| Company Name | Ultraclimate Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05566058 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2005(18 years, 7 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
| Previous Name | Ultracool Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Emma Jackson |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 95 Reeves Way Armthorpe Doncaster DN3 2FB |
| Director Name | Gary Jackson |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 95 Reeves Way Armthorpe Doncaster DN3 2FB |
| Secretary Name | Gary Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Reeves Way Armthorpe Doncaster DN3 2FB |
Location
| Registered Address | Unit 7 West Moor Park Networkcentre Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3GW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Parish | Armthorpe |
| Ward | Armthorpe |
| Built Up Area | Doncaster |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,787 |
| Cash | £2,121 |
| Current Liabilities | £30,619 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2010 | Application to strike the company off the register (3 pages) |
| 29 October 2010 | Application to strike the company off the register (3 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 25 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 19 September 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 19 September 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 10 July 2007 | Full accounts made up to 30 September 2006 (10 pages) |
| 10 July 2007 | Full accounts made up to 30 September 2006 (10 pages) |
| 20 June 2007 | Memorandum and Articles of Association (9 pages) |
| 20 June 2007 | Memorandum and Articles of Association (9 pages) |
| 14 June 2007 | Company name changed ultracool LIMITED\certificate issued on 14/06/07 (2 pages) |
| 14 June 2007 | Company name changed ultracool LIMITED\certificate issued on 14/06/07 (2 pages) |
| 2 May 2007 | Registered office changed on 02/05/07 from: 2A mill street armthorpe doncaster DN3 3DH (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: 2A mill street armthorpe doncaster DN3 3DH (1 page) |
| 23 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 16 September 2005 | Incorporation (13 pages) |
| 16 September 2005 | Incorporation (13 pages) |