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Ultrafield Limited
Ultrafield Limited is a dissolved company incorporated on 28 February 2002 with the registered office located in Stratford-upon-Avon, Warwickshire. Ultrafield Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 June 2015
(10 years ago)
Was
13 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04384513
Private limited company
Age
23 years
Incorporated
28 February 2002
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 Ultrafield Limited
Contact
Address
Windsor Court
16 Warwick Road
Stratford-Upon-Avon
Warwickshire
CV37 6YE
Same address for the past
12 years
Companies in CV37 6YE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Ms Bobbie Briggs
Director • Secretary • British • Lives in UK • Born in Aug 1948
Mr Alan Redpath
Director • British • Lives in England • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ultraview Properties Limited
Mr Alan Redpath is a mutual person.
Active
The Salon Walsall 2017 Ltd Limited
Mr Alan Redpath is a mutual person.
Active
E5 Living (Grimsby) Limited
Mr Alan Redpath is a mutual person.
Active
Fairmount Capital Limited
Mr Alan Redpath is a mutual person.
Active
Arundel Properties Limited
Mr Alan Redpath is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
28 Feb 2013
For period
28 Feb
⟶
28 Feb 2013
Traded for
12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£269.85K
Same as previous period
Total Liabilities
-£366.78K
Same as previous period
Net Assets
-£96.93K
Same as previous period
Debt Ratio (%)
136%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 16 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 3 Mar 2015
Confirmation Submitted
11 Years Ago on 19 Mar 2014
Full Accounts Submitted
11 Years Ago on 22 Jan 2014
Compulsory Strike-Off Discontinued
12 Years Ago on 9 Jul 2013
Registered Address Changed
12 Years Ago on 8 Jul 2013
Confirmation Submitted
12 Years Ago on 8 Jul 2013
Compulsory Gazette Notice
12 Years Ago on 2 Jul 2013
Ms Bobbie Briggs Details Changed
12 Years Ago on 1 Mar 2013
Full Accounts Submitted
12 Years Ago on 30 Jan 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 3 Mar 2015
Annual return made up to 28 February 2014 with full list of shareholders
Submitted on 19 Mar 2014
Total exemption full accounts made up to 28 February 2013
Submitted on 22 Jan 2014
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2013
Annual return made up to 28 February 2013 with full list of shareholders
Submitted on 8 Jul 2013
Registered office address changed from 2 Wheelwright Court, Birmingham Road Stratford-upon-Avon Warwickshire CV37 0AG England on 8 July 2013
Submitted on 8 Jul 2013
Secretary's details changed for Ms Bobbie Briggs on 1 March 2013
Submitted on 8 Jul 2013
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2013
Total exemption full accounts made up to 28 February 2012
Submitted on 30 Jan 2013
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Repayment History
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