ULTIMATE ADVENTURES LIMITED

Address

ULTIMATE ADVENTURES LIMITED
4 STIRLIN COURT
SAXILBY ENTERPRISE PARK SAXILBY
LINCOLN
LN1 2LR
(112 companies also use this postcode)

Classification:

Other sports activities

Legal Information

Company Registration No.:
08179363
Incorporation Date:
14 Aug 2012 (5 Years old)
Financial Year End:
31 Aug
Capital:
£100.00 on 17 Aug 2016
For period ending:
31 Aug 2016
Filed on:
12 Jul 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Aug 2015
Filed on:
17 Aug 2015
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Map


Financial Summary

31 Aug 2015 31 Aug 2014 31 Aug 2013
Cash at bank: £22,286 £972 £1,688
Debtors: £3,545
Creditors due within one year: £67,112 £30,356 £1,001
Total Assets less Current Liabilities: -£41,281 -£29,384 £687
Shareholders Funds / Net Worth: -£37,660 -£29,384 £687
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

2 Oct 2017

ULTIMATE ADVENTURES LIMITED (Company Number 08179363) Trading Name: The Suffering Race Registered office: Unit 1 Stirlin Court, Skellingthorpe Road, Saxilby LN1 2LR Principal trading address: Unit 1 Stirlin Court, Skellingthorpe Road, Saxilby LN1 2LR At a general meeting of the Members of the above-named Company, duly convened, and held at 2nd Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF, on 26 September 2017, the following resolutions were passed by the Members: 1 as a special resolution and 2 as an ordinary resolution. Resolutions 1. That the Company be wound up voluntarily and 2. That Louise Carrington of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF, be appointed Liquidator of the Company. Liquidation by the Court APPOINTMENT OF LIQUIDATORS Office Holder Details: Louise Carrington (IP number 20170) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF. Date of Appointment: 26 September 2017. Further information about this case is available from James French at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940 or at James.French@Bridgewood.co.uk. Barry Tavernier , Chair of Meeting

2 Oct 2017

ULTIMATE ADVENTURES LIMITED (Company Number 08179363) Trading Name: The Suffering Race Registered office: Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF Principal trading address: Unit 1 Stirlin Court, Skellingthorpe Road, Saxilby LN1 2LR NOTICE IS GIVEN that the creditors of the above named Company, which was wound up voluntarily on 26/09/2017, are required, on or before 29 December 2017, to send their full names and addresses together with full particulars of their debts or claims to Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. A creditor with a debt which does not exceed £1,000 (according to the accounting records or the declaration of solvency of the above named Company, is not required to prove its debt. 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: Louise Carrington (IP number 20170) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF. Date of Appointment: 26 September 2017. Further information about this case is available from James French at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940 or at James.French@Bridgewood.co.uk. Louise Carrington , Liquidator 26 September 2017

2 Oct 2017

Company Number: 08179363 Name of Company: ULTIMATE ADVENTURES LIMITED Trading Name: The Suffering Race Nature of Business: Other sports activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF Principal trading address: Unit 1 Stirlin Court, Skellingthorpe Road, Saxilby LN1 2LR Liquidator's name and address: Louise Carrington of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF Office Holder Number: 20170. Date of Appointment: 26 September 2017 By whom Appointed: Members and Creditors Further information about this case is available from James French at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940 or at James.French@Bridgewood.co.uk.

20 Sep 2017

ULTIMATE ADVENTURES LIMITED (Company Number 08179363) Trading Name: The Suffering Race Registered office: Unit 1 Stirlin Court, Skellingthorpe Road, Saxilby LN1 2LR Principal trading address: Unit 1 Stirlin Court, Skellingthorpe Road, Saxilby LN1 2LR NOTICES TO CREDITORS NOTICE IS HEREBY GIVEN given that a virtual meeting of the creditors of the above-named Company, will be held on Tuesday 26 September 2017, at 10.30 am, for the purpose provided for in section 100 of the Insolvency Act 1986. Access to the virtual meeting can be gained 5 minutes before the Decision Date by calling 08444 737373 (or 87373 from mobiles) and inserting the access code 164219, when prompted. Creditors entitled to attend and vote at the meeting, may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote, if they have delivered proof of their debt by no later than 4 p.m, on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a Director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, or can be emailed to creditors@bridgewood.co.uk Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed, if they wish to vote at the meeting. At the virtual meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the virtual meeting of creditors. Louise Carrington, IP No. 20170, of Bridgewood Financial Solutions Limited is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Sarah Ruddy on Tel: 0115 871 2757 / Fax 0115 947 2412 or email sarah.ruddy@bridgewood.co.uk Barry Tavernier , Director Dated: 7 September 2017

Recently Filed Documents - 18 available


Directors and Secretaries

Richard Palmer
12 May 2015 ⇒ Present ( 2 Years ) Director
Barry Tavernier
14 Aug 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

4 STIRLIN COURT
SAXILBY ENTERPRISE PARK SAXILBY
LINCOLN
LN1 2LR
ENGLAND
Changed 23 Aug 2013

1 THORPE ROAD
WHISBY
LINCOLN
LINCOLNSHIRE
LN6 9BT
UNITED KINGDOM
Changed 23 Aug 2013


Company Annual Accounts

Next annual accounts are due on:
31 May 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2016 12 Jul 2017 11
31 Aug 2015 30 Jun 2016 10
31 Aug 2014 26 May 2015 9
31 Aug 2013 13 Jun 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Aug 16

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