| Company Name | Ultimate Days Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03639570 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1998(25 years, 7 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Carolynn Ann Harrison |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1998(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Templars Garth Lockton Pickering North Yorkshire YO18 7PY |
| Director Name | Michael Nowill |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1998(same day as company formation) |
| Role | Sales Agent |
| Country of Residence | England |
| Correspondence Address | Templars Garth Lockton Pickering North Yorkshire YO18 7PY |
| Secretary Name | Mrs Carolynn Ann Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1998(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Templars Garth Lockton Pickering North Yorkshire YO18 7PY |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | C/O M Wasley Chapman & Co 3-5 Victoria Square Whitby North Yorkshire YO21 1EA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Whitby |
| Ward | Whitby West Cliff |
| Built Up Area | Whitby |
Shareholders
| 2 at £1 | Mr Michael Nowill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,684 |
| Cash | £28,630 |
| Current Liabilities | £48,776 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2011 | Application to strike the company off the register (3 pages) |
| 15 December 2011 | Application to strike the company off the register (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 29 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 3 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 27 November 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 April 2008 | Registered office changed on 02/04/2008 from omnia one queen street sheffield south yorkshire S1 2DG (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from omnia one queen street sheffield south yorkshire S1 2DG (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 October 2007 | Return made up to 22/09/07; full list of members (5 pages) |
| 29 October 2007 | Return made up to 22/09/07; full list of members (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 October 2006 | Return made up to 22/09/06; no change of members (4 pages) |
| 25 October 2006 | Return made up to 22/09/06; no change of members (4 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 September 2005 | Return made up to 28/09/05; no change of members (4 pages) |
| 23 September 2005 | Return made up to 28/09/05; no change of members (4 pages) |
| 23 May 2005 | Registered office changed on 23/05/05 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG (1 page) |
| 23 May 2005 | Registered office changed on 23/05/05 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG (1 page) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 28 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 2004 | Return made up to 28/09/04; full list of members (5 pages) |
| 28 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 2004 | Return made up to 28/09/04; full list of members (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 31 October 2003 | Return made up to 20/09/03; no change of members (4 pages) |
| 31 October 2003 | Return made up to 20/09/03; no change of members (4 pages) |
| 14 January 2003 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 14 January 2003 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 7 October 2002 | Return made up to 28/09/02; full list of members
|
| 7 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 15 October 2001 | Return made up to 28/09/01; full list of members (5 pages) |
| 15 October 2001 | Return made up to 28/09/01; full list of members (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 27 September 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 1 October 1999 | Return made up to 28/09/99; full list of members (5 pages) |
| 1 October 1999 | Return made up to 28/09/99; full list of members (5 pages) |
| 4 May 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 4 May 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 16 October 1998 | Director resigned (1 page) |
| 16 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | Director resigned (1 page) |
| 16 October 1998 | Secretary resigned (1 page) |
| 16 October 1998 | Secretary resigned (1 page) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 28 September 1998 | Incorporation (15 pages) |