Company NameUltraheath Limited
DirectorsAndrew Burkinshaw and Neil Burkinshaw
Company StatusDissolved
Company Number02662202
CategoryPrivate Limited Company
Incorporation Date12 November 1991(32 years, 4 months ago)

Directors

Director NameMr Andrew Burkinshaw
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1991(4 weeks after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence AddressCowley Manor
212 Cowley Road
Chapeltown Sheffield
South Yorkshire
S30 4SY
Director NameMr Neil Burkinshaw
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1991(4 weeks after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence AddressCowley Manor
212a Cowley Road Cowley Lane
Chapeltown
Sheffield
S35 1RY
Secretary NameMr Neil Burkinshaw
NationalityBritish
StatusCurrent
Appointed10 December 1991(4 weeks after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence AddressCowley Manor
212a Cowley Road Cowley Lane
Chapeltown
Sheffield
S35 1RY
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed12 November 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered AddressWilson Pitts
Devonshire House
38 York Place
Leeds
LS1 2ED
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

23 October 1999Dissolved (1 page)
23 July 1999Liquidators statement of receipts and payments (5 pages)
23 July 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
30 April 1999Liquidators statement of receipts and payments (5 pages)
21 October 1998Liquidators statement of receipts and payments (5 pages)
14 May 1998Liquidators statement of receipts and payments (5 pages)
3 November 1997Liquidators statement of receipts and payments (5 pages)
9 June 1997Liquidators statement of receipts and payments (5 pages)
26 April 1996Liquidators statement of receipts and payments (5 pages)
1 December 1995Liquidators statement of receipts and payments (6 pages)
4 May 1995Liquidators statement of receipts and payments (6 pages)