| Company Name | Ultra Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08680699 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2013(10 years, 7 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mrs Gillian Brocklebank |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Doughton Green Widnes Cheshire WA8 9AX |
| Director Name | Mr Ian Alan Brocklebank |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Doughton Green Widnes Cheshire WA8 9AX |
| Secretary Name | Mrs Gillian Brocklebank |
|---|---|
| Status | Closed |
| Appointed | 06 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Doughton Green Widnes Cheshire WA8 9AX |
Contact
| Website | www.ultraengineering.co.th |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gillian Brocklebank 50.00% Ordinary |
|---|---|
| 50 at £1 | Ian Brocklebank 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £788 |
| Current Liabilities | £23,149 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 19 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | Application to strike the company off the register (3 pages) |
| 29 September 2015 | Application to strike the company off the register (3 pages) |
| 5 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 5 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 6 September 2013 | Incorporation
|
| 6 September 2013 | Incorporation
|