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Ultrapoint Limited

Ultrapoint Limited is a liquidation company incorporated on 14 June 2002 with the registered office located in Chippenham, Wiltshire. Ultrapoint Limited was registered 23 years ago.
Status
Liquidation
Company No
04461697
Private limited company
Age
23 years
Incorporated 14 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3058 days
Awaiting first confirmation statement
Dated 14 June 2017
Was due on 28 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4943 days
For period 1 Aug31 Jul 2010 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 July 2011
Was due on 30 April 2012 (13 years ago)
Address
The White Horse, The Green
Biddestone
Chippenham
Wiltshire
SN14 7DQ
Same address for the past 19 years
Telephone
01249713305
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Jun 1958
Director • British • Lives in UK • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Manupackaging U.K. Ltd
Andrew Short is a mutual person.
Active
ABC Staycations Ltd
Andrew Short is a mutual person.
Active
Ista (UK) Limited
Andrew Short is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2010)
Period Ended
31 Jul 2010
For period 31 Jul31 Jul 2010
Traded for 12 months
Cash in Bank
£20.15K
Increased by £2.41K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.2K
Decreased by £1.43K (-2%)
Total Liabilities
-£66.58K
Decreased by £826 (-1%)
Net Assets
-£7.38K
Decreased by £608 (+9%)
Debt Ratio (%)
112%
Increased by 1.3% (+1%)
Latest Activity
Court Order to Wind Up
13 Years Ago on 5 Apr 2012
Confirmation Submitted
14 Years Ago on 8 Aug 2011
Small Accounts Submitted
14 Years Ago on 2 Aug 2011
Confirmation Submitted
15 Years Ago on 6 Sep 2010
Small Accounts Submitted
15 Years Ago on 29 Apr 2010
Small Accounts Submitted
16 Years Ago on 2 Jul 2009
Compulsory Gazette Notice
16 Years Ago on 19 May 2009
Small Accounts Submitted
17 Years Ago on 24 Apr 2008
Small Accounts Submitted
18 Years Ago on 16 Jun 2007
Small Accounts Submitted
18 Years Ago on 16 Jun 2007
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Documents
Order of court to wind up
Submitted on 5 Apr 2012
Annual return made up to 14 June 2011 with full list of shareholders
Submitted on 8 Aug 2011
Total exemption small company accounts made up to 31 July 2010
Submitted on 2 Aug 2011
Annual return made up to 14 June 2010 with full list of shareholders
Submitted on 6 Sep 2010
Total exemption small company accounts made up to 31 July 2009
Submitted on 29 Apr 2010
Return made up to 14/06/08; full list of members
Submitted on 15 Jul 2009
Total exemption small company accounts made up to 31 July 2008
Submitted on 2 Jul 2009
Return made up to 14/06/09; full list of members
Submitted on 2 Jul 2009
First Gazette notice for compulsory strike-off
Submitted on 19 May 2009
Total exemption small company accounts made up to 31 July 2007
Submitted on 24 Apr 2008
Repayment History
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