Company Information for ULTRAMAR LIMITED
Union House, 111 New Union Street, Coventry, CV1 2NT,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ULTRAMAR LIMITED | |
Legal Registered Office | |
Union House 111 New Union Street Coventry CV1 2NT Other companies in CV1 | |
Company Number | 07059125 | |
---|---|---|
Company ID Number | 07059125 | |
Date formed | 2009-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-07-31 | |
Latest return | 2023-05-15 | |
Return next due | 2024-05-29 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-10 19:07:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ULTRAMAR & ASSOCIATES CORP. | 1985 NW 88 CT STE 201 MIAMI FL 33172 | Inactive | Company formed on the 2005-05-16 | |
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Ultramar Acceptance Inc. | 1801 MCGILL COLLEGE AVENUE 13TH FLOOR MONTREAL Quebec H3A 2N1 | Active | Company formed on the 1988-06-15 |
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Ultramar Australia (u.s.) Limited | Delaware | Unknown | |
ULTRAMAR AGRICULTURE PRODUCTS, INC. | 2051 S.W. 126TH CT MIAMI FL 33175 | Inactive | Company formed on the 1980-04-15 | |
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Ultramar Asset Mgmt, LLC | 1718 Capitol Ave. Cheyenne WY 82001 | Active | Company formed on the 2018-03-18 |
ULTRAMAR BUSINESS INVESTMENT, LLC | 7527 WEST 20 AVE HIALEAH FL 33014 | Active | Company formed on the 2008-09-19 | |
ULTRAMAR COLOUR LIMITED | 2 OLD COURT MEWS 311A CHASE ROAD 311A CHASE ROAD LONDON N14 6JS | Dissolved | Company formed on the 2007-05-02 | |
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ULTRAMAR CHARTERS CORPORATION | 532 EGLINTON AVE E TORONTO Ontario M4P1N6 | Dissolved | Company formed on the 1991-08-07 |
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ULTRAMAR CANADA INC. | 1 VALLEYBROOK DR. 3RD FLOOR DON MILLS Ontario M3B 2S8 | Inactive - Amalgamated | Company formed on the 1980-01-01 |
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ULTRAMAR CARGO EXPRESS CORPORATION | 975 WALTON AVE. APT. 1CS NEW YORK BRONX NEW YORK 10451 | Active | Company formed on the 2010-04-14 |
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ULTRAMAR CREDIT CORPORATION | Delaware | Unknown | |
ULTRAMAR CORP. | 6001 N.W. 153RD STREET MIAMI LAKES FL 33014 | Inactive | Company formed on the 1996-10-25 | |
ULTRAMAR CORPORATION | FL | Inactive | Company formed on the 1952-06-23 | |
ULTRAMAR CAD DEVELOPMENT, INC. | 825 EUCLID AVE APT 12A MIAMI BEACH FL 33139 | Inactive | Company formed on the 2000-10-06 | |
ULTRAMAR CONSULTING SERVICES, INC. | 5055 NW 7TH ST #1013 MIAMI FL 31126 | Inactive | Company formed on the 1978-05-26 | |
ULTRAMAR CONSTRUCTION PRODUCTS, INC. | 2051 S.W. 126TH COURT MIAMI FL 33175 | Inactive | Company formed on the 1980-04-16 | |
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ULTRAMAR CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS DELAWARE ULTRAMAR CORPORATION | California | Unknown | |
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Ultramar Drug Company, Inc. | Delaware | Unknown | |
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ULTRAMAR DIAMOND SHAMROCK CORPORATION | Delaware | Unknown | |
ULTRAMAR DISBURSEMENT COMPANY | 2051 S.W. 126TH ST. MIAMI FL 33175 | Inactive | Company formed on the 1980-04-15 |
Officer | Role | Date Appointed |
---|---|---|
EDDIE LUIS RODRIGUEZ FELU |
||
EDDIE LUIS RODRIGUEZ FELIU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA ANGELES OLAZABAL |
Company Secretary | ||
MARIA ANGELES OLAZABAL |
Director | ||
BEGOA*A RODRIGUEZ |
Director | ||
VICTOR MANUEL RODRIGUEZ |
Director |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/19 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Eddie Luis Felipe Rodriguez as a person with significant control on 2016-08-11 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANGELES OLAZABAL | |
TM02 | Termination of appointment of Eddie Luis Rodriguez Felu on 2018-09-13 | |
AP03 | Appointment of Mrs. Begoña Rodriguez as company secretary on 2018-09-13 | |
AP01 | DIRECTOR APPOINTED MRS. MARIA ANGELES OLAZABAL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 29/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/13 FROM C/O Eddie L.F. Rodriguez the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/12 FROM the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA OLAZABAL | |
AP03 | SECRETARY APPOINTED EDDIE LUIS RODRIGUEZ FELU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE LUIS RODRIGUEZ FELIU / 15/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR RODRIGUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEGOA*A RODRIGUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA OLAZABAL | |
AR01 | 28/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED EDDIE LUIS RODRIGUEZ FELIU | |
AP01 | DIRECTOR APPOINTED MARIA ANGELES OLAZABAL | |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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 ULTRAMAR LIMITED
Cash Bank In Hand | 2011-11-01 | £ 2 |
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Shareholder Funds | 2011-11-01 | £ 2 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Public Works & Government Services Canada | |
|
Liquid Propellants and Fuels, Petroleum Base |
Department of National Defence | |
|
Biodiesel Fuels |
Public Works & Government Services Canada | |
|
Liquid Propellants and Fuels, Petroleum Base |
Public Works & Government Services Canada | |
|
Liquid Propellants and Fuels, Petroleum Base |
Public Works & Government Services Canada | |
|
Middle Distillate Fuels |
Public Works & Government Services Canada | |
|
Middle Distillate Fuels |
Public Works & Government Services Canada | |
|
Middle Distillate Fuels |
Public Works & Government Services Canada | |
|
Middle Distillate Fuels |
Public Works & Government Services Canada | |
|
Fuel Oil, Heating |
Department of National Defence | |
|
Oils and Greases, Cutting, Lubricating, and Hydraulic |
Public Works & Government Services Canada | |
|
Fuel Oil, Heating |
Public Works & Government Services Canada | |
|
Fuel Oil, Heating |
Public Works & Government Services Canada | |
|
Fuel Oil, Heating |
Department of National Defence | |
|
Oils and Greases, Cutting, Lubricating, and Hydraulic |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |