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Ultimatestar Limited

Ultimatestar Limited is a dissolved company incorporated on 16 February 2001 with the registered office located in Birmingham, West Midlands. Ultimatestar Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 25 August 2022 (3 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04161923
Private limited company
Age
24 years
Incorporated 16 February 2001
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 Ultimatestar Limited
Contact Update Details
Address
FRP ADVISORY TRADING LLP
2nd Floor 170 Edmund Street
Birmingham
B3 2HB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ken Bate
Director • British • Lives in England • Born in Apr 1960
Clubhouse Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cedar (Maple Oak) Ltd
Ken Bate is a mutual person.
Active
Hamptonline Limited
Ken Bate is a mutual person.
Active
Cedar Worcester Limited
Ken Bate is a mutual person.
Active
Clubhouse Holdings Limited
Ken Bate is a mutual person.
Active
Cedar Cwmbran Limited
Ken Bate is a mutual person.
Active
Gemstar Holdings Limited
Ken Bate is a mutual person.
Active
Dukehill Holdings Limited
Ken Bate is a mutual person.
Active
Churchbridge Estates Limited
Ken Bate is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £328.93K (-100%)
Total Liabilities
£0
Decreased by £328.93K (-100%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Aug 2022
Registered Address Changed
4 Years Ago on 26 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 1 Mar 2021
Declaration of Solvency
4 Years Ago on 1 Mar 2021
Bryan Maloney Resigned
5 Years Ago on 1 Nov 2020
Confirmation Submitted
5 Years Ago on 6 Aug 2020
Full Accounts Submitted
5 Years Ago on 20 Jul 2020
Mr Ken Bate Appointed
5 Years Ago on 4 Feb 2020
Mr Bryan Maloney Appointed
5 Years Ago on 4 Feb 2020
Carl Alexander Richardson Resigned
5 Years Ago on 4 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2022
Liquidators' statement of receipts and payments to 10 February 2022
Submitted on 31 Mar 2022
Registered office address changed from 4 Birchley Estate Birchfield Lane Oldbury B69 1DT England to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 26 October 2021
Submitted on 26 Oct 2021
Declaration of solvency
Submitted on 1 Mar 2021
Resolutions
Submitted on 1 Mar 2021
Appointment of a voluntary liquidator
Submitted on 1 Mar 2021
Termination of appointment of Bryan Maloney as a director on 1 November 2020
Submitted on 16 Dec 2020
Confirmation statement made on 22 July 2020 with no updates
Submitted on 6 Aug 2020
Full accounts made up to 31 December 2019
Submitted on 20 Jul 2020
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Repayment History
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