Company NameUltra Force Limited
DirectorAlistair Pearson
Company StatusLiquidation
Company Number11678173
CategoryPrivate Limited Company
Incorporation Date14 November 2018(5 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAlistair Pearson
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2019(1 month, 3 weeks after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Broad Carr
Holywell Green
Halifax
HX4 9BS
Director NameMr Darren Symes
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Firs Avenue
London
N11 3NE

Location

Registered Address22 Broad Carr
Holywell Green
Halifax
HX4 9BS
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland

Accounts

Next Accounts Due14 November 2020 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Returns

Next Return Due27 November 2019 (overdue)

Filing History

2 April 2024Dissolution deferment (1 page)
2 April 2024Completion of winding up (1 page)
5 June 2020Order of court to wind up (2 pages)
11 February 2020Compulsory strike-off action has been suspended (1 page)
11 February 2020First Gazette notice for compulsory strike-off (1 page)
10 January 2019Appointment of Alistair Pearson as a director on 10 January 2019 (2 pages)
10 January 2019Termination of appointment of Darren Symes as a director on 10 January 2019 (1 page)
10 January 2019Registered office address changed from 35 Firs Avenue London N11 3NE England to 22 Broad Carr Holywell Green Halifax HX4 9BS on 10 January 2019 (1 page)
10 January 2019Cessation of Darren Symes as a person with significant control on 10 January 2019 (1 page)
14 November 2018Incorporation
Statement of capital on 2018-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)