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Ultrasis UK Limited
Ultrasis UK Limited is a dissolved company incorporated on 25 September 1989 with the registered office located in Manchester, Greater Manchester. Ultrasis UK Limited was registered 36 years ago.
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Status
Dissolved
Dissolved on
3 February 2018
(7 years ago)
Was
28 years old
at the time of dissolution
Following
liquidation
Company No
02425966
Private limited company
Age
36 years
Incorporated
25 September 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ultrasis UK Limited
Contact
Update Details
Address
Kpmg Llp
1 St Peters Square
Manchester
M2 3AE
Same address for the past
10 years
Companies in M2 3AE
Telephone
Unreported
Email
Available in Endole App
Website
Ultrasisplc.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Alan Mark Kershaw
Secretary • Director • British • Lives in UK • Born in Oct 1966
John Frederick Smith
Director • British • Lives in England • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Alan Mark Kershaw is a mutual person.
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Forward Housing
John Frederick Smith is a mutual person.
Active
Get Fit Limited
John Frederick Smith is a mutual person.
Active
365 Health Group Limited
John Frederick Smith is a mutual person.
Active
365 Health Developments Limited
John Frederick Smith is a mutual person.
Active
AMK Consultancy Limited
Alan Mark Kershaw is a mutual person.
Active
Fndlincs Cic
John Frederick Smith is a mutual person.
Active
Hand Me Down Hub Community Interest Company
John Frederick Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period
31 Jul
⟶
31 Jul 2014
Traded for
12 months
Cash in Bank
£100.72K
Decreased by £70.03K (-41%)
Turnover
£765.87K
Decreased by £162.51K (-18%)
Employees
12
Decreased by 6 (-33%)
Total Assets
£1.7M
Increased by £753.13K (+80%)
Total Liabilities
-£2.17M
Increased by £1.57M (+266%)
Net Assets
-£467.18K
Decreased by £820.97K (-232%)
Debt Ratio (%)
127%
Increased by 64.89% (+104%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 3 Feb 2018
Moved to Dissolution
8 Years Ago on 3 Nov 2017
Administration Period Extended
8 Years Ago on 28 Apr 2017
Administration Period Extended
9 Years Ago on 5 Oct 2016
Registered Address Changed
10 Years Ago on 6 Nov 2015
Administrator Appointed
10 Years Ago on 28 Oct 2015
Full Accounts Submitted
10 Years Ago on 2 Apr 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 28 Feb 2015
Confirmation Submitted
10 Years Ago on 25 Feb 2015
John Kingsley Martin Resigned
11 Years Ago on 31 May 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Feb 2018
Notice of move from Administration to Dissolution
Submitted on 3 Nov 2017
Administrator's progress report
Submitted on 1 Nov 2017
Administrator's progress report
Submitted on 22 Oct 2017
Administrator's progress report to 16 March 2017
Submitted on 28 Apr 2017
Notice of extension of period of Administration
Submitted on 28 Apr 2017
Administrator's progress report to 15 October 2016
Submitted on 28 Nov 2016
Notice of extension of period of Administration
Submitted on 5 Oct 2016
Administrator's progress report to 15 April 2016
Submitted on 26 May 2016
Notice of deemed approval of proposals
Submitted on 21 Dec 2015
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Repayment History
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