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Ultimate Gaming Solutions Limited

Ultimate Gaming Solutions Limited is a dissolved company incorporated on 3 August 2005 with the registered office located in Leeds, West Yorkshire. Ultimate Gaming Solutions Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 23 December 2014 (10 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05526762
Private limited company
Age
20 years
Incorporated 3 August 2005
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
Address
Union Mills
9 Dewsbury Road
Leeds
West Yorkshire
LS11 5DD
Same address for the past 19 years
Telephone
0113 2010600
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Answer Digital Limited
Mr Kenneth Gary Parlett and are mutual people.
Active
Lighthouse School
Mrs Catherine Monica Parlett is a mutual person.
Active
Prinsix Technologies Limited
Mr Kenneth Gary Parlett is a mutual person.
Active
Answer Pay Limited
Mr Kenneth Gary Parlett is a mutual person.
Active
Answer Digital Trustees Limited
Mr Kenneth Gary Parlett is a mutual person.
Active
Ultimoore Limited
Mr Kenneth Gary Parlett is a mutual person.
Active
Interneuron Group Limited
Mr Kenneth Gary Parlett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 9 Sep 2014
Application To Strike Off
11 Years Ago on 29 Aug 2014
Confirmation Submitted
12 Years Ago on 7 Aug 2013
Accounts Submitted
12 Years Ago on 3 May 2013
Confirmation Submitted
13 Years Ago on 6 Aug 2012
Accounts Submitted
13 Years Ago on 25 Apr 2012
Confirmation Submitted
14 Years Ago on 21 Sep 2011
Mrs Catherine Monica Parlett Details Changed
15 Years Ago on 7 Oct 2010
Kenneth Gary Parlett Details Changed
15 Years Ago on 7 Oct 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2014
Application to strike the company off the register
Submitted on 29 Aug 2014
Annual return made up to 3 August 2013 with full list of shareholders
Submitted on 7 Aug 2013
Accounts made up to 31 August 2012
Submitted on 3 May 2013
Annual return made up to 3 August 2012 with full list of shareholders
Submitted on 6 Aug 2012
Director's details changed for Kenneth Gary Parlett on 7 October 2010
Submitted on 6 Aug 2012
Director's details changed for Mrs Catherine Monica Parlett on 7 October 2010
Submitted on 6 Aug 2012
Accounts made up to 31 August 2011
Submitted on 25 Apr 2012
Annual return made up to 3 August 2011 with full list of shareholders
Submitted on 21 Sep 2011
Repayment History
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