Company NameUltra Tiles Ltd
Company StatusDissolved
Company Number10116919
CategoryPrivate Limited Company
Incorporation Date11 April 2016(7 years, 11 months ago)
Dissolution Date17 November 2020 (3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Andrew David Evans
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2016(same day as company formation)
RoleHome Improvements
Country of ResidenceWales
Correspondence AddressUltra Tiles Chester Road West
Queensferry
Deeside
Clwyd
CH5 1SA
Wales
Director NameMr James Christopher Evans
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2019(2 years, 9 months after company formation)
Appointment Duration1 week (resigned 30 January 2019)
RoleRetired
Country of ResidenceEngland
Correspondence Address23 New Swan Lane
Flint
Flintshire
CH6 5FF
Wales
Director NameMrs Valerie Evans
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2019(2 years, 9 months after company formation)
Appointment Duration1 week (resigned 30 January 2019)
RoleRetired
Country of ResidenceEngland
Correspondence Address23 New Swan Lane
Flint
Flintshire
CH6 5FF
Wales

Location

Registered Address33 - 35 Chester Street
Flint
CH6 5BL
Wales
ConstituencyDelyn
ParishFlint
WardFlint Castle
Built Up AreaFlint

Accounts

Latest Accounts30 April 2018 (5 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Charges

23 January 2019Delivered on: 24 January 2019
Persons entitled: Alfandari Private Equities LTD

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

6 May 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
11 April 2016Incorporation
Statement of capital on 2016-04-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)