| Company Name | Ultimate Sales Potential Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02648122 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1991(32 years, 7 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Helen Mary Farrer |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1992(1 year after company formation) |
| Appointment Duration | 25 years, 5 months (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Temple Walk Whitkirk Leeds LS15 7SQ |
| Director Name | Mr Paul Renton Farrer |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1992(1 year after company formation) |
| Appointment Duration | 25 years, 5 months (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Saint Johns Garth Aberford Leeds LS25 3AX |
| Secretary Name | Mrs Helen Mary Farrer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1992(1 year after company formation) |
| Appointment Duration | 25 years, 5 months (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Temple Walk Whitkirk Leeds LS15 7SQ |
| Director Name | Mr Robert Eamonn Hamilton |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 October 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rawdon Hall Lodge Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD |
| Director Name | Rita Ann Briggs |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1999(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 22 September 2004) |
| Role | Company Director |
| Correspondence Address | 3 Oakdale Bingley West Yorkshire BD16 4AN |
Contact
| Website | ultimatepotential.co.uk |
|---|
Location
| Registered Address | Clarence Court 19 Bradford Road Pudsey Leeds West Yorkshire LS28 6AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Shareholders
| 3.3k at £1 | Helen Mary Farrer 50.00% Ordinary |
|---|---|
| 3.3k at £1 | P. Farrer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,871 |
| Cash | £56,560 |
| Current Liabilities | £40,366 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2017 | Application to strike the company off the register (3 pages) |
| 30 November 2017 | Application to strike the company off the register (3 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 7 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 21 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 9 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 22 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 21 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 26 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 11 February 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 6 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 December 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Director's details changed for Helen Mary Farrer on 25 September 2010 (2 pages) |
| 9 December 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Director's details changed for Helen Mary Farrer on 25 September 2010 (2 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 16 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Director's details changed for Paul Renton Farrer on 23 September 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Paul Renton Farrer on 23 September 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Director's details changed for Helen Mary Farrer on 23 September 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Helen Mary Farrer on 23 September 2010 (2 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 9 December 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 27 November 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 23 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 19 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 23 November 2004 | £ sr 285@1 22/09/04 (1 page) |
| 23 November 2004 | £ sr 285@1 22/09/04 (1 page) |
| 25 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 8 October 2004 | Director resigned (1 page) |
| 8 October 2004 | Director resigned (1 page) |
| 22 March 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 19 September 2003 | Return made up to 24/09/03; full list of members
|
| 19 September 2003 | Return made up to 24/09/03; full list of members
|
| 26 January 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 1 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 19 September 2001 | Return made up to 24/09/01; full list of members (7 pages) |
| 19 September 2001 | Return made up to 24/09/01; full list of members (7 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 12 October 2000 | Return made up to 24/09/00; full list of members (7 pages) |
| 12 October 2000 | Return made up to 24/09/00; full list of members (7 pages) |
| 10 February 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 10 February 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | Ad 29/10/99--------- £ si 285@1=285 £ ic 6666/6951 (2 pages) |
| 1 December 1999 | Ad 29/10/99--------- £ si 285@1=285 £ ic 6666/6951 (2 pages) |
| 16 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 16 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 2 October 1998 | Return made up to 24/09/98; no change of members (4 pages) |
| 2 October 1998 | Return made up to 24/09/98; no change of members (4 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 14 November 1997 | Return made up to 24/09/97; full list of members
|
| 14 November 1997 | Return made up to 24/09/97; full list of members
|
| 16 July 1997 | Registered office changed on 16/07/97 from: yorkshire bank chambers infirmary street leeds LS1 2JT (1 page) |
| 16 July 1997 | Registered office changed on 16/07/97 from: yorkshire bank chambers infirmary street leeds LS1 2JT (1 page) |
| 4 February 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 26 September 1996 | Return made up to 24/09/96; full list of members (6 pages) |
| 26 September 1996 | Return made up to 24/09/96; full list of members (6 pages) |
| 10 July 1996 | Auditor's resignation (2 pages) |
| 10 July 1996 | Auditor's resignation (2 pages) |
| 12 May 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 12 May 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 28 September 1995 | Return made up to 24/09/95; no change of members (4 pages) |
| 28 September 1995 | Return made up to 24/09/95; no change of members (4 pages) |
| 6 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 6 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |