| Company Name | Ultimate Days And Gifts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04254866 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2001(22 years, 9 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 1 month ago) |
| Previous Name | Grand Prix Club Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation 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 | 18 July 2001(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 | 18 July 2001(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 | 18 July 2001(same day as company formation) |
| Role | Sales Agent |
| Country of Residence | England |
| Correspondence Address | Templars Garth Lockton Pickering North Yorkshire YO18 7PY |
| Director Name | Stephen Alan Willock |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 26 Regent Close Bramhall Stockport Cheshire SK7 1JA |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2001(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 | 18 July 2001(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 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 9 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 9 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 8 September 2010 | Director's details changed for Carolynn Ann Harrison on 18 July 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Carolynn Ann Harrison on 18 July 2010 (2 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 4 September 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 5 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 August 2007 | Return made up to 18/07/07; full list of members (7 pages) |
| 3 August 2007 | Return made up to 18/07/07; full list of members (7 pages) |
| 25 July 2007 | Ad 01/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 July 2007 | Ad 01/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 June 2007 | Registered office changed on 03/06/07 from: omnia one queen street sheffield south yorkshire S1 2DG (1 page) |
| 3 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 3 June 2007 | Registered office changed on 03/06/07 from: omnia one queen street sheffield south yorkshire S1 2DG (1 page) |
| 14 August 2006 | Return made up to 18/07/06; no change of members (4 pages) |
| 14 August 2006 | Return made up to 18/07/06; no change of members (4 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 11 May 2006 | Accounts made up to 31 July 2005 (5 pages) |
| 23 March 2006 | Director resigned (1 page) |
| 23 March 2006 | Director resigned (1 page) |
| 26 August 2005 | Return made up to 18/07/05; no change of members (5 pages) |
| 26 August 2005 | Return made up to 18/07/05; no change of members (5 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) |
| 21 April 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 21 April 2005 | Accounts made up to 31 July 2004 (5 pages) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 12 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 12 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 12 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 June 2004 | Director's particulars changed (1 page) |
| 10 June 2004 | Return made up to 18/07/03; full list of members (4 pages) |
| 10 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 June 2004 | Director's particulars changed (1 page) |
| 10 June 2004 | Return made up to 18/07/03; full list of members (4 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 3 June 2004 | Accounts made up to 31 July 2003 (5 pages) |
| 8 August 2003 | Company name changed grand prix club LIMITED\certificate issued on 08/08/03 (2 pages) |
| 8 August 2003 | Company name changed grand prix club LIMITED\certificate issued on 08/08/03 (2 pages) |
| 12 May 2003 | New director appointed (2 pages) |
| 12 May 2003 | New director appointed (2 pages) |
| 14 April 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 14 April 2003 | Accounts made up to 31 July 2002 (5 pages) |
| 13 August 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 13 August 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 24 September 2001 | Registered office changed on 24/09/01 from: aizlewoods nursery street sheffield south yorkshire S3 8GG (1 page) |
| 24 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 24 September 2001 | Registered office changed on 24/09/01 from: aizlewoods nursery street sheffield south yorkshire S3 8GG (1 page) |
| 24 September 2001 | New director appointed (2 pages) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |
| 18 July 2001 | Incorporation (16 pages) |
| 18 July 2001 | Incorporation (16 pages) |