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Ultraframe Limited

Ultraframe Limited is a dissolved company incorporated on 10 March 1997 with the registered office located in Manchester, Greater Manchester. Ultraframe Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 17 January 2018 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03330992
Private limited company
Age
28 years
Incorporated 10 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
INQUESTA CORPORATE RECOVERY & INSOLVENCY
11-15 New Road
Manchester
M26 1LS
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wendland Systems Limited
Julian Slade is a mutual person.
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Duradoor Limited
Julian Slade is a mutual person.
Active
Ultraframe (UK) Limited
Julian Slade is a mutual person.
Active
Wendland Conservatories Limited
Julian Slade is a mutual person.
Active
GB Wendland Roofs Limited
Julian Slade is a mutual person.
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Duraplas Limited
Julian Slade is a mutual person.
Active
Ultraguard Alarms Limited
Julian Slade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.44M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
8 Years Ago on 31 Mar 2017
Charge Satisfied
8 Years Ago on 31 Mar 2017
Registered Address Changed
8 Years Ago on 2 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 27 Jan 2017
Declaration of Solvency
8 Years Ago on 27 Jan 2017
Patrick Brian Kennedy Resigned
8 Years Ago on 9 Dec 2016
Jordan Robert Kennedy Resigned
8 Years Ago on 9 Dec 2016
Jonathon Steven Kennedy Resigned
8 Years Ago on 9 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 11 Jul 2016
Confirmation Submitted
9 Years Ago on 8 Apr 2016
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Documents
Submitted on 17 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2017
Satisfaction of charge 5 in full
Submitted on 31 Mar 2017
Satisfaction of charge 4 in full
Submitted on 31 Mar 2017
Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Inquesta Corporate Recovery & Insolvency 11-15 New Road Manchester M26 1LS on 2 February 2017
Submitted on 2 Feb 2017
Declaration of solvency
Submitted on 27 Jan 2017
Appointment of a voluntary liquidator
Submitted on 27 Jan 2017
Resolutions
Submitted on 27 Jan 2017
Termination of appointment of Jonathon Steven Kennedy as a director on 9 December 2016
Submitted on 19 Dec 2016
Termination of appointment of Jordan Robert Kennedy as a director on 9 December 2016
Submitted on 19 Dec 2016
Repayment History
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