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Ultimate Flooring Limited

Ultimate Flooring Limited is a dissolved company incorporated on 23 October 2001 with the registered office located in Birmingham, West Midlands. Ultimate Flooring Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 23 February 2020 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04308885
Private limited company
Age
23 years
Incorporated 23 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Smith Cooper
158 Edmund Street
Birmingham
B3 2HB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in UK • Born in Mar 1948
Associated Independent Stores Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Bank Limited
Mrs Susan Potter-Price is a mutual person.
Active
Associated Independent Stores Limited
Mrs Susan Potter-Price is a mutual person.
Active
Cenpac (A.I.S.) Limited
Mrs Susan Potter-Price is a mutual person.
Active
Ais Property Limited
Mrs Susan Potter-Price is a mutual person.
Active
Cranmore Park Ltd
Mrs Susan Potter-Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£851K
Increased by £98.18K (+13%)
Turnover
£738K
Increased by £72.56K (+11%)
Employees
7
Same as previous period
Total Assets
£992K
Increased by £118.2K (+14%)
Total Liabilities
-£385K
Increased by £44.4K (+13%)
Net Assets
£607K
Increased by £73.79K (+14%)
Debt Ratio (%)
39%
Decreased by 0.17% (-0%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Feb 2020
Registered Address Changed
8 Years Ago on 6 Apr 2017
Declaration of Solvency
8 Years Ago on 4 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 Apr 2017
Confirmation Submitted
8 Years Ago on 2 Nov 2016
Charge Satisfied
9 Years Ago on 17 Jun 2016
Val Chegwidden Resigned
9 Years Ago on 24 Feb 2016
Full Accounts Submitted
9 Years Ago on 23 Feb 2016
Confirmation Submitted
9 Years Ago on 3 Dec 2015
Full Accounts Submitted
10 Years Ago on 4 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 23 Nov 2019
Liquidators' statement of receipts and payments to 16 March 2019
Submitted on 21 May 2019
Liquidators' statement of receipts and payments to 16 March 2018
Submitted on 1 Jun 2018
Registered office address changed from Cranmore Park, Cranmore Avenue Shirley Solihull West Midlands B90 4LF to Smith Cooper 158 Edmund Street Birmingham B3 2HB on 6 April 2017
Submitted on 6 Apr 2017
Appointment of a voluntary liquidator
Submitted on 4 Apr 2017
Resolutions
Submitted on 4 Apr 2017
Declaration of solvency
Submitted on 4 Apr 2017
Confirmation statement made on 23 October 2016 with updates
Submitted on 2 Nov 2016
Satisfaction of charge 3 in full
Submitted on 17 Jun 2016
Repayment History
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