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Ultra Hydraulics Limited
Ultra Hydraulics Limited is a dissolved company incorporated on 26 May 1989 with the registered office located in Hemel Hempstead, Hertfordshire. Ultra Hydraulics Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 June 2025
(5 months ago)
Was
36 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02389693
Private limited company
Age
36 years
Incorporated
26 May 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ultra Hydraulics Limited
Contact
Update Details
Address
Parker House
55 Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 4SJ
Same address for the past
24 years
Companies in HP2 4SJ
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
Tecknit Europe Limited
Graham Mark Ellinor is a mutual person.
Dissolved
Kittiwake Developments Limited
Graham Mark Ellinor is a mutual person.
Dissolved
See All Mutual Companies
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
£22K
Decreased by £37K (-63%)
Total Liabilities
-£13.6M
Increased by £58K (0%)
Net Assets
-£13.58M
Decreased by £95K (+1%)
Debt Ratio (%)
61836%
Increased by 38877.04% (+169%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Months Ago on 3 Jun 2025
Compulsory Gazette Notice
7 Months Ago on 18 Mar 2025
Declaration of Solvency
9 Months Ago on 3 Feb 2025
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Mar 2025
Declaration of solvency
Submitted on 3 Feb 2025
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 14 Jun 2023
Registered office changed on 28/10/01 from:\100 new bridge street, london, EC4V 6JA
Submitted on 28 Oct 2001
Registered office changed on 07/05/97 from:\anson business park, cheltenham road east, staverton, gloucester,GL2 9QN
Submitted on 7 May 1997
d01
Submitted on 15 Jan 1996
d01
Submitted on 13 Nov 1995
Submitted on 1 Jan 1995
Return made up to 29/10/94; no change of members
Submitted on 11 Dec 1994
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Repayment History
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