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Ultra Seal Windows & Conservatories Limited

Ultra Seal Windows & Conservatories Limited is a dissolved company incorporated on 30 June 2004 with the registered office located in Altrincham, Greater Manchester. Ultra Seal Windows & Conservatories Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 January 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05166322
Private limited company
Age
21 years
Incorporated 30 June 2004
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
Contact
Address
The Old Bank 187a Ashley Road
Hale
Cheshire
WA15 9SQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Managing Director • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Tricklevent Ltd
Mark Baxter is a mutual person.
Active
Ultra Property Co Ltd
Mark Baxter is a mutual person.
Active
Wirral Trade Frames Ltd
Mark Baxter is a mutual person.
Active
Ultra Seal Conservatories Ltd
Mark Baxter is a mutual person.
Liquidation
BB (Wirral) Ltd
Mark Baxter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 May 2014
For period 31 May31 May 2014
Traded for 12 months
Cash in Bank
£840
Increased by £263 (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£542.48K
Increased by £24.8K (+5%)
Total Liabilities
-£562.49K
Increased by £43.31K (+8%)
Net Assets
-£20.01K
Decreased by £18.51K (+1238%)
Debt Ratio (%)
104%
Increased by 3.4% (+3%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 Jan 2019
Voluntary Liquidator Appointed
9 Years Ago on 14 Sep 2015
Registered Address Changed
10 Years Ago on 7 Sep 2015
David Maddock Resigned
10 Years Ago on 26 Jun 2015
Ian Fraser Baxter Resigned
10 Years Ago on 25 Jun 2015
David Maddock Details Changed
10 Years Ago on 8 May 2015
David Maddock Details Changed
10 Years Ago on 8 May 2015
David Charles Ward Resigned
10 Years Ago on 30 Apr 2015
Small Accounts Submitted
10 Years Ago on 4 Mar 2015
Lee Stephen Maddock Resigned
10 Years Ago on 25 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Oct 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Aug 2018
Liquidators' statement of receipts and payments to 25 August 2017
Submitted on 3 Oct 2017
Liquidators' statement of receipts and payments to 25 August 2016
Submitted on 17 Oct 2016
Statement of affairs with form 4.19
Submitted on 14 Sep 2015
Appointment of a voluntary liquidator
Submitted on 14 Sep 2015
Resolutions
Submitted on 14 Sep 2015
Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 7 September 2015
Submitted on 7 Sep 2015
Termination of appointment of David Maddock as a director on 26 June 2015
Submitted on 29 Jun 2015
Repayment History
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