Ultra Motor Limited

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dissolved
Unknown

Ultra Motor Limited

04317022•Private Limited With Share Capital

Cardinal House, 46 St Nicholas Street, Ipswich, IP11TT

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Incorporated

05/11/2001

Company Age

24 years

Directors

6

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Ultra Motor Limited (04317022) is a private limited with share capital incorporated on 05/11/2001 (24 years old) and registered in ipswich, IP11TT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 05/11/2001
IP11TT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

20

Shareholders

5

CCJs

Board of Directors

5
J
joe santana
director
J
jean-marie joseph a laurent josi
director
H
hans peter gangsted
director
A
andrew richard boyce
director
E
emiel lathouwers
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-05-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:26-02-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-06-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-07-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-07-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:01-06-2012
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:02-05-2012
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:16-04-2012
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:25-01-2012
Liquidation In Administration Proposals
Category:Insolvency
Date:23-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2011
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Resolution
Category:Resolution
Date:19-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Miscellaneous
Category:Miscellaneous
Date:24-02-2011
Legacy
Category:Mortgage
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Capital Allotment Shares
Category:Capital
Date:22-12-2010
Resolution
Category:Resolution
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Legacy
Category:Mortgage
Date:13-10-2010
Capital Allotment Shares
Category:Capital
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:27-09-2010
Resolution
Category:Resolution
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Legacy
Category:Mortgage
Date:20-09-2010
Legacy
Category:Mortgage
Date:20-09-2010
Legacy
Category:Mortgage
Date:20-09-2010
Legacy
Category:Mortgage
Date:20-09-2010
Legacy
Category:Mortgage
Date:20-09-2010
Legacy
Category:Mortgage
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Legacy
Category:Mortgage
Date:27-02-2010
Capital Allotment Shares
Category:Capital
Date:26-02-2010
Resolution
Category:Resolution
Date:26-02-2010
Resolution
Category:Resolution
Date:26-02-2010
Legacy
Category:Mortgage
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Legacy
Category:Mortgage
Date:19-02-2010
Legacy
Category:Mortgage
Date:19-02-2010
Legacy
Category:Mortgage
Date:19-02-2010
Legacy
Category:Mortgage
Date:19-02-2010
Legacy
Category:Mortgage
Date:19-02-2010
Legacy
Category:Mortgage
Date:19-02-2010
Legacy
Category:Mortgage
Date:19-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Legacy
Category:Capital
Date:20-08-2009
Legacy
Category:Capital
Date:29-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Resolution
Category:Resolution
Date:13-05-2009
Legacy
Category:Capital
Date:09-04-2009
Resolution
Category:Resolution
Date:09-04-2009
Legacy
Category:Mortgage
Date:01-04-2009
Legacy
Category:Officers
Date:25-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Capital
Date:06-10-2008
Resolution
Category:Resolution
Date:09-09-2008
Resolution
Category:Resolution
Date:21-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Capital
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Capital
Date:04-07-2008
Legacy
Category:Capital
Date:30-01-2008
Legacy
Category:Capital
Date:07-01-2008
Resolution
Category:Resolution
Date:07-01-2008
Resolution
Category:Resolution
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Capital
Date:29-11-2007
Statement Of Affairs
Category:Miscellaneous
Date:19-11-2007
Legacy
Category:Capital
Date:19-11-2007
Legacy
Category:Capital
Date:21-10-2007
Legacy
Category:Capital
Date:11-10-2007
Legacy
Category:Capital
Date:02-10-2007
Legacy
Category:Capital
Date:02-10-2007
Legacy
Category:Capital
Date:02-10-2007
Legacy
Category:Address
Date:18-09-2007
Resolution
Category:Resolution
Date:17-09-2007
Resolution
Category:Resolution
Date:17-09-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Capital
Date:20-07-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2011
Filing Date30/09/2011
Latest Accounts31/03/2010

Trading Addresses

Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk, IP11TT
3-5 Swallow Place, London, W1B2AF

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Contact

Cardinal House, 46 St Nicholas Street, Ipswich, IP11TT