Company Information for ULTRA TEC NDT SERVICES LIMITED
UNIT 1 FACTORY TERRACE, ROSSFIELD ROAD, ELLESMERE PORT, CHESHIRE, CH65 3BS,
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Company Registration Number
05700569
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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ULTRA TEC NDT SERVICES LIMITED | |||
Legal Registered Office | |||
UNIT 1 FACTORY TERRACE ROSSFIELD ROAD ELLESMERE PORT CHESHIRE CH65 3BS Other companies in CH60 | |||
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Previous Names | |||
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Company Number | 05700569 | |
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Company ID Number | 05700569 | |
Date formed | 2006-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-06 06:37:14 |
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Officer | Role | Date Appointed |
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MARISA GOULDSON |
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MARIA GOULDSON |
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DAVID MARTIN HENRY WHITFIELD |
Officer | Role | Date Appointed | Date Resigned |
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MARISA GOULDSON |
Company Secretary | ||
MARISA GOULDSON |
Director | ||
BRABNERS SECRETARIES LIMITED |
Company Secretary | ||
BRABNERS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INCON INSPECTION CONSULTANTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
INSPECTION CONSULTANTS LIMITED | Director | 1996-08-28 | CURRENT | 1993-10-21 | Active |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF | |
AP01 | DIRECTOR APPOINTED MARIA GOULDSON | |
AP03 | Appointment of Marisa Gouldson as company secretary on 2016-04-28 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARISA GOULDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARISA GOULDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARISA GOULDSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN HENRY WHITFIELD / 11/02/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARISA GOULDSON on 2014-02-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARISA GOULDSON / 11/02/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/13 FROM Daryl House 76a Pensby Road Neswall Wirral CN60 7RF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 07/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 07/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN HENRY WHITFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARISA GOULDSON / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM UNIT 1 FACTORY TERRACE ROSSMORE INDUSTRIAL ESTATE ELLESMERE PORT CHESHIRE CH65 3BS | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/06--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BRABCO 605 LIMITED CERTIFICATE ISSUED ON 11/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: C/O BRABNERS CHAFFE STREET LLP 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 28/04/06--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 ULTRA TEC NDT SERVICES LIMITED
Cash Bank In Hand | 2011-05-01 | £ 2 |
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Shareholder Funds | 2012-05-01 | £ 2 |
Shareholder Funds | 2011-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ULTRA TEC NDT SERVICES LIMITED are:
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. |