTIMATE WEDDING SERVICES (UK) LTD.

Current Directors
Officer Role Date Appointed
LYNSEY MCLEAN
Director 2011-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MCINTOSH
Nominated Director 2011-10-17 2011-10-17
PETER TRAINER
Nominated Director 2011-10-17 2011-10-17
PETER TRAINER
Nominated Secretary 2011-10-17 2011-10-17

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
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 30 HOLLOWFIELD CRESCENT GARTCOSH GLASGOW STRATHCLYDE G69 8DJ
2017-04-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 30 HOLLOWFIELD CRESCENT GARTCOSH GLASGOW STRATHCLYDE G69 8DJ
2017-04-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-31AA31/10/15 TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0123/09/15 FULL LIST
2015-08-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0127/09/14 FULL LIST
2014-07-25AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-18AA31/10/12 TOTAL EXEMPTION SMALL
2013-09-27AR0127/09/13 FULL LIST
2012-10-08AR0108/10/12 FULL LIST
2011-11-15AP01DIRECTOR APPOINTED MISS LYNSEY MCLEAN
2011-10-21TM02APPOINTMENT TERMINATED, SECRETARY PETER TRAINER
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER
2011-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE WEDDING SERVICES (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-25
Resolutions for Winding-up2017-04-11
Appointment of Liquidators2017-04-11
Meetings of Creditors2017-04-11
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE WEDDING SERVICES (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTIMATE WEDDING SERVICES (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTIMATE WEDDING SERVICES (UK) LTD.

Intangible Assets
Patents
We have not found any records of ULTIMATE WEDDING SERVICES (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE WEDDING SERVICES (UK) LTD.
Trademarks
We have not found any records of ULTIMATE WEDDING SERVICES (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE WEDDING SERVICES (UK) 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 (82990 - Other business support service activities not elsewhere classified) as ULTIMATE WEDDING SERVICES (UK) LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE WEDDING SERVICES (UK) 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 TypeResolutions for Winding-up
Defending partyULTIMATE WEDDING SERVICES (UK) LTD.Event Date2017-04-06
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 06 April 2017 the shareholder of the Company passed the following resolutions as a Special Resolution and as Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up. Further details contact: Louise Lawlor, Tel: 0141 222 2230. L Mclean , Director : Ag HF10850
 
Initiating party Event TypeAppointment of Liquidators
Defending partyULTIMATE WEDDING SERVICES (UK) LTD.Event Date2017-04-06
Liquidator's name and address: Kenneth Wilson Patullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Tel: 0141 222 2230. Ag HF10850
 
Initiating party Event TypeMeetings of Creditors
Defending partyULTIMATE WEDDING SERVICES (UK) LTD.Event Date2017-04-06
Kenneth W Pattullo and Kenneth R Craig (IP Nos. 008368 and 008584) of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice that we were appointed Joint Liquidators of Ultimate Wedding Services (UK) Limited by Resolution of a meeting of creditors held pursuant to Section 84 of the Insolvency Act 1986 on 6 April 2017. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , on 20 April 2017 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Louise Lawlor, Tel: 0141 222 2230. Ag HF10850
 
Initiating party Event TypeAppointment of Liquidators
Defending partyULTIMATE WEDDING SERVICES (UK) LTD.Event Date2017-04-06
Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Kenneth Wilson Pattullo or Kenneth Robert Craig, Tel: 0141 222 2230. Ag HF11593
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE WEDDING SERVICES (UK) 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 ULTIMATE WEDDING SERVICES (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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