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ULTRA FINANCE LIMITED

Learn more about ULTRA FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GATEWAY HOUSE, STYAL ROAD, MANCHESTER, GREATER MANCHESTER, M22 5WY

ULTRA FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00919310
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.23
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.02.10

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 74.5
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APPOINTMENT TERMINATED, DIRECTOR STEVEN FLEMING
Form type: TM01
Date: 2015.08.11
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DIRECTOR APPOINTED VICKI CLARE MILTON
Form type: AP01
Date: 2015.08.11
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DIRECTOR APPOINTED CRAIG STEVENS
Form type: AP01
Date: 2015.08.11
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN CHADWICK / 08/03/2015
Form type: CH01
Date: 2015.03.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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SECRETARY APPOINTED VICKI CLARE MILTON
Form type: AP03
Date: 2014.08.20
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APPOINTMENT TERMINATED, SECRETARY GAVIN CHADWICK
Form type: TM02
Date: 2014.08.20
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, ULTRAVOX HOUSE, STYAL ROAD, MANCHESTER, M22 5WY
Form type: AD01
Date: 2011.12.01
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ADOPT ARTICLES 26/10/2011
Form type: RES01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB
Form type: TM01
Date: 2011.10.27
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APPOINTMENT TERMINATED, SECRETARY ANDREW WEBB
Form type: TM02
Date: 2011.10.27
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SECRETARY APPOINTED GAVIN JOHN CHADWICK
Form type: AP03
Date: 2011.10.27
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DIRECTOR APPOINTED GAVIN JOHN CHADWICK
Form type: AP01
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.15
£2.95
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.11
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RAYMOND WEBB / 01/10/2009
Form type: CH03
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FLEMING / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAYMOND WEBB / 01/10/2009
Form type: CH01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.02.26
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APPOINTMENT TERMINATE, DIRECTOR ALESSANDRO CHIONO LOGGED FORM
Form type: 288b
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR ALESSANDRO CHIONO
Form type: 288b
Date: 2009.02.10
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DIRECTOR APPOINTED STEVEN FLEMING
Form type: 288a
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
Form type: 225
Date: 2006.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
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S366A DISP HOLDING AGM 05/05/06
Form type: ELRES
Date: 2006.05.22
Child documents:
Document type: ANNOTATION
Date: 2006.05.22
Form type: ELRES
Document description: S386 DISP APP AUDS 05/05/06
Document type: ANNOTATION
Date: 2006.05.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/05/06
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.07

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Company directors and board members:

VICKI CLARE MILTON (current)
Secretary, 2014.08.14
GATEWAY HOUSE STYAL ROAD , MANCHESTER
M22 5WY
GAVIN JOHN CHADWICK (current)
Director, SALES & OPERATIONS DIRECTOR, 2011.10.03
GATEWAY HOUSE STYAL ROAD , MANCHESTER
M22 5WY, GREATER MANCHESTER
VICKI CLARE MILTON (current)
Director, NONE, 2015.07.01
GATEWAY HOUSE STYAL ROAD , MANCHESTER
M22 5WY
CRAIG STEVENS (current)
Director, MARKET DIRECTOR, 2015.07.01
GATEWAY HOUSE STYAL ROAD , MANCHESTER
M22 5WY
HUGH EDWARD GRANT BORTHWICK (resigned)
Secretary, 2004.10.29 - 2005.11.04
15 BARNFIELD ROAD , PETERSFIELD
GU31 4DQ, HAMPSHIRE
GAVIN JOHN CHADWICK (resigned)
Secretary, 2011.10.03 - 2014.08.14
GATEWAY HOUSE STYAL ROAD , MANCHESTER
M22 5WY, GREATER MANCHESTER
NIGEL JANBRET FRANK REEVES (resigned)
Secretary, 1991.03.07 - 2004.10.29
BROWNS TEMPLE DAIRY 1 WYNNSTAY HALL ESTATE , RUABON WREXHAM
LL14 6LA
ANDREW RAYMOND WEBB (resigned)
Secretary, DIRECTOR, 2005.11.04 - 2011.10.03
ULTRAVOX HOUSE STYAL ROAD , MANCHESTER
M22 5WY
CHRISTOPHER PAUL CARTWRIGHT (resigned)
Director, 1991.03.07 - 2006.07.01
1 PASEO DEL MAR PALMA NOVA , CALVIA
PALMA DE MALLORCA 07181
ESPANA
ALESSANDRO CHIONO (resigned)
Director, 2007.08.14 - 2008.12.31
9 WOODBANK LYNTON LANE , ALDERLEY EDGE
SK9 7NP, CHESHIRE
STEVEN FLEMING (resigned)
Director, 2008.12.15 - 2015.07.01
GATEWAY HOUSE STYAL ROAD , MANCHESTER
M22 5WY, GREATER MANCHESTER
JOHN ALBERT LUNT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.07 - 1992.04.17
1 GREENBANK HOUSE 15 ALDERY SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
JEFFREY JOSEPH MURPHY (resigned)
Director, 2004.10.29 - 2007.12.31
THE SMITHY HOUSE 3 BROAD LANE GRAPPENHALL , WARRINGTON
WA4 3ER
NIGEL JANBRET FRANK REEVES (resigned)
Director, COMPANY DIRECTOR, 1992.05.29 - 2004.10.29
BROWNS TEMPLE DAIRY 1 WYNNSTAY HALL ESTATE , RUABON WREXHAM
LL14 6LA
ANDREW RAYMOND WEBB (resigned)
Director, 2006.07.01 - 2011.10.03
ULTRAVOX HOUSE STYAL ROAD , MANCHESTER
M22 5WY

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Information about the Private Limited Company ULTRA FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data