| Company Name | Ultegra Services Limited |
|---|---|
| Directors | Martin David Ward and James Edward Dent |
| Company Status | Liquidation |
| Company Number | 06763061 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2008(15 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Martin David Ward |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | C/O Clark Bussiness Recovery Limted 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH |
| Director Name | Mr James Edward Dent |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 January 2014(5 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Clark Bussiness Recovery Limted 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH |
| Director Name | Mr Graham Andrew Dent |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Derby Yard Westgate Road Bishop Auckland County Durham DL14 7AX |
| Secretary Name | Mr Graham Andrew Dent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Derby Yard Westgate Road Bishop Auckland County Durham DL14 7AX |
Contact
| Website | www.ultegraservices.co.uk |
|---|
Location
| Registered Address | C/O Clark Bussiness Recovery Limted 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £252,552 |
| Cash | £212,880 |
| Current Liabilities | £657,018 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 16 December 2016 (overdue) |
|---|
Charges
| 28 July 2016 | Delivered on: 29 July 2016 Persons entitled: James Edward Dent Graham Andrew Dent Graham Dent Classification: A registered charge Outstanding |
|---|
Filing History
| 9 March 2020 | Liquidators' statement of receipts and payments to 4 January 2020 (17 pages) |
|---|---|
| 14 March 2019 | Liquidators' statement of receipts and payments to 4 January 2019 (12 pages) |
| 31 August 2018 | Statement of administrator's revised proposal (5 pages) |
| 31 August 2018 | Result of meeting of creditors (31 pages) |
| 23 January 2018 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2018 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2018 | Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages) |
| 5 January 2018 | Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages) |
| 11 August 2017 | Administrator's progress report (18 pages) |
| 11 August 2017 | Administrator's progress report (18 pages) |
| 2 March 2017 | Statement of affairs with form 2.14B/2.15B (7 pages) |
| 2 March 2017 | Statement of administrator's proposal (27 pages) |
| 2 March 2017 | Statement of administrator's proposal (27 pages) |
| 2 March 2017 | Statement of affairs with form 2.14B/2.15B (7 pages) |
| 12 January 2017 | Appointment of an administrator (1 page) |
| 12 January 2017 | Appointment of an administrator (1 page) |
| 4 January 2017 | Registered office address changed from The Derby Yard Westgate Road Bishop Auckland County Durham DL14 7AX to C/O Clark Business Recovery 26 York Place Leeds LS1 2EY on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from The Derby Yard Westgate Road Bishop Auckland County Durham DL14 7AX to C/O Clark Business Recovery 26 York Place Leeds LS1 2EY on 4 January 2017 (1 page) |
| 6 September 2016 | Termination of appointment of Graham Andrew Dent as a secretary on 24 August 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Graham Andrew Dent as a secretary on 24 August 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Graham Andrew Dent as a director on 24 August 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Graham Andrew Dent as a director on 24 August 2016 (1 page) |
| 29 July 2016 | Registration of charge 067630610001, created on 28 July 2016 (18 pages) |
| 29 July 2016 | Registration of charge 067630610001, created on 28 July 2016 (18 pages) |
| 5 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 January 2014 | Appointment of Mr James Dent as a director (2 pages) |
| 15 January 2014 | Appointment of Mr James Dent as a director (2 pages) |
| 6 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Director's details changed for Mr Martin David Ward on 1 December 2011 (2 pages) |
| 18 January 2012 | Director's details changed for Mr Graham Andrew Dent on 1 December 2011 (2 pages) |
| 18 January 2012 | Director's details changed for Mr Martin David Ward on 1 December 2011 (2 pages) |
| 18 January 2012 | Director's details changed for Mr Martin David Ward on 1 December 2011 (2 pages) |
| 18 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Director's details changed for Mr Graham Andrew Dent on 1 December 2011 (2 pages) |
| 18 January 2012 | Director's details changed for Mr Graham Andrew Dent on 1 December 2011 (2 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 September 2011 | Registered office address changed from Unit 2B Laurel Way Industrial Estate Bishop Auckland Co Durham DL14 7NF on 21 September 2011 (1 page) |
| 21 September 2011 | Registered office address changed from Unit 2B Laurel Way Industrial Estate Bishop Auckland Co Durham DL14 7NF on 21 September 2011 (1 page) |
| 1 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 19 October 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 March 2010 | Director's details changed for Martin David Ward on 1 November 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Graham Andrew Dent on 1 November 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Graham Andrew Dent on 1 November 2009 (2 pages) |
| 3 March 2010 | Secretary's details changed for Mr Graham Andrew Dent on 1 November 2009 (1 page) |
| 3 March 2010 | Director's details changed for Martin David Ward on 1 November 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 3 March 2010 | Secretary's details changed for Mr Graham Andrew Dent on 1 November 2009 (1 page) |
| 3 March 2010 | Director's details changed for Martin David Ward on 1 November 2009 (2 pages) |
| 3 March 2010 | Secretary's details changed for Mr Graham Andrew Dent on 1 November 2009 (1 page) |
| 3 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Mr Graham Andrew Dent on 1 November 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 24 February 2009 | Resolutions
|
| 24 February 2009 | Nc inc already adjusted 28/01/09 (1 page) |
| 24 February 2009 | Resolutions
|
| 24 February 2009 | Nc inc already adjusted 28/01/09 (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 4 high escomb escomb bishop auckland durham DL14 7ST united kingdom (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 4 high escomb escomb bishop auckland durham DL14 7ST united kingdom (1 page) |
| 2 December 2008 | Incorporation (12 pages) |
| 2 December 2008 | Incorporation (12 pages) |