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Ultra Group Limited

Ultra Group Limited is a dissolved company incorporated on 24 February 1989 with the registered office located in London, City of London. Ultra Group Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 10 July 2014 (11 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
02352552
Private limited company
Age
36 years
Incorporated 24 February 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ultra Group Limited
Contact Update Details
Address
Kpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Graham Mark Ellinor
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1964
Nigel Reginald Parsons
Director • Vice President Of Finance AND • British • Born in May 1964
Mr Ian Molyneux
Director • Solicitor • British • Lives in UK • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Music For ALL
Graham Mark Ellinor is a mutual person.
Active
Molyneux GCS Limited
Mr Ian Molyneux is a mutual person.
Active
Ultra Hydraulics Limited
Graham Mark Ellinor, , and 1 more are mutual people.
Dissolved
Tecknit Europe Limited
Graham Mark Ellinor is a mutual person.
Dissolved
Kittiwake Developments Limited
Graham Mark Ellinor is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
30 Jun 2007
For period 30 Jun ⟶ 30 Jun 2007
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.78M
Same as previous period
Total Liabilities
-£330K
Same as previous period
Net Assets
£5.45M
Same as previous period
Debt Ratio (%)
6%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 10 Jul 2014
Voluntary Liquidator Resigned
12 Years Ago on 16 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 16 Sep 2013
Insolvency Court Order
12 Years Ago on 16 Sep 2013
Voluntary Liquidator Resigned
15 Years Ago on 28 Apr 2010
Voluntary Liquidator Appointed
15 Years Ago on 28 Apr 2010
Insolvency Court Order
15 Years Ago on 28 Apr 2010
Inspection Address Changed
16 Years Ago on 9 Nov 2009
Registered Address Changed
16 Years Ago on 6 Nov 2009
Voluntary Liquidator Appointed
16 Years Ago on 5 Nov 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 10 Apr 2014
Liquidators' statement of receipts and payments to 29 October 2013
Submitted on 8 Nov 2013
Insolvency court order
Submitted on 16 Sep 2013
Appointment of a voluntary liquidator
Submitted on 16 Sep 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 16 Sep 2013
Liquidators' statement of receipts and payments to 29 April 2013
Submitted on 25 May 2013
Liquidators' statement of receipts and payments to 29 October 2012
Submitted on 28 Nov 2012
Liquidators' statement of receipts and payments to 29 April 2012
Submitted on 16 May 2012
Liquidators' statement of receipts and payments to 29 October 2011
Submitted on 10 Nov 2011
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Repayment History
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