Company NameThe Ultimate Weight Loss Formula Limited
Company StatusDissolved
Company Number08252000
CategoryPrivate Limited Company
Incorporation Date12 October 2012(11 years, 6 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Jon Hall
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Gullane Close
Macclesfield
Cheshire
SK10 2UY
Director NameMr Matthew Francis Nicholson
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Darwin Avenue
Buxton
SK17 6NF
Secretary NameMr Matthew Nicholson
StatusClosed
Appointed12 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address33 Darwin Avenue
Buxton
SK17 6NF

Location

Registered AddressUnit 7 Waterside Mill
Macclesfield
Cheshire
SK11 7HG
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Shareholders

2 at £1Jon Hall
50.00%
Ordinary
2 at £1Matthew Nicholson
50.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
3 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4
(5 pages)
3 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4
(5 pages)
31 October 2014Application to strike the company off the register (2 pages)
31 October 2014Application to strike the company off the register (2 pages)
30 June 2014Accounts made up to 31 October 2013 (2 pages)
30 June 2014Accounts made up to 31 October 2013 (2 pages)
19 December 2013Director's details changed for Mr Jon Hall on 21 June 2013 (2 pages)
19 December 2013Annual return made up to 12 October 2013 with a full list of shareholders (5 pages)
19 December 2013Registered office address changed from 33 Darwin Avenue Buxton SK17 6NF England on 19 December 2013 (1 page)
19 December 2013Registered office address changed from 33 Darwin Avenue Buxton SK17 6NF England on 19 December 2013 (1 page)
19 December 2013Director's details changed for Mr Jon Hall on 21 June 2013 (2 pages)
19 December 2013Annual return made up to 12 October 2013 with a full list of shareholders (5 pages)
12 October 2012Incorporation (26 pages)
12 October 2012Incorporation (26 pages)