| Company Name | Ultimate Environments Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC364986 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 May 2011(12 years, 11 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
| Previous Name | Ultimate Environ Llp |
Directors
| LLP Designated Member Name | Mark Anthony Hickey |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE |
| LLP Designated Member Name | Mark James Naisbitt |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE |
| LLP Member Name | Ultimate (Commercial Interiors) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Correspondence Address | No 22 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE |
Contact
| Telephone | 01535 654169 |
|---|---|
| Telephone region | Keighley |
Location
| Registered Address | 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,901 |
| Cash | £15,266 |
| Current Liabilities | £1,365 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2015 | Application to strike the limited liability partnership off the register (3 pages) |
| 29 July 2015 | Application to strike the limited liability partnership off the register (3 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 June 2015 | Member's details changed for Ultimate Office Solutions Limited on 1 October 2014 (1 page) |
| 10 June 2015 | Annual return made up to 26 May 2015 (4 pages) |
| 10 June 2015 | Member's details changed for Ultimate Office Solutions Limited on 1 October 2014 (1 page) |
| 10 June 2015 | Annual return made up to 26 May 2015 (4 pages) |
| 10 June 2015 | Member's details changed for Ultimate Office Solutions Limited on 1 October 2014 (1 page) |
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 May 2014 | Annual return made up to 26 May 2014 (4 pages) |
| 27 May 2014 | Annual return made up to 26 May 2014 (4 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 May 2013 | Annual return made up to 26 May 2013 (4 pages) |
| 29 May 2013 | Annual return made up to 26 May 2013 (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 June 2012 | Annual return made up to 26 May 2012 (4 pages) |
| 28 June 2012 | Annual return made up to 26 May 2012 (4 pages) |
| 24 May 2012 | Certificate of fact - name correction from ultimate enviroments LLP to ultimate environments LLP (1 page) |
| 24 May 2012 | Certificate of fact - name correction from ultimate enviroments LLP to ultimate environments LLP (1 page) |
| 7 November 2011 | Company name changed ultimate environ LLP\certificate issued on 07/11/11
|
| 7 November 2011 | Company name changed ultimate environ LLP\certificate issued on 07/11/11
|
| 1 August 2011 | Appointment of Ultimate Office Solutions Limited as a member (3 pages) |
| 1 August 2011 | Appointment of Ultimate Office Solutions Limited as a member (3 pages) |
| 21 June 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 21 June 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 26 May 2011 | Incorporation of a limited liability partnership (5 pages) |
| 26 May 2011 | Incorporation of a limited liability partnership (5 pages) |