MY ULTRABABY LIMITED

Liquidation (when checked on 18 Oct 2018)

Address

MY ULTRABABY LIMITED
LYNDON HOUSE RMY
62 HAGLEY ROAD, EDGBASTON
BIRMINGHAM
WEST MIDLANDS
UNITED KINGDOM
B16 8PE
(554 companies also use this postcode, this might be a mail forwarding service address)

Classification:

General medical practice activities

Legal Information

Annual Return Overdue (checked on 18 Oct 2018)
Company Registration No.:
05842201
Incorporation Date:
9 Jun 2006
Financial Year End:
17 May
Capital:
£4.00 on 25 Jun 2017
For period ending:
17 May 2018
Filed on:
13 Aug 2018

Latest Annual Return

Directors & Shareholder Information
As at:
9 Jun 2016
Filed on:
11 Aug 2016
Purchase latest return for £4.99

Information correct as of: 18 Oct 2018 - Check for updates

Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £2,387 £11,555 £2,200
Debtors: £436,829 £42,478 £49,815
Creditors due within one year: £296,984 £137,983 £136,404
Total Assets less Current Liabilities: £150,457 -£83,950 -£84,389
Creditors due after one year / Non Current Liabilities: £218,079 £11,587 £28,340
Total Assets less Liabilities: £7,327 £352 £451
Shareholders Funds / Net Worth: £7,327 £352 £451
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

4 Jun 2018

MY ULTRABABY LIMITED (Company Number 05842201) Registered office: Lyndon House, 62 Hagley Road, BIRMINGHAM, B16 8PE In the Birmingham District Registry No 6083 of 2018 Date of Filing Petition: 26 February 2018 Date of Winding-up Order: 17 May 2018 Date of Resolution for Voluntary Winding-up: 17 May 2018 M Commins Eastbrook, Shaftesbury Road, Cambridge, CB2 8DR, telephone: 01223 324480 Capacity of office holder(s): Liquidator 17 May 2018

9 Apr 2018

In the Matter of MY ULTRABABY LIMITED (Company Number 05842201) and In the Matter of the Insolvency Act 1986 A Petition to wind-up the above-named Company of Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands B16 8PE presented on 26 February 2018 by Globe Locums Limited of 1st Group Bow Court, Coventry, West Midlands, CV5 6SP claiming to be a Creditor of the Company will be heard at County Court at Birmingham, Birmingham Civil and Family Justice Hearing Centre, Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 17 May 2018 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitor in accordance with Rule 7.14 by 16.00 hours on 16 May 2018. The Petitioner's solicitor is Higgs & Sons Solicitors, 3 Waterfront Business Park, Brierley Hill, West Midlands DY5 1LX. Email: recover@higgsandsons.co.uk, Tel: 01384 327111, Ref: KP/H0155 Ag TF10234

Recently Filed Documents - 51 available


Directors and Secretaries

Kashmir Hothi
9 Jun 2006 ⇒ Present ( 12 Years ) Director
9 Jun 2006 ⇒ Present ( 12 Years ) Company Secretary
Evana Khan
9 Jun 2006 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

ALFANDARI PRIVATE EQUITIES LIMITED
- OUTSTANDING on 4 Nov 2016
LLOYDS BANK PLC
- OUTSTANDING on 17 Apr 2014
THINCATS LOAN SYNDICATES LIMITED
- OUTSTANDING on 7 Feb 2014
ZBV SKYLINES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 20 Aug 2011
MICHAEL ANTHONY RUSSELL AND RITA BERNADETTE RUSSELL
RENT DEPOSIT DEED - OUTSTANDING on 26 Sep 2006

Previous Addresses

VICTORIA HOUSE 45-47 VICARAGE ROAD
WATFORD
HERTFORDSHIRE
WD18 0DE
Changed 30 Oct 2017

174 ST ALBANS ROAD
WATFORD
HERTFORDSHIRE
WD24 4AS
Changed 10 Jun 2011

2 MOUNTFIELD ROAD
HEMEL HEMPSTEAD
HP2 5DR
Changed 24 May 2007


Company Annual Accounts

Next annual accounts are due on:
17 Feb 2020
Given past performance
we expect these to be submitted around:
18 Mar 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 30 Sep 2017 9
31 Dec 2015 31 May 2017 17
31 Dec 2014 31 Dec 2015 12
31 Dec 2013 29 Oct 2014 10
31 Dec 2012 26 Sep 2013 9

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Accounts
Latest Annual Accounts for year ending 17 May 18

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51 other company documents are available

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