| Company Name | Ultimate Home Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05209129 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2004(19 years, 8 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mark Anthony Hickey |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Croft Terrace Carleton Skipton N Yorkshire BD23 3DP |
| Director Name | Mark James Naisbitt |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Meadow Lane Cononley Keighley W Yorkshire BD20 8NB |
| Secretary Name | Mark James Naisbitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Meadow Lane Cononley Keighley West Yorkshire BD20 8NB |
Location
| Registered Address | No 22 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Silsden |
| Ward | Craven |
| Built Up Area | Silsden |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2010 | Application to strike the company off the register (3 pages) |
| 6 September 2010 | Application to strike the company off the register (3 pages) |
| 27 May 2010 | Registered office address changed from Tom Hill House Gargrave Road Broughton Skipton North Yorkshire BD23 3AQ on 27 May 2010 (1 page) |
| 27 May 2010 | Registered office address changed from Tom Hill House Gargrave Road Broughton Skipton North Yorkshire BD23 3AQ on 27 May 2010 (1 page) |
| 19 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 August 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 19 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 16 February 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 22 August 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 23 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 September 2007 | Return made up to 18/08/07; full list of members (3 pages) |
| 14 September 2007 | Return made up to 18/08/07; full list of members (3 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 1 February 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 29 August 2006 | Return made up to 18/08/06; full list of members (3 pages) |
| 29 August 2006 | Return made up to 18/08/06; full list of members (3 pages) |
| 24 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 24 November 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 14 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 18/08/05; full list of members
|
| 16 September 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 16 September 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 18 August 2004 | Incorporation (17 pages) |
| 18 August 2004 | Incorporation (17 pages) |