Ultima Products Limited

Ultima Products Limited is a dissolved company incorporated on 26 June 2008 with the registered office located in Carlisle, Cumbria. Ultima Products Limited was registered 17 years ago.

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Status

Dissolved

Dissolved on 27 January 2021 (4 years ago)

Was 12 years old at the time of dissolution

Following liquidation

Company No

06631322

Private limited company

Age

17 years

Incorporated 26 June 2008

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 Ultima Products Limited

Contact Update Details

Address

Fairview House
Victoria Place
Carlisle
Cumbria
CA1 1HP

Same address for the past 5 years

Companies in CA1 1HP

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

2

Controllers (PSC)

2

Kevin John Kenny

Director • PSC • Business Executive • British • Lives in England • Born in Aug 1954

Mr Eric Edward McClenaghan

Director • PSC • British • Lives in England • Born in Mar 1960

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2009–2018)

Period Ended

31 Dec 2018

For period 31 Dec ⟶ 31 Dec 2018

Traded for 12 months

Cash in Bank

£1.45K

Decreased by £31 (-2%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£708.1K

Decreased by £141.3K (-17%)

Total Liabilities

-£303K

Decreased by £140K (-32%)

Net Assets

£405.1K

Decreased by £1.3K (-0%)

Debt Ratio (%)

43%

Decreased by 9.36% (-18%)

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Latest Activity

Dissolved After Liquidation

4 Years Ago on 27 Jan 2021

Registered Address Changed

5 Years Ago on 29 May 2020

Voluntary Liquidator Appointed

5 Years Ago on 15 May 2020

Abridged Accounts Submitted

6 Years Ago on 27 Sep 2019

Confirmation Submitted

6 Years Ago on 27 Jun 2019

Abridged Accounts Submitted

7 Years Ago on 26 Sep 2018

Confirmation Submitted

7 Years Ago on 2 Jul 2018

Abridged Accounts Submitted

8 Years Ago on 29 Sep 2017

Eric Edward Mcclenaghan (PSC) Appointed

9 Years Ago on 6 Apr 2016

Kevin Kenny (PSC) Appointed

9 Years Ago on 6 Apr 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 27 Jan 2021

Return of final meeting in a creditors' voluntary winding up

Submitted on 27 Oct 2020

Registered office address changed from Redwoods 33 Wootton Green Lane Balsall Common Coventry CV7 7EZ to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 29 May 2020

Submitted on 29 May 2020

Resolutions

Submitted on 15 May 2020

Appointment of a voluntary liquidator

Submitted on 15 May 2020

Statement of affairs

Submitted on 15 May 2020

Unaudited abridged accounts made up to 31 December 2018

Submitted on 27 Sep 2019

Confirmation statement made on 26 June 2019 with no updates

Submitted on 27 Jun 2019

Unaudited abridged accounts made up to 31 December 2017