| Company Name | Ultra Green Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06482096 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2008(16 years, 3 months ago) |
| Dissolution Date | 28 March 2018 (6 years, 1 month ago) |
| Previous Name | Ultra Green Fuels (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Clive Blakey |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Film Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Roedean Crescent Brighton East Sussex BN2 5RH |
| Director Name | Mr John Alexander Banyard |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Dickins Way Horsham Sussex RH13 6BQ |
| Secretary Name | Mr John Alexander Banyard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Dickins Way Horsham Sussex RH13 6BQ |
| Director Name | Capt Peter William Doble |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2008(3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 September 2010) |
| Role | Logistics Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South Holmes Ampfield Romsey Hampshire SO51 9BD |
| Director Name | Dr John Charles Dodd |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2008(3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 April 2010) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Lodge Field Road Whitstable Kent CT5 3RF |
| Director Name | Mr David Hammond |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2008(3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 14 January 2009) |
| Role | Operations Director |
| Country of Residence | France |
| Correspondence Address | Le Moulin Du Pont Grat Athis De L'Orne 61430 France Metropolitan |
| Director Name | Mr Graham Hilton |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2008(3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 September 2009) |
| Role | Energy Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 The Ridgeway Fetcham Surrey KT22 9BN |
| Director Name | Patrick Joseph Stewart |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2008(3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 19 February 2009) |
| Role | Manager |
| Correspondence Address | 43 Lower Leeson Street Dublin 2 Ireland |
| Director Name | Prof Ian Richard Swingland |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2008(3 months after company formation) |
| Appointment Duration | 9 months (resigned 27 January 2009) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | Herons Hall Nash Canterbury Kent CT3 2JX |
| Director Name | Mr John Anthony Young |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2008(3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 September 2009) |
| Role | Biomass Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kenilworth House 6 Old Chestnut Avenue Esher Surrey KT10 9LS |
| Director Name | Mr William Mansell Shotton |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2008(3 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 07 October 2008) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfield House 7 Noden Drive Lea Herefordshire HR9 7NP Wales |
| Director Name | Mr Roger William Eldridge |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2009(1 year, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 23 December 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Front Street Mendlesham Stowmarket Suffolk IP14 5RY |
| Director Name | Michael George Robson |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2009(1 year, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 05 March 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Rowan Close Sleaford Lincolnshire NG34 7SP |
Location
| Registered Address | 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£4,192,485 |
| Cash | £47,922 |
| Current Liabilities | £894,944 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 December 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 28 December 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 28 March 2017 | Liquidators' statement of receipts and payments to 12 January 2017 (16 pages) |
| 28 March 2017 | Liquidators' statement of receipts and payments to 12 January 2017 (16 pages) |
| 23 March 2016 | Liquidators' statement of receipts and payments to 12 January 2016 (16 pages) |
| 23 March 2016 | Liquidators' statement of receipts and payments to 12 January 2016 (16 pages) |
| 23 March 2016 | Liquidators statement of receipts and payments to 12 January 2016 (16 pages) |
| 24 March 2015 | Liquidators statement of receipts and payments to 12 January 2015 (18 pages) |
| 24 March 2015 | Liquidators' statement of receipts and payments to 12 January 2015 (18 pages) |
| 24 March 2015 | Liquidators' statement of receipts and payments to 12 January 2015 (18 pages) |
| 12 March 2014 | Liquidators statement of receipts and payments to 12 January 2014 (17 pages) |
| 12 March 2014 | Liquidators' statement of receipts and payments to 12 January 2014 (17 pages) |
| 12 March 2014 | Liquidators' statement of receipts and payments to 12 January 2014 (17 pages) |
| 20 February 2013 | Liquidators statement of receipts and payments to 12 January 2013 (18 pages) |
| 20 February 2013 | Liquidators' statement of receipts and payments to 12 January 2013 (18 pages) |
| 20 February 2013 | Liquidators' statement of receipts and payments to 12 January 2013 (18 pages) |
| 19 March 2012 | Liquidators statement of receipts and payments to 12 January 2012 (20 pages) |
| 19 March 2012 | Liquidators' statement of receipts and payments to 12 January 2012 (20 pages) |
| 19 March 2012 | Liquidators' statement of receipts and payments to 12 January 2012 (20 pages) |
| 18 April 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 18 April 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 26 January 2011 | Registered office address changed from 7 Marlborough Place Brighton Sussex BN1 1UB on 26 January 2011 (2 pages) |
| 26 January 2011 | Registered office address changed from 7 Marlborough Place Brighton Sussex BN1 1UB on 26 January 2011 (2 pages) |
| 25 January 2011 | Notice of Constitution of Liquidation Committee (2 pages) |
| 25 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2011 | Notice of Constitution of Liquidation Committee (2 pages) |
| 25 January 2011 | Resolutions
|
| 25 January 2011 | Statement of affairs with form 4.19 (8 pages) |
| 25 January 2011 | Statement of affairs with form 4.19 (8 pages) |
| 25 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2011 | Resolutions
|
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-01-07
|
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-01-07
|
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-01-07
|
| 23 November 2010 | Termination of appointment of Peter Doble as a director (1 page) |
| 23 November 2010 | Termination of appointment of Peter Doble as a director (1 page) |
| 17 May 2010 | Termination of appointment of John Dodd as a director (1 page) |
| 17 May 2010 | Termination of appointment of John Dodd as a director (1 page) |
| 22 March 2010 | Termination of appointment of Michael Robson as a director (1 page) |
| 22 March 2010 | Termination of appointment of Michael Robson as a director (1 page) |
| 23 February 2010 | Director's details changed for Michael George Robson on 2 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Dr John Charles Dodd on 2 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Captain Peter William Doble on 2 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Captain Peter William Doble on 2 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Termination of appointment of John Banyard as a secretary (1 page) |
| 23 February 2010 | Director's details changed for Dr John Charles Dodd on 2 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Captain Peter William Doble on 2 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Dr John Charles Dodd on 2 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Director's details changed for Michael George Robson on 2 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Michael George Robson on 2 October 2009 (2 pages) |
| 23 February 2010 | Termination of appointment of John Banyard as a secretary (1 page) |
| 8 February 2010 | Termination of appointment of John Banyard as a director (1 page) |
| 8 February 2010 | Termination of appointment of John Banyard as a director (1 page) |
| 17 January 2010 | Total exemption small company accounts made up to 30 June 2009 (9 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 30 June 2009 (9 pages) |
| 6 January 2010 | Termination of appointment of Roger Eldridge as a director (1 page) |
| 6 January 2010 | Termination of appointment of Roger Eldridge as a director (1 page) |
| 24 September 2009 | Appointment terminated director john young (1 page) |
| 24 September 2009 | Appointment terminated director john young (1 page) |
| 24 September 2009 | Appointment terminated director graham hilton (1 page) |
| 24 September 2009 | Appointment terminated director graham hilton (1 page) |
| 22 June 2009 | Director's change of particulars / anthony blakey / 01/02/2009 (1 page) |
| 22 June 2009 | Director's change of particulars / anthony blakey / 01/02/2009 (1 page) |
| 9 June 2009 | Ad 01/06/09\gbp si 49@1=49\gbp ic 51/100\ (2 pages) |
| 9 June 2009 | Ad 01/06/09\gbp si 49@1=49\gbp ic 51/100\ (2 pages) |
| 16 May 2009 | Director appointed michael george robson (2 pages) |
| 16 May 2009 | Director appointed michael george robson (2 pages) |
| 15 April 2009 | Director appointed roger william eldridge (2 pages) |
| 15 April 2009 | Director appointed roger william eldridge (2 pages) |
| 20 February 2009 | Appointment terminated director patrick stewart (1 page) |
| 20 February 2009 | Appointment terminated director patrick stewart (1 page) |
| 10 February 2009 | Appointment terminate, director ian richard swingland logged form (1 page) |
| 10 February 2009 | Appointment terminate, director ian richard swingland logged form (1 page) |
| 9 February 2009 | Return made up to 24/01/09; full list of members (5 pages) |
| 9 February 2009 | Return made up to 24/01/09; full list of members (5 pages) |
| 8 February 2009 | Appointment terminated director ian swingland (1 page) |
| 8 February 2009 | Appointment terminated director ian swingland (1 page) |
| 21 January 2009 | Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page) |
| 21 January 2009 | Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page) |
| 16 January 2009 | Appointment terminated director david hammond (1 page) |
| 16 January 2009 | Appointment terminated director david hammond (1 page) |
| 10 October 2008 | Appointment terminated director william shotton (1 page) |
| 10 October 2008 | Appointment terminated director william shotton (1 page) |
| 2 June 2008 | Ad 25/04/08\gbp si 50@1=50\gbp ic 1/51\ (2 pages) |
| 2 June 2008 | Ad 25/04/08\gbp si 50@1=50\gbp ic 1/51\ (2 pages) |
| 30 May 2008 | Director appointed john anthony young (2 pages) |
| 30 May 2008 | Director appointed david hammond (2 pages) |
| 30 May 2008 | Director appointed john charles dodd (2 pages) |
| 30 May 2008 | Director appointed john anthony young (2 pages) |
| 30 May 2008 | Director appointed graham hilton (2 pages) |
| 30 May 2008 | Director appointed captain peter william doble (2 pages) |
| 30 May 2008 | Director appointed ian richard swingland (2 pages) |
| 30 May 2008 | Director appointed patrick joseph stewart (2 pages) |
| 30 May 2008 | Director appointed john charles dodd (2 pages) |
| 30 May 2008 | Director appointed graham hilton (2 pages) |
| 30 May 2008 | Director appointed ian richard swingland (2 pages) |
| 30 May 2008 | Director appointed david hammond (2 pages) |
| 30 May 2008 | Director appointed patrick joseph stewart (2 pages) |
| 30 May 2008 | Director appointed captain peter william doble (2 pages) |
| 28 May 2008 | Director appointed william mansell shotton (3 pages) |
| 28 May 2008 | Director appointed william mansell shotton (3 pages) |
| 23 May 2008 | Company name changed ultra green fuels (uk) LIMITED\certificate issued on 23/05/08 (2 pages) |
| 23 May 2008 | Company name changed ultra green fuels (uk) LIMITED\certificate issued on 23/05/08 (2 pages) |
| 24 January 2008 | Incorporation (30 pages) |
| 24 January 2008 | Incorporation (30 pages) |