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Ultraframe Composites Limited

Ultraframe Composites Limited is a dissolved company incorporated on 1 October 2007 with the registered office located in Manchester, Greater Manchester. Ultraframe Composites Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 18 April 2024 (1 year 4 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06386358
Private limited company
Age
17 years
Incorporated 1 October 2007
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
C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY
St Johns Terrace 11-15 New Road
Manchester
M26 1LS
Address changed on 2 Aug 2022 (3 years ago)
Previous address was Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE
Telephone
01200443311
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Dec 1981
Director • Managing Director • British • Lives in England • Born in Aug 1966
Latium Roofing Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultraframe (UK) Limited
Timothy John Halpin and Julian Slade are mutual people.
Active
Latium Holdings Limited
Julian Slade and Timothy John Halpin are mutual people.
Active
Latium Roofing Systems Limited
Julian Slade and Timothy John Halpin are mutual people.
Active
CDW Paisley Limited
Julian Slade is a mutual person.
Active
Wendland Systems Limited
Julian Slade is a mutual person.
Active
Duradoor Limited
Julian Slade is a mutual person.
Active
Wendland Conservatories Limited
Julian Slade is a mutual person.
Active
GB Wendland Roofs Limited
Julian Slade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Oct 2020
For period 30 Oct30 Oct 2020
Traded for 12 months
Cash in Bank
£8K
Same as previous period
Turnover
£574K
Decreased by £1.17M (-67%)
Employees
2
Same as previous period
Total Assets
£9K
Same as previous period
Total Liabilities
-£155K
Decreased by £46K (-23%)
Net Assets
-£146K
Increased by £46K (-24%)
Debt Ratio (%)
1722%
Decreased by 511.11% (-23%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
3 Years Ago on 2 Aug 2022
Declaration of Solvency
3 Years Ago on 2 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 2 Aug 2022
Charge Satisfied
3 Years Ago on 18 Jul 2022
Charge Satisfied
3 Years Ago on 18 Jul 2022
Charge Satisfied
3 Years Ago on 18 Jul 2022
Charge Satisfied
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Oct 2021
Small Accounts Submitted
3 Years Ago on 21 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2024
Liquidators' statement of receipts and payments to 24 July 2023
Submitted on 19 Aug 2023
Resolutions
Submitted on 2 Aug 2022
Appointment of a voluntary liquidator
Submitted on 2 Aug 2022
Declaration of solvency
Submitted on 2 Aug 2022
Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to St Johns Terrace 11-15 New Road Manchester M26 1LS on 2 August 2022
Submitted on 2 Aug 2022
Satisfaction of charge 063863580004 in full
Submitted on 18 Jul 2022
Satisfaction of charge 1 in full
Submitted on 18 Jul 2022
Satisfaction of charge 063863580003 in full
Submitted on 18 Jul 2022
Repayment History
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