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Openultra Felixstowe Limited

Openultra Felixstowe Limited is a liquidation company incorporated on 23 January 2009 with the registered office located in Milton Keynes, Buckinghamshire. Openultra Felixstowe Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
06799598
Private limited company
Age
16 years
Incorporated 23 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 338 days
Dated 13 November 2023 (1 year 11 months ago)
Next confirmation dated 13 November 2024
Was due on 27 November 2024 (11 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 366 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 January 2024
Was due on 30 October 2024 (1 year ago)
Address
C/O Forvis Mazars Llp The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF
Telephone
01394673444
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1966 • Haulage Contractor
Mr Mark Nigel Fellingham
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Gipping Transport Services Limited
Amanda Jane Fellingham is a mutual person.
Active
Container Forwarding Solutions Ltd
Amanda Jane Fellingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£7.41K
Decreased by £86.18K (-92%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£1.44M
Decreased by £614.65K (-30%)
Total Liabilities
-£1.29M
Decreased by £492.98K (-28%)
Net Assets
£149.56K
Decreased by £121.67K (-45%)
Debt Ratio (%)
90%
Increased by 2.81% (+3%)
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 7 Jan 2025
Liquidator Removed By Court
9 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 15 May 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
Mr Mark Nigel Fellingham (PSC) Details Changed
6 Years Ago on 1 Nov 2019
Mark Nigel Fellingham (PSC) Appointed
6 Years Ago on 1 Nov 2019
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Aug 2025
Removal of liquidator by court order
Submitted on 7 Jan 2025
Appointment of a voluntary liquidator
Submitted on 7 Jan 2025
Registered office address changed from C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 24 July 2024
Submitted on 24 Jul 2024
Appointment of a voluntary liquidator
Submitted on 17 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Registered office address changed from 3 Gamma Terrace West Road Ipswich Suffolk IP3 9FF England to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 11 July 2024
Submitted on 11 Jul 2024
Statement of affairs
Submitted on 4 Jul 2024
Change of details for Mr Mark Nigel Fellingham as a person with significant control on 1 November 2019
Submitted on 18 Jun 2024
Notification of Mark Nigel Fellingham as a person with significant control on 1 November 2019
Submitted on 17 Jun 2024
Repayment History
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