Company NameUltrafast Management Limited
DirectorSteven Colin Butler
Company StatusDissolved
Company Number03844292
CategoryPrivate Limited Company
Incorporation Date20 September 1999(24 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Steven Colin Butler
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 1999(2 weeks, 4 days after company formation)
Appointment Duration24 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Field Drive
Cudworth
Barnsley
South Yorkshire
S72 8RH
Secretary NameKerry Butler
NationalityBritish
StatusCurrent
Appointed08 October 1999(2 weeks, 4 days after company formation)
Appointment Duration24 years, 6 months
RoleSecretary
Correspondence Address2 Field Drive
Cudworth
Barnsley
South Yorkshire
S72 8RH
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed20 September 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressC/O Gibson Booth
12 Victoria Road
Barnsley
S70 2BB
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,342
Cash£4,044
Current Liabilities£7,581

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 May 2004Dissolved (1 page)
20 February 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
28 November 2003Liquidators statement of receipts and payments (5 pages)
28 November 2002Appointment of a voluntary liquidator (1 page)
28 November 2002Statement of affairs (7 pages)
28 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 November 2002Registered office changed on 19/11/02 from: 6 high street royston barnsley south yorkshire S71 4RA (1 page)
30 September 2002Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 November 2001Return made up to 20/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
24 October 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
6 December 1999Registered office changed on 06/12/99 from: suite 23873 72 new bond street london W1Y 9DD (1 page)
6 December 1999New director appointed (2 pages)
26 November 1999New secretary appointed (2 pages)
20 September 1999Incorporation (16 pages)