ULL LIMITED

Liquidation (when checked on 3 Dec 2016)

Address

ULL LIMITED
TWO HUMBER QUAYS
WELLINGTON STREET WEST
HULL
HU1 2BN
(138 companies also use this postcode)

Classification:

Other building completion and finishing

Legal Information

Accounts Overdue (checked on 3 Dec 2016)
Annual Return Overdue (checked on 3 Dec 2016)
Company Registration No.:
05523914
Incorporation Date:
1 Aug 2005
Financial Year End:
31 Dec
Capital:
£2.00 on 12 Aug 2015
For period ending:
31 Dec 2014
Filed on:
22 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2015
Filed on:
12 Aug 2015
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Information correct as of: 3 Dec 2016 - Check for updates

Map


Financial Summary

31 Dec 2014 31 Aug 2013 31 Aug 2012
Cash at bank: £1,153,682 £820,564 £767,719
Debtors: £204,177 £457,734 £348,839
Creditors due within one year: £187,794 £576,095 £468,409
Total Assets less Current Liabilities: £1,170,065 £702,803 £648,709
Shareholders Funds / Net Worth: £1,247,517 £817,849 £777,719
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

30 Mar 2016

ULL LIMITED (Company Number 05523914) Registered office: 163 Marlborough Avenue, Hull, North Humberside, HU5 3LG Principal trading address: 163 Marlborough Avenue, Hull, North Humberside, HU5 3LG Notice is hereby given that at a General Meeting of the above-named Company, duly convened at RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN, on 21 March 2016, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that William Duncan,(IP No. 6440) of RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull HU1 2BN and Keith Marshall,(IP No. 9745) of RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull HU1 2BN be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis." Correspondence address & contact details of case manager: Stephanie Sutton, RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN, Tel: 01482 607 200. Further details contact: The Joint Liquidators, Tel: 0113 285 5285 John Crow, Director 21 March 2016 SPECIAL AND ORDINARY RESOLUTIONS

30 Mar 2016

ULL LIMITED (Company Number 05523914) Registered office: 163 Marlborough Avenue, Hull, North Humberside, HU5 3LG Principal trading address: 163 Marlborough Avenue, Hull, North Humberside, HU5 3LG Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 20 April 2016 the last day for proving to send in the names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder details: William Duncan,(IP No. 6440) of RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN and Keith Marshall,(IP No. 9745) of RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN. Correspondence address & contact details of case manager: Stephanie Sutton, RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN, Tel: 01482 607 200. Further details contact: The Joint Liquidators, Tel: 0113 285 5285 William Duncan and Keith Marshall, Joint Liquidators 23 March 2016

30 Mar 2016

Company Number: 05523914 Name of Company: ULL LIMITED Nature of Business: Other building completion and finishing Type of Liquidation: Members Registered office: 163 Marlborough Avenue, Hull, North Humberside, HU5 3LG Principal trading address: 163 Marlborough Avenue, Hull, North Humberside, HU5 3LG William Duncan,(IP No. 6440) of RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull HU1 2BN and Keith Marshall,(IP No. 9745) of RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull HU1 2BN. Correspondence address & contact details of case manager: Stephanie Sutton, RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN, Tel: 01482 607 200. Further details contact: The Joint Liquidators, Tel: 0113 285 5285 Date of Appointment: 21 March 2016 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 30 available


Directors and Secretaries

Shaun Beacock
1 Aug 2005 ⇒ Present ( 11 Years ) Director
John Crow
1 Aug 2005 ⇒ Present ( 11 Years ) Director
1 Aug 2005 ⇒ Present ( 11 Years ) Company Secretary

Previous Addresses

163 MARLBOROUGH AVENUE
HULL
EAST YORKSHIRE
HU5 3LG
Changed 6 Apr 2016


Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 3 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 22 Sep 2015 9
31 Aug 2013 12 May 2014 9
31 Aug 2012 3 May 2013 9
31 Aug 2011 9 Jan 2012 5
31 Aug 2010 21 Jun 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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