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Ultra Motor Limited
Ultra Motor Limited is a dissolved company incorporated on 5 November 2001 with the registered office located in Ipswich, Suffolk. Ultra Motor Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 May 2016
(9 years ago)
Was
14 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04317022
Private limited company
Age
23 years
Incorporated
5 November 2001
Size
Micro
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 Motor Limited
Contact
Address
Cardinal House
46 St Nicholas Street
Ipswich
Suffolk
IP1 1TT
Same address for the past
13 years
Companies in IP1 1TT
Telephone
Unreported
Email
Unreported
Website
Ultramotor.com
See All Contacts
People
Officers
6
Shareholders
31
Controllers (PSC)
-
Mr Andrew Richard Boyce
Director • British • Lives in England • Born in Feb 1962
Jean-Marie Joseph A Laurent Josi
Director • Managing Director • Belgian • Lives in Belgian • Born in Jun 1964
Emiel Lathouwers
Director • Belgian • Lives in Belgium • Born in Apr 1945
Hans Peter Gangsted
Director • Danish • Lives in Italy • Born in Mar 1959
Joe Santana
Director • United States • Born in Feb 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
TDCM UK Ltd
Mr Andrew Richard Boyce, Hans Peter Gangsted, and 2 more are mutual people.
Active
R.G. Boyce Limited
Mr Andrew Richard Boyce is a mutual person.
Active
Kentford Developments Limited
Mr Andrew Richard Boyce is a mutual person.
Active
Lodgeday Commercial Limited
Mr Andrew Richard Boyce is a mutual person.
Active
Boyce Investments Limited
Mr Andrew Richard Boyce is a mutual person.
Active
Boyce Equities Limited
Mr Andrew Richard Boyce is a mutual person.
Active
Boyce Aim Limited
Mr Andrew Richard Boyce is a mutual person.
Active
Kentford Investments Limited
Mr Andrew Richard Boyce is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2010)
Period Ended
31 Mar 2010
For period
31 Mar
⟶
31 Mar 2010
Traded for
12 months
Cash in Bank
£296K
Decreased by £1.48M (-83%)
Turnover
£1.88M
Increased by £1.87M (+23413%)
Employees
6
Decreased by 3 (-33%)
Total Assets
£3.59M
Decreased by £7.6M (-68%)
Total Liabilities
-£3.18M
Decreased by £8.74M (-73%)
Net Assets
£411K
Increased by £1.14M (-156%)
Debt Ratio (%)
89%
Decreased by 17.95% (-17%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 26 May 2016
Moved to Voluntary Liquidation
13 Years Ago on 2 May 2012
Registered Address Changed
13 Years Ago on 14 Nov 2011
Administrator Appointed
13 Years Ago on 11 Nov 2011
Xavier Deleval Resigned
13 Years Ago on 1 Nov 2011
Full Accounts Submitted
13 Years Ago on 5 Oct 2011
Accounting Period Extended
14 Years Ago on 21 Apr 2011
Thomas Olsen Resigned
14 Years Ago on 11 Apr 2011
Joe Santana Details Changed
14 Years Ago on 23 Mar 2011
Emiel Lathouwers Appointed
14 Years Ago on 24 Jan 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 May 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Feb 2016
Liquidators' statement of receipts and payments to 1 May 2015
Submitted on 15 Jun 2015
Liquidators' statement of receipts and payments to 1 May 2014
Submitted on 4 Jul 2014
Liquidators' statement of receipts and payments to 1 May 2013
Submitted on 4 Jul 2013
Administrator's progress report to 2 May 2012
Submitted on 1 Jun 2012
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 2 May 2012
Statement of affairs with form 2.14B
Submitted on 16 Apr 2012
Result of meeting of creditors
Submitted on 25 Jan 2012
Statement of administrator's proposal
Submitted on 23 Dec 2011
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Repayment History
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